| Company Name | Inframedia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08333238 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2012(11 years, 4 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Rachel Jane Leighton |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Teaching Assistant |
| Country of Residence | England |
| Correspondence Address | 20 Dundee Drive Stamford PE9 2TR |
| Director Name | Mr Matthew Derek Albert Leighton |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 March 2015(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 July 2021) |
| Role | Digital Marketing Specialist |
| Country of Residence | England |
| Correspondence Address | C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales |
| Director Name | Mr Matthew Derek Albert Leighton |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | 20 Dundee Drive Stamford PE9 2TR |
Location
| Registered Address | C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rachel Jane Leighton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,407 |
| Cash | £6,561 |
| Current Liabilities | £4,154 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 23 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 15 December 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 30 September 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 10 February 2020 | Registered office address changed from C/O the Accountancy Partnership Offices a13-a14 Champion Business Park Arrowe Brook Road Wirral CH49 0AB to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 10 February 2020 (1 page) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 17 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 17 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 7 March 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 7 March 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 March 2015 | Appointment of Mr Matthew Derek Albert Leighton as a director on 12 March 2015 (2 pages) |
| 12 March 2015 | Appointment of Mr Matthew Derek Albert Leighton as a director on 12 March 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 17 December 2013 (17 pages) |
| 24 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 17 December 2013 (17 pages) |
| 23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 4 April 2013 | Termination of appointment of Matthew Leighton as a director (1 page) |
| 4 April 2013 | Termination of appointment of Matthew Leighton as a director (1 page) |
| 17 December 2012 | Incorporation (28 pages) |
| 17 December 2012 | Incorporation (28 pages) |