Company Information for

DE HAVILLAND INFORMATION SERVICES LIMITED

154-160 FLEET STREET, LONDON, EC4A 2DQ,

Company Registration Number

08297488

Private Limited Company

Active

About De Havilland Information Services Ltd

DE HAVILLAND INFORMATION SERVICES LIMITED was founded on 2012-11-19 and has its registered office in London. The organisation's status is listed as "Active". De Havilland Information Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DE HAVILLAND INFORMATION SERVICES LIMITED

Legal Registered Office

154-160 FLEET STREET
LONDON
EC4A 2DQ
Other companies in W1B

Previous Names

TRG EMAP DORMANT 4 LIMITED

21/11/2012

Filing Information

Company Number	08297488
Date formed	2012-11-19
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	SMALL

Last Datalog update:

2024-04-06 18:30:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shanny Looi	Company Secretary		2012-11-19
Louise Meads	Company Secretary		2017-02-06
Stefan Beurier	Director	CHIEF FINANCIAL OFFICER	2016-04-25	ENGLAND
Natasha Isobel Christie-miller	Director	COMPANY DIRECTOR	2016-01-28	ENGLAND
Amanda Jane Gradden	Director	COMPANY DIRECTOR	2013-01-02	UNITED KINGDOM
Duncan Anthony Painter	Director	DIRECTOR	2012-11-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Woolfrey	Director	2013-01-02	2014-12-31
Susanna Freeman	Company Secretary	2012-11-19	2014-01-30
Malcolm Howard Gough	Director	2012-11-19	2013-01-02

Related Directorships for Stefan Beurier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stefan Beurier	ACS INTERNATIONAL SCHOOLS LIMITED	Director	2017-08-01	CURRENT	1967-07-05	Active
Stefan Beurier	GROUNDSURE LIMITED	Director	2016-04-25	CURRENT	1997-08-18	Active
Stefan Beurier	PERPETUA LABS LIMITED	Director	2016-04-25	CURRENT	2012-10-17	Active
Stefan Beurier	GLENIGAN LIMITED	Director	2016-04-25	CURRENT	2012-10-11	Active

Related Directorships for Natasha Isobel Christie-miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Natasha Isobel Christie-miller	PROFESSIONAL PUBLISHERS ASSOCIATION LTD	Director	2017-11-30	CURRENT	1913-11-21	Active
Natasha Isobel Christie-miller	GROUNDSURE LIMITED	Director	2016-01-28	CURRENT	1997-08-18	Active
Natasha Isobel Christie-miller	PERPETUA LABS LIMITED	Director	2016-01-28	CURRENT	2012-10-17	Active
Natasha Isobel Christie-miller	GLENIGAN LIMITED	Director	2016-01-28	CURRENT	2012-10-11	Active
Natasha Isobel Christie-miller	FIPP LIMITED	Director	2015-10-13	CURRENT	1971-04-05	Active
Natasha Isobel Christie-miller	PROVEN GROWTH AND INCOME VCT PLC	Director	2011-08-24	CURRENT	2000-12-14	Active

