Ad Infinitum Multimedia Limited

Company Registration Number: 04395550

Company registered in England and Wales

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Ad Infinitum Multimedia Limited is a Private Company Limited by Shares first registered on 15 March 2002. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

MERCURY HOUSE
19-21 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
ENGLAND
SL7 3HN

There are 357 companies currently registered at this postcode, including this one.

All companies at SL7 3HN

Registration Data

Company Number

04395550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £20,343£14,081£20,569£33,213£52,332£34,143
of which Cash £18,663£0£0£17,865£1,747£7,143
Total Assets £20,343£14,081£20,569£33,213£52,332£34,143
Current Liabilities £8,243£5,477£3,873£11,455£36,186£22,742
Net Current Assets £12,100£8,604£16,696£21,758£16,146£11,401
Total Net Worth £12,100£3,604£11,696£16,758£11,146£1,401

Previous Names

No previous names

Company Officers

  • EXELBY, Chris

    Secretary

    Appointed on 23 September 2015

     

    Mercury House
    19-21 Chapel Street
    Marlow
    Buckinghamshire
    SL7 3HN
    England

  • EXELBY, Christopher

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1956

    Mercury House
    19-21 Chapel Street
    Marlow
    Buckinghamshire
    SL7 3HN
    England

  • SCHILLEBEECKX, Pieter

    Director

    Appointed on 12 May 2016

     

    Nationality: Belgian

    Occupation: Product Director

    Month of birth: December 1976

    Mercury House
    19-21 Chapel Street
    Marlow
    Buckinghamshire
    SL7 3HN
    England

  • PETERSEN, Philip Mark

    Secretary

    Appointed on 18 August 2005

    Resigned on 23 September 2015

    Nationality: British

    Belmont
    Blackpond Lane Farnham Common
    Slough
    Buckinghamshire
    SL2 3EL

  • WOODROW, Jonathan Michael

    Secretary

    Appointed on 15 March 2002

    Resigned on 18 August 2005

    26 Bulstrode Court
    Gerrards Cross
    Buckinghamshire
    SL9 7RS

  • PETERSEN, Philip Mark

    Director

    Appointed on 10 June 2003

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Management

    Month of birth: August 1962

    Belmont
    Blackpond Lane Farnham Common
    Slough
    Buckinghamshire
    SL2 3EL

  • WADDINGTON, Craig Arthur

    Director

    Appointed on 15 March 2002

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Telecoms Consultant

    Month of birth: July 1971

    75
    Alfred Road
    Kingston Upon Thames
    Surrey
    KT1 2TZ
    United Kingdom

  • WOODROW, Jonathan Michael

    Director

    Appointed on 15 March 2002

    Resigned on 18 August 2005

    Nationality: British

    Occupation: Telecoms Engineer

    Month of birth: October 1973

    26 Bulstrode Court
    Gerrards Cross
    Buckinghamshire
    SL9 7RS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639KBIY. Transaction: MzE3Mjg1NjU0MmFkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634R1LE. Transaction: MzE3MjE3OTY2NGFkaXF6a2N4.

  3. 12 October 2016 Previous accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5HHCI5E. Transaction: MzE1OTU0NDE4M2FkaXF6a2N4.

  4. 5 July 2016 Director's details changed for Mr Christopher Exelby on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5AKNQV8. Transaction: MzE1MjMwNDc1MWFkaXF6a2N4.

  5. 5 July 2016 Secretary's details changed for Mr Chris Exelby on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH03. Barcode: X5AKNPJU. Transaction: MzE1MjMwNDQ4NmFkaXF6a2N4.

  6. 5 July 2016 Appointment of Mr Pieter Schillebeeckx as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X5AKNP6W. Transaction: MzE1MjMwNDI4NmFkaXF6a2N4.

  7. 5 July 2016 Registered office address changed from Unit 1-2 First Avenue Marlow Buckinghamshire SL7 1YA England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AKNNR7. Transaction: MzE1MjMwMzg2MGFkaXF6a2N4.

  8. 31 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53SO7A0. Transaction: MzE0NTA4NTgzN2FkaXF6a2N4.

  9. 5 November 2015 Appointment of Mr Chris Exelby as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4JFG3O8. Transaction: MzEzNDQ4OTk0NmFkaXF6a2N4.

  10. 4 November 2015 Appointment of Mr Chris Exelby as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP03. Barcode: X4JFG6ZN. Transaction: MzEzNDQ5MDY4OGFkaXF6a2N4.

  11. 4 November 2015 Termination of appointment of Philip Mark Petersen as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X4JFG5OY. Transaction: MzEzNDQ5MDQ0MmFkaXF6a2N4.

  12. 4 November 2015 Termination of appointment of Philip Mark Petersen as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4JFG5IZ. Transaction: MzEzNDQ5MDQyM2FkaXF6a2N4.

