Infoactive Media Ltd
- Company number
- 04799284
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2003
- Dissolved
- 14 Jul 2026
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Just Click International Limited (until 18 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 16 Jun 2003 | 16 Jun 2003 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Jun 2003 | 16 Jun 2003 |
| ITA SECRETARIES LIMITED | Corporate-Secretary | 16 Jun 2003 | 1 Jul 2006 |
| JENKINS, Arthur William | Secretary | 20 Dec 2006 | 2 Aug 2012 |
| AIRD, Teresha | Director | 1 Jan 2015 | |
| AIRD, Matthew | Director | 16 Jun 2003 | |
| AIRD, Teresha | Secretary | 16 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matthew Aird | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Teresha Aird | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £3,275 | £1,496 | 2 |
| 30 Jun 2023 | £9,885 | £5,564 | 2 |
| 30 Jun 2022 | £70,364 | - | 0 |
| 30 Jun 2021 | £136,554 | - | 0 |
| 30 Jun 2020 | £121,124 | - | 2 |
| 30 Jun 2019 | £131,230 | - | - |
| 30 Jun 2018 | £117,102 | - | - |
| 30 Jun 2017 | £120,801 | £30,332 | - |
| 30 Jun 2016 | £222,069 | £174,117 | - |
| 30 Jun 2015 | £221,713 | £148,081 | - |
| 30 Jun 2014 | £77,755 | £108,792 | - |
| 30 Jun 2013 | £267,040 | £321,437 | - |
| 30 Jun 2012 | £301,820 | £415,766 | - |
| 30 Jun 2011 | £260,000 | £250,000 | - |
| 30 Jun 2010 | £328,917 | £429,643 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Registered address
203 companies are registered at this address - likely a registration agent.