Liquidation
Company Information for INFOPRO DIGITAL RWG LIMITED
HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
INFOPRO DIGITAL RWG LIMITED | ||
Legal Registered Office | ||
HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4RX Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 04677805 | |
---|---|---|
Company ID Number | 04677805 | |
Date formed | 2003-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 11:50:25 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHE CZAJKA |
||
JULIEN JACQUES ALEXANDRE ELMALEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NEIL CAMPBELL-HARRIS |
Company Secretary | ||
JAMES NEIL CAMPBELL-HARRIS |
Director | ||
TIMOTHY GRAINGER WELLER |
Director | ||
JAMES ANTHONY CHRISTOPHER HANBURY |
Director | ||
CHRISTOPHER JOHN STIBBS |
Director | ||
PETER ANTHONY FIELD |
Director | ||
RB SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTIS RESEARCH LIMITED | Director | 2017-04-12 | CURRENT | 2004-05-13 | Liquidation | |
INFOPRO DIGITAL (BIDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2006-09-18 | Active | |
INFOPRO DIGITAL RISK (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-09-24 | Active | |
INFOPRO DIGITAL INSURANCE INFORMATION LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation | |
INFOPRO DIGITAL (HOLDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
XGTF LIMITED | Director | 2017-04-12 | CURRENT | 1996-02-15 | Liquidation | |
INITIATIVE EUROPE HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 1993-05-17 | Liquidation | |
MATCHING HAT LIMITED | Director | 2017-04-12 | CURRENT | 1996-07-11 | Liquidation | |
MSM INTERNATIONAL LIMITED | Director | 2017-04-12 | CURRENT | 1997-12-15 | Liquidation | |
GLOBAL PROFESSIONAL MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 1998-09-15 | Liquidation | |
INFOPRO DIGITAL LIMITED | Director | 2017-04-12 | CURRENT | 2000-07-18 | Active | |
INFOPRO DIGITAL SERVICES LIMITED | Director | 2017-04-12 | CURRENT | 2003-03-17 | Active | |
INFOPRO DIGITAL RISK LIMITED | Director | 2017-04-12 | CURRENT | 2014-09-24 | Liquidation | |
INFOPRO DIGITAL (INVESTCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation | |
INFOPRO DIGITAL HOLDING (UK) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
RED ON LINE (UK) LTD. | Director | 2016-10-03 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
CHARTIS RESEARCH LIMITED | Director | 2017-04-12 | CURRENT | 2004-05-13 | Liquidation | |
INFOPRO DIGITAL (BIDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2006-09-18 | Active | |
INFOPRO DIGITAL RISK (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-09-24 | Active | |
INFOPRO DIGITAL INSURANCE INFORMATION LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation | |
INFOPRO DIGITAL (HOLDCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
XGTF LIMITED | Director | 2017-04-12 | CURRENT | 1996-02-15 | Liquidation | |
INITIATIVE EUROPE HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 1993-05-17 | Liquidation | |
MATCHING HAT LIMITED | Director | 2017-04-12 | CURRENT | 1996-07-11 | Liquidation | |
MSM INTERNATIONAL LIMITED | Director | 2017-04-12 | CURRENT | 1997-12-15 | Liquidation | |
GLOBAL PROFESSIONAL MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 1998-09-15 | Liquidation | |
INFOPRO DIGITAL LIMITED | Director | 2017-04-12 | CURRENT | 2000-07-18 | Active | |
INFOPRO DIGITAL SERVICES LIMITED | Director | 2017-04-12 | CURRENT | 2003-03-17 | Active | |
INFOPRO DIGITAL RISK LIMITED | Director | 2017-04-12 | CURRENT | 2014-09-24 | Liquidation | |
INFOPRO DIGITAL (INVESTCO) LIMITED | Director | 2017-04-12 | CURRENT | 2014-11-24 | Liquidation | |
INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / INCISIVE MEDIA LIMITED / 02/07/2017 | |
RES15 | CHANGE OF NAME 01/06/2017 | |
CERTNM | COMPANY NAME CHANGED INCISIVE RWG LIMITED CERTIFICATE ISSUED ON 05/06/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMPBELL-HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL-HARRIS | |
AP01 | DIRECTOR APPOINTED MR JULIEN JACQUES ALEXANDRE ELMALEH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE CZAJKA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046778050004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 30/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 27/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046778050004 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 30/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 30/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012 | |
AR01 | 30/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTER ARTICLES 26/10/2010 | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 12.00 | |
SH01 | 26/10/10 STATEMENT OF CAPITAL GBP 11.97 | |
SH01 | 25/10/10 STATEMENT OF CAPITAL GBP 118.20 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/10/10 | |
SH19 | 27/10/10 STATEMENT OF CAPITAL GBP 12.00 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 27/10/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/10/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 26/10/10 STATEMENT OF CAPITAL GBP 11.97 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 26/10/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/10/10 STATEMENT OF CAPITAL GBP 11.82 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/10/10 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 25/10/2010 | |
RES06 | REDUCE ISSUED CAPITAL 25/10/2010 | |
AR01 | 30/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 27/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/07/06; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
SUPPLEMENTAL DEED TO A DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
DEED OF ACCESSION IN RESPECT OF A COMPOSITE DEBENTURE DATED 5 SEPTEMBER 2002 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ( THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as INFOPRO DIGITAL RWG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |