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Infinity Outdoor Limited NOTTINGHAM

Infinity Outdoor started in year 2006 as Private Limited Company with registration number 05983171. The Infinity Outdoor company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Nottingham at 4 Wellington Circus. Postal code: NG1 5AL. Since Mon, 31st Oct 2011 Infinity Outdoor Limited is no longer carrying the name Remedia International Uk.

At present there are 2 directors in the the firm, namely Mark W. and Richard M.. In addition one secretary - David R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard M. who worked with the the firm until 19 September 2011.

Infinity Outdoor Limited Address / Contact

Office Address 4 Wellington Circus
Town Nottingham
Post code NG1 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05983171
Date of Incorporation Tue, 31st Oct 2006
Industry Media representation services
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Mark W.

Position: Director

Appointed: 17 July 2012

David R.

Position: Secretary

Appointed: 19 September 2011

Richard M.

Position: Director

Appointed: 31 October 2006

Susan P.

Position: Director

Appointed: 17 February 2012

Resigned: 30 June 2015

Harvey G.

Position: Director

Appointed: 31 October 2006

Resigned: 18 August 2011

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 2006

Resigned: 31 October 2006

Richard M.

Position: Secretary

Appointed: 31 October 2006

Resigned: 19 September 2011

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2006

Resigned: 31 October 2006

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Richard M. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Infinity Group Investments Limited that entered Nottingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Richard M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Infinity Group Investments Limited

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: 75,01-100% shares

Company previous names

Remedia International Uk October 31, 2011
Plakativ Advertising December 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth123 422180 501432 955792 814763 626       
Balance Sheet
Cash Bank In Hand115 215168 830848 5051 307 617651 512       
Cash Bank On Hand    651 512529 2361 531 414500 231563 6681 519 1751 925 8262 813 761
Current Assets297 396580 8131 514 5941 985 2931 512 7111 730 0342 323 9211 765 0672 621 3932 544 9465 026 8166 026 409
Debtors182 181411 983666 089677 676861 1991 200 798792 5071 264 8362 057 7251 025 7713 100 9903 212 648
Net Assets Liabilities    763 626660 086895 044768 6951 461 9251 571 4002 399 8293 794 035
Net Assets Liabilities Including Pension Asset Liability123 422180 501432 955792 814763 626       
Other Debtors    21 25479 087139 922258 163381 771489 347708 084958 560
Property Plant Equipment    47 76845 70949 912105 439238 068397 800402 961403 558
Tangible Fixed Assets1 1068 41217 78713 83747 768       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve123 322180 401432 855792 714763 526       
Shareholder Funds123 422180 501432 955792 814763 626       
Other
Amount Specific Advance Or Credit Directors   2437535 72778 182162 276247 945339 853445 263671 591
Amount Specific Advance Or Credit Made In Period Directors    16835 80278 45584 09485 66991 908105 410226 328
Amount Specific Advance Or Credit Repaid In Period Directors      36 000     
Accumulated Depreciation Impairment Property Plant Equipment    18 52322 21427 30631 38834 77240 57145 19850 029
Amounts Owed By Group Undertakings    3002 2502 4202 4202 4202 4202 4202 420
Average Number Employees During Period    55676556
Creditors    794 2271 113 4431 475 8871 099 4851 395 61045 27635 65025 780
Creditors Due Within One Year174 860407 0421 095 3351 203 548794 227       
Dividends Paid     255 000      
Increase From Depreciation Charge For Year Property Plant Equipment     3 6915 0924 0823 3845 7994 6274 831
Net Current Assets Liabilities122 536173 771419 259781 745718 484616 591848 034665 5821 225 7831 222 1792 035 1563 419 009
Number Shares Allotted 100100100100       
Other Creditors    373 918388 077516 609359 818482 22345 27635 65025 780
Other Taxation Social Security Payable    124 75998 358296 627278 406373 077511 856741 138716 006
Par Value Share 1111    111
Profit Loss     151 460      
Property Plant Equipment Gross Cost    66 29167 92377 218136 827272 840438 371448 159453 587
Provisions     2 2142 9022 3261 9263 3032 6382 752
Provisions For Liabilities Balance Sheet Subtotal    2 6262 2142 9022 3261 9263 3032 6382 752
Provisions For Liabilities Charges2201 6824 0912 7682 626       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 10 110          
Tangible Fixed Assets Cost Or Valuation1 90612 01627 32027 98366 291       
Tangible Fixed Assets Depreciation8003 6049 53314 14618 523       
Tangible Fixed Assets Depreciation Charged In Period 2 804          
Total Additions Including From Business Combinations Property Plant Equipment     1 6329 29559 609136 013165 5319 7885 428
Total Assets Less Current Liabilities123 642182 183437 046795 582766 252662 300897 946771 0211 463 8511 619 9792 438 1173 822 567
Trade Creditors Trade Payables    295 550627 008662 651461 261540 310357 1891 407 293796 165
Trade Debtors Trade Receivables    839 6451 119 461650 1651 004 2531 673 534534 0042 390 4862 251 668
Advances Credits Directors9 098           
Advances Credits Made In Period Directors9 098           
Number Shares Issued Fully Paid         100100100

Company filings

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

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