About

Registered Number: 02388334
Date of Incorporation: 23/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: 43 Chase Road, Brentwood, Essex, CM14 4LG,

 

Infotainment Ltd was established in 1989, it's status at Companies House is "Active". Mecklenburgh, Ian David, Mecklenburgh, Edna Joyce, Smith, Mark Andrew are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MECKLENBURGH, Ian David N/A - 1
Secretary Name Appointed Resigned Total Appointments
MECKLENBURGH, Edna Joyce N/A 13 April 2017 1
SMITH, Mark Andrew N/A 01 January 1994 1

Filing History

Document Type Date
CS01 - N/A 23 May 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 06 November 2017
AD01 - Change of registered office address 11 July 2017
AD01 - Change of registered office address 04 July 2017
TM02 - Termination of appointment of secretary 04 July 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 23 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 24 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 20 July 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 21 June 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 26 July 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 30 July 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 08 June 1999
363s - Annual Return 09 May 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 11 September 1997
AA - Annual Accounts 01 February 1997
AA - Annual Accounts 28 November 1995
363a - Annual Return 05 September 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 05 July 1994
288 - N/A 05 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1994
287 - Change in situation or address of Registered Office 21 April 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 28 July 1993
AA - Annual Accounts 22 January 1993
363s - Annual Return 20 June 1992
AA - Annual Accounts 05 May 1992
363b - Annual Return 12 August 1991
AA - Annual Accounts 25 March 1991
363a - Annual Return 25 March 1991
288 - N/A 22 June 1989
287 - Change in situation or address of Registered Office 22 June 1989
NEWINC - New incorporation documents 23 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.