Infinium Media Ltd HENLEY-ON-THAMES


Infinium Media Ltd is a private limited company located at 7 Henley Gate, Henley-On-Thames RG9 4BB. Incorporated on 2018-10-08, this 5-year-old company is run by 1 director.
Director Panagiota T., appointed on 08 October 2018.
The company is officially categorised as "media representation services" (Standard Industrial Classification: 73120), "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2022-11-04 and the due date for the next filing is 2023-11-18. What is more, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Infinium Media Ltd Address / Contact

Office Address 7 Henley Gate
Town Henley-on-thames
Post code RG9 4BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11610898
Date of Incorporation Mon, 8th Oct 2018
Industry Media representation services
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 6 years old
Account next due date Tue, 31st Oct 2023 (216 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Panagiota T.

Position: Director

Appointed: 08 October 2018

Allan P.

Position: Director

Appointed: 08 October 2018

Resigned: 05 November 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Panagiota T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Allan P. This PSC owns 25-50% shares and has 25-50% voting rights.

Panagiota T.

Notified on 8 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Allan P.

Notified on 8 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-31
Balance Sheet
Cash Bank On Hand256256256
Net Assets Liabilities273-513-513
Property Plant Equipment2 2011 2871 287
Other
Accrued Liabilities834  
Accumulated Depreciation Impairment Property Plant Equipment7981 7121 712
Additions Other Than Through Business Combinations Property Plant Equipment2 999  
Amounts Owed To Related Parties1 0031 1611 161
Average Number Employees During Period1  
Balances With Banks 256256
Creditors1 9091 9761 976
Increase From Depreciation Charge For Year Property Plant Equipment798914 
Net Current Assets Liabilities-1 653-1 720-1 720
Number Shares Issued Fully Paid100100100
Other Creditors1 003  
Other Payables Accrued Expenses834815815
Par Value Share111
Property Plant Equipment Gross Cost2 9992 9992 999
Provisions 8080
Provisions For Liabilities Balance Sheet Subtotal2758080
Total Assets Less Current Liabilities548-433-433
Trade Creditors Trade Payables72  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Restoration
Final Gazette dissolved via compulsory strike-off
filed on: 19th, March 2024
Free Download (1 page)

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