INFINITUM GROUP LTD - LONDON


Company Profile Company Filings

Overview

INFINITUM GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFINITUM GROUP LTD was incorporated 12 years ago on 15/05/2012 and has the registered number: 08070047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INFINITUM GROUP LTD - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CH. HAUSMANN & CO.
5 DE WALDEN COURT
LONDON
W1W 6XD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDIANEUTRAL LIMITED (until 14/10/2015)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

CH. HAUSMANN & CO.
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMON LETZER Jul 1972 British Director 2012-05-15 CURRENT
MR AGOSTINO DI FALCO Oct 1967 British Director 2015-09-30 CURRENT
MR ROSS BELCHER Sep 1965 British Director 2016-02-09 CURRENT
MR ALEXANDER TRAGER-LEWIS Secretary 2015-09-30 CURRENT
MR NICHOLAS CHARLES BAMPTON Jul 1969 British Director 2015-09-30 CURRENT
MISS SUFIA VON BISMARCK Apr 1968 British Director 2015-09-30 UNTIL 2020-03-31 RESIGNED
MRS GILLIAN ELIZABETH BAMPTON Oct 1968 British Director 2015-09-30 UNTIL 2020-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coetus Limited 2018-02-01 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nicholas Charles Bampton 2016-04-06 - 2019-02-01 7/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gillian Elizabeth Bampton 2016-04-06 - 2018-02-01 10/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARB AUDIENCES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMBER PREGNANCY WARRINGTON Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
THINKBOX TV LIMITED LONDON UNITED KINGDOM Active SMALL 73120 - Media representation services
CLEARCAST LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MEAN BROADCAST LIMITED HARROW ON THE HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 73120 - Media representation services
SKYHIGH MEDIA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFINITUM LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
QUICKSLICK LTD AMERSHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARBUTUS PRODUCTION FINANCE LIMITED 85 NEW CAVENDISH STREET ENGLAND Active DORMANT 99999 - Dormant Company
PUSHKIN PARTNERSHIPS LIMITED GERRARDS CROSS Dissolved... DORMANT 99999 - Dormant Company
GENUS ASSETS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SKYLAND INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
COETUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NCB HOLDINGS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABIETE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORD BAMPTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
INFINITUM TRUSTEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Infinitum Group Ltd - Period Ending 2022-12-31 2023-09-29 31-12-2022 £18,560,523 Cash
Infinitum Group Ltd - Period Ending 2021-12-31 2022-09-27 31-12-2021 £24,868,253 Cash £895,798 equity
Infinitum Group Ltd - Period Ending 2020-12-31 2021-09-22 31-12-2020 £15,909,878 Cash £2,670,430 equity
Infinitum Group Ltd - Period Ending 2018-12-31 2019-09-26 31-12-2018 £5,935,688 Cash £4,261,717 equity
Infinitum Group Ltd - Period Ending 2017-12-31 2018-09-21 31-12-2017 £9,602,442 Cash £9,216,623 equity
Infinitum Group Ltd - Period Ending 2016-12-31 2017-09-29 31-12-2016 £4,215,612 Cash £5,554,515 equity
Infinitum Group Ltd - Period Ending 2015-12-31 2016-07-27 31-12-2015 £5,118,363 Cash £4,155,909 equity
Medianeutral Limited - Period Ending 2014-05-31 2015-02-27 31-05-2014 £1,555,682 Cash £1,533,052 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVERNA INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
INFINITUM LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
WESTBURY PROPERTY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CTA TRANSANDINA LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
MERLIN 2 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KILBURN DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHEPHERDS BUSH DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PALMERS GREEN DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
U-R RISK PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied