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INFOPRO DIGITAL LIMITED - Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England, United Kingdom
Company Information
- Company registration number
- 04038503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor, 133 Houndsditch
- London
- EC3A 7BX
- England Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England UK
Management
- Managing Directors
- CZAJKA, Christophe
- PAGLIARO, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-18
- Age Of Company 2000-07-18 23 years
- SIC/NACE
- 58142
Ownership
- Shareholders
- INFOPRO DIGITAL (BIDCO) LIMITED (WO%) United Kingdom,London,EC3A 7BX,null,null,null,Fifth Floor, 133 Houndsditch
- TOWERBROOK INVESTORS IV (-%) null,null,null,null,null,null,null
- Beneficial Owners
- Mr Ramez Sousou
- Mr Neal Moszkowski
- -
- Mr Christophe Czajka
Jurisdiction Particularities
- Company Name (english)
- Infopro Digital Limited
- Additional Status Details
- Active
- Previous Names
- INCISIVE MEDIA LIMITED
- VAT Number
- GB756978165
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-07-18
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
✓
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INFOPRO DIGITAL LIMITED Company Description
- INFOPRO DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04038503. Its current trading status is "live". It was registered 2000-07-18. It was previously called INCISIVE MEDIA LIMITED. It has declared SIC or NACE codes as "58142". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-18.It can be contacted at Fifth Floor, 133 Houndsditch .
Get INFOPRO DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infopro Digital Limited - Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England, United Kingdom
- 2000-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04038503#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04038503#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04038503#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement (2023-07-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
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gazette-notice-compulsory (2022-10-04) - GAZ1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-04) - MR01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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notification-of-a-person-with-significant-control (2018-12-04) - PSC02
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accounts-with-accounts-type-full (2018-10-06) - AA
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accounts-with-accounts-type-full (2017-04-19) - AA
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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mortgage-charge-part-release-with-charge-number (2017-03-28) - MR05
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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resolution (2017-06-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-07-10) - PSC05
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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legacy (2015-02-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-02-06) - SH19
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-28) - 288c
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legacy (2009-07-29) - 363a
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legacy (2008-08-22) - 363a
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legacy (2008-08-22) - 287
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legacy (2008-08-22) - 353
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legacy (2007-01-03) - 155(6)b
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resolution (2007-10-23) - RESOLUTIONS
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legacy (2007-09-24) - 363s
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legacy (2007-09-24) - 363(288)
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legacy (2007-09-24) - 88(2)R
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legacy (2006-08-22) - 363s
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-07-06) - 395
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legacy (2006-04-20) - 88(2)R
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legacy (2006-11-24) - 88(2)R
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legacy (2006-05-08) - 88(2)R
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legacy (2006-07-04) - 88(2)R
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legacy (2006-04-06) - 88(2)R
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legacy (2006-12-05) - 88(2)R
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legacy (2006-12-11) - 53
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legacy (2006-12-14) - 288b
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legacy (2006-12-22) - 395
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legacy (2006-04-13) - 88(2)R
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legacy (2006-01-30) - 88(2)R
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legacy (2006-03-29) - 88(2)R
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legacy (2006-01-10) - 88(2)R
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legacy (2006-02-09) - 395
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resolution (2005-05-23) - RESOLUTIONS
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legacy (2005-01-04) - 288c
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legacy (2005-03-11) - 88(2)R
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legacy (2005-03-31) - 88(2)R
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legacy (2005-04-12) - 88(2)R
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legacy (2005-04-28) - 88(2)R
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accounts-with-accounts-type-group (2005-05-26) - AA
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legacy (2005-07-13) - 88(2)R
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legacy (2005-07-01) - 88(2)R
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legacy (2005-07-07) - 88(2)R
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legacy (2005-07-28) - 288b
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legacy (2005-07-28) - 88(2)R
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resolution (2004-05-11) - RESOLUTIONS
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legacy (2004-02-18) - 288b
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legacy (2004-05-26) - 88(2)R
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legacy (2004-06-22) - 288a
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legacy (2003-02-17) - 88(2)R
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legacy (2003-03-25) - 88(2)R
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resolution (2003-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-05-23) - AA
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legacy (2003-05-23) - 88(2)R
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resolution (2003-05-24) - RESOLUTIONS
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legacy (2003-05-24) - 123
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legacy (2003-05-24) - 288a
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legacy (2003-06-06) - 287
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legacy (2003-07-07) - 88(2)R
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legacy (2003-08-01) - 88(2)R
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legacy (2003-08-08) - 88(2)R
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legacy (2003-08-19) - 363s
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legacy (2003-12-10) - 88(2)R
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resolution (2002-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-05-31) - AA
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legacy (2002-08-12) - 88(2)R
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legacy (2002-09-18) - 395
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legacy (2002-10-03) - 403a
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legacy (2002-08-23) - 363s
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resolution (2001-01-16) - RESOLUTIONS
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legacy (2001-01-16) - 123
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legacy (2001-01-16) - 122
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legacy (2001-01-16) - 88(2)R
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legacy (2001-03-06) - 288b
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resolution (2001-06-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-07-17) - AA
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legacy (2001-08-21) - 288a
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legacy (2001-08-30) - 363s
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legacy (2001-11-07) - 288b
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keyboard_arrow_right 2000
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legacy (2000-08-14) - 288a
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certificate-change-of-name-company (2000-09-06) - CERTNM
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legacy (2000-09-21) - 225
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incorporation-company (2000-07-18) - NEWINC
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legacy (2000-11-07) - 288b
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legacy (2000-11-07) - 288a
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legacy (2000-10-04) - 288a
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legacy (2000-08-11) - 123
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legacy (2000-08-02) - 288a
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legacy (2000-08-11) - 88(2)R
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resolution (2000-08-10) - RESOLUTIONS
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re-registration-memorandum-articles (2000-11-21) - MAR
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legacy (2000-11-13) - 287
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legacy (2000-12-19) - 353
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legacy (2000-12-11) - 395
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legacy (2000-12-06) - PROSP
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legacy (2000-11-30) - 288a
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legacy (2000-11-28) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (2000-11-21) - CERT5
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legacy (2000-11-21) - 43(3)e
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accounts-balance-sheet (2000-11-21) - BS
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auditors-statement (2000-11-21) - AUDS
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legacy (2000-11-21) - 43(3)
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resolution (2000-11-21) - RESOLUTIONS
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statement-of-affairs (2000-11-20) - SA
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legacy (2000-11-20) - 88(2)R
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legacy (2000-11-16) - 88(2)R
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auditors-report (2000-11-21) - AUDR
