Infinity Outdoor Limited

Active05983171 Private limited company
Incorporated
31 October 2006 (20 years)
Previously known as
Remedia International UK Limited (until 31 October 2011)
Plakativ Advertising Limited (until 11 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Directors
Mark Wilkinson
Accounts type
Total exemption full
Region
East Midlands
Address
4 Wellington Circus
Nottingham
NG1 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wilkinson, Mark
Director · Appointed 17 July 2012
British
Born January 1968 (58)
Rice, David John
Secretary · Appointed 19 September 2011
Director · Appointed 31 October 2006
British
Born December 1972 (53)
Officer history (5 former)
30 June 2015
Resigned Pallett, Susan Ann as Director
17 July 2012
Appointed Wilkinson, Mark as Director
17 February 2012
Appointed Pallett, Susan Ann as Director
19 September 2011
Appointed Rice, David John as Secretary
19 September 2011
Resigned Moseley, Richard Edward Drusus as Secretary
18 August 2011
Resigned Glenn, Harvey Andrew as Director
31 October 2006
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Appointed Ocs Directors Limited as Corporate Nominee Director
31 October 2006
Resigned Ocs Directors Limited as Corporate Nominee Director
31 October 2006
Appointed Glenn, Harvey Andrew as Director
31 October 2006
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Appointed Moseley, Richard Edward Drusus as Secretary
31 October 2006
Appointed Moseley, Richard Edward Drusus as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1972 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07664941

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Infinity Outdoor Digital Limited Owns 75–100% of shares
Infinity Outdoor Limited This company Owns 75–100% of shares
Infinity Outdoor Media Limited Owns 75–100% of shares

Financials

Net Assets
£6,659,190
Cash
£4,409,423
Employees
11
Debt Ratio
36%
Current Ratio
2.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £1,461,925 £1,571,400 £2,399,829 £3,794,035 £4,508,064 £6,659,190
Balance sheet detail
202420232022202120202019
Fixed Assets£492,914£487,885£403,558£402,961£397,800£238,068
Current Assets£9,931,159£6,866,597£6,026,409£5,026,816£2,544,946£2,621,393
Debtors£5,521,736£3,874,485£3,212,648£3,100,990£1,025,771£2,057,725
Cash£4,409,423£2,992,112£2,813,761£1,925,826£1,519,175£563,668
Creditors (< 1 year)£3,753,353£2,825,726£2,607,400£2,991,660£1,322,767£1,395,610
Creditors (> 1 year)£5,286£15,661£25,780£35,650£45,276
Net Current Assets£6,177,806£4,040,871£3,419,009£2,035,156£1,222,179£1,225,783
Net Assets£6,659,190£4,508,064£3,794,035£2,399,829£1,571,400£1,461,925
Shareholder Funds£6,659,190£4,508,064£3,794,035£2,399,829£1,571,400£1,461,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates31 October 2025
30 September 2025Total exemption full accounts31 December 2024
31 January 2025Change of details for a person with significant control
31 January 2025Director's details changed
1 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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