Menna Overview
Here’s a quick overview of INFRAXMEDIA (HOLDINGS) LTD 👀 — a London based business that started in 2022.
INFRAXMEDIA (HOLDINGS) LTD
- Company statusactive
- Company No14354660
- Age3 years 10 months Incorporated 13 September 2022
- Officers4
Address
32-38 Saffron Hill, London, EC1N 8FH, England
INFRAXMEDIA (HOLDINGS) LTD is an active company incorporated on 13 September 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Resolution
1 Year Ago on 29 Apr 2025
Memorandum Articles
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Capital Allotment Shares
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 08 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Capital Allotment Shares
2 Years Ago on 25 Aug 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Aug 2023
Capital Allotment Shares
3 Years Ago on 29 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 04 Oct 2022
Capital Allotment Shares
3 Years Ago on 04 Oct 2022
Resolution
3 Years Ago on 04 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Stephen Charles | director | Mar 1962 | 13 Sept 2022 |
| DUNCAN, Graham Andrew | director | Jun 1972 | 16 Sept 2022 |
| KIMBLE, Simon | director | Jun 1963 | 16 Sept 2022 |
| ROCKETT, George Philip | director | Jun 1973 | 16 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Opus Origin Ltd | 13 Sept 2022 |
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DUNCAN, Graham Andrew, ROCKETT, George Philip are mutual persons.
DUNCAN, Graham Andrew, ROCKETT, George Philip are mutual persons.
DUNCAN, Graham Andrew, ROCKETT, George Philip are mutual persons.
ROCKETT, George Philip are mutual persons.
ROCKETT, George Philip are mutual persons.
ROCKETT, George Philip are mutual persons.
WINNING 10 LTD
DUNCAN, Graham Andrew are mutual persons.
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Here’s a quick overview of INFRAXMEDIA (HOLDINGS) LTD 👀 — a London based business that started in 2022.