INFINITUM GROUP LTD
Active - Accounts Filed
General Information
NAME
INFINITUM GROUP LTD
COMPANY NUMBER
08070047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
15/05/2012
(12 years and 6 months old)
WEBSITE
www.infinitumgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2012
14/10/2015
MEDIANEUTRAL LIMITED
LONDON
W1W 6XD
Telephone: 02033028778
TPS: No
1 Marlborough Court
Carnaby House
London
W1F 7EE
Telephone: 33028778
5 De Walden Court
85 New Cavendish Street
London
W1W 6XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COETUS LIMITED | Active - Accounts Filed | View Report |
| INFINITUM GROUP LTD | Active - Accounts Filed | View Report |
| ARBUTUS PRODUCTION FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINITUM GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITUM GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITUM GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2012 - Present (12 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2016 - Present (8 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COETUS LIMITED | Active - Accounts Filed | View Report |
| INFINITUM GROUP LTD | Active - Accounts Filed | View Report |
| ARBUTUS PRODUCTION FINANCE LIMITED | Non-Trading | View Report |
| INFINITUM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | Sufia Von Bismarck (916032959) has left the board |
| 16/01/2020 | Gillian Elizabeth Bampton (920210156) has left the board |
| 30/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 23/03/2016 | Sufia Von Bismarck (920210186) has left the board |
| 23/03/2016 | New Board Member Sufia Von Bismarck (916032959) Appointed |
| 15/02/2016 | New Board Member Ross Belcher (920506265) Appointed |
| 15/02/2016 | New Board Member Ross Belcher (920506265) Appointed |
| 02/12/2015 | New Accounts filed |
| 28/10/2015 | New Board Member Agostino Di Falco (911352255) Appointed |
| 28/10/2015 | New Board Member Sufia Von Bismarck (920210186) Appointed |
| 28/10/2015 | New Board Member Gillian Bampton (920210156) Appointed |
| 28/10/2015 | New Board Member Nicholas Charles Bampton (911773048) Appointed |
| 05/10/2015 | New Company Secretary Alexander Trager-Lewis (920140536) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 19/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 17/12/2014 | Change in Reg. Office |
| 08/07/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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