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INFINITY MEDIA GROUP LIMITED

INFINITY MEDIA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFINITY MEDIA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10961885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITY MEDIA GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INFINITY MEDIA GROUP LIMITED located?

    Registered Office Address
    23 Shield Drive
    TW8 9EX Brentford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY MEDIA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for INFINITY MEDIA GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for INFINITY MEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2024

    		18 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2023

    		15 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2022

    		15 pagesAA

    Director's details changed for Mr Jon Fry on Oct 17, 2022

    		2 pagesCH01

    Director's details changed for Mr Darren Mark Simpson on Oct 17, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2021

    		34 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    		5 pagesCS01

    Notification of Infinity Media Holdings Limited as a person with significant control on Jan 29, 2021

    		2 pagesPSC02

    Cessation of Mark Forth as a person with significant control on Jan 29, 2021

    		1 pagesPSC07

    Termination of appointment of Mark Forth as a director on Jan 29, 2021

    		1 pagesTM01

    Group of companies' accounts made up to May 31, 2020

    		31 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2019

    		30 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2018

    		33 pagesAA

    Change of details for Mr Mark Forth as a person with significant control on Dec 13, 2017

    		2 pagesPSC04

    Registered office address changed from Vicarage Corner House, 219 Burton Road Derby DE23 6AE to 23 Shield Drive Brentford TW8 9EX on Jan 07, 2019

    		1 pagesAD01

    Registered office address changed from 23 Shield Drive West Cross Industrial Estate Brentford Middlesex TW8 9EX United Kingdom to Vicarage Corner House, 219 Burton Road Derby DE23 6AE on Nov 23, 2018

    		2 pagesAD01

    Confirmation statement made on Sep 12, 2018 with updates

    		4 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to May 31, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 13, 2017

    • Capital: GBP 300,000.00
    		4 pagesSH01
    View All Filings

    Who are the officers of INFINITY MEDIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRY, Jon
    Shield Drive
    TW8 9EX Brentford
    23
    England
    		Director
    Shield Drive
    TW8 9EX Brentford
    23
    England
    		EnglandBritishDirector237885020002
    KERAI, Mansukh Velji
    Shield Drive
    TW8 9EX Brentford
    23
    England
    		Director
    Shield Drive
    TW8 9EX Brentford
    23
    England
    		United KingdomBritishDirector237885050001
    SIMPSON, Darren Mark
    Shield Drive
    TW8 9EX Brentford
    23
    England
    		Director
    Shield Drive
    TW8 9EX Brentford
    23
    England
    		EnglandAustralianDirector237885030002
    SUBBOTIN, Yevgeny
    Shield Drive
    TW8 9EX Brentford
    23
    England
    		Director
    Shield Drive
    TW8 9EX Brentford
    23
    England
    		United KingdomBritishDirector237885040001
    FORTH, Mark
    Shield Drive
    TW8 9EX Brentford
    23
    England
    		Director
    Shield Drive
    TW8 9EX Brentford
    23
    England
    		United KingdomBritishDirector237885010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINITY MEDIA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Infinity Media Holdings Limited
    Shield Drive
    TW8 9EX Brentford
    23 Shield Drive
    England
    		Jan 29, 2021
    Shield Drive
    TW8 9EX Brentford
    23 Shield Drive
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13131669
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Forth
    Shield Drive
    TW8 9EX Brentford
    23
    England
    		Sep 13, 2017
    Shield Drive
    TW8 9EX Brentford
    23
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0