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Infinitum Group Ltd (reg no 08070047) is a private limited company founded on 2012-05-15 originating in England. The company was registered at 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Having undergone a change in 2015-10-14, the previous name the company utilized was Medianeutral Limited. Infinitum Group Ltd is operating under Standard Industrial Classification: 59113 which means "television programme production activities".

Company details

Name Infinitum Group Ltd
Number 08070047
Date of Incorporation: Tue, 15th May 2012
End of financial year: 31 December
Address: 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
SIC code: 59113 - Television programme production activities

As for the 4 directors that can be found in the business, we can name: Ross B. (in the company from 09 February 2016), Nicholas B. (appointment date: 30 September 2015), Agostino D. (appointed on 30 September 2015). 1 secretary is also there: Alexander T. (appointed on 30 September 2015). The Companies House indexes 3 persons of significant control, namely: Coetus Limited can be found at New Cavendish Street, W1W 6XD London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nicholas B. owns 1/2 or less of shares, 1/2 or less of voting rights, Gillian B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 819,039 3,418,535 6,959,002 11,150,782 13,797,419 22,501,588 13,159,039 13,961,080 20,102,359 31,013,120 37,009,404
Fixed Assets - 1,528 1,630 14,033 11,733 15,620 11,438 15,909 18,334 20,717 17,857
Total Assets Less Current Liabilities 359,284 1,533,337 3,022,201 4,157,626 5,555,880 9,218,759 4,263,207 1,379,493 2,673,511 900,461 4,396,060
Number Shares Allotted 100 100 100 11,798 - - - - - - -
Shareholder Funds 359,284 1,533,052 3,021,914 4,155,909 - - - - - - -
Tangible Fixed Assets - 1,428 1,530 13,928 - - - - - - -

People with significant control

Coetus Limited
1 February 2018
Address 5, De Walden Court New Cavendish Street, London, W1W 6XD, England
Legal authority Companies Act 2019
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 11080281
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nicholas B.
6 April 2016 - 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Gillian B.
6 April 2016 - 1 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 | accounts 		Free Download (8 pages)

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