Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Infinity Media Holdings Limited
- Incorporated
- 13 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 23 Shield DriveBrentfordTW8 9EX
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 January 2021
British
Born October 1973 (53)
Director · Appointed 13 January 2021
British
Born November 1971
Director · Appointed 13 January 2021
Australian
Born June 1974 (52)
Director · Appointed 13 January 2021
British
Born May 1974 (52)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
29 January 2021
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Infinity Media Holdings Limited This company
Infinity Media Group Limited 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
- Employees
- 203
Trend
Employees
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £2,100,000 | |
| Debtors | £9,000 | |
| Net Current Assets | £9,000 | |
| Shareholder Funds | £2,109,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2021 | Incorporation |
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