INFOPRO DIGITAL RWG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INFOPRO DIGITAL RWG LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INFOPRO DIGITAL RWG LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677805. The accounts status is DORMANT.
INFOPRO DIGITAL RWG LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677805. The accounts status is DORMANT.
INFOPRO DIGITAL RWG 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 | 31/12/2016 |
Registered Office
HAYMARKET HOUSE
LONDON
SW1Y 4RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHE CZAJKA | Aug 1964 | French | Director | 2017-04-12 | CURRENT |
| MR JULIEN JACQUES ALEXANDRE ELMALEH | Jan 1975 | French | Director | 2017-04-12 | CURRENT |
| MR JAMES NEIL CAMPBELL-HARRIS | Jan 1966 | British | Secretary | 2003-05-19 UNTIL 2017-04-12 | RESIGNED |
| MR JAMES ANTHONY CHRISTOPHER HANBURY | Jun 1964 | British | Director | 2005-06-29 UNTIL 2013-07-03 | RESIGNED |
| MR CHRISTOPHER JOHN STIBBS | Nov 1963 | British | Director | 2003-04-30 UNTIL 2005-06-24 | RESIGNED |
| MR PETER ANTHONY FIELD | Oct 1943 | British | Director | 2003-02-25 UNTIL 2003-12-31 | RESIGNED |
| MR TIMOTHY GRAINGER WELLER | May 1961 | British | Director | 2004-06-29 UNTIL 2017-04-12 | RESIGNED |
| MR JAMES NEIL CAMPBELL-HARRIS | Jan 1966 | British | Director | 2003-05-19 UNTIL 2017-04-12 | RESIGNED |
| RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-02-25 UNTIL 2003-05-07 | 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 | Significant influence or control |
| Infopro Digital 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 |