OpenCompanies

Infinitum Group Ltd

Company number
08070047
Status
Active
Type
Private Limited Company
Incorporated
15 May 2012
Nature of business
Television programme production activities
Corporate group
Infinitum Trustee Limited (3 companies)

Registered office

5 De Walden Court
85 New Cavendish Street
London
W1W 6XD

Previous names

  • Medianeutral Limited (until 14 Oct 2015)

Officers

NameRoleAppointedResigned
BAMPTON, Nicholas Charles Director 30 Sep 2015

Control

NameNature of controlNotifiedCeased
Mrs Gillian Elizabeth Bampton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Feb 2018
Mr Nicholas Charles Bampton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Feb 2019
Coetus Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £5,692,087 £25,707,729 12
31 Dec 2023 £5,068,229 £16,196,093 11
31 Dec 2022 £4,392,337 £18,560,523 10
31 Dec 2021 £895,798 £24,868,253 10
31 Dec 2020 £2,670,430 £15,909,878 9
31 Dec 2019 £1,376,902 £9,273,230 -
31 Dec 2018 £4,261,717 £5,935,688 -
31 Dec 2017 £9,216,623 £9,602,442 -
31 Dec 2016 £5,554,515 £4,215,612 -
31 Dec 2015 £4,155,909 £5,118,363 -
31 May 2015 - - -
31 May 2014 £1,533,052 £1,555,682 -
31 May 2013 - - -

Connections

Owned by

Infinitum Group Ltd → Coetus Limited → Infinitum Trustee Limited

Controls

Directors’ other companies

Companies at the same address

Data