Infinitum Group Ltd

Active08070047 Private limited company
Incorporated
15 May 2012 (14 years)
Previously known as
Medianeutral Limited (until 14 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Accounts type
Total exemption full
Region
Greater London
Address
5 De Walden Court
85 New Cavendish Street
London
W1W 6XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2016
British
Born September 1965 (61)
Trager-Lewis, Alexander
Secretary · Appointed 30 September 2015
Director · Appointed 30 September 2015
British
Born July 1969 (57)
Director · Appointed 30 September 2015
British
Born October 1967 (59)
Director · Appointed 15 May 2012
British
Born July 1972 (54)
Officer history (2 former)
31 March 2020
Resigned Von Bismarck, Sufia as Director
10 January 2020
Resigned Bampton, Gillian Elizabeth as Director
9 February 2016
Appointed Belcher, Ross as Director
30 September 2015
Appointed Trager-Lewis, Alexander as Secretary
30 September 2015
Appointed Bampton, Nicholas Charles as Director
30 September 2015
Appointed Di Falco, Agostino as Director
30 September 2015
Appointed Bampton, Gillian Elizabeth as Director
30 September 2015
Appointed Von Bismarck, Sufia as Director
15 May 2012
Appointed Letzer, Damon as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11080281
Former controllers (2)
1 February 2019
Ceased Nicholas Charles Bampton — Owns 25–50% of shares
1 February 2018
Ceased Gillian Elizabeth Bampton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Coetus Limited Holds 75–100% of voting rights
Infinitum Group Ltd This company Owns 50–75% of shares
Infinitum Creator Ltd Owns 75–100% of shares

Financials

Net Assets
£5,692,087
Cash
£25,707,729
Employees
11
Debt Ratio
87%
Current Ratio
1.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £1,376,902 £2,670,430 £895,798 £4,392,337 £5,068,229 £5,692,087
Balance sheet detail
202420232022202120202019
Fixed Assets£11,823£14,050£17,857£20,717£18,334£15,909
Current Assets£42,248,109£37,253,713£37,009,404£31,013,120£20,102,359£13,961,080
Debtors£11,492,655£8,448,881£6,144,867£4,080,136£4,575,189
Cash£25,707,729£16,196,093£18,560,523£24,868,253£15,909,878£9,273,230
Creditors (< 1 year)£36,565,574£32,196,498£32,631,201£30,133,376£17,447,182£12,597,496
Net Current Assets£5,682,535£5,057,215£4,378,203£879,744£2,655,177£1,363,584
Net Assets£5,692,087£5,068,229£4,392,337£895,798£2,670,430£1,376,902
Shareholder Funds£895,798£2,670,430£1,376,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates15 May 2026
21 May 2026Director's details changed
21 May 2026Director's details changed
21 May 2026Director's details changed
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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