Founded in 2010, Infinitum, classified under reg no. 07153140 is an active company. Currently registered at 5 De Walden Court W1W 6XD, London the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 13, 2015 Infinitum Limited is no longer carrying the name The 3rd Way Tv.
There is a single director in the company at the moment - Nicholas B., appointed on 10 February 2010. In addition, a secretary was appointed - Alexander T., appointed on 29 March 2015. As of 25 April 2024, there was 1 ex secretary - Nicholas B.. There were no ex directors.
| Office Address | 5 De Walden Court |
| Office Address2 | 85 New Cavendish Street |
| Town | London |
| Post code | W1W 6XD |
| Country of origin | United Kingdom |
| Registration Number | 07153140 |
| Date of Incorporation | Wed, 10th Feb 2010 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Secretary
Appointed: 29 March 2015
Position: Director
Appointed: 10 February 2010
The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Infinitum Group Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Infinitum Group Ltd
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: |
75,01-100% shares |
| The 3rd Way Tv | April 13, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 143 474 | 1 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 223 206 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 143 474 | 1 | |||||||
| Tangible Fixed Assets | 706 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 143 473 | ||||||||
| Shareholder Funds | 143 474 | 1 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Balances With Banks | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors Due Within One Year | 80 438 | ||||||||
| Fixed Assets | 706 | ||||||||
| Net Current Assets Liabilities | 142 768 | 1 | |||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Value Shares Allotted | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 20th, April 2023 |
accounts | Free Download (4 pages) |
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