Infinity Outdoor Limited

General information

Name:

Infinity Outdoor Ltd

Office Address:

4 Wellington Circus NG1 5AL Nottingham

Number: 05983171

Incorporation date: 2006-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • david@infinity-outdoor.co.uk
  • greg.king@infinity-outdoor.co.uk
  • josh@infinity-outdoor.co.uk
  • leah@infinity-outdoor.co.uk
  • mark@infinity-outdoor.co.uk

Website

www.infinity-outdoor.co.uk

Description

Data updated on:

Infinity Outdoor Limited may be gotten hold of in 4 Wellington Circus, in Nottingham. The postal code is NG1 5AL. Infinity Outdoor has been actively competing on the British market since the company was started on 2006-10-31. The registered no. is 05983171. This firm has a history in name change. Previously this firm had two different names. Until 2011 this firm was prospering under the name of Remedia International Uk and up to that point the official company name was Plakativ Advertising. The company's registered with SIC code 73120, that means Media representation services. Infinity Outdoor Ltd filed its account information for the period that ended on 2022/12/31. The company's most recent confirmation statement was submitted on 2022/10/31.

Within this specific company, the majority of director's tasks have been met by Mark W. and Richard M.. Out of these two individuals, Richard M. has managed company the longest, having been a part of officers' team since 2006. In order to help the directors in their tasks, this company has been utilizing the skills of David R. as a secretary since 2011.

  • Previous company's names
  • Infinity Outdoor Limited 2011-10-31
  • Remedia International Uk Limited 2009-12-11
  • Plakativ Advertising Limited 2006-10-31

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 17 July 2012

Latest update: 25 March 2024

David R.

Role: Secretary

Appointed: 19 September 2011

Latest update: 25 March 2024

Richard M.

Role: Director

Appointed: 31 October 2006

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Richard M. has substantial control or influence over the company. Infinity Group Investments Limited owns over 3/4 of company shares. This company can be reached in Nottingham at Wellington Circus, NG1 5AL and was registered as a PSC under the reg no 07664941.

Richard M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Infinity Group Investments Limited
Address: 4 Wellington Circus, Nottingham, NG1 5AL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07664941
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 July 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 30 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
17
Company Age

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