Related Directorships for Amanda Jane Gradden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Jane Gradden	WARC LIMITED	Director	2018-07-02	CURRENT	1997-06-09	Active - Proposal to Strike off
Amanda Jane Gradden	WORLD ADVERTISING RESEARCH CENTER LIMITED	Director	2018-07-02	CURRENT	2000-04-03	Active - Proposal to Strike off
Amanda Jane Gradden	THE GUNN REPORT LIMITED	Director	2018-07-02	CURRENT	2007-04-18	Active - Proposal to Strike off
Amanda Jane Gradden	CLAVIS INSIGHT LIMITED	Director	2017-12-22	CURRENT	2016-11-09	Active - Proposal to Strike off
Amanda Jane Gradden	REMBRANDT TECHNOLOGY LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
Amanda Jane Gradden	SIBERIA EUROPE LTD	Director	2017-09-18	CURRENT	2014-06-09	Active
Amanda Jane Gradden	SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
Amanda Jane Gradden	CLR CODE LIMITED	Director	2016-10-05	CURRENT	2016-10-05	Active
Amanda Jane Gradden	4C INFORMATION LIMITED	Director	2016-03-03	CURRENT	2015-03-27	Active - Proposal to Strike off
Amanda Jane Gradden	ASCENTIAL FINANCING LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
Amanda Jane Gradden	ASCENTIAL PREFCO LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active - Proposal to Strike off
Amanda Jane Gradden	ASCENTIAL PLC	Director	2016-01-04	CURRENT	2016-01-04	Active
Amanda Jane Gradden	TOP RIGHT GROUP FINANCING LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Dissolved 2016-02-02
Amanda Jane Gradden	STYLESIGHT EUROPE LIMITED	Director	2013-11-20	CURRENT	2010-03-12	Dissolved 2017-12-12
Amanda Jane Gradden	TRADE PROMOTION SERVICES LIMITED	Director	2013-01-02	CURRENT	1969-06-27	Dissolved 2014-05-06
Amanda Jane Gradden	EMAP INFORMATION LIMITED	Director	2013-01-02	CURRENT	1957-10-08	Dissolved 2014-05-06
Amanda Jane Gradden	TRG I2I EVENTS GROUP LIMITED	Director	2013-01-02	CURRENT	2012-05-23	Dissolved 2014-05-06
Amanda Jane Gradden	TORCELLO PUBLISHING LIMITED	Director	2013-01-02	CURRENT	1997-02-10	Dissolved 2015-08-04
Amanda Jane Gradden	EMAP TREASURY LIMITED	Director	2013-01-02	CURRENT	1994-02-15	Dissolved 2015-05-05
Amanda Jane Gradden	EUROBEST AWARDS LIMITED	Director	2013-01-02	CURRENT	1987-10-21	Dissolved 2015-05-05
Amanda Jane Gradden	RAPID SEARCH LIMITED	Director	2013-01-02	CURRENT	1986-12-05	Dissolved 2015-05-05
Amanda Jane Gradden	THE BEST ENERGY EVENT LIMITED	Director	2013-01-02	CURRENT	1993-10-28	Dissolved 2015-05-05
Amanda Jane Gradden	TRG EMAP DORMANT 3 LIMITED	Director	2013-01-02	CURRENT	1996-02-02	Dissolved 2015-05-05
Amanda Jane Gradden	T.P.S. EXHIBITIONS LIMITED	Director	2013-01-02	CURRENT	1984-08-15	Dissolved 2016-01-26
