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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
BUCKLEY PRESS LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
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BANIJAY MEDIA LIMITED LONDON Active GROUP 70100 - Activities of head offices
INCISIVE ALLIANCE LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
INCISIVE PRIVATE EQUITY INFORMATION LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
INCISIVE BUSINESS MEDIA (IP) LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
INCISIVE BUSINESS MEDIA LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMATION INTERNET LIMITED LONDON Active FULL 62090 - Other information technology service activities
AMA RESEARCH LIMITED LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling
INFOPRO DIGITAL SERVICES LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
INFOPRO DIGITAL (BIDCO) LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
THE PETER CRUDDAS FOUNDATION LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VERADIS CAPITAL RECRUITMENT LTD LONDON Active DORMANT 78109 - Other activities of employment placement agencies
INFOPRO DIGITAL RISK (IP) LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
CMC MARKETS INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CMC MARKETS HOLDINGS VENTURES LIMITED LONDON Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies