Website & contact details
- Group website
- The site of this company’s group or brand.
Infinity Media Group Limited
- Incorporated
- 13 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 23 Shield DriveBrentfordTW8 9EX
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2017
Australian
Born June 1974 (52)
Director · Appointed 13 September 2017
British
Born October 1973 (53)
Director · Appointed 13 September 2017
British
Born November 1971
Director · Appointed 13 September 2017
British
Born May 1974 (52)
Officer history (1 former)
29 January 2021
13 September 2017
13 September 2017
13 September 2017
13 September 2017
13 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13131669
Former controllers (1)
29 January 2021
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Infinity Media Group Limited This company Owns 75–100% of shares
Creative Video Productions Limited Owns 75–100% of shares
Creative Video Limited Owns 75–100% of shares
Mitcorp (UK) Limited Owns 75–100% of shares
Mitcorp Broadcast Rental Limited Owns 75–100% of shares
Mitcorp Digital Media Limited Owns 75–100% of shares
Mitcorp International Limited Owns 75–100% of shares
Creative Vision Finance Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2022.
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £13,999,221 | £13,972,087 | ||
| Current Assets | £932 | £25,914 | £70,496 | |
| Debtors | £0 | £22,500 | £67,499 | |
| Cash | £932 | £3,414 | £2,997 | |
| Creditors (< 1 year) | £11,433,542 | £11,433,542 | £11,445,214 | £9,505,061 |
| Creditors (> 1 year) | £0 | £2,137,500 | ||
| Net Current Assets | (£11,432,610) | (£11,419,300) | (£9,434,565) | |
| Net Assets | £2,579,921 | £2,400,022 | ||
| Shareholder Funds | £2,566,611 | £2,579,921 | £2,400,022 | |
| Turnover | £0 | |||
| Operating Profit | £0 | |||
| Profit Before Tax | £6,236,690 | |||
| Tax | £0 | |||
| Profit for Period | £6,236,690 | |||
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 3 December 2025 | Full accounts | 31 May 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 17 December 2024 | Full accounts | 31 May 2024 | ||
| 9 September 2024 | Confirmation statement with no updates | 9 September 2024 |
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