| Company Name | Infonation Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04589977 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Ronald Michael Blythe |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | 11 Bridge Wharf Road Old Isleworth Middlesex TW7 6BS |
| Secretary Name | Jean Sylvia Blythe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Wickets Bentley Road Ashford Kent TN24 0HU |
Contact
| Website | infonation.org.uk |
|---|
Location
| Registered Address | The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | R. Blythe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,245 |
| Cash | £19,390 |
| Current Liabilities | £1,237 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 February 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 17 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 24 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 24 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 24 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2011 | Director's details changed for Ronald Michael Blythe on 31 October 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Termination of appointment of Jean Blythe as a secretary (1 page) |
| 29 November 2011 | Termination of appointment of Jean Blythe as a secretary (1 page) |
| 29 November 2011 | Director's details changed for Ronald Michael Blythe on 31 October 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 23 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 7 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 23 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Ronald Michael Blythe on 14 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Ronald Michael Blythe on 14 November 2009 (2 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 14/11/05; full list of members (2 pages) |
| 8 March 2006 | Return made up to 14/11/05; full list of members (2 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 5 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 13 December 2002 | Ad 01/12/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 13 December 2002 | Ad 01/12/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 12 December 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 12 December 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 14 November 2002 | Incorporation (20 pages) |
| 14 November 2002 | Incorporation (20 pages) |