INFINITY CREATIVE MEDIA LIMITED
Company number 07444302 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 9 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Director's details changed for Mr Russell Grant Lindsay on 2025-02-20 · 2 pages | View document |
| 20 Feb 2025 | Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20 · 1 page | View document |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 4 Dec 2023 | Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-04 · 1 page | View document |
| 4 Dec 2023 | Change of details for Russell Grant Lindsay as a person with significant control on 2023-11-27 · 2 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL BLACKLEY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 22 Oct 2019 | PSC'S CHANGE OF PARTICULARS / RUSSELL GRANT LINDSAY / 09/09/2019 | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 2 WATER COURT WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN REES | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 25 Jul 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 1803.20 | View document |
| 15 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074443020001 | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY HON | View document |
| 15 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074443020002 | View document |
| 29 Jan 2018 | SECOND FILED SH01 - 20/11/17 STATEMENT OF CAPITAL GBP 1576.10 | View document |
| 25 Jan 2018 | SECOND FILED SH01 - 09/11/17 STATEMENT OF CAPITAL GBP 1567.30 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 1576.30 | View document |
| 4 Dec 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 1567.50 | View document |
| 8 Jun 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 1267.90 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/11/15 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074443020002 | View document |
| 14 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074443020001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL REES | View document |
| 3 Sep 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 1254.0 | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED DR JOHNNY SEI HOE HON | View document |
| 12 May 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MR ALEXANDER ROSS WESTGATE | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR ROSS WESTGATE | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WESTGATE / 08/06/2014 | View document |
| 20 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED MR ROBERT TODD RUPPERT | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENTON | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Jan 2014 | DIRECTOR APPOINTED JON SMITH | View document |
| 19 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, 2 WATER COURT, WATER STREET, BIRMINGHAM, B3 1HP, UNITED KINGDOM | View document |
| 14 Feb 2013 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 6 Dec 2012 | DIRECTOR APPOINTED MR NEIL BLACKLEY | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED MR ROBERT JOHN BENTON | View document |
| 28 Nov 2011 | SUBDIVISION 22/11/2011 | View document |
| 28 Nov 2011 | ADOPT ARTICLES 22/11/2011 | View document |
| 28 Nov 2011 | SUB-DIVISION 22/11/11 | View document |
| 21 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL GRANT LINDSAY / 01/11/2011 | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRANT LINDSAY / 01/11/2011 | View document |
| 21 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 8 Nov 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Oct 2011 | COMPANY NAME CHANGED LANTIC BAY MEDIA LIMITED CERTIFICATE ISSUED ON 18/10/11 | View document |
| 14 Oct 2011 | CURREXT FROM 30/11/2011 TO 30/04/2012 | View document |
| 28 Jan 2011 | COMPANY NAME CHANGED GOBBLEDYGOOK MEDIA LIMITED CERTIFICATE ISSUED ON 28/01/11 | View document |
| 28 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |