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Infinity Media Promotions Limited Is Infinity Media Promotions Limited in administration?
Last verified 11 July 2026
Yes, Infinity Media Promotions Limited (company number 04978109) entered administration on 26 June 2024. Guy Robert Thomas Hollander of Forvis Mazars LLP was appointed as administrator.
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Infinity Media Promotions Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 04978109 |
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| Incorporated | 27 November 2003 (23 years old) |
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| Registered office | Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU |
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| Nature of business (SIC) | 79110: Travel agency activities |
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| Date entered administration | 26 June 2024 |
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| Administrator | Guy Robert Thomas Hollander, Forvis Mazars LLP (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 6 August 2024, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Infinity Media Promotions Limited is a UK limited company based in London, incorporated in 2003 and 21 years old when the administrator was appointed. Its registered activity is travel agency activities (SIC 79110). There have been 5 director appointments since incorporation, of which 1 was on the board when the administrator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, all of which are recorded as satisfied.
Directors
5 people have been appointed as directors of Infinity Media Promotions Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Manan Shah
individual person with significant control · British · England
Ownership of shares 75-100%
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 2 satisfied.
Status · Creditor · Type · Dates
SatisfiedBarclays Security Trustee Limited
A registered charge · Created 7 May 2019 · Satisfied 18 May 2020
SatisfiedBarclays Bank PLC
A registered charge · Created 14 Jan 2016 · Satisfied 18 May 2020
What happened
EventDateType
Notice of move from Administration to Dissolution29 June 2026AM23 Notice of appointment of a replacement or additional administrator31 March 2026AM11
Notice of order removing administrator from office31 March 2026AM16
Administrator's progress report21 January 2026AM10 Administrator's progress report29 July 2025AM10 +73 earlier events · 2003 to 2025
Notice of extension of period of Administration9 June 2025AM19
Administrator's progress report22 January 2025AM10 Notice of deemed approval of proposals9 August 2024AM06
Statement of affairs6 August 2024AM02 Registered office address changed29 July 2024AD01 Statement of administrator's proposal23 July 2024AM03 Registered office address changed27 June 2024AD01 Appointment of an administrator26 June 2024AM01 Confirmation statement made with no updates1 January 2024CS01 Total exemption full accounts made up13 October 2023AA Confirmation statement made with no updates16 December 2022CS01 Total exemption full accounts made up6 December 2022AA Registered office address changed14 July 2022AD01 Confirmation statement made with no updates17 December 2021CS01 Total exemption full accounts made up20 October 2021AA Confirmation statement made with no updates2 February 2021CS01 Total exemption full accounts made up26 September 2020AA Satisfaction of charge in full18 May 2020MR04 Satisfaction of charge in full18 May 2020MR04 Termination of appointment as a director29 April 2020TM01 Confirmation statement made with no updates11 December 2019CS01 Micro company accounts made up12 October 2019AA Registration of charge , created10 May 2019MR01 Confirmation statement made with no updates2 January 2019CS01 Total exemption full accounts made up6 October 2018AA Confirmation statement made with no updates19 January 2018CS01 Unaudited abridged accounts made up30 November 2017AA Confirmation statement made with updates5 October 2017CS01 Registered office address changed21 March 2017AD01 Confirmation statement made with updates4 February 2017CS01 Total exemption full accounts made up2 December 2016AA Registration of charge , created26 January 2016MR01 Annual return made up with full list of shareholders8 January 2016AR01 Total exemption small company accounts made up22 October 2015AA Statement of capital following an allotment of shares20 July 2015SH01 Annual return made up with full list of shareholders9 February 2015AR01 Total exemption small company accounts made up1 November 2014AA Annual return made up with full list of shareholders28 December 2013AR01 Total exemption small company accounts made up15 October 2013AA Annual return made up with full list of shareholders14 October 2013AR01 Director's details changed12 October 2013CH01 Director's details changed12 October 2013CH01 Registered office address changed20 August 2013AD01 Termination of appointment as a secretary7 March 2013TM02 Annual return made up with full list of shareholders15 January 2013AR01 Total exemption small company accounts made up10 November 2012AA Annual return made up with full list of shareholders5 February 2012AR01 Total exemption small company accounts made up25 October 2011AA Statement of capital following an allotment of shares19 July 2011SH01 Statement of company's objects7 July 2011CC04
Total exemption small company accounts made up27 December 2010AA Annual return made up with full list of shareholders7 December 2010AR01 Director's details changed16 January 2010CH01 Director's details changed16 January 2010CH01 Annual return made up with full list of shareholders16 January 2010AR01 Total exemption small company accounts made up15 January 2010AA Legacy28 November 2008363a Total exemption full accounts made up28 November 2008AA Legacy11 February 2008363a Total exemption full accounts made up3 February 2008AA Legacy6 February 2007363a Total exemption full accounts made up3 February 2007AA Legacy29 December 2005363a Legacy28 November 2005288a Total exemption full accounts made up4 October 2005AA Legacy14 December 2004363s Legacy21 September 2004225 Legacy2 February 2004288a Legacy2 February 2004288a Legacy4 December 2003288b Legacy4 December 2003288b Incorporation27 November 2003NEWINC What this means for you
If you are a creditor
Contact the administrator (Forvis Mazars LLP) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is Infinity Media Promotions Limited in administration?
- Yes. Infinity Media Promotions Limited (company number 04978109) entered administration on 26 June 2024. Guy Robert Thomas Hollander of Forvis Mazars LLP was appointed as administrator.
- Who is the administrator of Infinity Media Promotions Limited?
- Guy Robert Thomas Hollander, a licensed insolvency practitioner at Forvis Mazars LLP, was appointed administrator of Infinity Media Promotions Limited on 26 June 2024. Creditors can contact the administrator directly to submit a claim.
- What does Infinity Media Promotions Limited do?
- Infinity Media Promotions Limited's registered nature of business is travel agency activities (SIC 79110).
- Where is Infinity Media Promotions Limited based?
- Infinity Media Promotions Limited's registered office is Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU. The registered office is the address held on the public register, which is not always the trading address.
- When was Infinity Media Promotions Limited founded?
- Infinity Media Promotions Limited was incorporated on 27 November 2003, 21 years before the administrator was appointed.
- What is Infinity Media Promotions Limited's company number?
- Infinity Media Promotions Limited's registered company number is 04978109.
- Who has significant control of Infinity Media Promotions Limited?
- 1 active person with significant control over Infinity Media Promotions Limited is on the register: Mr Manan Shah.
- Are jobs at Infinity Media Promotions Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (Forvis Mazars LLP) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Infinity Media Promotions Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Infinity Media Promotions Limited go into administration?
- Infinity Media Promotions Limited went into administration on 26 June 2024.
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