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

INFOPRO DIGITAL SERVICES LIMITED

FIFTH FLOOR, 133, HOUNDSDITCH, LONDON, EC3A 7BX,
Company Registration Number
04699701
Private Limited Company
Active

Company Overview

About Infopro Digital Services Ltd
INFOPRO DIGITAL SERVICES LIMITED was founded on 2003-03-17 and has its registered office in London. The organisation's status is listed as "Active". Infopro Digital Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INFOPRO DIGITAL SERVICES LIMITED
 
Legal Registered Office
FIFTH FLOOR, 133
HOUNDSDITCH
LONDON
EC3A 7BX
Other companies in SW1Y
 
Previous Names
INCISIVE MEDIA SERVICES LIMITED05/06/2017
INCISIVE NEWCO B LIMITED22/07/2008
Filing Information
Company Number 04699701
Company ID Number 04699701
Date formed 2003-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts FULL
VAT Number /Sales tax ID IE3622862GH  
Last Datalog update: 2023-10-08 04:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOPRO DIGITAL SERVICES LIMITED
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Company Officers of INFOPRO DIGITAL SERVICES 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 2003-06-13 2017-04-12
JAMES NEIL CAMPBELL-HARRIS
 Director 2003-12-30 2017-04-12
TIMOTHY GRAINGER WELLER
 Director 2003-12-30 2017-04-12
JAMES ANTHONY CHRISTOPHER HANBURY
 Director 2005-08-19 2013-07-03
CHRISTOPHER JOHN STIBBS
 Director 2003-12-30 2005-06-24
PETER ANTHONY FIELD
 Director 2003-03-17 2003-12-31
RB SECRETARIAT LIMITED
 Company Secretary 2003-03-17 2003-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHE CZAJKA INFOPRO DIGITAL RWG LIMITED Director 2017-04-12 CURRENT 2003-02-25 Liquidation
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 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 INFOPRO DIGITAL RWG LIMITED Director 2017-04-12 CURRENT 2003-02-25 Liquidation
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 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
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-07-21REGISTRATION OF A CHARGE / CHARGE CODE 046997010007
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-01-11Change of details for Mr Christophe Czajka as a person with significant control on 2022-01-11
2022-01-11PSC04Change of details for Mr Christophe Czajka as a person with significant control on 2022-01-11
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 046997010006
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046997010005
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Haymarket House 28-29 Haymarket London SW1Y 4RX
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-05AP01DIRECTOR APPOINTED MR DAVID PAGLIARO
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN JACQUES ALEXANDRE ELMALEH
2019-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE CZAJKA
2018-12-03PSC02Notification of Infopro Digital Limited as a person with significant control on 2017-04-13
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMEZ SOUSOU
2018-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL MOSZKOWSKI
2018-08-02PSC07CESSATION OF INFOPRO DIGITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046997010004
2017-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046997010003
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046997010004
2017-07-10PSC05Change of details for Incisive Media Limited as a person with significant control on 2017-06-06
2017-06-05RES15CHANGE OF COMPANY NAME 05/06/17
2017-06-05CERTNMCOMPANY NAME CHANGED INCISIVE MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 05/06/17
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL-HARRIS
2017-05-09TM02Termination of appointment of James Neil Campbell-Harris on 2017-04-12
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER
2017-05-09AP01DIRECTOR APPOINTED DR JULIEN JACQUES ALEXANDRE ELMALEH
2017-05-09AP01DIRECTOR APPOINTED MR CHRISTOPHE CZAJKA
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 046997010003
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046997010002
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
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 046997010002
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0130/07/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AR0130/07/13 FULL LIST
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY
2012-10-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012
2012-08-20AR0130/07/12 FULL LIST
2011-08-04AR0130/07/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-24AR0130/07/10 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
2009-07-30363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 27/04/2009
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-04363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-07-24MEM/ARTSARTICLES OF ASSOCIATION
2008-07-21CERTNMCOMPANY NAME CHANGED INCISIVE NEWCO B LIMITED CERTIFICATE ISSUED ON 22/07/08
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-14363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-21363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-02288aNEW DIRECTOR APPOINTED
2005-08-05363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-07-28288bDIRECTOR RESIGNED
2005-02-14225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288bDIRECTOR RESIGNED
2004-05-12363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-07-25288bSECRETARY RESIGNED
2003-07-25288aNEW SECRETARY APPOINTED
2003-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SERVICES 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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-11 Satisfied BNP PARIBAS
2016-07-25 Satisfied HSBC BANK PLC
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
Intangible Assets
Patents
We have not found any records of INFOPRO DIGITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFOPRO DIGITAL SERVICES LIMITED
Trademarks
We have not found any records of INFOPRO DIGITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INFOPRO DIGITAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2015-6 GBP £425
London Borough of Lambeth 2015-1 GBP £604 MEMBERSHIP AND SUBSCRIPTIONS
Nottingham City Council 2014-10 GBP £520 101-Recruitment Advertising
City of Lincoln Council 2014-8 GBP £575 Staff Advertising
Nottingham City Council 2014-7 GBP £1,000
Wolverhampton City Council 2014-3 GBP £2,056
Suffolk County Council 2014-3 GBP £1,836 Staff Advertising
London Borough of Brent 2014-2 GBP £3,172
Portsmouth City Council 2014-1 GBP £425 Indirect employee expenses
London Borough of Brent 2014-1 GBP £1,800
London Borough of Brent 2013-12 GBP £2,300
Portsmouth City Council 2013-11 GBP £500 Indirect employee expenses
London Borough of Lambeth 2013-11 GBP £549 SUBSCRIPTIONS
London Borough of Lambeth 2013-10 GBP £1,310 ORACLE AP -LEDGER ADJUSTMENTS
Suffolk County Council 2013-2 GBP £1,188 Staff Advertising
Dacorum Borough Council 2013-1 GBP £1,300
London Borough of Havering 2012-3 GBP £3,088
Portsmouth City Council 2012-1 GBP £550 Indirect employee expenses
Oxford City Council 2011-11 GBP £1,000 JOB ADVERTISEMENT FOR FINANCE
Oxford City Council 2011-10 GBP £550 SENIOR FINANCIAL ACCOUNTANT VACANCY ADVERT
Rochdale Borough Council 2010-10 GBP £1,050 Facilities & Management Services Finance ADVERTISING UNIT
London Borough of Ealing 2009-9 GBP £4,140

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INFOPRO DIGITAL SERVICES 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 SERVICES 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 EC3A 7BX