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Infectious Media Limited

Infectious Media Limited is a dormant company incorporated on 23 March 2016 with the registered office located in London, Greater London. Infectious Media Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10081412
Private limited company
Age
9 years
Incorporated 23 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Henrietta Street
C/O Redfern Legal Llp
London
WC2E 8PS
United Kingdom
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was 4-7 Fulwood Place High Holborn London WC1V 6AE England
Telephone
02077755606
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Finance • American • Lives in United States • Born in Mar 1983
Director • Marketing Executive • American • Lives in United States • Born in Jun 1971
Director • Consultant • British • Lives in UK • Born in Apr 1976
Kepler Group Emea Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin John Kelly, Mr Richard Greenberg, and 1 more are mutual people.
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Martin John Kelly, Mr Richard Greenberg, and 1 more are mutual people.
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Mr Matthew William Derr is a mutual person.
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Mr Matthew William Derr is a mutual person.
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Kyu Investment UK Limited
Mr Matthew William Derr is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Martin John Kelly Resigned
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Martin John Kelly Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Farah Ramzan Golant Resigned
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Infectious Media Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 27 Mar 2025
Termination of appointment of Martin John Kelly as a director on 16 January 2025
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Martin John Kelly on 1 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Termination of appointment of Farah Ramzan Golant as a director on 8 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 28 Mar 2023
Registered office address changed from 4-7 Fulwood Place High Holborn London WC1V 6AE England to 7 Henrietta Street C/O Redfern Legal Llp London WC2E 8PS on 27 March 2023
Submitted on 27 Mar 2023
Change of details for Infectious Media Holdings Limited as a person with significant control on 1 July 2022
Submitted on 27 Mar 2023
Repayment History
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