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INFOPRO DIGITAL (HOLDCO) LIMITED - Haymarket House, 28-29 Haymarket, London, SW1Y 4RX, United Kingdom
Company Information
- Company registration number
- 09325219
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Haymarket House
- 28-29 Haymarket
- London
- SW1Y 4RX Haymarket House, 28-29 Haymarket, London, SW1Y 4RX UK
Management
- Managing Directors
- CZAJKA, Christophe
- ELMALEH, Julien Jacques Alexandre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-24
- Dissolved on
- 2020-01-08
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Infopro Digital Holding (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INCISIVE MEDIA (HOLDCO) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2018-12-08
- Last Date: 2017-11-24
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INFOPRO DIGITAL (HOLDCO) LIMITED Company Description
- INFOPRO DIGITAL (HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 09325219. Its current trading status is "closed". It was registered 2014-11-24. It was previously called INCISIVE MEDIA (HOLDCO) LIMITED. It has declared SIC or NACE codes as "58190". It has 2 directors It can be contacted at Haymarket House .
Get INFOPRO DIGITAL (HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infopro Digital (Holdco) Limited - Haymarket House, 28-29 Haymarket, London, SW1Y 4RX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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liquidation-voluntary-declaration-of-solvency (2018-10-09) - LIQ01
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capital-allotment-shares (2018-07-10) - SH01
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resolution (2018-07-16) - RESOLUTIONS
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legacy (2018-07-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-07-16) - SH19
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liquidation-voluntary-appointment-of-liquidator (2018-10-09) - 600
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resolution (2018-07-23) - RESOLUTIONS
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resolution (2018-07-24) - RESOLUTIONS
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resolution (2018-10-09) - RESOLUTIONS
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legacy (2018-07-16) - SH20
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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resolution (2017-06-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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mortgage-satisfy-charge-full (2017-11-06) - MR04
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-updates (2017-11-28) - CS01
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notification-of-a-person-with-significant-control (2017-11-28) - PSC02
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termination-secretary-company-with-name-termination-date (2017-05-09) - TM02
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cessation-of-a-person-with-significant-control (2017-11-27) - PSC07
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accounts-with-accounts-type-group (2017-04-20) - AA
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mortgage-satisfy-charge-full (2017-04-15) - MR04
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capital-name-of-class-of-shares (2017-04-04) - SH08
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capital-variation-of-rights-attached-to-shares (2017-04-03) - SH10
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memorandum-articles (2017-03-31) - MA
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capital-alter-shares-subdivision (2017-05-04) - SH02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-group (2016-11-16) - AA
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capital-allotment-shares (2016-10-29) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-06) - SH01
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capital-name-of-class-of-shares (2015-01-06) - SH08
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resolution (2015-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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change-account-reference-date-company-current-extended (2015-10-15) - AA01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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appoint-person-secretary-company-with-name-date (2014-12-15) - AP03
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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incorporation-company (2014-11-24) - NEWINC