DE HAVILLAND INFORMATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DE HAVILLAND INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DE HAVILLAND INFORMATION SERVICES LIMITED was incorporated 7 years ago on 19/11/2012 and has the registered number: 08297488. The accounts status is FULL and accounts are next due on 30/09/2020.

DE HAVILLAND INFORMATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O ASCENTIAL GROUP LIMITED THE PROW
LONDON
W1B 5AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRG EMAP DORMANT 4 LIMITED (until 21/11/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2012-11-19 CURRENT
NATASHA ISOBEL CHRISTIE-MILLER Oct 1971 British Director 2016-01-28 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
MR STEFAN BEURIER Jan 1973 French Director 2016-04-25 CURRENT
SHANNY LOOI Secretary 2012-11-19 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
MICHAEL WOOLFREY Nov 1973 British Director 2013-01-02 UNTIL 2014-12-31 RESIGNED
MR MALCOLM HOWARD GOUGH Jul 1953 British Director 2012-11-19 UNTIL 2013-01-02 RESIGNED
SUSANNA FREEMAN Secretary 2012-11-19 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plexus Network Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THE NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) PLC BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
GROUNDSURE LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
EDGE BY ASCENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
COMPLIANCE ONLINE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
ASCENTIAL EVENTS (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
ASCENTIAL INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HYVE UK EVENTS LIMITED LONDON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
4C DORMANT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MEDIA BUSINESS INSIGHT LIMITED LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
GLENIGAN LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
ASCENTIAL OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WGSN GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PLEXUS NETWORK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALF INSIGHT LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
CAVA TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAVA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAVA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAVA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNWALL MINING SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
WORTH GLOBAL STYLE NETWORK LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WORLD ADVERTISING RESEARCH CENTER LIMITED LONDON UNITED KINGDOM Active DORMANT 58190 - Other publishing activities
PLEXUS NETWORK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
4C INFORMATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ASCENTIAL PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ASCENTIAL FINANCING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASCENTIAL PREFCO LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CLR CODE LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities