INFONIC MEDIA ANALYSIS LIMITED

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INFONIC MEDIA ANALYSIS LIMITED

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Key Data

Status

Dissolved

Company No.

03445124Copy
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Incorporation date

05/10/1997

Size

Dormant

Contacts

Registered address

Registered address

First Floor, 1-3 Chapel Street, Guildford, Surrey GU1 3UHCopy
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Latest events (Record since 05/10/1997)
dot icon06/04/2015
Final Gazette dissolved via voluntary strike-off
dot icon18/01/2015
Register(s) moved to registered office address First Floor 1-3 Chapel Street Guildford Surrey GU1 3UH
dot icon22/12/2014
First Gazette notice for voluntary strike-off
dot icon11/12/2014
Registered office address changed from Victoria House London Square Cross Lanes Guildford Surrey GU1 1UJ to First Floor 1-3 Chapel Street Guildford Surrey GU1 3UH on 2014-12-12
dot icon08/12/2014
Application to strike the company off the register
dot icon19/11/2014
Satisfaction of charge 3 in full
dot icon27/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon01/07/2014
Accounts made up to 2013-12-31
dot icon08/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon06/10/2013
Full accounts made up to 2012-12-31
dot icon08/04/2013
Full accounts made up to 2011-12-31
dot icon08/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon08/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/01/2012
Rectified AD01 was removed from the public register on 24/02/2012 as it was done without the authority of the company
dot icon12/01/2012
Rectified AD01 was removed from the public register on 24/02/2012 as it was done without the authority of the company
dot icon12/01/2012
Rectified AD01 was removed from the public register on 24/02/2012 as it was done without the authority of the company
dot icon02/01/2012
Full accounts made up to 2010-12-31
dot icon30/10/2011
Miscellaneous
dot icon24/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon24/10/2011
Register(s) moved to registered inspection location
dot icon24/10/2011
Register inspection address has been changed
dot icon07/11/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon19/10/2010
Termination of appointment of Daniel Wajzner as a director
dot icon19/10/2010
Appointment of Mr Charles Dawson Buck as a director
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon21/07/2010
Registered office address changed from C/O Smithsons Eagle Buildings 64 Cross Street Manchester Greater Manchester M2 4JQ on 2010-07-22
dot icon01/11/2009
Full accounts made up to 2008-12-31
dot icon20/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon19/05/2009
Registered office changed on 20/05/2009 from 20 alan turing road guildford surrey GU2 7YF
dot icon20/02/2009
Particulars of a mortgage or charge / charge no: 3
dot icon19/02/2009
Particulars of a mortgage or charge / charge no: 2
dot icon17/02/2009
Director appointed daniel wajzner
dot icon16/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/02/2009
Appointment terminated secretary nicolas sarker
dot icon04/02/2009
Appointment terminated director matthew bagley
dot icon06/10/2008
Return made up to 06/10/08; full list of members
dot icon05/08/2008
Appointment terminated secretary c k corporate services LIMITED
dot icon05/08/2008
Appointment terminated director infonic group nominees LIMITED
dot icon05/08/2008
Secretary appointed nicolas afsar sarker
dot icon05/08/2008
Director appointed mark thompson
dot icon05/08/2008
Director appointed matthew thomas bagley
dot icon24/06/2008
Full accounts made up to 2007-12-31
dot icon08/06/2008
Director's change of particulars / infonic group nominees LIMITED / 09/06/2008
dot icon08/06/2008
Registered office changed on 09/06/2008 from 4 stirling house stirling road guildford surrey GU2 7RF
dot icon06/02/2008
Particulars of mortgage/charge
dot icon11/11/2007
New secretary appointed
dot icon06/11/2007
Secretary resigned
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon23/10/2007
Return made up to 06/10/07; full list of members
dot icon06/09/2007
Director's particulars changed
dot icon22/05/2007
Certificate of change of name
dot icon17/04/2007
Auditor's resignation
dot icon15/03/2007
New director appointed
dot icon15/02/2007
Director resigned
dot icon15/02/2007
Director resigned
dot icon02/01/2007
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon13/12/2006
Auditor's resignation
dot icon09/12/2006
Full accounts made up to 2005-06-30
dot icon29/10/2006
Return made up to 06/10/06; full list of members
dot icon30/10/2005
Return made up to 06/10/05; full list of members
dot icon25/10/2005
