Introduction
Watch Company
I
INFINITY MEDIA HOLDINGS LIMITED
INFINITY MEDIA HOLDINGS LIMITED is an active company incorporated on 13 January 2021 with the registered office located in Brentford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INFINITY MEDIA HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13131669
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Overdue
Last Filed
Made up to 29 January 2025 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Next Due
Due by 12 February 2026
For period ending 29 January 2026
Address
23 Shield Drive Brentford, TW8 9EX,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FRY, Jon
ActiveShield Drive, BrentfordTW8 9EX
Born October 1973
Director
Appointed 13 Jan 2021
FRY, Jon
Shield Drive, BrentfordTW8 9EX
Born October 1973
Director
13 Jan 2021
Active
KERAI, Mansukh Velji
ActiveShield Drive, BrentfordTW8 9EX
Born November 1971
Director
Appointed 13 Jan 2021
KERAI, Mansukh Velji
Shield Drive, BrentfordTW8 9EX
Born November 1971
Director
13 Jan 2021
Active
SIMPSON, Darren Mark
ActiveShield Drive, BrentfordTW8 9EX
Born June 1974
Director
Appointed 13 Jan 2021
SIMPSON, Darren Mark
Shield Drive, BrentfordTW8 9EX
Born June 1974
Director
13 Jan 2021
Active
SUBBOTIN, Yevgeny Ivanovich
ActiveShield Drive, BrentfordTW8 9EX
Born May 1974
Director
Appointed 13 Jan 2021
SUBBOTIN, Yevgeny Ivanovich
Shield Drive, BrentfordTW8 9EX
Born May 1974
Director
13 Jan 2021
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Mark Simpson
CeasedShield Drive, BrentfordTW8 9EX
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Ceased 29 Jan 2021
Mr Darren Mark Simpson
Shield Drive, BrentfordTW8 9EX
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Ceased 29 Jan 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2022
3 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2021
1 February 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 February 2021
1 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2021
13 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2021