General information

Name:

Infinitum Ltd

Office Address:

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

Number: 07153140

Incorporation date: 2010-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infinitum Limited with the registration number 07153140 has been competing in the field for 14 years. This Private Limited Company can be contacted at 5 De Walden Court, 85 New Cavendish Street, London and company's area code is W1W 6XD. The firm known today as Infinitum Limited was known as The 3rd Way Tv up till Monday 13th April 2015 when the name got changed. This firm's Standard Industrial Classification Code is 73110 and has the NACE code: Advertising agencies. 2022-12-31 is the last time the company accounts were filed.

Nicholas B. is this company's individual managing director, that was formally appointed 14 years ago. To help the directors in their tasks, the limited company has been utilizing the skills of Alexander T. as a secretary since the appointment on Sunday 29th March 2015.

The companies that control this firm are: Infinitum Group Ltd owns over 3/4 of company shares. This business can be reached in London at De Walden Court, 85 New Cavendish Street, W1W 6XD.

  • Previous company's names
  • Infinitum Limited 2015-04-13
  • The 3rd Way Tv Limited 2010-02-10

Financial data based on annual reports

Company staff

Alexander T.

Role: Secretary

Appointed: 29 March 2015

Latest update: 9 April 2024

Nicholas B.

Role: Director

Appointed: 10 February 2010

Latest update: 9 April 2024

People with significant control

Infinitum Group Ltd
Address: 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
14
Company Age

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