INFINITUM GROUP LTD
5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON W1W 6XD- Active
- Private Limited Company
- Company No. 08070047
- Last Updated: 01 Mar 2024
Company Profile
INFINITUM GROUP LTD was incorporated on Tuesday, May 15, 2012 as a Private Limited Company with registered address in LONDON. INFINITUM GROUP LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 12 years 4 months and 6 days.
| Name | INFINITUM GROUP LTD |
|---|---|
| Company number | 08070047 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coetus Limited New Cavendish Street, W1W 6XD |
Dates: Thursday, February 1, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Gillian Elizabeth Bampton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Charles Bampton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against INFINITUM GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFINITUM GROUP LTD | 15 May 2012 |
| MEDIANEUTRAL LIMITED | 14 Oct 2015 |