Infraxmedia (Holdings) Ltd
- Company number
- 14354660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2022
- Nature of business
- Activities of head offices
- Corporate group
- Group Holdco 1 Limited (612 companies)
Registered office
Previous names
- Market Dynamics Media Ltd (until 31 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Brett Plunkett | Director | 24 Sep 2026 | |
| LOOSEMORE, Daniel Mark | Director | 24 Sep 2026 | |
| ROCKETT, George Philip | Director | 16 Sep 2022 | |
| KIMBLE, Simon | Director | 16 Sep 2022 | |
| DUNCAN, Graham Andrew | Director | 16 Sep 2022 | 17 Aug 2026 |
| BROOKS, Stephen Charles | Director | 13 Sep 2022 | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sidereus (Bidco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2026 | |
| Opus Origin Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2022 | 17 Aug 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Infraxmedia (Holdings) Ltd → Sidereus (Bidco) Limited → Sidereus (Midco 2) Limited → Sidereus (Midco 1) Limited → Sidereus (Topco) Limited → Bowmark Capital LLP
Directors’ other companies
- LOOSEMORE, Daniel Mark - Director at Data Centre Dynamics Ltd
- LOOSEMORE, Daniel Mark - Director at DC Professional Development Limited
- LOOSEMORE, Daniel Mark - Director at DCD Midco Limited
- LOOSEMORE, Daniel Mark - Director at Winning 10 Ltd
- LOOSEMORE, Daniel Mark - Director at DCD International Limited
- MORRIS, Brett Plunkett - Director at Sidereus (Midco 2) Limited
- MORRIS, Brett Plunkett - Director at DC Professional Development Limited
- MORRIS, Brett Plunkett - Director at DCD International Limited
- MORRIS, Brett Plunkett - Director at Dabc Financial Ltd
- MORRIS, Brett Plunkett - Director at Sidereus (Midco 1) Limited
Companies at the same address
- Data Centre Dynamics Ltd (06799556)
- DC Professional Development Limited (07677749)
- DCD International Limited (11644966)
- DCD Midco Limited (15963971)
- GB&M Limited (06980471)
- GRO Events Ltd (08325177)
- Sidereus (Midco 1) Limited (17355196)
- Sidereus (Midco 2) Limited (17355275)
- Turnmill Holdco Limited (15453984)
- Turnmill Limited (15454189)