General information

Name:

Media Infocom Ltd

Office Address:

The Old Fire Station 69 Albion Street B1 3EA Birmingham

Number: 04460107

Incorporation date: 2002-06-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04460107 twenty two years ago, Media Infocom Limited was set up as a Private Limited Company. The firm's actual mailing address is The Old Fire Station, 69 Albion Street Birmingham. It has been already twenty two years that Media Infocom Limited is no longer featured under the business name Gw 574. This business's SIC code is 74990 which stands for Non-trading company. Media Infocom Ltd released its account information for the financial period up to 2023-03-31. The firm's most recent confirmation statement was submitted on 2023-06-13.

At present, this specific company is the workplace of one managing director: Tomasz F., who was assigned this position in December 2009. Since November 2004 David H., had been performing the duties for the following company until the resignation in 2009. In order to support the directors in their duties, the company has been utilizing the skills of Sangeeta P. as a secretary since 2009.

  • Previous company's names
  • Media Infocom Limited 2002-08-05
  • Gw 574 Limited 2002-06-13

Financial data based on annual reports

Company staff

Tomasz F.

Role: Director

Appointed: 01 December 2009

Latest update: 4 March 2024

Sangeeta P.

Role: Secretary

Appointed: 31 March 2009

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: Halcyon International Group Limited owns over 3/4 of company shares. This business can be reached in Birmingham at 69 Albion Street, B1 3EA and was registered as a PSC under the reg no 03017402.

Halcyon International Group Limited
Address: The Old Fire Station 69 Albion Street, Birmingham, B1 3EA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03017402
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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