AD INFINITUM MULTIMEDIA LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 04395550
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 3HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 15 March 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of AD INFINITUM MULTIMEDIA LIMITED are www.adinfinitummultimedia.co.uk, and www.ad-infinitum-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ad Infinitum Multimedia Limited is a Private Limited Company. The company registration number is 04395550. Ad Infinitum Multimedia Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Ad Infinitum Multimedia Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire England Sl7 3hn. . EXELBY, Chris is a Secretary of the company. EXELBY, Christopher is a Director of the company. SCHILLEBEECKX, Pieter is a Director of the company. Secretary PETERSEN, Philip Mark has been resigned. Secretary WOODROW, Jonathan Michael has been resigned. Director PETERSEN, Philip Mark has been resigned. Director WADDINGTON, Craig Arthur has been resigned. Director WOODROW, Jonathan Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EXELBY, Chris
Appointed Date: 23 September 2015
Director
EXELBY, Christopher
Appointed Date: 23 September 2015
69 years old
Director
SCHILLEBEECKX, Pieter
Appointed Date: 12 May 2016
48 years old

Resigned Directors

Secretary
PETERSEN, Philip Mark
Resigned: 23 September 2015
Appointed Date: 18 August 2005
Secretary
WOODROW, Jonathan Michael
Resigned: 18 August 2005
Appointed Date: 15 March 2002
Director
PETERSEN, Philip Mark
Resigned: 23 September 2015
Appointed Date: 10 June 2003
63 years old
Director
WADDINGTON, Craig Arthur
Resigned: 23 September 2015
Appointed Date: 15 March 2002
54 years old
Director
WOODROW, Jonathan Michael
Resigned: 18 August 2005
Appointed Date: 15 March 2002
52 years old

Persons With Significant Control

Mr David Morrison Macgregor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AD INFINITUM MULTIMEDIA LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
12 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
05 Jul 2016
Director's details changed for Mr Christopher Exelby on 5 July 2016
05 Jul 2016
Secretary's details changed for Mr Chris Exelby on 5 July 2016
...
... and 47 more events
29 Mar 2004
Ad 23/06/03--------- £ si 98@1=98 £ ic 2/100
19 Sep 2003
New director appointed
02 Apr 2003
Return made up to 15/03/03; full list of members
02 Apr 2003
Accounts for a dormant company made up to 25 March 2003
15 Mar 2002
Incorporation

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