Infinite Global Consulting Ltd

Active02962351 Private limited company

What Infinite Global Consulting say about themselves

“Infinite is an award-winning international communications agency specializing in PR, Content & Campaigns, Digital, and Crisis & Litigation.”

— from infiniteglobal.com
Incorporated
25 August 1994 (32 years)
Previously known as
Spada Limited (until 12 July 2016)
Industry
Public relations and communications activities (70210)
Directors
Steven Ruoff
Richard Veal
James Michael Diaferia
Owned by
James Michael Diaferia
Accounts type
Small
Region
Greater London
Address
5th Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Ruoff, Steven
Director · Appointed 4 August 2025
American
Born April 1980 (46)
Veal, Richard
Director · Appointed 4 August 2025
American
Born October 1984 (42)
Diaferia, James Michael
Director · Appointed 25 March 2015
American
Born April 1972 (54)
Podda, Isabel Mary Hartshorne
Secretary · Appointed 1 June 2012
Podda, Isabel Mary Hartshorne
Director · Appointed 1 June 2012
British
Born May 1973 (53)
Officer history (24 former)
4 August 2025
Appointed Veal, Richard as Director
4 August 2025
Appointed Ruoff, Steven as Director
4 August 2025
Resigned Mcsharry, Ryan Peter as Director
4 August 2025
Resigned Addison, Christopher Scott as Director
3 June 2021
Resigned Mawson, Peter as Director
1 April 2020
Resigned Robinson, Talia as Director
15 April 2019
Resigned Webb, Cameron Trevor as Director
17 October 2017
Appointed Robinson, Talia as Director
17 October 2017
Appointed Addison, Christopher Scott as Director
17 October 2017
Appointed Webb, Cameron Trevor as Director
17 October 2017
Appointed Mcsharry, Ryan Peter as Director
14 April 2016
Resigned Brooke, Robert Gavin Ingham as Director
25 March 2015
Appointed Diaferia, James Michael as Director
1 April 2014
1 June 2012
Appointed Podda, Isabel Mary Hartshorne as Director
1 June 2012
Appointed Mawson, Peter as Director
1 June 2012
Appointed Podda, Isabel Mary Hartshorne as Secretary
30 March 2012
Resigned Mortiboy Kane, Alexander Peter as Director
12 December 2011
Resigned Beth Farrer as Corporate Director
7 April 2011
15 March 2011
Resigned Di Caro, Angela as Secretary
1 October 2009
Appointed Beth Farrer as Corporate Director
7 October 2006
Resigned Patron, Mark Andrew as Director
1 December 2004
Appointed Di Caro, Angela as Secretary
30 November 2004
Resigned Direct Control Limited as Corporate Secretary
10 March 2004
1 November 2003
Appointed Mortiboy Kane, Alexander Peter as Director
17 September 2002
Appointed Direct Control Limited as Corporate Secretary
17 September 2002
Resigned Brooke, Robert Gavin Ingham as Secretary
15 July 2002
Resigned Johnson, Robin as Director
16 May 2002
Appointed Patron, Mark Andrew as Director
12 December 2000
Appointed Johnson, Robin as Director
15 May 2000
15 May 2000
Resigned Hetherington, Philip Michael as Secretary
15 May 2000
Resigned Hetherington, Philip Michael as Director
30 April 2000
Appointed Brooke, Robert Gavin Ingham as Secretary
28 May 1999
Appointed Hetherington, Philip Michael as Secretary
28 May 1999
Appointed Hetherington, Philip Michael as Director
28 May 1999
Resigned Aldridge, Russell Martin as Director
28 May 1999
Resigned Aldridge, Russell Martin as Secretary
30 August 1997
Resigned Pande Laws, Sholu as Director
10 February 1997
Appointed Pande Laws, Sholu as Director
10 February 1997
Appointed Aldridge, Russell Martin as Director
28 October 1996
Appointed Aldridge, Russell Martin as Secretary
28 October 1996
Resigned Cox, Paul Robert as Secretary
4 October 1995
Resigned Cox, Paul Robert as Director
25 August 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
25 August 1994
Appointed First Directors Limited as Corporate Nominee Director
25 August 1994
Resigned First Directors Limited as Corporate Nominee Director
25 August 1994
Appointed Cox, Paul Robert as Director
25 August 1994
Appointed Cox, Paul Robert as Secretary
25 August 1994
Appointed Brooke, Robert Gavin Ingham as Director
25 August 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Michael Diaferia
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1972 (54)

Holdings 2

Companies where Infinite Global Consulting Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates3 March 2026
18 March 2026Register inspection address has been changed
28 October 2025Memorandum and Articles of Association
28 October 2025Resolutions
9 October 2025Registration of a charge
Show all recent filings

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