INFOACTIVE MEDIA LTD
Company number 04799284 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 20 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 3 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 12 Apr 2024 | Secretary's details changed for Teresha Aird on 2024-04-12 · 1 page | View document |
| 12 Apr 2024 | Director's details changed for Matthew Aird on 2024-04-12 · 2 pages | View document |
| 12 Apr 2024 | Change of details for Mrs Teresha Aird as a person with significant control on 2024-04-12 · 2 pages | View document |
| 12 Apr 2024 | Change of details for Matthew Aird as a person with significant control on 2024-04-12 · 2 pages | View document |
| 12 Apr 2024 | Director's details changed for Mrs Teresha Aird on 2024-04-12 · 2 pages | View document |
| 12 Apr 2024 | Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on 2024-04-12 · 1 page | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 23 Nov 2023 | Change of details for Matthew Aird as a person with significant control on 2023-11-23 · 2 pages | View document |
| 23 Nov 2023 | Secretary's details changed for Teresha Aird on 2023-11-23 · 1 page | View document |
| 23 Nov 2023 | Director's details changed for Mrs Teresha Aird on 2023-11-23 · 2 pages | View document |
| 23 Nov 2023 | Registered office address changed from Unit D228 Parkhall Business Centre 62 Tritton Road London SE21 8DE England to 3rd Floor Office 207 Regent Street London W1B 3HH on 2023-11-23 · 1 page | View document |
| 23 Nov 2023 | Change of details for Mrs Teresha Aird as a person with significant control on 2023-11-23 · 2 pages | View document |
| 23 Nov 2023 | Director's details changed for Matthew Aird on 2023-11-23 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 8 Mar 2023 | Registered office address changed from Unit 228 62 Tritton Rd London SE21 8DE United Kingdom to Unit D228 Parkhall Business Centre 62 Tritton Road London SE21 8DE on 2023-03-08 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 5 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MRS TERESHA AIRD / 01/01/2021 | View document |
| 20 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESHA AIRD / 19/10/2020 | View document |
| 20 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / TERESHA AIRD / 19/10/2020 | View document |
| 19 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESHA AIRD / 05/06/2020 | View document |
| 19 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MATTHEW AIRD / 02/06/2020 | View document |
| 19 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS TERESHA AIRD / 05/06/2020 | View document |
| 19 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AIRD / 02/06/2020 | View document |
| 19 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AIRD / 19/10/2020 | View document |
| 8 Oct 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM UNIT D216 PARKHALL BUSINESS CENTRE 62 TRITTON ROAD LONDON SE21 8DE UNITED KINGDOM | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 62 UNIT D216 PARKHALL BUSINESS CENTRE TRITTON ROAD LONDON SE21 8DE ENGLAND | View document |
| 18 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 19 Feb 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / TERESHA AIRD / 09/06/2016 | View document |
| 9 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 62 TRITTON ROAD LONDON SE21 8DE ENGLAND | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 36 WANLEY ROAD LONDON SE5 8AT | View document |
| 1 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MRS TERESHA AIRD | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AIRD / 19/01/2015 | View document |
| 20 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / TERESHA AIRD / 20/01/2015 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 252 HIGH STREET ALDERSHOT HAMPSHIRE GU12 4LP | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 1 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ARTHUR JENKINS | View document |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM THE UPPER BARN & STUDIO 4 HILLSIDE ROAD ALDERSHOT HAMPSHIRE GU11 3NB | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Sep 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AIRD / 01/10/2009 | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERESHA AIRD / 16/06/2009 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AIRD / 16/06/2009 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AIRD / 16/06/2009 | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR WILLIAM JENKINS / 16/06/2009 | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERESHA AIRD / 16/06/2009 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 15 Jan 2008 | NC INC ALREADY ADJUSTED 21/12/07 | View document |
| 15 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2008 | £ NC 100/3000 21/12/0 | View document |
| 20 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Dec 2007 | COMPANY NAME CHANGED JUST CLICK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/12/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Apr 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON SURREY KT1 4EU | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 21 Jun 2003 | SECRETARY RESIGNED | View document |
| 21 Jun 2003 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2003 | SECRETARY RESIGNED | View document |
| 20 Jun 2003 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | SHARES SUB DIVDED 16/06/03 | View document |
| 16 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |