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Companies House/London/Company profile

INFOACTIVE MEDIA LTD

Active - Proposal to Strike off
04799284·incorporated 2003-06-16

INFOACTIVE MEDIA LTD is an active UK private limited company, incorporated on 16 June 2003 at Companies House (number 04799284; OpenRegistry canonical ID GB-04799284-infoactive-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-06-16
Registered Address
4TH FLOOR 205, REGENT STREET, LONDON, W1B 4HB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INFOACTIVE MEDIA LTD has 2 persons with significant control on file:

  • Matthew Aird born 1974 resident in Australia, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Teresha Aird born 1972 resident in Australia, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INFOACTIVE MEDIA LTD has previously traded as:

  • JUST CLICK INTERNATIONAL LIMITED (until 2007-12-18)

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