Infinity Media Promotions Limited

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infinity media promotions limited
in administration
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Infinity Media Promotions Limited

04978109•Private Limited With Share Capital

Forvis Mazars Llp 30 Old Bailey, London, EC4M7AU
WebsiteEmail02089702186

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Incorporated

27/11/2003

Company Age

22 years

Directors

1

Employees

13

SIC Code

79110

Risk

not scored

Company Overview

Registration, classification & business activity

Infinity Media Promotions Limited (04978109) is a private limited with share capital incorporated on 27/11/2003 (22 years old) and registered in london, EC4M7AU. The company operates under SIC code 79110 - travel agency activities.

Infinity media promotions limited is a leisure, travel & tourism company based out of 1 room 217/218, empire house 1 empire way, wembley, united kingdom.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 27/11/2003
EC4M7AU
13 employees

Financial Overview

Total Assets

£7.08M

Liabilities

£6.89M

Net Assets

£189.2K

Cash

£55.6K

Key Metrics

13

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
M
manan shah
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:31-03-2026
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:31-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-07-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-01-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-08-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:23-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2013
Termination Secretary Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2007
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Officers
Date:28-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Accounts
Date:21-09-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:04-12-2003
Incorporation Company
Category:Incorporation
Date:27-11-2003

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date13/10/2023
Latest Accounts31/03/2023

Trading Addresses

Forvis Mazars Llp 30 Old Bailey, London, EC4M7AURegistered
Kings Cross Station, Kings Cross, London, N1C4AX

Contact

02089702186
info@infinity-tours.comoperations@infinity-tours.comsales@infinity-tours.com
infinity-tours.com
Forvis Mazars Llp 30 Old Bailey, London, EC4M7AU