INFOMEDIA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INFOMEDIA SERVICES LIMITED
COMPANY NUMBER
02553993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/10/1990
(34 years and 1 months old)
WEBSITE
www.infomedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
08/11/1991
15/10/1997
INFO-MEDIA SERVICES LIMITED
View all previous names
NORTHAMPTONSHIRE
NN6 8DJ
Telephone: 01604498900
TPS: No
1, The Stableyard
Holdenby House
Holdenby
Northamptonshire NN6 8DJ
NN6 8DJ
Telephone: 498900
7 Premier Court
Boarden Close
Moulton Park Industrial Estate
Northampton, Northamptonshire
NN3 6LF
Telephone: 498900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANIONEM LIMITED | Non-Trading | View Report |
| INFOMEDIA SERVICES LIMITED | Active - Accounts Filed | View Report |
| IMS (CONTENT SERVICES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFOMEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFOMEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFOMEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/10/1991 - Present (33 years and 1 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 31/10/1991 - Present (33 years and 1 months) Secretary: 31/10/1991 - Present (33 years and 1 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
17/02/2010 - Present (14 years and 9 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEECHBROOK UK SME CREDIT I GP LP | Active - Newly Incorporated | View Report |
| IMSH LIMITED | Active - Accounts Filed | View Report |
| COMPANIONEM LIMITED | Non-Trading | View Report |
| INFOMEDIA SERVICES LIMITED | Active - Accounts Filed | View Report |
| IMS (CONTENT SERVICES) LIMITED | Company is dissolved | View Report |
| IMS (MOBILE PAYMENTS) LIMITED | Active - Accounts Filed | View Report |
| IMS (MOBILE PAYMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Mark Richard Robinson (925023181) Appointed |
| 14/02/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 10/01/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/05/2017 | COMPANIONEM LIMITED (919020299) has left the board |
| 27/04/2017 | IMSH LIMITED (922887362) has left the board |
| 27/04/2017 | New Board Member IMSH LIMITED (922887237) Appointed |
| 11/04/2017 | New Board Member IMSH LIMITED (922887362) Appointed |
| 11/04/2017 | Sanjay Parbhu Mistry (915304552) has left the board |
| 16/12/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 15/12/2015 | COMPANIONEM LIMITED (920306931) has left the board |
| 15/12/2015 | New Company Secretary COMPANIONEM LIMITED (919020299) Appointed |
| 02/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | Graham John Tomlins (901745095) has left the board |
| 01/12/2015 | New Company Secretary COMPANIONEM LIMITED (920306931) Appointed |
| 01/12/2015 | Sonmatie Tomlins (901745096) has left the board |
| 01/12/2015 | Dennis David Kerslake (901052790) has left the board |
| 05/08/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 29/11/2012 | Timothy Charles Satchell (913567283) has left the board |
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