Infinitum Limited

Company Name	Infinitum Limited
Director	Nicholas Charles Bampton
Company Status	Active
Company Number	07153140
Category	Private Limited Company
Incorporation Date	10 February 2010(14 years, 2 months ago)
Previous Name	The 3rd Way Tv Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Nicholas Charles Bampton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Eastbourne Road London W4 3EB

Secretary Name	Mr Alexander Trager-Lewis
Status	Current
Appointed	29 March 2015(5 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Nicholas Bampton
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	13 Eastbourne Road London W4 3EB

Contact

Website	www.chhausmann.com
Email address	[email protected]
Telephone	020 74366333
Telephone region	London

Location

Registered Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mrs Gillian Bampton 100.00% Ordinary A

Financials

Year	2014
Net Worth	£143,474
Cash	£223,206
Current Liabilities	£80,438

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

20 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
8 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
14 July 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
24 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
25 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
14 April 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
5 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
28 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
19 November 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (3 pages)
19 November 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 April 2015	Company name changed the 3RD way tv LIMITED\certificate issued on 13/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07 (3 pages)
13 April 2015	Company name changed the 3RD way tv LIMITED\certificate issued on 13/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07 (3 pages)
31 March 2015	Registered office address changed from 13 Eastbourne Road London W4 3EB to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 13 Eastbourne Road London W4 3EB to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 31 March 2015 (1 page)
30 March 2015	Termination of appointment of Nicholas Bampton as a secretary on 29 March 2015 (1 page)
30 March 2015	Termination of appointment of Nicholas Bampton as a secretary on 29 March 2015 (1 page)
30 March 2015	Appointment of Mr Alexander Trager-Lewis as a secretary on 29 March 2015 (2 pages)
30 March 2015	Appointment of Mr Alexander Trager-Lewis as a secretary on 29 March 2015 (2 pages)
10 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (3 pages)
10 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (3 pages)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
19 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
18 October 2011	Director's details changed for Mr Nicholas Charles Bampton on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Nicholas Charles Bampton on 18 October 2011 (2 pages)
18 October 2011	Registered office address changed from 84 Silver Crescent Chiswick London London W4 5SE United Kingdom on 18 October 2011 (1 page)
18 October 2011	Secretary's details changed for Nicholas Bampton on 18 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Nicholas Bampton on 18 October 2011 (2 pages)
18 October 2011	Registered office address changed from 84 Silver Crescent Chiswick London London W4 5SE United Kingdom on 18 October 2011 (1 page)
12 July 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
12 July 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
13 May 2011	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
13 May 2011	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
21 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
21 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
10 February 2010	Incorporation (23 pages)
10 February 2010	Incorporation (23 pages)

Infinitum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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