Infinity Media Holdings Limited (13131669)

Company details

Type: Private Limited Company
Incorporated: 2021-01-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-05-31 · GROUP
Next accounts due: 2027-02-28 in 253 days
Confirmation statement: last made up 2026-01-29 · next due 2027-02-12

View full filing history at Companies House →

Registered office

23 Shield Drive
Brentford
Tw8 9ex

Accounts

Based on this company's latest filed accounts (to May 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	May 2022
Balance sheet
Fixed assets	£2,100,000
Debtors	£9,000
Net current assets	£9,000
Equity	£2,109,000
Other
Average employees	188
Dividends paid	£4,250,000

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

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

Officers (4)

Simpson, Darren Mark · Director appointed 2021-01-13
Subbotin, Yevgeny Ivanovich · Director appointed 2021-01-13
Kerai, Mansukh Velji · Director appointed 2021-01-13
Fry, Jon · Director appointed 2021-01-13

People with significant control (2)

Mr Darren Mark Simpson Ceased 2021-01-29

Individual Psc · Australian · resident in United Kingdom · born 6/1974 · notified 2021-01-13

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2021-01-29

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 131316690001

Held by Hsbc UK Bank PLC

Created 2021-01-29

Recent filings (15)

2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-25 Legacy (paper) RPCH01 Other
2025-12-03 Group accounts (paper) AA Accounts
2025-11-04 Capital return purchase own shares (paper) SH03 Capital
2025-09-16 Capital cancellation shares (paper) SH06 Capital
2025-09-15 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2025-01-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-16 Group accounts (paper) AA Accounts
2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-19 Group accounts AA Accounts
2023-02-20 Confirmation statement (paper) CS01 Confirmation statement
2023-01-13 Group accounts AA Accounts
2022-10-18 Director details changed CH01 Officers
2022-10-17 Director details changed CH01 Officers
2022-07-04 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.