The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Aird, Teresha
    It Consultant born in June 1972
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Aird, Teresha
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Secretary → CIF 0
    Mrs Teresha Aird
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Aird, Matthew
    Web Developer born in March 1974
    Individual (4 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Matthew Aird
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Jenkins, Arthur William
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Nominee Director → CIF 0
  • 4
    Imperial House, 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames, Surrey
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2003-06-16 ~ 2006-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INFOACTIVE MEDIA LTD

Previous name
JUST CLICK INTERNATIONAL LIMITED - 2007-12-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
3,267 GBP2023-06-30
4,084 GBP2022-06-30
Amounts invested in assets
67,888 GBP2022-06-30
Fixed Assets
3,267 GBP2023-06-30
71,972 GBP2022-06-30
Debtors
2,620 GBP2023-06-30
2,855 GBP2022-06-30
Cash at bank and in hand
5,564 GBP2023-06-30
16,627 GBP2022-06-30
Current Assets
8,184 GBP2023-06-30
19,482 GBP2022-06-30
Net Current Assets/Liabilities
6,618 GBP2023-06-30
-1,607 GBP2022-06-30
Net Assets/Liabilities
9,885 GBP2023-06-30
70,365 GBP2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
140,833 GBP2023-06-30
140,833 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
137,566 GBP2023-06-30
136,749 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
817 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
3,267 GBP2023-06-30
4,084 GBP2022-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
655 GBP2023-06-30
1,357 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
1,562 GBP2023-06-30
1,498 GBP2022-06-30
Other Debtors
Amounts falling due within one year
403 GBP2023-06-30
Debtors
Amounts falling due within one year
2,620 GBP2023-06-30
2,855 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
523 GBP2023-06-30
361 GBP2022-06-30
Other Creditors
Amounts falling due within one year
19,835 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
173 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
1,043 GBP2023-06-30
720 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2022-07-01 ~ 2023-06-30
4 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

Related profiles found in government register
  • INFOACTIVE MEDIA LTD
    Info
    JUST CLICK INTERNATIONAL LIMITED - 2007-12-18
    Registered number 04799284
    4th Floor 205 Regent Street, London W1B 4HB
    Private Limited Company incorporated on 2003-06-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • INFOACTIVE MEDIA LTD
    S
    Registered number 04799284
    62, Unit, D216 Parkhall Business Centre, Tritton Road, London, England, England, SE21 8DE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    149,586 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-06-24 ~ now
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.