Media Infocom Limited in 69 Albion Street BIRMINGHAM

Media Infocom Limited BIRMINGHAM

Media Infocom started in year 2002 as Private Limited Company with registration number 04460107. The Media Infocom company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Birmingham at The Old Fire Station. Postal code: B1 3EA. Since 2002/08/05 Media Infocom Limited is no longer carrying the name Gw 574.

There is a single director in the firm at the moment - Tomasz F., appointed on 1 December 2009. In addition, a secretary was appointed - Sangeeta P., appointed on 31 March 2009. Currently there is 1 former director listed by the firm - David H., who left the firm on 1 October 2009. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Media Infocom Limited Address / Contact

Office Address	The Old Fire Station
Office Address2	69 Albion Street
Town	Birmingham
Post code	B1 3EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04460107
Date of Incorporation	Thu, 13th Jun 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Tomasz F.

Position: Director

Appointed: 01 December 2009

Sangeeta P.

Position: Secretary

Appointed: 31 March 2009

Joshna H.

Position: Secretary

Appointed: 03 January 2006

Resigned: 31 March 2009

David H.

Position: Director

Appointed: 18 November 2004

Resigned: 01 October 2009

Suzanne C.

Position: Secretary

Appointed: 18 November 2004

Resigned: 30 November 2005

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2002

Resigned: 18 November 2004

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 13 June 2002

Resigned: 18 November 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Halcyon International Group Limited from Birmingham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Halcyon International Group Limited

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:	75,01-100% shares

Company previous names

Gw 574	August 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	9	9	9	9	9	9	9	9
Current Assets			9	9
Net Assets Liabilities			12 088	12 088

Other
Accumulated Amortisation Impairment Intangible Assets	9 665	9 665		9 665	9 665	9 665	9 665
Amounts Owed To Group Undertakings	50 758	50 758	50 758	50 758	50 758	50 758	50 758	50 758
Creditors	50 758	50 758	50 758	50 758	50 758	50 758	50 758	50 758
Intangible Assets	38 661	38 661	38 661	38 661	38 661	38 661	38 661	38 661
Intangible Assets Gross Cost	48 326	48 326		48 326	48 326	48 326	48 326
Net Current Assets Liabilities	-50 749	-50 749	50 749	50 749	-50 749	-50 749	-50 749	-50 749
Total Assets Less Current Liabilities	-12 088	-12 088	12 088	12 088	-12 088	-12 088	-12 088	-12 088
Fixed Assets			38 661	38 661

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, March 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/13 with full list of members filed on: 28th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 8th, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 2nd, September 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/02	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 6th, August 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/06	capital
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/13 with full list of members filed on: 4th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 12th, November 2010	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/13 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 26th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/19 with shareholders record filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 26th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 26th, May 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 11th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 11th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 6th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 6th, May 2005	accounts	Free Download (2 pages)
287	Registered office changed on 14/12/04 from: one eleven edmind street birmingham west midlands B3 2HJ filed on: 14th, December 2004	address	Free Download (1 page)
287	Registered office changed on 14/12/04 from: one eleven edmind street birmingham west midlands B3 2HJ filed on: 14th, December 2004	address	Free Download (1 page)
363s	Annual return up to 2004/08/09 with shareholders record filed on: 9th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/09 with shareholders record filed on: 9th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 20th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 20th, January 2004	accounts	Free Download (2 pages)
287	Registered office changed on 21/10/03 from: windsor house 3 temple row birmingham west midlands B2 5JR filed on: 21st, October 2003	address	Free Download (1 page)
287	Registered office changed on 21/10/03 from: windsor house 3 temple row birmingham west midlands B2 5JR filed on: 21st, October 2003	address	Free Download (1 page)
363s	Annual return up to 2003/07/16 with shareholders record filed on: 16th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/16 with shareholders record filed on: 16th, July 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 13th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, June 2002	incorporation	Free Download (17 pages)

Media Infocom Limited BIRMINGHAM

Media Infocom Limited Address / Contact

Company Information / Profile

Company staff

Tomasz F.

Sangeeta P.

Joshna H.

David H.

Suzanne C.

Gateley Secretaries Limited

Gateley Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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