INFOPRO DIGITAL LIMITED
FIFTH FLOOR, 133, HOUNDSDITCH, LONDON EC3A 7BX- Active
- Private Limited Company
- Company No. 04038503
- Last Updated: 01 Mar 2024
Company Profile
INFOPRO DIGITAL LIMITED was incorporated on Tuesday, July 18, 2000 as a Private Limited Company with registered address in LONDON. INFOPRO DIGITAL LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 24 years 7 months and 5 days.
| Name | INFOPRO DIGITAL LIMITED |
|---|---|
| Company number | 04038503 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR, 133 HOUNDSDITCH LONDON EC3A 7BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christophe Czajka Nationality: French |
Dates: Thursday, April 13, 2017 - present
significant influence or control
|
| Mr Neal Moszkowski Nationality: American |
Dates: Thursday, April 13, 2017 - present
significant influence or control
|
| Mr Ramez Sousou Nationality: British |
Dates: Thursday, April 13, 2017 - present
significant influence or control
|
| Infopro Digital (Bidco) Limited 133 Houndsditch, EC3A 7BX |
Dates: Thursday, April 13, 2017 - present
ownership of shares 75 to 100 percent
|
| Infopro Digital (Bidco) Limited 28-29 Haymarket, SW1Y 4RX |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| INFOPRO DIGITAL LIMITED | 18 Jul 2000 |
| INCISIVE MEDIA LIMITED | 05 Jun 2017 |