Established in 2008, Infectious Media Holdings Ltd have registered office in London, it has a status of "Active". There are no directors listed for this organisation in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| MR04 - N/A | 12 August 2019 | |
| MR04 - N/A | 12 August 2019 | |
| PSC04 - N/A | 09 April 2019 | |
| CS01 - N/A | 08 April 2019 | |
| PSC04 - N/A | 08 April 2019 | |
| PSC04 - N/A | 08 April 2019 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| RESOLUTIONS - N/A | 13 February 2019 | |
| CH01 - Change of particulars for director | 02 January 2019 | |
| CH01 - Change of particulars for director | 02 January 2019 | |
| AD01 - Change of registered office address | 02 January 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 08 April 2018 | |
| CH01 - Change of particulars for director | 13 November 2017 | |
| PSC04 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 11 April 2017 | |
| MA - Memorandum and Articles | 10 April 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| AR01 - Annual Return | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| CERTNM - Change of name certificate | 23 March 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 23 April 2015 | |
| CH01 - Change of particulars for director | 23 April 2015 | |
| RESOLUTIONS - N/A | 12 January 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| RP04 - N/A | 25 November 2014 | |
| SH01 - Return of Allotment of shares | 18 November 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| MR01 - N/A | 05 February 2014 | |
| MR01 - N/A | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 September 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| RESOLUTIONS - N/A | 16 August 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| RESOLUTIONS - N/A | 27 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2012 | |
| RP04 - N/A | 18 October 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2012 | |
| AA01 - Change of accounting reference date | 30 April 2012 | |
| AD01 - Change of registered office address | 25 January 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 November 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| NEWINC - New incorporation documents | 07 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 25 November 2013 | Fully Satisfied |
N/A |
| Debenture | 27 December 2012 | Outstanding |
N/A |
| Debenture | 09 May 2012 | Fully Satisfied |
N/A |
