# Infinity Media Group Limited

## Details

- **Company number:** [10961885](https://find-and-update.company-information.service.gov.uk/company/10961885)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2017
- **Registered office:** 23 SHIELD DRIVE, BRENTFORD, TW8 9EX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Infinity Media Holdings Limited](/group/29338) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Darren Mark | director | 13 Sep 2017 |  |
| FRY, Jon | director | 13 Sep 2017 |  |
| KERAI, Mansukh Velji | director | 13 Sep 2017 |  |
| SUBBOTIN, Yevgeny Ivanovich | director | 13 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Forth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Sep 2017 | 29 Jan 2021 |
| Infinity Media Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | - | £932 | 0 |
| 31 May 2022 | - | £932 | 0 |
| 31 May 2021 | £2,579,921 | £3,414 | 145 |
| 31 May 2020 | £2,400,022 | £2,997 | 130 |



## Owned by

Infinity Media Group Limited → [Infinity Media Holdings Limited](/company/13131669)



## Controls

- [Creative Video Productions Limited](/company/02391457) (02391457)
- [Creative Vision Finance Limited](/company/13073481) (13073481)



## Directors' other companies

- [FRY, Jon](/person/7679439) - director at [Mitcorp International Limited](/company/05549176)
- [KERAI, Mansukh Velji](/person/7679456) - director at [Mitcorp International Limited](/company/05549176)
- [SIMPSON, Darren Mark](/person/7679460) - director at [Mitcorp International Limited](/company/05549176)
- [SUBBOTIN, Yevgeny Ivanovich](/person/7679463) - director at [Mitcorp International Limited](/company/05549176)



## Companies at the same address

- [Infinity Media Holdings Limited](/company/13131669) (13131669)
- [Mitcorp International Limited](/company/05549176) (05549176)