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Home > England & Wales Companies > INFOPRO DIGITAL RWG LIMITED
Company Information for

INFOPRO DIGITAL RWG LIMITED

HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX,
Company Registration Number
04677805
Private Limited Company
Liquidation

Company Overview

About Infopro Digital Rwg Ltd
INFOPRO DIGITAL RWG LIMITED was founded on 2003-02-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Infopro Digital Rwg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INFOPRO DIGITAL RWG LIMITED
 
Legal Registered Office
HAYMARKET HOUSE
28-29 HAYMARKET
LONDON
SW1Y 4RX
Other companies in SW1Y
 
Previous Names
INCISIVE RWG LIMITED05/06/2017
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOPRO DIGITAL RWG LIMITED
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Company Officers of INFOPRO DIGITAL RWG LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHE CZAJKA
 Director 2017-04-12
JULIEN JACQUES ALEXANDRE ELMALEH
 Director 2017-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NEIL CAMPBELL-HARRIS
 Company Secretary 2003-05-19 2017-04-12
JAMES NEIL CAMPBELL-HARRIS
 Director 2003-05-19 2017-04-12
TIMOTHY GRAINGER WELLER
 Director 2004-06-29 2017-04-12
JAMES ANTHONY CHRISTOPHER HANBURY
 Director 2005-06-29 2013-07-03
CHRISTOPHER JOHN STIBBS
 Director 2003-04-30 2005-06-24
PETER ANTHONY FIELD
 Director 2003-02-25 2003-12-31
RB SECRETARIAT LIMITED
 Nominated Secretary 2003-02-25 2003-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHE CZAJKA CHARTIS RESEARCH LIMITED Director 2017-04-12 CURRENT 2004-05-13 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL (BIDCO) LIMITED Director 2017-04-12 CURRENT 2006-09-18 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL RISK (IP) LIMITED Director 2017-04-12 CURRENT 2014-09-24 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL INSURANCE INFORMATION LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL (HOLDCO) LIMITED Director 2017-04-12 CURRENT 2014-11-24 Liquidation
CHRISTOPHE CZAJKA XGTF LIMITED Director 2017-04-12 CURRENT 1996-02-15 Liquidation
CHRISTOPHE CZAJKA INITIATIVE EUROPE HOLDINGS LIMITED Director 2017-04-12 CURRENT 1993-05-17 Liquidation
CHRISTOPHE CZAJKA MATCHING HAT LIMITED Director 2017-04-12 CURRENT 1996-07-11 Liquidation
CHRISTOPHE CZAJKA MSM INTERNATIONAL LIMITED Director 2017-04-12 CURRENT 1997-12-15 Liquidation
CHRISTOPHE CZAJKA GLOBAL PROFESSIONAL MEDIA LIMITED Director 2017-04-12 CURRENT 1998-09-15 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL LIMITED Director 2017-04-12 CURRENT 2000-07-18 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL SERVICES LIMITED Director 2017-04-12 CURRENT 2003-03-17 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL RISK LIMITED Director 2017-04-12 CURRENT 2014-09-24 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL (INVESTCO) LIMITED Director 2017-04-12 CURRENT 2014-11-24 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL HOLDING (UK) LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
CHRISTOPHE CZAJKA RED ON LINE (UK) LTD. Director 2016-10-03 CURRENT 2013-01-09 Active - Proposal to Strike off
JULIEN JACQUES ALEXANDRE ELMALEH CHARTIS RESEARCH LIMITED Director 2017-04-12 CURRENT 2004-05-13 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL (BIDCO) LIMITED Director 2017-04-12 CURRENT 2006-09-18 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL RISK (IP) LIMITED Director 2017-04-12 CURRENT 2014-09-24 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL INSURANCE INFORMATION LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL (HOLDCO) LIMITED Director 2017-04-12 CURRENT 2014-11-24 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH XGTF LIMITED Director 2017-04-12 CURRENT 1996-02-15 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INITIATIVE EUROPE HOLDINGS LIMITED Director 2017-04-12 CURRENT 1993-05-17 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH MATCHING HAT LIMITED Director 2017-04-12 CURRENT 1996-07-11 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH MSM INTERNATIONAL LIMITED Director 2017-04-12 CURRENT 1997-12-15 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH GLOBAL PROFESSIONAL MEDIA LIMITED Director 2017-04-12 CURRENT 1998-09-15 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL LIMITED Director 2017-04-12 CURRENT 2000-07-18 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL SERVICES LIMITED Director 2017-04-12 CURRENT 2003-03-17 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL RISK LIMITED Director 2017-04-12 CURRENT 2014-09-24 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL (INVESTCO) LIMITED Director 2017-04-12 CURRENT 2014-11-24 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-07-20PSC05PSC'S CHANGE OF PARTICULARS / INCISIVE MEDIA LIMITED / 02/07/2017
