COMPANIONEM LIMITED
Non-Trading
General Information
NAME
COMPANIONEM LIMITED
COMPANY NUMBER
09174992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2014
(10 years and 3 months old)
WEBSITE
http://infomedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN6 8DJ
Telephone: 01604498900
TPS: No
1, The Stableyard
Holdenby House
Holdenby
Northamptonshire NN6 8DJ
NN6 8DJ
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 |
|---|---|---|
| IMSH LIMITED | Active - Accounts Filed | View Report |
| COMPANIONEM LIMITED | Non-Trading | View Report |
| INFOMEDIA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPANIONEM 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 COMPANIONEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANIONEM 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 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/08/2014 - 22/08/2017 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/08/2014 - 30/03/2017 (2 years and 7 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/12/2014 - Present (10years) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Mark Richard Robinson (925023181) Appointed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 24/08/2017 | New Company Secretary Michael Tomlins (923709484) Appointed |
| 24/08/2017 | Charles Henry Fairpo (919015539) has left the board |
| 11/04/2017 | Dennis David Kerslake (901052790) has left the board |
| 11/04/2017 | Andrew Perlman (919339639) has left the board |
| 11/04/2017 | Sanjay Parbhu Mistry (915304552) has left the board |
| 11/04/2017 | Charles Henry Fairpo (919015538) has left the board |
| 11/04/2017 | Graham John Tomlins (919338971) has left the board |
| 11/04/2017 | New Board Member IMSH LIMITED (922887237) Appointed |
| 19/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 22/12/2014 | Dennis David Kerslake (919339329) has left the board |
| 22/12/2014 | New Board Member Dennis David Kerslake (901052790) Appointed |
| 15/12/2014 | New Board Member Michael Graham Tomlins (919338489) Appointed |
| 15/12/2014 | New Board Member Andrew Perlman (919339639) Appointed |
| 15/12/2014 | New Board Member Sanjay Parbhu Mistry (915304552) Appointed |
| 15/12/2014 | New Board Member Dennis David Kerslake (919339329) Appointed |
| 15/12/2014 | New Board Member Graham John Tomlins (919338971) Appointed |
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