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Infinity Media Holdings Limited

Infinity Media Holdings Limited is an active company incorporated on 13 January 2021 with the registered office located in Brentford, Greater London. Infinity Media Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13131669
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
23 Shield Drive
Brentford
TW8 9EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in May 1974
Director • Australian • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Oct 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Creative Video Productions Limited
Mr Darren Mark Simpson, Mr Yevgeny Subbotin, and 2 more are mutual people.
Active
Mitcorp (UK) Limited
Mr Darren Mark Simpson, Mr Yevgeny Subbotin, and 2 more are mutual people.
Active
Mitcorp Broadcast Rental Limited
Mr Darren Mark Simpson, Mr Yevgeny Subbotin, and 2 more are mutual people.
Active
Mitcorp International Limited
Mr Darren Mark Simpson, Mr Yevgeny Subbotin, and 2 more are mutual people.
Active
Infinity Media Group Limited
Mr Darren Mark Simpson, Mr Yevgeny Subbotin, and 2 more are mutual people.
Active
Creative Video Limited
Mr Darren Mark Simpson, Mr Yevgeny Subbotin, and 2 more are mutual people.
Active
Mitcorp Digital Media Limited
Mr Darren Mark Simpson, Mansukh Velji Kerai, and 1 more are mutual people.
Active
Creative Vision Finance Limited
Mr Darren Mark Simpson and Mansukh Velji Kerai are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5.9M
Decreased by £1.09M (-16%)
Turnover
£98.12M
Decreased by £38.04M (-28%)
Employees
194
Decreased by 9 (-4%)
Total Assets
£32.59M
Decreased by £9.5M (-23%)
Total Liabilities
-£13.95M
Decreased by £9.66M (-41%)
Net Assets
£18.64M
Increased by £165K (+1%)
Debt Ratio (%)
43%
Decreased by 13.3% (-24%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Group Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Group Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Mr Jon Fry Details Changed
2 Years 10 Months Ago on 17 Oct 2022
Mr Darren Mark Simpson Details Changed
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 30 Jan 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 19 Feb 2024
Confirmation statement made on 29 January 2023 with updates
Submitted on 20 Feb 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 13 Jan 2023
Director's details changed for Mr Jon Fry on 17 October 2022
Submitted on 18 Oct 2022
Director's details changed for Mr Darren Mark Simpson on 17 October 2022
Submitted on 17 Oct 2022
Memorandum and Articles of Association
Submitted on 4 Jul 2022
Statement of capital following an allotment of shares on 31 May 2022
Submitted on 4 Jul 2022
Repayment History
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