2017-06-05RES15CHANGE OF NAME 01/06/2017
2017-06-05CERTNMCOMPANY NAME CHANGED INCISIVE RWG LIMITED CERTIFICATE ISSUED ON 05/06/17
2017-05-09TM02APPOINTMENT TERMINATED, SECRETARY JAMES CAMPBELL-HARRIS
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL-HARRIS
2017-05-09AP01DIRECTOR APPOINTED MR JULIEN JACQUES ALEXANDRE ELMALEH
2017-05-09AP01DIRECTOR APPOINTED MR CHRISTOPHE CZAJKA
2017-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046778050004
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-06AR0130/07/15 FULL LIST
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 27/07/2015
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 046778050004
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-05AR0130/07/14 FULL LIST
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-01AR0130/07/13 FULL LIST
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY
2013-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-21AR0130/07/12 FULL LIST
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012
2011-08-26AR0130/07/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23MEM/ARTSARTICLES OF ASSOCIATION
2010-11-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-11-23RES01ALTER ARTICLES 26/10/2010
2010-11-23SH0127/10/10 STATEMENT OF CAPITAL GBP 12.00
2010-11-23SH0126/10/10 STATEMENT OF CAPITAL GBP 11.97
2010-11-23SH0125/10/10 STATEMENT OF CAPITAL GBP 118.20
2010-10-27SH20STATEMENT BY DIRECTORS
2010-10-27CAP-SSSOLVENCY STATEMENT DATED 25/10/10
2010-10-27SH1927/10/10 STATEMENT OF CAPITAL GBP 12.00
2010-10-27RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 27/10/2010
2010-10-26CAP-SSSOLVENCY STATEMENT DATED 25/10/10
2010-10-26SH20STATEMENT BY DIRECTORS
2010-10-26SH1926/10/10 STATEMENT OF CAPITAL GBP 11.97
2010-10-26RES13SHARE PREMIUM ACCOUNT CANCELLED 26/10/2010
2010-10-25SH20STATEMENT BY DIRECTORS
2010-10-25SH1925/10/10 STATEMENT OF CAPITAL GBP 11.82
2010-10-25CAP-SSSOLVENCY STATEMENT DATED 25/10/10
2010-10-25RES13SHARE PREMIUM ACCOUNT CANCELLED 25/10/2010
2010-10-25RES06REDUCE ISSUED CAPITAL 25/10/2010
2010-08-19AR0130/07/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18RES01ADOPT ARTICLES 05/11/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-24363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 27/04/2009
2008-12-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-09363sRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07363sRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363sRETURN MADE UP TO 30/07/06; NO CHANGE OF MEMBERS
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-11-15363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS; AMEND
2005-10-13363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288bDIRECTOR RESIGNED
2004-08-20363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-08-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03288bDIRECTOR RESIGNED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-06-14363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS; AMEND
2004-04-20363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-05-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to INFOPRO DIGITAL RWG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFOPRO DIGITAL RWG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE DEBENTURE 2006-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SUPPLEMENTAL DEED TO A DEBENTURE 2006-07-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEED OF ACCESSION IN RESPECT OF A COMPOSITE DEBENTURE DATED 5 SEPTEMBER 2002 2003-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC ( THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of INFOPRO DIGITAL RWG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFOPRO DIGITAL RWG LIMITED
Trademarks
We have not found any records of INFOPRO DIGITAL RWG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFOPRO DIGITAL RWG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where INFOPRO DIGITAL RWG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOPRO DIGITAL RWG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFOPRO DIGITAL RWG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1Y 4RX