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 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
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)
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 |
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 |