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Infinitum Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-12-31
Trade Debtors£11,492,655 +26.48%
Employees£12 +8.33%
Total assets£5,071,265 +13.31%

MEDIANEUTRAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 08070047
Record last updated Sunday, June 14, 2020 2:57:43 AM UTC
Official Address Care Of:Ch. Hausmann Co.5 De Walden Court 85 New Cavendish Street London England Co. W1w6xd Marylebone High, Marylebone High Street
There are 127 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1W6XD
Sector television, programme, production

Charts

Visits

INFINITUM GROUP LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-72016-82016-92016-112017-12017-42017-62017-112018-110123

Searches

INFINITUM GROUP LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2016-102018-12018-82022-32022-102024-9012

Directors

Document Type Publication date Download link
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 10, 2020 Resignation of one Director (a woman) 8070... Resignation of one Director (a woman) 8070...
Registry Feb 1, 2018 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Feb 1, 2018 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry May 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 26, 2016 Annual accounts Annual accounts
Registry May 23, 2016 Annual return Annual return
Registry May 23, 2016 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 19, 2016 Change of particulars for director Change of particulars for director
Registry May 19, 2016 Change of particulars for director 2597342... Change of particulars for director 2597342...
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 27, 2015 Annual accounts Annual accounts
Registry Nov 19, 2015 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2015 Appointment of a person as Director 2595863... Appointment of a person as Director 2595863...
Registry Oct 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2015 Appointment of a person as Director 2595863... Appointment of a person as Director 2595863...
Registry Oct 22, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 22, 2015 Return of allotment of shares 7934214... Return of allotment of shares 7934214...
Registry Oct 22, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 22, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 21, 2015 Varying share rights and names Varying share rights and names
Registry Oct 21, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 21, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 21, 2015 Resolution Resolution
Registry Oct 21, 2015 Resolution 2416327... Resolution 2416327...
Registry Oct 14, 2015 Change of name certificate Change of name certificate
Registry Oct 14, 2015 Company name change Company name change
Registry Oct 1, 2015 Change of registered office address Change of registered office address
Registry Sep 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2015 Six appointments: 3 men and 3 women,: 3 men and 3 women Six appointments: 3 men and 3 women,: 3 men and 3 women
Registry Jun 15, 2015 Annual return Annual return
Financials Feb 26, 2015 Annual accounts Annual accounts
Registry Dec 15, 2014 Change of registered office address Change of registered office address
Registry Jul 3, 2014 Annual return Annual return
Financials Jan 31, 2014 Annual accounts Annual accounts
Registry May 22, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 22, 2013 Annual return Annual return
Registry May 21, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 21, 2013 Change of particulars for director Change of particulars for director
Registry Nov 6, 2012 Change of registered office address Change of registered office address
Registry May 15, 2012 Appointment of a man as Director and Manager Appointment of a man as Director and Manager

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