INFINITY CREATIVE MEDIA LIMITED

INFINITY CREATIVE MEDIA LIMITED is an active private limited company, incorporated on 18 November 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Argosy Road, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INFINITY CREATIVE MEDIA LIMITED has two previous names, the most recent of which was LANTIC BAY MEDIA LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
Address Line 2	CASTLE DONINGTON
Post Town	DERBY
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE74 2SA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 18/10/2011 onwards:

INFINITY CREATIVE MEDIA LIMITED

From 28/01/2011 to 18/10/2011:

LANTIC BAY MEDIA LIMITED

Prior to 28/01/2011:

GOBBLEDYGOOK MEDIA LIMITED

Directors

(The company's officers)

MR RUSSELL GRANT LINDSAY

(~62 year old British national)

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2010

MR ROBERT TODD RUPPERT

(~68 year old American national)

100 PAINTERS MILL ROAD, SUITE 700, OWINGS MILLS, MD 21117, BALTIMORE, USA

Current Director
Gives occupation as CEO
Usually resident in BALTIMORE, USA

Appointed on 01/05/2014

MR JONATHAN ANDREW SMITH

(~71 year old British national)

C/O THE FIRST ARTIST COMPANY LIMITED, 85A WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8BU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2013

MR ALEXANDER ROSS WESTGATE

(~57 year old British national)

8 RIVER BANK, HAMPTON COURT, EAST MOLESEY, SURREY, KT8 9BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2014

RUSSELL GRANT LINDSAY

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA, ENGLAND

Current Secretary

Appointed on 18/11/2010

Shareholders

(Persons of Significant Control)

Russell Grant Lindsay

(~62 year old British national)

Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GLEANN MOR NATURAL CAPITAL LIMITED

MR ALEXANDER ROSS WESTGATE

ICEL EVENTS LTD

MR RUSSELL GRANT LINDSAY

LLS MEDIA LIMITED

MR RUSSELL GRANT LINDSAY

MACALLAN MEDIA LTD

MR RUSSELL GRANT LINDSAY

MOON & BACK MEDIA LTD

MR RUSSELL GRANT LINDSAY

NEXT GENERATION MANAGEMENT LTD

MR JONATHAN ANDREW SMITH

PRI0R1TY GROUP LTD

MR JONATHAN ANDREW SMITH

RW 320 LIMITED

MR ALEXANDER ROSS WESTGATE

THE ART SHOW LIMITED

MR ROSS WESTGATE

THE LEE SMITH FOUNDATION LIMITED

MR JONATHAN ANDREW SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)