INFINITY MEDIA GROUP LIMITED

23 SHIELD DRIVE, BRENTFORD  TW8 9EX
  • Active
  • Private Limited Company
  • Company No. 10961885
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INFINITY MEDIA GROUP LIMITED was incorporated on Wednesday, September 13, 2017 as a Private Limited Company with registered address in BRENTFORD. INFINITY MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 2 months.

Name INFINITY MEDIA GROUP LIMITED
Company number 10961885
Company type Private Limited Company
Incorporation date 13 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 23 SHIELD DRIVE
BRENTFORD
TW8 9EX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Infinity Media Holdings Limited Shield Drive, TW8 9EX Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Forth Nationality: British Dates: Wednesday, September 13, 2017 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (106 days left)
Latest accounts 31 May 2023
Next confirmation statement due 11 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INFINITY MEDIA GROUP LIMITED 13 Sep 2017