INFERNO LIMITED - LONDON


Company Profile Company Filings

Overview

INFERNO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFERNO LIMITED was incorporated 33 years ago on 24/04/1991 and has the registered number: 02604658. The accounts status is FULL and accounts are next due on 30/09/2024.

INFERNO LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 OLD BAILEY
LONDON
EC4M 7EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2024 19/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RAYMOND JUNGWIRTH Jan 1972 American Director 2022-03-31 CURRENT
LOUISE BEAN British Secretary 2013-12-19 CURRENT
TYLER GREGORY ROY TURNBULL Apr 1983 Canadian Director 2022-03-31 CURRENT
KATY JANE WRIGHT Aug 1975 British Director 2021-06-03 CURRENT
NEIL STUART MILLER Jul 1958 American Director 2013-12-19 UNTIL 2019-12-31 RESIGNED
MRS EMMA JANE IVELAW-CHAPMAN May 1967 British Director 2007-03-19 UNTIL 2013-12-19 RESIGNED
MARION LESLEY SELL Aug 1950 British Director 2003-08-22 UNTIL 2007-03-16 RESIGNED
ANDREW ROBERT SAUNDERS May 1964 British Director 2000-01-04 UNTIL 2017-07-05 RESIGNED
MARION LESLEY SELL Aug 1950 British Director 1995-10-17 UNTIL 1999-07-29 RESIGNED
ELYSSA PHILLIPS May 1963 American Director 2013-12-19 UNTIL 2022-03-31 RESIGNED
CARTER ALEXANDER KENNETH MURRAY Nov 1974 British Director 2013-12-19 UNTIL 2022-03-31 RESIGNED
MR STEPHEN JOHN MICHAEL MORRIS Feb 1956 British Director 1991-05-29 UNTIL 2013-12-19 RESIGNED
MR JOHN MARTIN SUTCH Dec 1952 British Director 1995-10-17 UNTIL 1997-01-28 RESIGNED
DAVID ALEXANDER LUBBOCK Feb 1958 British Director 1995-10-17 UNTIL 1997-01-28 RESIGNED
DEBORAH RUTH KING Dec 1961 British Director 2003-08-22 UNTIL 2006-07-31 RESIGNED
MR PAUL RUMBLE Jan 1969 British Director 2011-09-12 UNTIL 2013-12-19 RESIGNED
MARION LESLEY SELL Aug 1950 British Secretary 1991-05-29 UNTIL 1999-07-29 RESIGNED
MARION LESLEY SELL Aug 1950 British Secretary 2003-08-22 UNTIL 2007-03-16 RESIGNED
MRS EMMA JANE IVELAW-CHAPMAN May 1967 British Secretary 2007-03-19 UNTIL 2013-12-19 RESIGNED
HUGH CLAY BLAKE THOMAS Jul 1958 British Secretary 1999-07-29 UNTIL 2003-08-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-04-24 UNTIL 1991-05-29 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-04-24 UNTIL 1991-05-29 RESIGNED
CARMINE BATTISTA May 1965 American Director 2019-12-10 UNTIL 2022-03-31 RESIGNED
MS KATE ANNETTE TANIA EMERY Apr 1977 British Director 2006-04-01 UNTIL 2010-03-31 RESIGNED
MISS KATE ANNETTE TANIA EMERY Apr 1977 British Director 2013-03-01 UNTIL 2013-12-19 RESIGNED
MR TIMOTHY CHARLES DOUST Jun 1963 British Director 2000-01-04 UNTIL 2018-03-28 RESIGNED
PATRICK IAN COLLINS Apr 1958 British Director 1995-10-17 UNTIL 1996-02-28 RESIGNED
BERNICE GWENDOLYN CLARK Mar 1958 British Director 1991-05-29 UNTIL 2013-12-19 RESIGNED
MR MALCOLM CALDWELL Oct 1972 English Director 2006-05-22 UNTIL 2010-05-20 RESIGNED
MR ANDREW STEWART CAIRNS Oct 1971 Australian Director 2010-06-23 UNTIL 2012-12-31 RESIGNED
HUGH CLAY BLAKE THOMAS Jul 1958 British Director 1999-07-29 UNTIL 2003-08-22 RESIGNED
DAVID JOHN SHOOLHEIFER Apr 1960 British Director 1991-05-29 UNTIL 1994-06-27 RESIGNED
CYNTHIA SUSAN AUGUSTINE Oct 1957 American Director 2013-12-19 UNTIL 2021-10-18 RESIGNED
MR PETER ATHERTON Mar 1978 British Director 2011-09-12 UNTIL 2012-07-04 RESIGNED
MISS TRUDY HARDINGHAM Sep 1970 British Director 2013-09-24 UNTIL 2013-12-19 RESIGNED
ADAM JOHN HAYWOOD Jul 1977 British Director 2006-05-22 UNTIL 2008-06-13 RESIGNED
FRAZER ELLIOTT GIBNEY Sep 1966 British Director 1999-10-21 UNTIL 2021-12-31 RESIGNED
MR ROBIN JOHN JAFFRAY Oct 1963 British Director 2008-09-19 UNTIL 2013-12-19 RESIGNED
MR ALAN STUART YOUNG Jul 1963 British Director 2011-05-01 UNTIL 2013-12-19 RESIGNED
DENZIL KEITH WEBSTER Feb 1964 British Director 1995-10-17 UNTIL 1996-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcb Inferno Limited 2016-04-06 - 2022-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAINBOW TRUST TRADING LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
HAYGARTH COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FCB INFERNO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
RAINBOW TRUST CHILDREN'S CHARITY LEATHERHEAD ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
MARKETING AGENCIES ASSOCIATION LIMITED LONDON Dissolved... SMALL 94120 - Activities of professional membership organizations
THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED HARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
BLUE BARRACUDA MARKETING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
OCTARINE PRINT SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
14 BONCHURCH ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
TOUCH MARKETING COMMUNICATIONS LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
PENWITH ROAD MANAGEMENT COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
EDENBRIDGE RUGBY FOOTBALL CLUB LIMITED EDENBRIDGE ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
NEXT DOOR LONDON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
14 STANSFIELD ROAD RTM COMPANY LIMITED CAMBERLEY UNITED KINGDOM Active DORMANT 98000 - Residents property management
QUIET STORM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
NEWINCCO 1272 LIMITED KINGSWOOD Active DORMANT 73110 - Advertising agencies
AMMUNITION STRATEGY LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAYSO MEDICAL LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
R & D PARTNERS LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARDMORE PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ACXIOM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
BOARDPOST LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TRENDCYCLE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACXIOM EUROPEAN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BLAXMILL (TWENTY-FIVE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLAXMILL (TWENTY-SIX) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLAXMILL (THIRTY-EIGHT) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PARK24 INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.