INFOMEDIA SERVICES LIMITED - HOLDENBY
| Company Profile | Company Filings |
Overview
INFOMEDIA SERVICES LIMITED is a Private Limited Company from HOLDENBY ENGLAND and has the status: Active.
INFOMEDIA SERVICES LIMITED was incorporated 33 years ago on 31/10/1990 and has the registered number: 02553993. The accounts status is SMALL and accounts are next due on 30/09/2024.
INFOMEDIA SERVICES LIMITED was incorporated 33 years ago on 31/10/1990 and has the registered number: 02553993. The accounts status is SMALL and accounts are next due on 30/09/2024.
INFOMEDIA SERVICES LIMITED - HOLDENBY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
1, THE STABLEYARD
HOLDENBY
NORTHAMPTONSHIRE
NN6 8DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IMSH LIMITED | Corporate Director | 2017-03-30 | CURRENT | ||
| MR MARK RICHARD ROBINSON | Sep 1981 | British | Director | 2022-02-11 | CURRENT |
| MR TIMOTHY CHARLES SATCHELL | Jun 1969 | British | Director | 2010-02-17 UNTIL 2012-03-31 | RESIGNED |
| SONMATIE TOMLINS | Nov 1947 | British | Director | RESIGNED | |
| COMPANIONEM LIMITED | Corporate Secretary | 2014-12-11 UNTIL 2017-03-30 | RESIGNED | ||
| MICHAEL GRAHAM TOMLINS | Mar 1979 | British | Director | 2010-02-17 UNTIL 2021-08-01 | RESIGNED |
| GRAHAM JOHN TOMLINS | May 1948 | British | Director | RESIGNED | |
| MR DENNIS DAVID KERSLAKE | Jun 1957 | British | Director | 2010-12-01 UNTIL 2014-12-31 | RESIGNED |
| MR SANJAY PARBHU MISTRY | Apr 1980 | British | Director | 2010-02-17 UNTIL 2017-03-30 | RESIGNED |
| GRAHAM JOHN TOMLINS | May 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Companionem Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INFOMEDIA_SERVICES_LIMITE - Accounts | 2023-09-22 | 30-12-2022 | £1,201,107 Cash £-83,929 equity |
| INFOMEDIA_SERVICES_LIMITE - Accounts | 2022-09-22 | 30-12-2021 | £749,989 Cash £-220,958 equity |
| INFOMEDIA_SERVICES_LIMITE - Accounts | 2021-09-29 | 30-12-2020 | £859,366 Cash £-468,781 equity |
| Infomedia Services Limited - Period Ending 2015-10-31 | 2016-07-26 | 31-10-2015 | £2,297,983 Cash £620,853 equity |
| Abbreviated Company Accounts - INFOMEDIA SERVICES LIMITED | 2015-08-01 | 31-10-2014 | £1,686,840 Cash £-410,117 equity |