  13. 4 November 2015 Termination of appointment of Craig Arthur Waddington as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4JFG4UQ. Transaction: MzEzNDQ5MDI5NWFkaXF6a2N4.

  14. 4 November 2015 Registered office address changed from Belmont Blackpond Lane Farnham Common Slough SL2 3EL to Unit 1-2 First Avenue Marlow Buckinghamshire SL7 1YA on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFFZ5F. Transaction: MzEzNDQ4ODQyOGFkaXF6a2N4.

  15. 11 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X476YGN5. Transaction: MzEyMjkyNTI4MGFkaXF6a2N4.

  16. 18 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43FDILL. Transaction: MzExOTQxMjE5NWFkaXF6a2N4.

  17. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZ82A. Transaction: MzExNDAxMzE1N2FkaXF6a2N4.

  18. 4 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X3547KPS. Transaction: MzA5NzY3MDAyMmFkaXF6a2N4.

  19. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRFXN. Transaction: MzA5MTcyNzkyNmFkaXF6a2N4.

  20. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXP37. Transaction: MzA3NDU5ODE2NWFkaXF6a2N4.

  21. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJ3RK. Transaction: MzA3MDE0NjYxNWFkaXF6a2N4.

  22. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152W4TK. Transaction: MzA1NDQxNTI3OGFkaXF6a2N4.

  23. 20 March 2012 Director's details changed for Craig Arthur Waddington on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X152W4TC. Transaction: MzA1NDQxNTIwNWFkaXF6a2N4.

  24. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD54CJ. Transaction: MzA0OTkxMDg0MmFkaXF6a2N4.

  25. 5 December 2011 Registered office address changed from 1 Bishop Court Boynhill Avenue Maidenhead Berkshire SL6 4EX on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XJ6CFZT5. Transaction: MzA0ODQxOTcyN2FkaXF6a2N4.

  26. 21 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X3BO4SMH. Transaction: MzAzNDE0MDkxNGFkaXF6a2N4.

  27. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBDSIQ6R. Transaction: MzAyOTI4MDY0NGFkaXF6a2N4.

  28. 10 May 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XT961J6V. Transaction: MzAxNTE5NzgyN2FkaXF6a2N4.

  29. 10 May 2010 Director's details changed for Craig Arthur Waddington on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XT960J6U. Transaction: MzAxNTE5MjUyNWFkaXF6a2N4.

  30. 10 May 2010 Director's details changed for Philip Mark Petersen on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XT95ZJ6S. Transaction: MzAxNTE5MjUyNGFkaXF6a2N4.

  31. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDFI1FM9. Transaction: MzAwNDU0MDkyM2FkaXF6a2N4.

  32. 9 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BWU8V6. Transaction: MjAzMDM3NDM1MmFkaXF6a2N4.

  33. 1 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHQH21VJ. Transaction: MjAxMDA5ODkxM2FkaXF6a2N4.

  34. 4 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT3OYKQ. Transaction: MjAwMjYyNzY3NmFkaXF6a2N4.

  35. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0MTExOGFkaXF6a2N4.

  36. 22 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYyMjc5OGFkaXF6a2N4.

  37. 23 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDc3NzQ1NmFkaXF6a2N4.

  38. 23 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDE4MzMxMmFkaXF6a2N4.

  39. 16 August 2006 Ad 14/08/06--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDYxNTI1MmFkaXF6a2N4.

  40. 19 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc2NjUyMGFkaXF6a2N4.

  41. 17 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NTI4MGFkaXF6a2N4.

  42. 5 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjMxNjQyOWFkaXF6a2N4.

  43. 5 January 2006 Nc inc already adjusted 19/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzk5NTA1MWFkaXF6a2N4.

  44. 5 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM1OTIyNWFkaXF6a2N4.

  45. 5 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzM3NTkyN2FkaXF6a2N4.

  46. 5 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzEyNjQ1MWFkaXF6a2N4.

  47. 1 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk3MDc0OGFkaXF6a2N4.

  48. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI0NTk0NmFkaXF6a2N4.

  49. 8 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDM5ODUzMGFkaXF6a2N4.

  50. 24 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQxOTEwM2FkaXF6a2N4.

  51. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTMxMTc3MWFkaXF6a2N4.

  52. 29 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ5MDE1OGFkaXF6a2N4.

  53. 29 March 2004 Ad 23/06/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDExMjgzMWFkaXF6a2N4.

  54. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYxNzI4OWFkaXF6a2N4.

  55. 2 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgxNDMxNmFkaXF6a2N4.

  56. 2 April 2003 Accounts for a dormant company made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDgyODY0OWFkaXF6a2N4.

  57. 15 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjM5NjM3MmFkaXF6a2N4.

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