INFLECTO MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 08/11/248 November 2024 | Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-08 |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Appointment of a voluntary liquidator |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Statement of affairs |
| 24/10/2324 October 2023 | Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 2023-10-24 |
| 04/10/234 October 2023 | Second filing of Confirmation Statement dated 2023-08-05 |
| 04/10/234 October 2023 | Second filing of Confirmation Statement dated 2022-08-05 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-03-31 |
| 15/08/2215 August 2022 | Confirmation statement made on 2022-08-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Termination of appointment of Adam Ludwin as a director on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069815630003 |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM PRICE BAILEY LLP 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET LONDON EC2M 1QS |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 03/05/203 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069815630004 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CESSATION OF DINESH KANJI AS A PSC |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DINESH KANJI |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069815630003 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069815630001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HARRISON / 06/04/2016 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DINESH KANJI / 06/04/2016 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MULTINATIONAL HOLDINGS LIMITED / 06/04/2016 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2017 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LUDWIN / 14/08/2017 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069815630002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | 05/08/17 STATEMENT OF CAPITAL GBP 300.00 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | SUB-DIVISION 26/09/16 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LUDWIN / 21/08/2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DINESH KANJI / 21/08/2015 |
| 09/09/159 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON / 21/08/2015 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 19/06/1519 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 300 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/08/1431 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | ADOPT ARTICLES 01/10/2013 |
| 24/03/1424 March 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 102 |
| 24/03/1424 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069815630001 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED RICHARD HARRISON |
| 06/03/146 March 2014 | DIRECTOR APPOINTED DINESH KANJI |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LUDWIN / 28/11/2013 |
| 04/10/134 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/134 October 2013 | COMPANY NAME CHANGED MULTINATIONAL MARKETING LTD CERTIFICATE ISSUED ON 04/10/13 |
| 11/09/1311 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/10/124 October 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LUDWIN / 17/04/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LUDWIN / 18/01/2012 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/08/1124 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 18/11/0918 November 2009 | S366A DISP HOLDING AGM 12/08/2009 |
| 17/11/0917 November 2009 | 05/08/09 STATEMENT OF CAPITAL GBP 100 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED ADAM LUDWIN |
| 23/09/0923 September 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 05/08/095 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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