INFINITUM LIMITED
LONDON THE 3RD WAY TV LIMITED

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Company number 07153140
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address CH. HAUSMANN & CO., 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6XD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INFINITUM LIMITED are www.infinitum.co.uk, and www.infinitum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Infinitum Limited is a Private Limited Company. The company registration number is 07153140. Infinitum Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Infinitum Limited is Ch Hausmann Co 5 De Walden Court 85 New Cavendish Street London England W1w 6xd. . TRAGER-LEWIS, Alexander is a Secretary of the company. BAMPTON, Nicholas Charles is a Director of the company. Secretary BAMPTON, Nicholas has been resigned. The company operates in "Advertising agencies".


infinitum Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TRAGER-LEWIS, Alexander
Appointed Date: 29 March 2015
Director
BAMPTON, Nicholas Charles
Appointed Date: 10 February 2010
56 years old

Resigned Directors

Secretary
BAMPTON, Nicholas
Resigned: 29 March 2015
Appointed Date: 10 February 2010

Persons With Significant Control

Infinitum Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFINITUM LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
19 Nov 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 15 more events
18 Oct 2011
Secretary's details changed for Nicholas Bampton on 18 October 2011
12 Jul 2011
Total exemption full accounts made up to 30 June 2011
13 May 2011
Current accounting period extended from 28 February 2011 to 30 June 2011
21 Feb 2011
Annual return made up to 10 February 2011 with full list of shareholders
10 Feb 2010
Incorporation

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