INFECTIOUS MEDIA LIMITED
7 HENRIETTA STREET, C/O REDFERN LEGAL LLP, LONDON WC2E 8PS- Active
- Private Limited Company
- Company No. 10081412
- Last Updated: 01 Mar 2024
Company Profile
INFECTIOUS MEDIA LIMITED was incorporated on Wednesday, March 23, 2016 as a Private Limited Company with registered address in LONDON. INFECTIOUS MEDIA LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 8 years 7 months and 22 days.
| Name | INFECTIOUS MEDIA LIMITED |
|---|---|
| Company number | 10081412 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HENRIETTA STREET C/O REDFERN LEGAL LLP LONDON WC2E 8PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin John Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Robert Cocker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kepler Group Emea Limited Henrietta Street, C/O Redfern Legal Llp, WC2E 8PS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFECTIOUS MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFECTIOUS MEDIA LIMITED | 23 Mar 2016 |