INFOSCREEN NETWORKS LIMITED
- Company statusactive
- Company No05311363
- Age20 years 7 months Incorporated 13 December 2004
- Officers4
Address
80 Cheapside, London, EC2V 6EE, England
INFOSCREEN NETWORKS LIMITED is an active company incorporated on 13 December 2004 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 08 Apr 2025
Confirmation Statement With No Updates
7 Months Ago on 24 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Dec 2023
Change Sail Address Company With Old Address New Address
1 Year Ago on 21 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Dec 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2022
Accounts With Accounts Type Group
3 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jan 2022
Accounts With Accounts Type Group
3 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 09 Apr 2020
Accounts With Accounts Type Group
5 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 07 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2017
Accounts With Accounts Type Group
7 Years Ago on 14 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 13 Dec 2016
Accounts With Accounts Type Group
8 Years Ago on 18 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 14 Dec 2015
Termination Director Company With Name Termination Date
9 Years Ago on 11 Dec 2015
Accounts With Accounts Type Group
9 Years Ago on 26 Nov 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MH SECRETARIES LIMITED | corporate secretary | 03 May 2005 | |
| CHEW, Patrick Wai Yen | director | Aug 1965 | 03 May 2005 |
| CRANE, John Simon Hugh | director | Apr 1963 | 03 May 2005 |
| MONTGOMERY, Lee Milton | director | Feb 1932 | 03 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ytl Corporation Berhad | 06 Apr 2016 |
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