Infinity Media Promotions Limited. net worth, address, company information. Free

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Infinity Media Promotions Limited (number 04978109) is a private limited company legally formed on 2003-11-27 in England. The firm has its registered office at Eastside, Kings Cross Station, London N1C 4AX. Infinity Media Promotions Limited is operating under SIC code: 79110 - "travel agency activities", SIC code: 79120 - "tour operator activities".

Company details

Name	Infinity Media Promotions Limited
Number	04978109
Date of Incorporation:	2003-11-27
End of financial year:	31 March
Address:	Eastside, Kings Cross Station, London, N1C 4AX
SIC code:	79110 - Travel agency activities 79120 - Tour operator activities

Moving to the 1 managing director that can be found in this particular firm, we can name: Manan S. (in the company from 27 November 2003). The Companies House lists 1 person of significant control - Manan S., a solitary individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	132,029	185,867	258,610	2,285,464	717,177	1,257,986	1,746,623	1,788,876	1,521,155	2,165,693	1,882,790	6,213,115	7,008,905
Total Assets Less Current Liabilities	1,434	43,094	61,822	47,632	78,335	141,215	232,087	454,218	664,961	627,406	764,122	433,198	454,023
Fixed Assets	3,053	3,565	5,829	4,954	10,892	-	-	94,335	87,779	-	-	-	-
Shareholder Funds	1,434	43,094	61,822	47,632	78,335	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,053	3,565	5,829	4,954	10,892	-	-	-	-	-	-	-	-

People with significant control

Manan S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 6th, December 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: 14th July 2022. New Address: Eastside Kings Cross Station London N1C 4AX. Previous address: Crimson House 449-451 Kingsbury Road London NW9 9DY England filed on: 14th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 20th, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 26th, September 2020 \| accounts	Free Download (8 pages)
(TM01) 31st March 2020 - the day director's appointment was terminated filed on: 29th, April 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2019 filed on: 12th, October 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 6th, October 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: 21st March 2017. New Address: Crimson House 449-451 Kingsbury Road London NW9 9DY. Previous address: 1 Room 217/218, Empire House 1 Empire Way Wembley Middlesex HA9 0EW filed on: 21st, March 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2016 filed on: 2nd, December 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 27th November 2015 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, October 2015 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 20th July 2015: 57322.00 GBP filed on: 20th, July 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 27th November 2014 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th November 2013 with full list of members filed on: 28th, December 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 6th March 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (3 pages)
(CH01) On 6th March 2013 director's details were changed filed on: 12th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 6th March 2013 director's details were changed filed on: 12th, October 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 73 Shaftsbury Avenue, Kenton Harrow Middlesex HA3 0RB on 20th August 2013 filed on: 20th, August 2013 \| address	Free Download (1 page)
(TM02) 7th March 2013 - the day secretary's appointment was terminated filed on: 7th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 27th November 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 27th November 2011 with full list of members filed on: 5th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 25th, October 2011 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 27th June 2011: 40000.00 GBP filed on: 19th, July 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2011 \| resolution	Free Download (24 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 27th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 27th November 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 16th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 16th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 27th November 2009 with full list of members filed on: 16th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, January 2010 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2008 filed on: 28th, November 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 28th November 2008 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (14 pages)
(363a) Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 3rd, February 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 3rd, February 2007 \| accounts	Free Download (9 pages)
(288c) Director's particulars changed filed on: 25th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, April 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (2 pages)
(288a) On 28th November 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
(288a) On 28th November 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2005 filed on: 4th, October 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2005 filed on: 4th, October 2005 \| accounts	Free Download (10 pages)
(363s) Annual return up to 14th December 2004 with shareholders record filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 14th December 2004 with shareholders record filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
(288a) On 2nd February 2004 New secretary appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
(288a) On 2nd February 2004 New secretary appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
(288a) On 2nd February 2004 New director appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
(288a) On 2nd February 2004 New director appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
(288b) On 4th December 2003 Director resigned filed on: 4th, December 2003 \| officers	Free Download (1 page)
(288b) On 4th December 2003 Secretary resigned filed on: 4th, December 2003 \| officers	Free Download (1 page)
(288b) On 4th December 2003 Director resigned filed on: 4th, December 2003 \| officers	Free Download (1 page)
(288b) On 4th December 2003 Secretary resigned filed on: 4th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, November 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 27th, November 2003 \| incorporation	Free Download (16 pages)

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