Infectious Records Limited
- Active
- Incorporated on 27 Apr 1993
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, England
- Summary The company with name "Infectious Records Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Infectious Records Limited is currently in active status and it was incorporated on 27 Apr 1993 (31 years 4 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Infectious Records Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Watson | Director | 31 Jan 2021 | British | Active |
| 2 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 3 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 4 | David James Grundy | Director | 27 May 2020 | British | Resigned 27 Jan 2021 |
| 5 | James Heneage Radice | Director | 30 Sep 2019 | British | Active |
| 6 | Kathryn Le Gassick | Director | 21 Jun 2018 | British | Resigned 15 Jan 2020 |
| 7 | Kathryn Le Gassick | Director | 21 Jun 2018 | British | Resigned 15 Jan 2020 |
| 8 | Peter David Breeden | Director | 14 Jan 2015 | British | Resigned 31 Jan 2021 |
| 9 | Jonathan Peter Cross | Director | 2 Jul 2012 | British | Resigned 20 Mar 2014 |
| 10 | Christopher John Ancliff | Director | 1 Feb 2012 | British | Resigned 16 May 2018 |
| 11 | Roger Denys Booker | Director | 24 Nov 2010 | British | Resigned 30 Sep 2019 |
| 12 | Rachel Therese Evers | Director | 20 Jul 2007 | Irish | Resigned 30 Jun 2012 |
| 13 | John David Reid | Director | 20 Jul 2007 | British | Resigned 11 Nov 2011 |
| 14 | Simon Kenneth Geoffrey Robson | Director | 20 Jul 2007 | British | Resigned 13 Jan 2015 |
| 15 | Matthew John Norman | Director | 1 Feb 2007 | British | Resigned 16 May 2007 |
| 16 | Michael Peter Saunter | Director | 3 Jul 2006 | British | Resigned 1 Feb 2007 |
| 17 | Michael Peter Saunter | Director | 3 Jul 2006 | British | Resigned 1 Feb 2007 |
| 18 | OLSWANG COSEC LIMITED | Corporate Secretary | 1 Jul 2004 | - | Resigned 10 Apr 2024 |
| 19 | OLSWANG COSEC LIMITED | Corporate Secretary | 1 Jul 2004 | - | Active |
| 20 | Anne Mansbridge | Secretary | 1 Mar 2004 | - | Resigned 1 Jul 2004 |
| 21 | Nicholas James Phillips | Director | 12 May 2003 | British | Resigned 27 Apr 2007 |
| 22 | Bronwen Elizabeth Stuart Jones | Secretary | 12 May 2003 | United Kingdom | Resigned 1 Mar 2004 |
| 23 | John Victor Watson | Director | 12 May 2003 | British | Resigned 20 Jul 2007 |
| 24 | Korda Marshall | Director | 12 May 2003 | British | Resigned 24 Oct 2008 |
| 25 | Keith Howard Percival Mullock | Director | 12 May 2003 | British | Resigned 9 Dec 2005 |
| 26 | Carla Stone | Director | 1 Oct 2002 | British | Resigned 12 May 2003 |
| 27 | Stephen Frank Hutson | Director | 31 Oct 2001 | British | Resigned 12 May 2003 |
| 28 | Carla Stone | Secretary | 31 Oct 2001 | British | Resigned 12 May 2003 |
| 29 | Peter Walter Stehrenberger | Director | 18 Dec 1998 | Swiss | Resigned 31 Oct 2001 |
| 30 | Peter Walter Stehrenberger | Secretary | 18 Dec 1998 | Swiss | Resigned 31 Oct 2001 |
| 31 | Richard Martin Linford | Director | 23 Nov 1998 | British | Resigned 12 May 2003 |
| 32 | Elisabeth Murdoch | Director | 16 Nov 1998 | American | Resigned 30 Jun 2000 |
| 33 | Bruce Ian Mcwilliam | Director | 16 Nov 1998 | Australian | Resigned 31 Oct 2001 |
| 34 | Michael Solomon Gudinski | Director | 25 Jul 1996 | Australian | Resigned 16 Nov 1998 |
| 35 | Robert Greg Feldmann | Secretary | 25 Jul 1996 | Australian | Resigned 16 Nov 1998 |
| 36 | Gary Stephen Ashley | Director | 1 Jan 1995 | - | Resigned 19 Aug 1997 |
| 37 | Stephanie Burrell | Secretary | 27 Apr 1993 | - | Resigned 25 Jul 1996 |
| 38 | Korda Marshall | Director | 27 Apr 1993 | British | Resigned 23 Nov 1998 |
| 39 | Christopher Gilbert | Director | 27 Apr 1993 | British | Resigned 23 Nov 1998 |
| 40 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 27 Apr 1993 | - | Resigned 27 Apr 1993 |
| 41 | Christopher Gilbert | Director | 27 Apr 1993 | British | Resigned 23 Nov 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | A + E Records Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Infectious Records Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 18 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 May 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 19 Apr 2024 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 15 Apr 2024 | Download PDF |
| 5 | Accounts - Full | 12 Apr 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 2 May 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2022 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
| 9 | Accounts - Full | 5 Jul 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 31 May 2022 | Download PDF 3 Pages |
| 11 | Accounts - Full | 14 Jul 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 7 Jun 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2021 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 17 | Accounts - Full | 1 Oct 2020 | Download PDF 18 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 29 May 2020 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 30 Apr 2020 | Download PDF 4 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 23 | Accounts - Full | 19 Jun 2019 | Download PDF 18 Pages |
| 24 | Change Of Constitution - Statement Of Companys Objects | 14 May 2019 | Download PDF 2 Pages |
