Infinity Media Promotions Limited

Company Name	Infinity Media Promotions Limited
Director	Manan Shah
Company Status	Active
Company Number	04978109
Category	Private Limited Company
Incorporation Date	27 November 2003(20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Manan Shah
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastside Kings Cross Station London N1C 4AX

Secretary Name	Chetan Shah
Nationality	British
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	73 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RB

Director Name	Gulabchand Raishi Shah
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(1 year, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crimson House 449-451 Kingsbury Road London NW9 9DY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	infinity-tours.com
Email address	[email protected]
Telephone	020 37258803
Telephone region	London

Location

Registered Address	Eastside Kings Cross Station London N1C 4AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

57.3k at £1	M. Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£78,335
Cash	£7,662
Current Liabilities	£649,734

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Charges

7 May 2019	Delivered on: 10 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
14 January 2016	Delivered on: 26 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 2 brooks house tulse hill london. Outstanding

Filing History

1 January 2024	Confirmation statement made on 28 November 2023 with no updates (3 pages)
13 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
16 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 July 2022	Registered office address changed from Crimson House 449-451 Kingsbury Road London NW9 9DY England to Eastside Kings Cross Station London N1C 4AX on 14 July 2022 (1 page)
17 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
20 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 February 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
26 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 May 2020	Satisfaction of charge 049781090001 in full (1 page)
18 May 2020	Satisfaction of charge 049781090002 in full (1 page)
29 April 2020	Termination of appointment of Gulabchand Raishi Shah as a director on 31 March 2020 (1 page)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
12 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 May 2019	Registration of charge 049781090002, created on 7 May 2019 (41 pages)
2 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
5 October 2017	Confirmation statement made on 28 November 2016 with updates (4 pages)
5 October 2017	Confirmation statement made on 28 November 2016 with updates (4 pages)
21 March 2017	Registered office address changed from 1 Room 217/218, Empire House 1 Empire Way Wembley Middlesex HA9 0EW to Crimson House 449-451 Kingsbury Road London NW9 9DY on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 1 Room 217/218, Empire House 1 Empire Way Wembley Middlesex HA9 0EW to Crimson House 449-451 Kingsbury Road London NW9 9DY on 21 March 2017 (1 page)
4 February 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
4 February 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
26 January 2016	Registration of charge 049781090001, created on 14 January 2016 (14 pages)
26 January 2016	Registration of charge 049781090001, created on 14 January 2016 (14 pages)
8 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 57,322 (3 pages)
8 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 57,322 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 July 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 57,322 (3 pages)
20 July 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 57,322 (3 pages)
9 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 40,000 (3 pages)
9 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 40,000 (3 pages)
1 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 40,000 (3 pages)
28 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 40,000 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 October 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
14 October 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
14 October 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
12 October 2013	Director's details changed for Manan Shah on 6 March 2013 (2 pages)
12 October 2013	Director's details changed for Gulabchand Raishi Shah on 6 March 2013 (2 pages)
12 October 2013	Director's details changed for Gulabchand Raishi Shah on 6 March 2013 (2 pages)
12 October 2013	Director's details changed for Gulabchand Raishi Shah on 6 March 2013 (2 pages)
12 October 2013	Director's details changed for Manan Shah on 6 March 2013 (2 pages)
12 October 2013	Director's details changed for Manan Shah on 6 March 2013 (2 pages)
20 August 2013	Registered office address changed from 73 Shaftsbury Avenue, Kenton Harrow Middlesex HA3 0RB on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 73 Shaftsbury Avenue, Kenton Harrow Middlesex HA3 0RB on 20 August 2013 (1 page)
7 March 2013	Termination of appointment of Chetan Shah as a secretary (1 page)
7 March 2013	Termination of appointment of Chetan Shah as a secretary (1 page)
15 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
10 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
5 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 40,000 (4 pages)
19 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 40,000 (4 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 July 2011	Statement of company's objects (2 pages)
7 July 2011	Statement of company's objects (2 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Gulabchand Raishi Shah on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Manan Shah on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Manan Shah on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Gulabchand Raishi Shah on 1 October 2009 (2 pages)
16 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Gulabchand Raishi Shah on 1 October 2009 (2 pages)
16 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Manan Shah on 1 October 2009 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 November 2008	Return made up to 27/11/08; full list of members (4 pages)
28 November 2008	Return made up to 27/11/08; full list of members (4 pages)
28 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
28 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 February 2008	Return made up to 27/11/07; full list of members (2 pages)
11 February 2008	Return made up to 27/11/07; full list of members (2 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
6 February 2007	Return made up to 27/11/06; full list of members (2 pages)
6 February 2007	Return made up to 27/11/06; full list of members (2 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
29 December 2005	Return made up to 27/11/05; full list of members (2 pages)
29 December 2005	Return made up to 27/11/05; full list of members (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 December 2004	Return made up to 27/11/04; full list of members (6 pages)
14 December 2004	Return made up to 27/11/04; full list of members (6 pages)
21 September 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
21 September 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
27 November 2003	Incorporation (16 pages)
27 November 2003	Incorporation (16 pages)

Infinity Media Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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