INFINITUM GROUP LTD
Company details
- Registered name
- INFINITUM GROUP LTD
- Company number
- 08070047
- Registered office
- 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
- Company type
- Private limited company
- Incorporated on
- 15 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- MEDIANEUTRAL LIMITED (to 14 Oct 2015)
- Nature of business (SIC)
- 59113 — Television programme production activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 May 2027
- Confirmation statement — last
- 15 May 2026
Officers
5 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2020 | Director resigned | VON BISMARCK, Sufia | — |
| 10/01/2020 | Director resigned | BAMPTON, Gillian Elizabeth | — |
| 01/02/2019 | Person with significant control ceased | Mr Nicholas Charles Bampton | — |
| 01/02/2018 | Person with significant control ceased | Mrs Gillian Elizabeth Bampton | — |
| 01/02/2018 | Person with significant control added | — | Coetus Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Gillian Elizabeth Bampton |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Charles Bampton |
| 09/02/2016 | Director appointed | — | BELCHER, Ross |
| 14/10/2015 | Registered name changed | MEDIANEUTRAL LIMITED | INFINITUM GROUP LTD |
| 30/09/2015 | Director appointed | — | VON BISMARCK, Sufia |
| 30/09/2015 | Director appointed | — | BAMPTON, Gillian Elizabeth |
| 30/09/2015 | Director appointed | — | DI FALCO, Agostino |
| 30/09/2015 | Director appointed | — | BAMPTON, Nicholas Charles |
| 30/09/2015 | Secretary appointed | — | TRAGER-LEWIS, Alexander |
| 15/05/2012 | Director appointed | — | LETZER, Damon |
Financial highlights
No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INFINITUM GROUP LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Trade marks
2 marks applied for under this name, as advertised in the UK IPO journal.
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About INFINITUM GROUP LTD (08070047)
INFINITUM GROUP LTD is a private limited company incorporated on 15 May 2012 and registered in the United Kingdom under company number 08070047. Its registered office is at 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Coetus Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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