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Infraxmedia (Holdings) Ltd
14354660
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
32-38 SAFFRON HILL, LONDON, EC1N 8FH
Incorporated 13/09/2022
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr George Philip Rockett
director · Since 16/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
Former
Mr Stephen Charles Brooks
director · Resigned 17/08/2026
Mr Graham Andrew Duncan
director · Resigned 17/08/2026
Persons with Significant Control
Sidereus (Bidco) Limited
75–100% shares
75–100% votes
Appoint directors
One, Eagle Place, London, SW1Y 6AF
Reg: 17355460 · Companies House, England & Wales · Private Limited Company
Notified 17/08/2026
Former PSCs
Opus Origin Ltd
Ceased 17/08/2026
Charges1 outstanding
A registered charge
satisfied
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 25/11/2024Registered 17/08/2026Satisfied 17/08/2026
Charge
outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 25/11/2024Registered 27/11/2024