Accounting reference date extended from 31/12/04 to 30/06/05
dot icon10/10/2005
New secretary appointed
dot icon10/10/2005
Secretary resigned
dot icon20/09/2005
Registered office changed on 21/09/05 from: 1 farnham road guildford surrey GU2 4RG
dot icon06/07/2005
Director resigned
dot icon11/11/2004
Return made up to 06/10/04; full list of members
dot icon31/10/2004
Ad 01/06/04--------- £ si [email protected]=5 £ ic 127/132
dot icon25/10/2004
New secretary appointed
dot icon21/10/2004
Secretary resigned
dot icon30/06/2004
New director appointed
dot icon24/06/2004
New director appointed
dot icon16/06/2004
Registered office changed on 17/06/04 from: 12 charterhouse square london EC1M 6AX
dot icon16/06/2004
New secretary appointed
dot icon16/06/2004
Director resigned
dot icon16/06/2004
Secretary resigned
dot icon16/06/2004
Director resigned
dot icon16/06/2004
Director resigned
dot icon14/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/12/2003
New director appointed
dot icon19/11/2003
Return made up to 06/10/03; full list of members
dot icon05/08/2003
Registered office changed on 06/08/03 from: 12 charterhouse square london EC1M 6AX
dot icon23/07/2003
Registered office changed on 24/07/03 from: 2 saint johns place saint johns square london EC1M 4NP
dot icon09/07/2003
New secretary appointed
dot icon09/07/2003
Director resigned
dot icon09/07/2003
Director resigned
dot icon09/07/2003
Secretary resigned;director resigned
dot icon28/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon20/10/2002
Return made up to 06/10/02; full list of members
dot icon10/07/2002
S-div 08/07/02
dot icon13/05/2002
-
dot icon10/10/2001
Return made up to 06/10/01; full list of members
dot icon02/07/2001
New director appointed
dot icon20/06/2001
New director appointed
dot icon17/05/2001
-
dot icon05/04/2001
Return made up to 06/10/00; full list of members; amend
dot icon06/03/2001
New secretary appointed
dot icon06/03/2001
Secretary resigned
dot icon20/02/2001
Ad 09/02/01--------- £ si [email protected]=5 £ ic 116/121
dot icon12/12/2000
New director appointed
dot icon05/10/2000
Return made up to 06/10/00; full list of members
dot icon14/09/2000
-
dot icon25/04/2000
Registered office changed on 26/04/00 from: 46 hatton garden london EC1N 8EX
dot icon25/04/2000
New director appointed
dot icon25/04/2000
Ad 31/01/00--------- £ si [email protected]=6 £ ic 113/119
dot icon25/04/2000
Ad 31/01/00--------- £ si [email protected]=7 £ ic 106/113
dot icon25/04/2000
Ad 31/01/00--------- £ si [email protected]=2 £ ic 104/106
dot icon25/04/2000
Ad 31/01/00--------- £ si [email protected]=17 £ ic 87/104
dot icon25/04/2000
Ad 31/01/00--------- £ si [email protected]=79 £ ic 8/87
dot icon25/04/2000
Ad 31/01/00--------- £ si [email protected]=1 £ ic 7/8
dot icon25/04/2000
Ad 31/01/00--------- £ si [email protected]=2 £ ic 5/7
dot icon25/04/2000
Resolutions
dot icon25/04/2000
Resolutions
dot icon25/04/2000
Resolutions
dot icon25/04/2000
Resolutions
dot icon25/04/2000
Resolutions
dot icon01/02/2000
Secretary's particulars changed;director's particulars changed
dot icon15/12/1999
Return made up to 06/10/99; full list of members
dot icon24/06/1999
-
dot icon28/01/1999
New director appointed
dot icon28/01/1999
New secretary appointed
dot icon28/01/1999
Secretary resigned
dot icon07/12/1998
Return made up to 06/10/98; full list of members
dot icon07/01/1998
Registered office changed on 08/01/98 from: 64 grafton way london W1P 5LD
dot icon22/10/1997
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon05/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

INFONIC MEDIA ANALYSIS LIMITED has not submitted financial statements

INFONIC MEDIA ANALYSIS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INFONIC MEDIA ANALYSIS LIMITED

INFONIC MEDIA ANALYSIS LIMITED is a Dissolved company incorporated on 05/10/1997 with the registered office located at First Floor, 1-3 Chapel Street, Guildford, Surrey GU1 3UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFONIC MEDIA ANALYSIS LIMITED?

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INFONIC MEDIA ANALYSIS LIMITED is currently Dissolved. It was registered on 05/10/1997 and dissolved on 06/04/2015.

Where is INFONIC MEDIA ANALYSIS LIMITED located?

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INFONIC MEDIA ANALYSIS LIMITED is registered at First Floor, 1-3 Chapel Street, Guildford, Surrey GU1 3UH.

What does INFONIC MEDIA ANALYSIS LIMITED do?

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INFONIC MEDIA ANALYSIS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for INFONIC MEDIA ANALYSIS LIMITED?

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The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.