The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Shah, Manan
    Company Director born in October 1979
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
    Mr Manan Shah
    Born in October 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Shah, Chetan
    Individual (4 offsprings)
    Officer
    2003-11-27 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 2
    Shah, Gulabchand Raishi
    Company Director born in February 1945
    Individual
    Officer
    2005-10-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-27 ~ 2003-11-27
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-11-27 ~ 2003-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFINITY MEDIA PROMOTIONS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
132022-04-01 ~ 2023-03-31
132021-04-01 ~ 2022-03-31
Property, Plant & Equipment
67,387 GBP2023-03-31
72,516 GBP2022-03-31
Debtors
6,953,347 GBP2023-03-31
5,125,163 GBP2022-03-31
Cash at bank and in hand
55,558 GBP2023-03-31
160,007 GBP2022-03-31
Current Assets
7,008,905 GBP2023-03-31
5,285,170 GBP2022-03-31
Creditors
Amounts falling due within one year
6,622,269 GBP2023-03-31
4,924,488 GBP2022-03-31
Net Current Assets/Liabilities
386,636 GBP2023-03-31
360,682 GBP2022-03-31
Total Assets Less Current Liabilities
454,023 GBP2023-03-31
433,198 GBP2022-03-31
Creditors
Amounts falling due after one year
264,781 GBP2023-03-31
367,686 GBP2022-03-31
Net Assets/Liabilities
189,242 GBP2023-03-31
65,512 GBP2022-03-31
Equity
Called up share capital
57,322 GBP2023-03-31
57,322 GBP2022-03-31
Retained earnings (accumulated losses)
131,920 GBP2023-03-31
8,190 GBP2022-03-31
Equity
189,242 GBP2023-03-31
65,512 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-04-01 ~ 2023-03-31
Furniture and fittings
0.252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,682 GBP2023-03-31
Furniture and fittings
31,942 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
147,624 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,379 GBP2023-03-31
49,945 GBP2022-03-31
Furniture and fittings
26,858 GBP2023-03-31
25,163 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,237 GBP2023-03-31
75,108 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,434 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
1,695 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,129 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
10,303 GBP2023-03-31
13,737 GBP2022-03-31
Furniture and fittings
5,084 GBP2023-03-31
6,779 GBP2022-03-31
Trade Debtors/Trade Receivables
321,235 GBP2023-03-31
2,159,307 GBP2022-03-31
Other Debtors
6,632,112 GBP2023-03-31
2,965,856 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
184,843 GBP2023-03-31
162,982 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,743 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
18,697 GBP2023-03-31
104 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
220,650 GBP2023-03-31
78,034 GBP2022-03-31
Other Creditors
Amounts falling due within one year
6,183,336 GBP2023-03-31
4,683,368 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
236,757 GBP2023-03-31
367,686 GBP2022-03-31
Other Creditors
Amounts falling due after one year
28,024 GBP2023-03-31
Related profiles found in government register
  • INFINITY MEDIA PROMOTIONS LIMITED
    Info
    Registered number 04978109
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2003-11-27 (21 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
  • INFINITY MEDIA PROMOTIONS LIMITED
    S
    Registered number 04978109
    Crimson House, 449-451 Kingsbury Road, London, NW9 9DY
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Eastside, Kings Cross Station, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-02-22 ~ 2022-02-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Eastside, Kings Cross Station, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-02-22 ~ 2022-02-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Forvis Mazars Llp One, St Peters Square, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -14,534 GBP2023-03-31
    Person with significant control
    2022-02-22 ~ 2022-02-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.