About

Registered Number: 03445124
Date of Incorporation: 06/10/1997 (26 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (9 years ago)
Registered Address: First Floor, 1-3 Chapel Street, Guildford, Surrey, GU1 3UH,

 

Established in 1997, Infonic Media Analysis Ltd has its registered office in Surrey, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNTING, Mark 27 September 2000 25 June 2003 1
LIPSKI, Roy 06 October 1997 23 June 2005 1
PLUNKET GREENE, Orlando 01 December 1998 08 June 2004 1
POTISHMAN, Tal 27 June 2001 25 June 2003 1
THOMAS, Christopher Mark 17 December 2003 08 June 2004 1
Secretary Name Appointed Resigned Total Appointments
ARUL-PRAGASAM, Siva 06 October 1997 01 December 1998 1
STAATS, Jason Paul 08 June 2004 01 October 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2015
AD04 - Change of location of company records to the registered office 19 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 December 2014
AD01 - Change of registered office address 12 December 2014
DS01 - Striking off application by a company 09 December 2014
MR04 - N/A 20 November 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 07 October 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 09 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2012
AA - Annual Accounts 03 January 2012
MISC - Miscellaneous document 31 October 2011
AR01 - Annual Return 25 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2011
AR01 - Annual Return 08 November 2010
TM01 - Termination of appointment of director 20 October 2010
AP01 - Appointment of director 20 October 2010
AA - Annual Accounts 05 October 2010
AD01 - Change of registered office address 22 July 2010
AA - Annual Accounts 02 November 2009
AR01 - Annual Return 21 October 2009
287 - Change in situation or address of Registered Office 20 May 2009
395 - Particulars of a mortgage or charge 21 February 2009
395 - Particulars of a mortgage or charge 20 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
363a - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
AA - Annual Accounts 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
287 - Change in situation or address of Registered Office 09 June 2008
395 - Particulars of a mortgage or charge 07 February 2008
288a - Notice of appointment of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
CERTNM - Change of name certificate 23 May 2007
AUD - Auditor's letter of resignation 18 April 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
225 - Change of Accounting Reference Date 03 January 2007
AUD - Auditor's letter of resignation 14 December 2006
AA - Annual Accounts 10 December 2006
363a - Annual Return 30 October 2006
363s - Annual Return 31 October 2005
225 - Change of Accounting Reference Date 26 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
287 - Change in situation or address of Registered Office 21 September 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
363s - Annual Return 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
287 - Change in situation or address of Registered Office 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
AA - Annual Accounts 15 June 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
363s - Annual Return 20 November 2003
287 - Change in situation or address of Registered Office 06 August 2003
287 - Change in situation or address of Registered Office 24 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 21 October 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 July 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 11 October 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 06 April 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
363s - Annual Return 06 October 2000
AA - Annual Accounts 15 September 2000
RESOLUTIONS - N/A 26 April 2000
RESOLUTIONS - N/A 26 April 2000
RESOLUTIONS - N/A 26 April 2000
RESOLUTIONS - N/A 26 April 2000
RESOLUTIONS - N/A 26 April 2000
287 - Change in situation or address of Registered Office 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
288c - Notice of change of directors or secretaries or in their particulars 02 February 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 25 June 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
363s - Annual Return 08 December 1998
287 - Change in situation or address of Registered Office 08 January 1998
225 - Change of Accounting Reference Date 23 October 1997
NEWINC - New incorporation documents 06 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 17 February 2009 Fully Satisfied

N/A

Guarantee & debenture 10 February 2009 Fully Satisfied

N/A

Debenture 25 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.