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Home > England & Wales Companies > INFINITUM GROUP LTD
Company Information for

INFINITUM GROUP LTD

CH. HAUSMANN & CO., 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD,
Company Registration Number
08070047
Private Limited Company
Active

Company Overview

About Infinitum Group Ltd
INFINITUM GROUP LTD was founded on 2012-05-15 and has its registered office in London. The organisation's status is listed as "Active". Infinitum Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INFINITUM GROUP LTD
 
Legal Registered Office
CH. HAUSMANN & CO.
5 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD
Other companies in WC1B
 
Previous Names
MEDIANEUTRAL LIMITED14/10/2015
Filing Information
Company Number 08070047
Company ID Number 08070047
Date formed 2012-05-15
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 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 10:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITUM GROUP LTD
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Companies with same name INFINITUM GROUP LTD
The following companies were found which have the same name as INFINITUM GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINITUM GROUP PTE. LTD. MARKET STREET Singapore 048941 Dissolved Company formed on the 2013-11-05
INFINITUM GROUP, LLC 2821 N. OCEAN BLVD FT. LAUDERDALE FL 33308 Inactive Company formed on the 2015-06-29
INFINITUM GROUP 2017 LLC 19125 SW 95 AVE CUTLER BAY FL 33157 Active Company formed on the 2017-08-25
INFINITUM GROUP PTY LTD Active Company formed on the 2019-11-21
INFINITUM GROUP LLC PO BOX 1933 Dutchess POUGHKEEPSIE NY 12601 Active Company formed on the 2020-11-05
Infinitum Group Inc. LWR 3242 Magwood Road Mississauga Ontario L5L 5G5 Active Company formed on the 2021-07-16

Company Officers of INFINITUM GROUP LTD

Current Directors
Officer Role Date Appointed
ALEXANDER TRAGER-LEWIS
 Company Secretary 2015-09-30
GILLIAN ELIZABETH BAMPTON
 Director 2015-09-30
NICHOLAS CHARLES BAMPTON
 Director 2015-09-30
ROSS BELCHER
 Director 2016-02-09
AGOSTINO DI FALCO
 Director 2015-09-30
DAMON LETZER
 Director 2012-05-15
SUFIA VON BISMARCK
 Director 2015-09-30

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 LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
AGOSTINO DI FALCO QUICKSLICK LTD Director 2010-08-10 CURRENT 2010-08-10 Dissolved 2014-10-21
DAMON LETZER SKYLAND INVESTMENTS LTD Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
DAMON LETZER ARBUTUS PRODUCTION FINANCE LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
DAMON LETZER MEAN BROADCAST LIMITED Director 2010-02-03 CURRENT 2008-10-24 Active
DAMON LETZER SKYHIGH MEDIA LIMITED Director 2009-11-12 CURRENT 2009-11-12 Liquidation
SUFIA VON BISMARCK PUSHKIN PARTNERSHIPS LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2016-12-06

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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SUFIA VON BISMARCK
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH BAMPTON
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-20PSC02Notification of Coetus Limited as a person with significant control on 2018-02-01
2019-05-20PSC07CESSATION OF NICHOLAS CHARLES BAMPTON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-02-07RES12Resolution of varying share rights or name
2018-02-07RES01ALTER ARTICLES 01/02/2018
2018-01-11CH01Director's details changed for Ms Sufia Von Bismarck on 2018-01-11
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 117.98
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-07-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AD04Register(s) moved to registered office address C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 117.98
2016-05-23AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON LETZER / 19/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUFIA VON BISMARCK / 19/05/2016
2016-02-11AP01DIRECTOR APPOINTED MR ROSS BELCHER
2015-11-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-10-26AP01DIRECTOR APPOINTED MS SUFIA VON BISMARCK
2015-10-26AP01DIRECTOR APPOINTED MR AGOSTINO DI FALCO
2015-10-26AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES BAMPTON
2015-10-26AP01DIRECTOR APPOINTED MRS GILLIAN BAMPTON
2015-10-22SH02Sub-division of shares on 2015-09-30
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 117.98
2015-10-22SH0130/09/15 STATEMENT OF CAPITAL GBP 117.98
2015-10-22SH0130/09/15 STATEMENT OF CAPITAL GBP 105.00
2015-10-21RES01ADOPT ARTICLES 30/09/2015
2015-10-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-21RES12VARYING SHARE RIGHTS AND NAMES
2015-10-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-14RES15CHANGE OF NAME 08/10/2015
2015-10-14CERTNMCOMPANY NAME CHANGED MEDIANEUTRAL LIMITED CERTIFICATE ISSUED ON 14/10/15
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 5TH FLOOR 179 TOTTENHAM COURT ROAD LONDON W1T 7NZ
2015-09-30AP03SECRETARY APPOINTED MR ALEXANDER TRAGER-LEWIS
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0115/05/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 1 BEDFORD AVENUE LONDON WC1B 3AU
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0115/05/14 FULL LIST
2014-01-31AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-22AR0115/05/13 FULL LIST
2013-05-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-05-21AD02SAIL ADDRESS CREATED
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON LETZER / 26/10/2012
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 23 SHRUBBERY GARDENS WINCHMORE HILL LONDON N21 2QU UNITED KINGDOM
2012-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to INFINITUM GROUP LTD 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 GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITUM GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-12-31
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 GROUP LTD

Intangible Assets
Patents
We have not found any records of INFINITUM GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITUM GROUP LTD
Trademarks
We have not found any records of INFINITUM GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITUM GROUP LTD. 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 (59113 - Television programme production activities) as INFINITUM GROUP LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where INFINITUM GROUP LTD 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 GROUP LTD 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 GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1W 6XD