INFINITY MEDIA HOLDINGS LIMITED
23 SHIELD DRIVE, BRENTFORD TW8 9EX- Active
- Private Limited Company
- Company No. 13131669
- Last Updated: 01 Mar 2024
Company Profile
INFINITY MEDIA HOLDINGS LIMITED was incorporated on Wednesday, January 13, 2021 as a Private Limited Company with registered address in BRENTFORD. INFINITY MEDIA HOLDINGS 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 3 years 10 months.
| Name | INFINITY MEDIA HOLDINGS LIMITED |
|---|---|
| Company number | 13131669 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 SHIELD DRIVE BRENTFORD TW8 9EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Darren Mark Simpson Nationality: Australian |
Dates: Wednesday, January 13, 2021 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 10 February 2022 |
| 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 HOLDINGS LIMITED | 13 Jan 2021 |