Infoactive Media Ltd

Dissolved 14 Jul 202604799284 Private limited company
Incorporated
16 June 2003
Previously known as
Just Click International Limited (until 18 December 2007)
Industry
Other information technology service activities (62090)
Directors at dissolution
Teresha Aird
Matthew Aird
Owners at dissolution
Matthew Aird
Teresha Aird
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor 205 Regent Street
London
W1B 4HB

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Aird, Teresha
Director · Appointed 1 January 2015
British
Born June 1972 (54)
Aird, Teresha
Secretary · Appointed 16 June 2003
British
Aird, Matthew
Director · Appointed 16 June 2003
British
Born March 1974 (52)
Officer history (4 former)
1 January 2015
Appointed Aird, Teresha as Director
2 August 2012
Resigned Jenkins, Arthur William as Secretary
20 December 2006
Appointed Jenkins, Arthur William as Secretary
1 July 2006
Resigned Ita Secretaries Limited as Corporate Secretary
16 June 2003
Appointed Aird, Teresha as Secretary
16 June 2003
Appointed Aird, Matthew as Director
16 June 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 June 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 June 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
16 June 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
16 June 2003
Appointed Ita Secretaries Limited as Corporate Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Matthew Aird
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Teresha Aird
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
£3,275
Cash
£1,496
Employees
2
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £121,124 £136,554 £70,364 £9,885 £3,275
Balance sheet detail
20242023202220212020
Fixed Assets£3,267£4,083£5,104£6,551
Current Assets£1,988£8,184£85,872£153,335£115,495
Debtors£492£2,620
Cash£1,496£5,564
Creditors (< 1 year)£1,327£1,566£20,369£21,177£922
Net Current Assets£661£6,618£67,001£132,170£114,573
Net Assets£3,275£9,885£70,364£136,554£121,124
Shareholder Funds£70,364£136,554£121,124

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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