Menna Overview

Here’s a quick overview of INFINITY MEDIA HOLDINGS LIMITED 👀 — a Brentford based business that started in 2021.

INFINITY MEDIA HOLDINGS LIMITED

  • Company statusactive
  • Company No13131669
  • Age5 years 10 months Incorporated 13 January 2021
  • Officers4

Address

23 Shield Drive, Brentford, TW8 9EX, United Kingdom

INFINITY MEDIA HOLDINGS LIMITED is an active company incorporated on 13 January 2021 and based in Brentford, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 May 2026. Next accounts due by 28 February 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 13 Apr 2026

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Legacy

8 Months Ago on 25 Mar 2026

finance
Accounts With Accounts Type Group

11 Months Ago on 03 Dec 2025

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Capital Return Purchase Own Shares

1 Year Ago on 04 Nov 2025

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Capital Cancellation Shares

1 Year Ago on 16 Sep 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 15 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 16 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Feb 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 19 Feb 2024

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Confirmation Statement

3 Years Ago on 20 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 13 Jan 2023

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Change Person Director Company With Change Date

4 Years Ago on 18 Oct 2022

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Change Person Director Company With Change Date

4 Years Ago on 17 Oct 2022

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Resolution

4 Years Ago on 04 Jul 2022

enterprise
Memorandum Articles

4 Years Ago on 04 Jul 2022

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Capital Allotment Shares

4 Years Ago on 04 Jul 2022

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Capital Name Of Class Of Shares

4 Years Ago on 29 Jun 2022

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Confirmation Statement With Updates

4 Years Ago on 09 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 28 Feb 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 03 Feb 2021

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Capital Allotment Shares

5 Years Ago on 01 Feb 2021

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Notification Of A Person With Significant Control Statement

5 Years Ago on 01 Feb 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 01 Feb 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 13 Jan 2021

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
FRY, Jondirector Oct 197313 Jan 2021
KERAI, Mansukh Veljidirector Nov 197113 Jan 2021
SIMPSON, Darren Markdirector Jun 197413 Jan 2021
SUBBOTIN, Yevgeny Ivanovichdirector May 197413 Jan 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Darren Mark Simpson Jun 197413 Jan 2021

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