Liquidation
Company Information for INFOPRO DIGITAL (INVESTCO) LIMITED
HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
INFOPRO DIGITAL (INVESTCO) LIMITED | ||
Legal Registered Office | ||
HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4RX | ||
Previous Names | ||
|
Company Number | 09325238 | |
---|---|---|
Company ID Number | 09325238 | |
Date formed | 2014-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | FULL |
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 | ||
IAN JAMES CASH |
Director | ||
TIMOTHY GRAINGER WELLER |
Director | ||
NICHOLAS TOBY WESTCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFOPRO DIGITAL RWG LIMITED | Director | 2017-04-12 | CURRENT | 2003-02-25 | Liquidation | |
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 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 | |
INFOPRO DIGITAL RWG LIMITED | Director | 2017-04-12 | CURRENT | 2003-02-25 | Liquidation | |
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 INSURANCE INFORMATION (IP) LIMITED | Director | 2017-04-12 | CURRENT | 2014-10-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 1.00100 | |
SH02 | SUB-DIVISION 31/12/17 | |
RES13 | REDUCE SHARE PREM A/C 16/07/2018 | |
SH01 | 16/07/18 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 1.001 | |
SH19 | 16/07/18 STATEMENT OF CAPITAL GBP 1.001 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/07/18 | |
RES13 | CANCELLATION OF SHARE PREMIUM 16/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / INCISIVE MEDIA (HOLDCO) LIMITED / 05/06/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093252380002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093252380002 | |
RES15 | CHANGE OF NAME 01/06/2017 | |
CERTNM | COMPANY NAME CHANGED INCISIVE MEDIA (INVESTCO) LIMITED CERTIFICATE ISSUED ON 05/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CASH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMPBELL-HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTCOTT | |
AP01 | DIRECTOR APPOINTED DR JULIEN JACQUES ALEXANDRE ELMALEH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE CZAJKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093252380001 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/15 FULL LIST | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES CASH | |
RES13 | COMPANY BUSINESS 17/12/2014 | |
RES01 | ADOPT ARTICLES 17/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093252380001 | |
AP01 | DIRECTOR APPOINTED JAMES NEIL CAMPBELL HARRIS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GRAINGER WELLER | |
AP03 | SECRETARY APPOINTED JAMES NEIL CAMPBELL-HARRIS | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as INFOPRO DIGITAL (INVESTCO) 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. |