Infraxmedia (Holdings) Ltd

14354660

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Stephen Charles Brooks

director · Since 13/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Graham Andrew Duncan

director · Since 16/09/2022

CFO/DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Simon Kimble

director · Since 16/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr George Philip Rockett

director · Since 16/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Opus Origin Ltd

75–100% shares

75–100% votes

Appoint directors

296-300, St John Street, London, EC1V 4PA

Reg: 13546037 · United Kingdom · Limited Company

Notified 13/09/2022

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/11/2024Registered 27/11/2024