| 25 | Resolution | 14 May 2019 | Download PDF 35 Pages |
| 26 | Confirmation Statement - No Updates | 7 May 2019 | Download PDF 3 Pages |
| 27 | Officers - Change Corporate Secretary Company With Change Date | 16 Apr 2019 | Download PDF 1 Pages |
| 28 | Persons With Significant Control - Change To A Person With Significant Control | 5 Mar 2019 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2018 | Download PDF 2 Pages |
| 30 | Accounts - Full | 6 Jul 2018 | Download PDF 17 Pages |
| 31 | Miscellaneous - Legacy | 25 Jun 2018 | Download PDF |
| 32 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2018 | Download PDF 1 Pages |
| 33 | Miscellaneous - Legacy | 20 Jun 2018 | Download PDF |
| 34 | Confirmation Statement - No Updates | 10 May 2018 | Download PDF 3 Pages |
| 35 | Accounts - Full | 24 May 2017 | Download PDF 16 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 15 May 2017 | Download PDF 1 Pages |
| 37 | Confirmation Statement - Updates | 9 May 2017 | Download PDF 5 Pages |
| 38 | Accounts - Full | 28 Jun 2016 | Download PDF 17 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2016 | Download PDF 6 Pages |
| 40 | Auditors - Resignation Company | 18 Aug 2015 | Download PDF 1 Pages |
| 41 | Auditors - Resignation Company | 14 Aug 2015 | Download PDF 1 Pages |
| 42 | Accounts - Full | 24 Jun 2015 | Download PDF 14 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 15 May 2015 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2015 | Download PDF 6 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 15 May 2015 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 12 Apr 2015 | Download PDF 3 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2015 | Download PDF 3 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2015 | Download PDF 2 Pages |
| 49 | Accounts - Full | 16 Jul 2014 | Download PDF 14 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2014 | Download PDF 6 Pages |
| 51 | Officers - Termination Director Company With Name | 14 Apr 2014 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 9 Oct 2013 | Download PDF 3 Pages |
| 53 | Accounts - Full | 20 Jun 2013 | Download PDF 14 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 13 May 2013 | Download PDF 2 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2013 | Download PDF 7 Pages |
| 56 | Officers - Termination Director Company With Name | 24 Jul 2012 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 24 Jul 2012 | Download PDF 3 Pages |
| 58 | Accounts - Full | 7 Jun 2012 | Download PDF 13 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2012 | Download PDF 7 Pages |
| 60 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 20 Mar 2012 | Download PDF 3 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2011 | Download PDF 7 Pages |
| 63 | Accounts - Full | 6 Apr 2011 | Download PDF 12 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 13 Dec 2010 | Download PDF 3 Pages |
| 65 | Officers - Change Corporate Secretary Company With Change Date | 20 May 2010 | Download PDF 2 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2010 | Download PDF 5 Pages |
| 67 | Accounts - Full | 18 May 2010 | Download PDF 13 Pages |
| 68 | Accounts - Full | 18 Jun 2009 | Download PDF 13 Pages |
| 69 | Officers - Legacy | 15 Jun 2009 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 8 Jun 2009 | Download PDF 4 Pages |
| 71 | Officers - Legacy | 8 Jun 2009 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 19 May 2008 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 19 May 2008 | Download PDF 4 Pages |
| 74 | Accounts - Full | 15 May 2008 | Download PDF 13 Pages |
| 75 | Officers - Legacy | 30 Aug 2007 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 30 Aug 2007 | Download PDF 3 Pages |
| 77 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 30 Aug 2007 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 4 Jun 2007 | Download PDF 8 Pages |
| 81 | Accounts - Full | 21 May 2007 | Download PDF 13 Pages |
| 82 | Officers - Legacy | 1 Apr 2007 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 1 Apr 2007 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 18 Jul 2006 | Download PDF 2 Pages |
| 85 | Accounts - Full | 18 Jul 2006 | Download PDF 12 Pages |
| 86 | Annual Return - Legacy | 7 Jun 2006 | Download PDF 7 Pages |
| 87 | Officers - Legacy | 27 Feb 2006 | Download PDF 1 Pages |
| 88 | Accounts - Full | 22 Dec 2005 | Download PDF 11 Pages |
| 89 | Annual Return - Legacy | 9 May 2005 | Download PDF 8 Pages |
| 90 | Accounts - Legacy | 25 Feb 2005 | Download PDF 1 Pages |
| 91 | Accounts - Full | 8 Feb 2005 | Download PDF 12 Pages |
| 92 | Accounts - Legacy | 30 Sep 2004 | Download PDF 2 Pages |
| 93 | Address - Legacy | 5 Aug 2004 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 5 Aug 2004 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 5 Aug 2004 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 26 Apr 2004 | Download PDF 8 Pages |
| 97 | Officers - Legacy | 12 Mar 2004 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 11 Mar 2004 | Download PDF 2 Pages |
| 99 | Address - Legacy | 10 Jun 2003 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 17 May 2003 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.