INFINITY MEDIA HOLDINGS LIMITED
Overview
| Company Name | INFINITY MEDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13131669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFINITY MEDIA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INFINITY MEDIA HOLDINGS LIMITED located?
| Registered Office Address | 23 Shield Drive TW8 9EX Brentford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITY MEDIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for INFINITY MEDIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for INFINITY MEDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 42 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 34 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 29, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 32 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Jon Fry on Oct 17, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Darren Mark Simpson on Oct 17, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2022
| 6 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Confirmation statement made on Jan 29, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registration of charge 131316690001, created on Jan 29, 2021 | 24 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Darren Mark Simpson as a person with significant control on Jan 29, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Current accounting period extended from Jan 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of INFINITY MEDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Jon | Director | Shield Drive TW8 9EX Brentford 23 United Kingdom | England | British | Company Director | 237885020002 | ||||
| KERAI, Mansukh Velji | Director | Shield Drive TW8 9EX Brentford 23 United Kingdom | United Kingdom | British | Company Director | 237885050001 | ||||
| SIMPSON, Darren Mark | Director | Shield Drive TW8 9EX Brentford 23 United Kingdom | England | Australian | Company Director | 237885030002 | ||||
| SUBBOTIN, Yevgeny | Director | Shield Drive TW8 9EX Brentford 23 United Kingdom | United Kingdom | British | Company Director | 237885040001 |
Who are the persons with significant control of INFINITY MEDIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Mark Simpson | Jan 13, 2021 | Shield Drive TW8 9EX Brentford 23 United Kingdom | Yes |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INFINITY MEDIA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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