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Company Information for

INFINITUM LIMITED

CH. HAUSMANN & CO., 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD,
Company Registration Number
07153140
Private Limited Company
Active

Company Overview

About Infinitum Ltd
INFINITUM LIMITED was founded on 2010-02-10 and has its registered office in London. The organisation's status is listed as "Active". Infinitum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INFINITUM LIMITED
 
Legal Registered Office
CH. HAUSMANN & CO.
5 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD
Other companies in W4
 
Previous Names
THE 3RD WAY TV LIMITED13/04/2015
Filing Information
Company Number 07153140
Company ID Number 07153140
Date formed 2010-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 14:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITUM LIMITED
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Companies with same name INFINITUM LIMITED
The following companies were found which have the same name as INFINITUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINITUM BUSINESS SOLUTIONS LTD FLAT 2 71 WEST HILL LONDON ENGLAND SW15 2UL Dissolved Company formed on the 2009-12-07
INFINITUM CONSULTING LIMITED ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Dissolved Company formed on the 2006-11-01
INFINITUM DEVELOPMENTS LTD 29 LADYGREEN LANE INCE BLUNDELL LIVERPOOL MERSEYSIDE L38 1QB Active Company formed on the 2008-04-24
INFINITUM INDUSTRIES LIMITED 159 READING ROAD WOKINGHAM RG41 1LJ Dissolved Company formed on the 2011-09-07
INFINITUM INTERNATIONAL LIMITED 07239287 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2010-04-29
INFINITUM NORWAY LTD CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Dissolved Company formed on the 2010-10-15
INFINITUM SOLUTIONS LIMITED 28A THE HUNDRED ROMSEY HAMPSHIRE SO51 8BW Active - Proposal to Strike off Company formed on the 2008-09-05
INFINITUM WORLD LTD STUDIO 6A 6 HORNSEY STREET LONDON N7 8GR Active Company formed on the 2010-11-02
INFINITUM CONSULTANTS LTD FLAT 51, MISSENDEN HOUSE, 34 JEROME CRESCENT LONDON NW8 8SJ Active Company formed on the 2013-07-30
INFINITUM GROUP LTD 5 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD Active Company formed on the 2012-05-15
INFINITUM TECHNOLOGIES LIMITED FLAT 14 FAIRFIELD HOUSE LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 9RY Active Company formed on the 2001-03-15
Infinitum Trading Enterprises Limited 40 Holcolm Road Toronto Ontario M2N 2C7 Dissolved Company formed on the 2012-02-11
INFINITUM CAPITAL MANAGEMENT LIMITED C/O VADO GROUP, 3RD FLOOOR, CRUSADER HOUSE, 145-157 ST. JOHN STREET 145-157 ST. JOHN STREET LONDON EC1V 4RU Dissolved Company formed on the 2014-12-15
INFINITUM LIMITED 12 Dumaresq Street, St Helier Jersey JE2 3RL Live Company formed on the 1992-08-26
INFINITUM PRODUCTIONS INC. 385 ARGYLE ROAD, UNIT 20 New York BROOKLYN NY 11218 Active Company formed on the 2012-04-27
INFINITUM LABS, LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980060000 Dissolved Company formed on the 2013-03-06
INFINITUM HUMANITARIAN SYSTEMS, INC. 550 UPTOWN CT 527 KIRKLAND WA 980334013 Delinquent Company formed on the 2013-03-27
INFINITUM LLC 2350 S CUSHMAN AVE TACOMA WA 98405 Dissolved Company formed on the 2014-01-09
INFINITUM INCORPORATED 1967 WEHRLE DRIVE, SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2015-06-22
INFINITUM X LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active Company formed on the 2015-09-10

Company Officers of INFINITUM LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER TRAGER-LEWIS
 Company Secretary 2015-03-29
NICHOLAS CHARLES BAMPTON
 Director 2010-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS BAMPTON
 Company Secretary 2010-02-10 2015-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES BAMPTON COETUS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
NICHOLAS CHARLES BAMPTON GENUS ASSETS LTD Director 2016-03-14 CURRENT 2016-03-14 Active
NICHOLAS CHARLES BAMPTON INFINITUM GROUP LTD Director 2015-09-30 CURRENT 2012-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-05CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-19AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-10-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13RES15CHANGE OF NAME 07/04/2015
2015-04-13CERTNMCompany name changed the 3RD way tv LIMITED\certificate issued on 13/04/15
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM 13 Eastbourne Road London W4 3EB
2015-03-30AP03Appointment of Mr Alexander Trager-Lewis as company secretary on 2015-03-29
2015-03-30TM02Termination of appointment of Nicholas Bampton on 2015-03-29
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0111/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0111/02/12 ANNUAL RETURN FULL LIST
2012-02-15AR0110/02/12 ANNUAL RETURN FULL LIST
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/11 FROM 84 Silver Crescent Chiswick London London W4 5SE United Kingdom
2011-10-18CH01Director's details changed for Mr Nicholas Charles Bampton on 2011-10-18
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BAMPTON / 18/10/2011
2011-07-12AA30/06/11 TOTAL EXEMPTION FULL
2011-05-13AA01CURREXT FROM 28/02/2011 TO 30/06/2011
2011-02-21AR0110/02/11 FULL LIST
2010-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to INFINITUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFINITUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITUM LIMITED

Intangible Assets
Patents
We have not found any records of INFINITUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITUM LIMITED
Trademarks
We have not found any records of INFINITUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as INFINITUM LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where INFINITUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFINITUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6XD