Amanda Jane Gradden	TRG EMAP DORMANT 4 LIMITED	Director	2013-01-02	CURRENT	1998-09-24	Dissolved 2016-02-02
Amanda Jane Gradden	ADVERTISING FILM FESTIVAL LIMITED	Director	2013-01-02	CURRENT	1986-11-21	Dissolved 2015-10-27
Amanda Jane Gradden	EMAP.COM LIMITED	Director	2013-01-02	CURRENT	1993-09-07	Dissolved 2016-01-26
Amanda Jane Gradden	INTERNATIONAL ADVERTISING FESTIVAL LIMITED	Director	2013-01-02	CURRENT	1986-10-08	Dissolved 2016-11-01
Amanda Jane Gradden	ADVERTISING FILM FESTIVAL FINANCING LIMITED	Director	2013-01-02	CURRENT	2007-01-29	Converted / Closed
Amanda Jane Gradden	GROUNDSURE LIMITED	Director	2013-01-02	CURRENT	1997-08-18	Active
Amanda Jane Gradden	EDGWARE 174	Director	2013-01-02	CURRENT	1997-10-20	Active
Amanda Jane Gradden	ASCENTIAL RADIO FINANCING LIMITED	Director	2013-01-02	CURRENT	2004-11-17	Active
Amanda Jane Gradden	ASCENTIAL INFORMATION SERVICES LIMITED	Director	2013-01-02	CURRENT	2011-12-14	Active
Amanda Jane Gradden	HYVE UK EVENTS LIMITED	Director	2013-01-02	CURRENT	2012-01-26	Active
Amanda Jane Gradden	ASCENTIAL OPERATIONS LIMITED	Director	2013-01-02	CURRENT	2012-10-16	Active
Amanda Jane Gradden	WGSN LIMITED	Director	2013-01-02	CURRENT	2003-08-06	Active
Amanda Jane Gradden	ASCENTIAL DORMANT LIMITED	Director	2013-01-02	CURRENT	2012-10-17	Active
Amanda Jane Gradden	PERPETUA LABS LIMITED	Director	2013-01-02	CURRENT	2012-10-17	Active
Amanda Jane Gradden	ASCENTIAL AMERICA LIMITED	Director	2013-01-02	CURRENT	1928-10-25	Active - Proposal to Strike off
Amanda Jane Gradden	ASCENTIAL GROUP LIMITED	Director	2013-01-02	CURRENT	1947-05-27	Active
Amanda Jane Gradden	ASCENTIAL UK HOLDINGS LIMITED	Director	2013-01-02	CURRENT	1954-08-21	Active
Amanda Jane Gradden	EDGE FROM FLYWHEEL DIGITAL LIMITED	Director	2013-01-02	CURRENT	2000-05-16	Active
Amanda Jane Gradden	FLYWHEEL DIGITAL LIMITED	Director	2013-01-02	CURRENT	2006-12-18	Active
Amanda Jane Gradden	4C DORMANT LIMITED	Director	2013-01-02	CURRENT	2012-10-10	Active - Proposal to Strike off
Amanda Jane Gradden	GLENIGAN LIMITED	Director	2013-01-02	CURRENT	2012-10-11	Active
Amanda Jane Gradden	ASCENTIAL AMERICA HOLDINGS LIMITED	Director	2013-01-02	CURRENT	1909-01-05	Active
Amanda Jane Gradden	ASCENTIAL DORMANT LIMITED	Director	2013-01-02	CURRENT	1999-03-25	Active - Proposal to Strike off
Amanda Jane Gradden	ASCENTIAL EVENTS (EUROPE) LIMITED	Director	2013-01-02	CURRENT	2011-10-18	Active
Amanda Jane Gradden	SDL LIMITED	Director	2012-01-30	CURRENT	1992-01-06	Active
Amanda Jane Gradden	CTN DATA LIMITED	Director	2009-09-02	CURRENT	1992-12-17	Dissolved 2013-12-11
Amanda Jane Gradden	VICEROY COURT MANAGEMENT COMPANY LIMITED	Director	2001-11-19	CURRENT	2001-11-19	Active

