Infinitum Limited. Head office in London. Check Director.

Infinitum Limited, London

Infinitum Limited is a private limited company. Previously, it was named The 3Rd Way Tv Limited (changed on 2015-04-13). Registered at 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD, the above-mentioned 14 years old company was incorporated on 2010-02-10 and is officially categorised as "advertising agencies" (SIC code: 73110).
1 director can be found in this company: Nicholas B. (appointed on 10 February 2010). As for the secretaries (1 in total), we can name: Alexander T. (appointed on 29 March 2015).

About
Name: Infinitum Limited
Number: 07153140
Incorporation date: 2010-02-10
End of financial year: 31 December


Address:	5 De Walden Court 85 New Cavendish Street London W1W 6XD
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Infinitum Group Ltd

6 April 2016

Address	5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-06-30	2015-12-31
Fixed Assets	706	-
Number Shares Allotted	1	1
Shareholder Funds	143,474	1
Tangible Fixed Assets	706	-

The date for Infinitum Limited confirmation statement filing is 2024-03-07. The most current confirmation statement was filed on 2023-02-22. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Infinitum Group Ltd who owns over 3/4 of shares. This corporate PSC can be found at De Walden Court, 85 New Cavendish Street, W1W 6XD London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 22, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 22, 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, July 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 22, 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, April 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 22, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, March 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 22, 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 20th, March 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 22, 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 22, 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates February 11, 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 30, 2016 to December 31, 2015 filed on: 19th, November 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 22nd, October 2015 \| accounts	Free Download (3 pages)
CERTNM	Company name changed the 3RD way tv LIMITEDcertificate issued on 13/04/15 filed on: 13th, April 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD. Change occurred on March 31, 2015. Company's previous address: 13 Eastbourne Road London W4 3EB. filed on: 31st, March 2015 \| address	Free Download (1 page)
AP03	Appointment (date: March 29, 2015) of a secretary filed on: 30th, March 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 29, 2015 filed on: 30th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 3rd, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 11, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 19th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
CH03	On October 18, 2011 secretary's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on October 18, 2011. Old Address: 84 Silver Crescent Chiswick London London W4 5SE United Kingdom filed on: 18th, October 2011 \| address	Free Download (1 page)
CH01	On October 18, 2011 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 12th, July 2011 \| accounts	Free Download (12 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 13th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 21st, February 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2010 \| incorporation	Free Download (23 pages)

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