INFINITY MEDIA GROUP LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
INFINITY MEDIA GROUP LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
INFINITY MEDIA GROUP LIMITED was incorporated 6 years ago on 13/09/2017 and has the registered number: 10961885. The accounts status is FULL and accounts are next due on 29/02/2024.
INFINITY MEDIA GROUP LIMITED was incorporated 6 years ago on 13/09/2017 and has the registered number: 10961885. The accounts status is FULL and accounts are next due on 29/02/2024.
INFINITY MEDIA GROUP LIMITED - BRENTFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
23 SHIELD DRIVE
BRENTFORD
TW8 9EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YEVGENY SUBBOTIN | May 1974 | British | Director | 2017-09-13 | CURRENT |
| MR DARREN SIMPSON | Jun 1974 | Australian | Director | 2017-09-13 | CURRENT |
| MR MANSUKH KERAI | Nov 1971 | British | Director | 2017-09-13 | CURRENT |
| MR JON FRY | Oct 1973 | British | Director | 2017-09-13 | CURRENT |
| MR MARK FORTH | Apr 1969 | British | Director | 2017-09-13 UNTIL 2021-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infinity Media Holdings Limited | 2021-01-29 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Forth | 2017-09-13 - 2021-01-29 | 4/1969 | Brentford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Infinity Media Group Limited - Limited company accounts 23.2 | 2024-02-20 | 31-05-2023 | £932 Cash £2,566,611 equity |
| Infinity Media Group Limited - Limited company accounts 22.3 | 2023-01-14 | 31-05-2022 | £932 Cash £2,566,611 equity |
| Infinity Media Group Limited - Limited company accounts 20.1 | 2022-01-13 | 31-05-2021 | £3,414 Cash £2,579,921 equity |
| Infinity Media Group Limited - Limited company accounts 20.1 | 2021-01-14 | 31-05-2020 | £2,997 Cash £2,400,022 equity |