• UK
  • AD INFINITUM MULTIMEDIA LIMITED - Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom

Company Information

Company registration number
04395550
Company Status
CLOSED
Country
United Kingdom
Registered Address
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
England
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England UK

Management

Managing Directors
EXELBY, Christopher
Company secretaries
EXELBY, Chris

Company Details

Type of Business
ltd
Incorporated
2002-03-15
Dissolved on
2021-06-08
SIC/NACE
62012

Ownership

Beneficial Owners
Mr David Morrison Macgregor

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2013-03-15
Annual Return
Due Date: 2021-04-26
Last Date: 2020-03-15

AD INFINITUM MULTIMEDIA LIMITED Company Description

AD INFINITUM MULTIMEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04395550. Its current trading status is "closed". It was registered 2002-03-15. It has declared SIC or NACE codes as "62012". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-15.It can be contacted at Mercury House .
More information

Get AD INFINITUM MULTIMEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ad Infinitum Multimedia Limited - Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2021-03-15) - DS01

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  • accounts-with-accounts-type-small (2021-03-05) - AA

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  • confirmation-statement-with-updates (2020-03-16) - CS01

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  • accounts-with-accounts-type-small (2020-03-26) - AA

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  • confirmation-statement-with-updates (2019-04-24) - CS01

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  • accounts-with-accounts-type-small (2019-03-27) - AA

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  • confirmation-statement-with-updates (2018-03-29) - CS01

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  • accounts-with-accounts-type-small (2018-03-29) - AA

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  • termination-director-company-with-name-termination-date (2017-08-25) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-05) - AA

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • change-person-director-company-with-change-date (2016-07-05) - CH01

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  • change-account-reference-date-company-previous-extended (2016-10-12) - AA01

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  • change-person-secretary-company-with-change-date (2016-07-05) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA

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  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-11-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-04) - TM02

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  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • change-person-director-company-with-change-date (2012-03-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • change-person-director-company-with-change-date (2010-05-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-08) - AA

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  • legacy (2009-04-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA

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  • legacy (2008-04-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA

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  • legacy (2007-03-22) - 363a

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  • resolution (2006-01-05) - RESOLUTIONS

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  • legacy (2006-01-05) - 123

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  • accounts-with-accounts-type-total-exemption-small (2006-05-19) - AA

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  • legacy (2006-08-16) - 88(2)R

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  • resolution (2006-08-23) - RESOLUTIONS

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  • memorandum-articles (2006-08-23) - MEM/ARTS

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  • legacy (2006-03-17) - 363a

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  • legacy (2005-09-01) - 288b

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  • legacy (2005-09-01) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA

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  • legacy (2005-03-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-17) - AA

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  • legacy (2004-03-29) - 363s

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  • legacy (2004-03-29) - 88(2)R

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  • legacy (2003-09-19) - 288a

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  • legacy (2003-04-02) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-02) - AA

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  • incorporation-company (2002-03-15) - NEWINC

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