INFOSERVE LIMITED - LEEDS


Company Profile Company Filings

Overview

INFOSERVE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
INFOSERVE LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03867903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INFOSERVE LIMITED - LEEDS

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTH SIDE AVIATION
LEEDS
WEST YORKSHIRE
LS19 7UG

This Company Originates in : United Kingdom
Previous trading names include:
INFOSERVE.COM LIMITED (until 19/07/2004)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATIE LOUISE ROBERTS Secretary 2018-09-19 CURRENT
MR DEREK IAN JOHN OLIVER May 1961 British Director 1999-10-25 CURRENT
MR DAVID RICHARD HOOD Mar 1948 British Director 2000-06-23 CURRENT
MR ANDREW ROBIN THIRKILL Jan 1959 British Director 2006-04-19 CURRENT
RICHARD WILLIAM MEADOWCROFT LEE Secretary 2004-07-16 UNTIL 2005-01-21 RESIGNED
MR JONATHAN PAUL SIMPSON Apr 1976 British Director 2010-11-23 UNTIL 2013-05-31 RESIGNED
ALAN MICHAEL TREWHITT Sep 1963 British Secretary 2005-01-21 UNTIL 2007-01-12 RESIGNED
CATHERINE FRYERS Mar 1971 Secretary 2000-07-18 UNTIL 2001-09-08 RESIGNED
MR JONATHAN PAUL SIMPSON Secretary 2012-05-31 UNTIL 2013-02-19 RESIGNED
ANNA LOUISE OLIVER British Secretary 1999-10-25 UNTIL 2000-06-23 RESIGNED
MISS HAYLEY MAY STUBBS Secretary 2013-02-19 UNTIL 2018-09-19 RESIGNED
MR MICHAEL JOHN DEAKIN Jan 1956 British Secretary 2007-07-25 UNTIL 2012-05-31 RESIGNED
MILES BEECHAM Jan 1976 British Secretary 2002-06-12 UNTIL 2004-07-16 RESIGNED
DAVID CHARLES BALBI Apr 1968 British Secretary 2007-01-12 UNTIL 2007-07-25 RESIGNED
DAVID CHARLES BALBI Apr 1968 British Director 2007-01-12 UNTIL 2009-03-03 RESIGNED
MR STEPHEN MELVIN BARNES Aug 1954 British Director 2004-01-01 UNTIL 2012-10-31 RESIGNED
MR DAVID NICHOLAS FIRMAN Nov 1962 British Director 2015-07-21 UNTIL 2018-02-23 RESIGNED
CHRISTOPHER ROBERT JOHNSON May 1963 British Director 2005-03-04 UNTIL 2005-07-14 RESIGNED
MR JAMES HENRY NEWMAN Feb 1950 British Director 2006-03-09 UNTIL 2010-04-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-10-25 UNTIL 1999-10-25 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-25 UNTIL 1999-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infoserve Group Plc 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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