INFOMEDIA HOLDINGS LIMITED

Company Documents

DateDescription
23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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25/01/2425 January 2024 Application to strike the company off the register

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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13/01/2313 January 2023 Confirmation statement made on 2023-01-05 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Accounts for a dormant company made up to 2021-04-30

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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07/07/217 July 2021 Cessation of Malcolm Birch as a person with significant control on 2021-07-01

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07/07/217 July 2021 Notification of Nigel Birch as a person with significant control on 2021-07-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/01/2116 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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08/01/208 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM BIRCH

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/06/159 June 2015 Annual return made up to 21 March 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/03/1525 March 2015 APPOINTMENT TERMINATED, SECRETARY JOANNE GUEST

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE GUEST

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 21 March 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 Annual return made up to 21 March 2013 with full list of shareholders

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18/04/1318 April 2013 CURREXT FROM 31/12/2012 TO 30/04/2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/05/1221 May 2012 Annual return made up to 21 March 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/06/1116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE GUEST / 01/01/2011

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16/06/1116 June 2011 Annual return made up to 21 March 2011 with full list of shareholders

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE GUEST / 01/01/2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BIRCH / 01/01/2011

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE GUEST / 20/02/2010

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01/06/101 June 2010 Annual return made up to 21 March 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/06/095 June 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/07/0825 July 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/04/073 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/05/0626 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/07/057 July 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 DIRECTOR RESIGNED

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19/08/0319 August 2003 SECRETARY RESIGNED

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21/03/0321 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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