# Infoactive Media Ltd

## Details

- **Company number:** [04799284](https://find-and-update.company-information.service.gov.uk/company/04799284)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2003
- **Dissolved:** 14 Jul 2026
- **Registered office:** 4TH FLOOR 205, REGENT STREET, LONDON, W1B 4HB
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 | - |






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