INFOMEDIA SERVICES LIMITED

Profile INFOMEDIA SERVICES LIMITED

Actual on 01.02.2021
Company name
INFOMEDIA SERVICES LIMITED
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Company number
02553993
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 October 1990
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Accounts

Overdue

Next accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 30.12.2018

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Annual returns

Overdue

Next annual return date due by Monday, 28 November 2016

Last annual return made up to Saturday, 31 October 2015

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
7 PREMIER COURT, MOULTON PARK, NORTHAMPTONSHIRE, NORTHAMPTON, NN3 6LF
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PSC and Officers INFOMEDIA SERVICES LIMITED

Officers

(as of 19.09.2020)

IMSH LIMITED
Status: Active
Appointed on: Thursday, 30 March 2017
Correspondence address: Boarden Close, Moulton Park Industrial Estate, England, Northampton, NN3 6LF, 7 Premier Court
Role: Corporate Director
Place registered: ENGLAND
Registration number: 10211140
TOMLINS, Michael Graham
Status: Active
Appointed on: Wednesday, 17 February 2010
Correspondence address: Hensington Road, United Kingdom, Oxfordshire, Woodstock, OX20 1JH, 53
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Managing Director
Country of residence: England
SATCHELL, Timothy Charles
Status: Not active
Appointed on: Wednesday, 17 February 2010
Resigned on: Saturday, 31 March 2012
Correspondence address: Wellesley Road, United Kingdom, London, W4 3AP, 104
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
COMPANIONEM LIMITED
Status: Not active
Appointed on: Thursday, 11 December 2014
Resigned on: Thursday, 30 March 2017
Correspondence address: Boarden Close, Moulton Park Industrial Estate, England, Northampton, NN3 6LF, 7 Premier Court
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 09174992
MISTRY, Sanjay Parbhu
Status: Not active
Appointed on: Wednesday, 17 February 2010
Resigned on: Thursday, 30 March 2017
Correspondence address: Fitzwilliam Close, Oadby, United Kingdom, Leicester, LE2 4SN, 11
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
KERSLAKE, Dennis David
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Wednesday, 31 December 2014
Correspondence address: 48 School Road, United Kingdom, Buckinghamshire, Penn, HP10 8EF, Pitlundie
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
TOMLINS, Graham John
Status: Not active
Resigned on: Wednesday, 31 December 2014
Correspondence address: 7 Premier Court, Moulton Park, Northamptonshire, Northampton, NN3 6LF
Nationality: British
Role: Secretary
Occupation: Company Director
TOMLINS, Graham John
Status: Not active
Resigned on: Wednesday, 31 December 2014
Correspondence address: 7 Premier Court, Moulton Park, Northamptonshire, Northampton, NN3 6LF
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: England
TOMLINS, Sonmatie
Status: Not active
Resigned on: Wednesday, 31 December 2014
Correspondence address: 7 Premier Court, Moulton Park, Northamptonshire, Northampton, NN3 6LF
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Registered Nurse
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Companionem Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northampton, 7 Premier Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent