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INFINITY MEDIA HOLDINGS LIMITED

Company number 13131669

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
18 Oct 2022	CH01	Director's details changed for Mr Jon Fry on 17 October 2022	View PDF Director's details changed for Mr Jon Fry on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Darren Mark Simpson on 17 October 2022	View PDF Director's details changed for Mr Darren Mark Simpson on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 31/05/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share created 31/05/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 109,000	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 109,000 - link opens in a new window - 6 pages (6 pages)
29 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2021	MR01	Registration of charge 131316690001, created on 29 January 2021	View PDF Registration of charge 131316690001, created on 29 January 2021 - link opens in a new window - 24 pages (24 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC07	Cessation of Darren Mark Simpson as a person with significant control on 29 January 2021	View PDF Cessation of Darren Mark Simpson as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 May 2022	View PDF Current accounting period extended from 31 January 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-13 GBP 1	View PDF Incorporation Statement of capital on 2021-01-13 GBP 1 - link opens in a new window - 34 pages (34 pages)

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