Infomedia Services Limited

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infomedia services limited
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Infomedia Services Limited

02553993Private Limited With Share Capital

1, The Stableyard, Holdenby House, Holdenby, NN68DJ
Incorporated

31/10/1990

Company Age

35 years

Directors

2

Employees

18

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Infomedia Services Limited (02553993) is a private limited with share capital incorporated on 31/10/1990 (35 years old) and registered in holdenby, NN68DJ. The company operates under SIC code 62090 - other information technology service activities.

Infomedia services limited is an information technology and services company based out of northampton, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 31/10/1990
NN68DJ
18 employees

Financial Overview

Total Assets

£3.55M

Liabilities

£4.08M

Net Assets

£-534.9K

Turnover

£12.00M

Cash

£952.4K

Key Metrics

18

Employees

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2017
Resolution
Category:Resolution
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Capital Allotment Shares
Category:Capital
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Move Registers To Sail Company
Category:Address
Date:10-11-2009
Change Sail Address Company
Category:Address
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2007
Legacy
Category:Capital
Date:15-01-2007
Legacy
Category:Mortgage
Date:09-12-2006
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Annual Return
Date:31-08-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2006
Legacy
Category:Address
Date:28-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2002
Legacy
Category:Annual Return
Date:28-10-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2001
Legacy
Category:Address
Date:25-01-2001
Legacy
Category:Mortgage
Date:04-11-2000
Legacy
Category:Annual Return
Date:31-10-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts30/12/2024

Trading Addresses

1, The Stableyard, Holdenby House, Holdenby, Northamptonshire Nn6 8Dj, NN68DJRegistered
7 Premier Court, Boarden Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN36LF

Contact

01604498900
www.infomedia.co.uk
1, The Stableyard, Holdenby House, Holdenby, NN68DJ