This company is commonly known as Infinity Media Group Limited. The company was founded 6 years ago and was given the registration number 10961885. The firm's registered office is in BRENTFORD. You can find them at 23 Shield Drive, , Brentford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INFINITY MEDIA GROUP LIMITED |
|---|---|---|
| Company Number | : | 10961885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Shield Drive, Brentford, England, TW8 9EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Shield Drive, Brentford, England, TW8 9EX | Director | 13 September 2017 | Active |
| 23, Shield Drive, Brentford, England, TW8 9EX | Director | 13 September 2017 | Active |
| 23, Shield Drive, Brentford, England, TW8 9EX | Director | 13 September 2017 | Active |
| 23, Shield Drive, Brentford, England, TW8 9EX | Director | 13 September 2017 | Active |
| 23, Shield Drive, Brentford, England, TW8 9EX | Director | 13 September 2017 | Active |
| Infinity Media Holdings Limited | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23 Shield Drive, Shield Drive, Brentford, England, TW8 9EX |
| Nature of control | : |
|
| Mr Mark Forth | ||
| Notified on | : | 13 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Shield Drive, Brentford, England, TW8 9EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-09 | Resolution | Resolution. | Download |
| 2018-01-04 | Capital | Capital allotment shares. | Download |
| 2017-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-13 | Incorporation | Incorporation company. | Download |
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