Infinity Media Holdings Limited
Company Profile
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MediumInfinity Media Holdings Limited
13131669•Private Limited With Share Capital
23 Shield Drive, Brentford, TW89EX
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Incorporated
13/01/2021
Company Age
5 years
Directors
5
Employees
164
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Infinity Media Holdings Limited (13131669) is a private limited with share capital incorporated on 13/01/2021 (5 years old) and registered in brentford, TW89EX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/01/2021
TW89EX
164 employees
Financial Overview
Total Assets
£32.17M
Liabilities
£14.14M
Net Assets
£18.02M
Turnover
£98.31M
Cash
£8.29M
Key Metrics
164
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
26
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Legacy
Category:Miscellaneous
Date:25-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2025
Capital Cancellation Shares
Category:Capital
Date:16-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2024
Confirmation Statement
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Resolution
Category:Resolution
Date:04-07-2022
Memorandum Articles
Category:Incorporation
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2021
Incorporation Company
Category:Incorporation
Date:13-01-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date28/11/2025
Latest Accounts31/05/2025
Trading Addresses
23 Shield Drive, Brentford, TW89EXRegistered
Related Companies
8
Contact
infinitymediaholdings.com
23 Shield Drive, Brentford, TW89EX