Related Directorships for Duncan Anthony Painter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Duncan Anthony Painter	WARC LIMITED	Director	2018-07-02	CURRENT	1997-06-09	Active - Proposal to Strike off
Duncan Anthony Painter	WORLD ADVERTISING RESEARCH CENTER LIMITED	Director	2018-07-02	CURRENT	2000-04-03	Active - Proposal to Strike off
Duncan Anthony Painter	THE GUNN REPORT LIMITED	Director	2018-07-02	CURRENT	2007-04-18	Active - Proposal to Strike off
Duncan Anthony Painter	CLAVIS INSIGHT LIMITED	Director	2017-12-22	CURRENT	2016-11-09	Active - Proposal to Strike off
Duncan Anthony Painter	REMBRANDT TECHNOLOGY LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
Duncan Anthony Painter	SIBERIA EUROPE LTD	Director	2017-09-18	CURRENT	2014-06-09	Active
Duncan Anthony Painter	SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
Duncan Anthony Painter	CLR CODE LIMITED	Director	2016-10-05	CURRENT	2016-10-05	Active
Duncan Anthony Painter	4C INFORMATION LIMITED	Director	2016-03-03	CURRENT	2015-03-27	Active - Proposal to Strike off
Duncan Anthony Painter	ASCENTIAL FINANCING LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
Duncan Anthony Painter	ASCENTIAL PREFCO LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active - Proposal to Strike off
Duncan Anthony Painter	ASCENTIAL PLC	Director	2016-01-04	CURRENT	2016-01-04	Active
Duncan Anthony Painter	TOP RIGHT GROUP FINANCING LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Dissolved 2016-02-02
Duncan Anthony Painter	FUTURE FOR YOUTH FOUNDATION	Director	2013-12-17	CURRENT	2012-07-20	Dissolved 2016-04-26
Duncan Anthony Painter	STYLESIGHT EUROPE LIMITED	Director	2013-11-20	CURRENT	2010-03-12	Dissolved 2017-12-12
Duncan Anthony Painter	ASCENTIAL DORMANT LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active
Duncan Anthony Painter	PERPETUA LABS LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active
Duncan Anthony Painter	ASCENTIAL OPERATIONS LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active
Duncan Anthony Painter	GLENIGAN LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active
Duncan Anthony Painter	4C DORMANT LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active - Proposal to Strike off
Duncan Anthony Painter	TRG I2I EVENTS GROUP LIMITED	Director	2012-07-11	CURRENT	2012-05-23	Dissolved 2014-05-06
Duncan Anthony Painter	ASCENTIAL EVENTS (EUROPE) LIMITED	Director	2012-06-15	CURRENT	2011-10-18	Active
Duncan Anthony Painter	ASCENTIAL INFORMATION SERVICES LIMITED	Director	2012-03-29	CURRENT	2011-12-14	Active
Duncan Anthony Painter	HYVE UK EVENTS LIMITED	Director	2012-03-29	CURRENT	2012-01-26	Active
Duncan Anthony Painter	TRADE PROMOTION SERVICES LIMITED	Director	2011-12-22	CURRENT	1969-06-27	Dissolved 2014-05-06
Duncan Anthony Painter	EMAP INFORMATION LIMITED	Director	2011-12-22	CURRENT	1957-10-08	Dissolved 2014-05-06
Duncan Anthony Painter	TORCELLO PUBLISHING LIMITED	Director	2011-12-22	CURRENT	1997-02-10	Dissolved 2015-08-04
Duncan Anthony Painter	EMAP TREASURY LIMITED	Director	2011-12-22	CURRENT	1994-02-15	Dissolved 2015-05-05
Duncan Anthony Painter	EUROBEST AWARDS LIMITED	Director	2011-12-22	CURRENT	1987-10-21	Dissolved 2015-05-05
Duncan Anthony Painter	RAPID SEARCH LIMITED	Director	2011-12-22	CURRENT	1986-12-05	Dissolved 2015-05-05
Duncan Anthony Painter	THE BEST ENERGY EVENT LIMITED	Director	2011-12-22	CURRENT	1993-10-28	Dissolved 2015-05-05
Duncan Anthony Painter	TRG EMAP DORMANT 3 LIMITED	Director	2011-12-22	CURRENT	1996-02-02	Dissolved 2015-05-05
Duncan Anthony Painter	T.P.S. EXHIBITIONS LIMITED	Director	2011-12-22	CURRENT	1984-08-15	Dissolved 2016-01-26
Duncan Anthony Painter	TRG EMAP DORMANT 4 LIMITED	Director	2011-12-22	CURRENT	1998-09-24	Dissolved 2016-02-02
Duncan Anthony Painter	ADVERTISING FILM FESTIVAL LIMITED	Director	2011-12-22	CURRENT	1986-11-21	Dissolved 2015-10-27
Duncan Anthony Painter	EMAP.COM LIMITED	Director	2011-12-22	CURRENT	1993-09-07	Dissolved 2016-01-26
Duncan Anthony Painter	INTERNATIONAL ADVERTISING FESTIVAL LIMITED	Director	2011-12-22	CURRENT	1986-10-08	Dissolved 2016-11-01
Duncan Anthony Painter	ADVERTISING FILM FESTIVAL FINANCING LIMITED	Director	2011-12-22	CURRENT	2007-01-29	Converted / Closed
Duncan Anthony Painter	GROUNDSURE LIMITED	Director	2011-12-22	CURRENT	1997-08-18	Active
Duncan Anthony Painter	EDGWARE 174	Director	2011-12-22	CURRENT	1997-10-20	Active
Duncan Anthony Painter	ASCENTIAL RADIO FINANCING LIMITED	Director	2011-12-22	CURRENT	2004-11-17	Active
Duncan Anthony Painter	ASCENTIAL AMERICA LIMITED	Director	2011-12-22	CURRENT	1928-10-25	Active - Proposal to Strike off
Duncan Anthony Painter	EDGE FROM FLYWHEEL DIGITAL LIMITED	Director	2011-12-22	CURRENT	2000-05-16	Active
Duncan Anthony Painter	FLYWHEEL DIGITAL LIMITED	Director	2011-12-22	CURRENT	2006-12-18	Active
Duncan Anthony Painter	ASCENTIAL AMERICA HOLDINGS LIMITED	Director	2011-12-22	CURRENT	1909-01-05	Active
Duncan Anthony Painter	ASCENTIAL DORMANT LIMITED	Director	2011-12-22	CURRENT	1999-03-25	Active - Proposal to Strike off
Duncan Anthony Painter	WGSN LIMITED	Director	2011-10-10	CURRENT	2003-08-06	Active
Duncan Anthony Painter	ASCENTIAL GROUP LIMITED	Director	2011-10-10	CURRENT	1947-05-27	Active
Duncan Anthony Painter	ASCENTIAL UK HOLDINGS LIMITED	Director	2011-10-10	CURRENT	1954-08-21	Active
Duncan Anthony Painter	FAST FORWARD EQUITY LTD	Director	2008-08-18	CURRENT	2008-08-18	Dissolved 2016-07-26
Duncan Anthony Painter	P AND G INVESTMENT HOLDINGS LTD	Director	2008-08-18	CURRENT	2008-08-18	Dissolved 2016-07-26