Infinitum Group Ltd

Company Name	Infinitum Group Ltd
Company Status	Active
Company Number	08070047
Category	Private Limited Company
Incorporation Date	15 May 2012(11 years, 11 months ago)
Previous Name	Medianeutral Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Damon Letzer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2012(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Nicholas Charles Bampton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Agostino Di Falco
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marlborough Court London W1F 7EE

Secretary Name	Mr Alexander Trager-Lewis
Status	Current
Appointed	30 September 2015(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Ross Belcher
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 February 2016(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mrs Gillian Elizabeth Bampton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Ms Sufia Von Bismarck
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

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

100 at £1	Mr Damon Letzer 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,533,052
Cash	£1,555,682
Current Liabilities	£1,886,726

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (8 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 May 2016	Register(s) moved to registered office address C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD (1 page)
23 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 117.98 (9 pages)
19 May 2016	Director's details changed for Ms Sufia Von Bismarck on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Damon Letzer on 19 May 2016 (2 pages)
11 February 2016	Appointment of Mr Ross Belcher as a director on 9 February 2016 (2 pages)
27 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 November 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (2 pages)
26 October 2015	Appointment of Ms Sufia Von Bismarck as a director on 30 September 2015 (2 pages)
26 October 2015	Appointment of Mr Agostino Di Falco as a director on 30 September 2015 (2 pages)
26 October 2015	Appointment of Mrs Gillian Bampton as a director on 30 September 2015 (2 pages)
26 October 2015	Appointment of Mr Nicholas Charles Bampton as a director on 30 September 2015 (2 pages)
22 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 105.00 (8 pages)
22 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 117.98 (9 pages)
22 October 2015	Sub-division of shares on 30 September 2015 (5 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights of the shares 30/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
21 October 2015	Particulars of variation of rights attached to shares (3 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
14 October 2015	Company name changed medianeutral LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 (3 pages)
1 October 2015	Registered office address changed from 5th Floor 179 Tottenham Court Road London W1T 7NZ to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 5th Floor 179 Tottenham Court Road London W1T 7NZ to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 1 October 2015 (1 page)
30 September 2015	Appointment of Mr Alexander Trager-Lewis as a secretary on 30 September 2015 (2 pages)
15 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
15 December 2014	Registered office address changed from 1 Bedford Avenue London WC1B 3AU to 5Th Floor 179 Tottenham Court Road London W1T 7NZ on 15 December 2014 (1 page)
3 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Register(s) moved to registered inspection location (1 page)
21 May 2013	Register inspection address has been changed (1 page)
21 May 2013	Director's details changed for Mr Damon Letzer on 26 October 2012 (2 pages)
6 November 2012	Registered office address changed from 23 Shrubbery Gardens Winchmore Hill London N21 2QU United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 23 Shrubbery Gardens Winchmore Hill London N21 2QU United Kingdom on 6 November 2012 (1 page)
15 May 2012	Incorporation (35 pages)

Infinitum Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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