Infectious Media Limited, London
Infectious Media Limited is a private limited company. Located at 7 Henrietta Street, C/O Redfern Legal Llp, London WC2E 8PS, the aforementioned 8 years old business was incorporated on 2016-03-23 and is classified as "advertising agencies" (SIC code: 73110).3 directors can be found in this business: Matthew D. (appointed on 30 November 2020), Richard G. (appointed on 30 November 2020), Martin K. (appointed on 23 March 2016).
| About | |
|---|---|
| Name: Infectious Media Limited | |
| Number: 10081412 | |
| Incorporation date: 2016-03-23 | |
| End of financial year: 31 March |
| Address: |
7 Henrietta Street C/o Redfern Legal Llp London WC2E 8PS |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Kepler Group Emea Limited
6 April 2016
| Address | 7 Henrietta Street, C/O Redfern Legal Llp, London, WC2E 8PS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 06557376 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin K.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - |
The date for Infectious Media Limited confirmation statement filing is 2024-04-05. The last one was sent on 2023-03-22. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Kepler Group Emea Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Henrietta Street, C/O Redfern Legal Llp, WC2E 8PS London. Martin K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates March 22, 2024 filed on: 26th, March 2024 | confirmation statement |
Free Download
(4 pages)
|