INFOPRO DIGITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFOPRO DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFOPRO DIGITAL LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: 04038503. The accounts status is FULL and accounts are next due on 30/09/2024.
INFOPRO DIGITAL LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: 04038503. The accounts status is FULL and accounts are next due on 30/09/2024.
INFOPRO DIGITAL LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR, 133
LONDON
EC3A 7BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INCISIVE MEDIA LIMITED (until 05/06/2017)
INCISIVE MEDIA LIMITED (until 05/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHE CZAJKA | Aug 1964 | French | Director | 2017-04-12 | CURRENT |
MR DAVID PAGLIARO | Nov 1973 | American | Director | 2019-04-05 | CURRENT |
MR ROGER LUCAS MICHAEL | Jul 1950 | British | Director | 2000-07-18 UNTIL 2001-09-05 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2000-07-18 UNTIL 2000-07-18 | RESIGNED |
MR JAMES NEIL CAMPBELL-HARRIS | Jan 1966 | British | Secretary | 2000-07-18 UNTIL 2017-04-12 | RESIGNED |
JOHN MICHAEL MAY | Mar 1955 | British | Director | 2004-06-03 UNTIL 2006-12-07 | RESIGNED |
MR CHRISTOPHER JOHN STIBBS | Nov 1963 | British | Director | 2000-09-28 UNTIL 2005-06-24 | RESIGNED |
MR STUART RHYS STRADLING | Aug 1944 | British | Director | 2000-09-28 UNTIL 2006-12-07 | RESIGNED |
NICHOLAS RAPLEY | Mar 1964 | British | Director | 2000-09-28 UNTIL 2013-07-04 | RESIGNED |
MR JOHN MICHAEL COLDWELL PARCELL | Sep 1946 | British | Director | 2001-06-07 UNTIL 2006-12-07 | RESIGNED |
MR TIMOTHY GRAINGER WELLER | May 1961 | British | Director | 2000-07-28 UNTIL 2017-04-12 | RESIGNED |
MR ANDREW JOHN HARTLEY | Apr 1960 | British | Director | 2000-07-28 UNTIL 2000-11-01 | RESIGNED |
MICHAEL DAVID MASTERS | Jun 1944 | British | Director | 2000-11-09 UNTIL 2006-12-07 | RESIGNED |
MR JAMES ANTHONY CHRISTOPHER HANBURY | Jun 1964 | British | Director | 2000-09-28 UNTIL 2013-07-03 | RESIGNED |
MR PETER ANTHONY FIELD | Oct 1943 | British | Director | 2003-05-01 UNTIL 2003-12-31 | RESIGNED |
MR JULIEN JACQUES ALEXANDRE ELMALEH | Jan 1975 | French | Director | 2017-04-12 UNTIL 2019-04-03 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 2000-07-18 UNTIL 2000-07-18 | RESIGNED |
MR JAMES NEIL CAMPBELL-HARRIS | Jan 1966 | British | Director | 2000-07-18 UNTIL 2017-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ramez Sousou | 2017-04-13 | 11/1965 | London | Significant influence or control |
Mr Neal Moszkowski | 2017-04-13 | 1/1966 | New York City New York City | Significant influence or control |
Infopro Digital (Bidco) Limited | 2017-04-13 | London | Ownership of shares 75 to 100 percent | |
Mr Christophe Czajka | 2017-04-13 | 8/1964 | London | Significant influence or control |
Infopro Digital (Bidco) Limited | 2016-04-06 - 2017-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |