IM

INFINITY MEDIA GROUP LIMITED

Active

Company number 10961885

Brentford, England · Incorporated 13 September 2017

23 Shield Drive, Brentford, TW8 9EX, England

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infinity Media Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2021

Funding

1 funding round
13 December 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Full
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Change Person Director Company With Change Date
Officers
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Group
Accounts
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Group
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Group
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Group
Accounts
27 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
4 September 2018 View
Resolution
Resolution
9 January 2018 View
Capital Allotment Shares
Capital
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Incorporation Company
Incorporation
13 September 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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