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- INFOPRO DIGITAL (BIDCO) LIMITED
INFOPRO DIGITAL (BIDCO) LIMITED
Active - Accounts Filed
General Information
NAME
INFOPRO DIGITAL (BIDCO) LIMITED
COMPANY NUMBER
05938776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
18/09/2006
(17 years and 10 months old)
WEBSITE
http://incisivemedia.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/03/2010
05/06/2017
INCISIVE MEDIA (BIDCO) LIMITED
View all previous names
Previous Names
03/03/2010 05/06/2017 INCISIVE MEDIA (BIDCO) LIMITED
18/09/2006 03/03/2010 APAX SUMMER (BIDCO) LIMITED
LONDON
EC3A 7BX
Telephone: 02073169000
TPS: No
Fifth Floor, 133 Houndsditch
London
EC3A 7BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFOPRO DIGITAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
INFOPRO DIGITAL (BIDCO) LIMITED | Active - Accounts Filed | View Report |
INFOPRO DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFOPRO DIGITAL (BIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFOPRO DIGITAL (BIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFOPRO DIGITAL (BIDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/04/2017 - Present (7 years and 4 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 13 |
View Report |
23/05/2019 - Present (5 years and 2 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Director: 18/09/2006 - 08/04/2009 (2 years and 6 months) Secretary: 18/09/2006 - 01/02/2007 (4 months) Born in Jul 1972 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Director: 18/09/2006 - 01/02/2007 (4 months) Secretary: 18/09/2006 - 18/09/2006 (0 months) Born in Aug 1974 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 24 |
View Report |
18/09/2006 - Present (17 years and 10 months) Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 72 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFOPRO DIGITAL GROUP BV | N/A | N/A |
INFOPRO DIGITAL INTERNATIONAL BV | N/A | N/A |
INFOPRO DIGITAL (IRELAND) LIMITED | N/A | N/A |
INFOPRO DIGITAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
INFOPRO DIGITAL (BIDCO) LIMITED | Active - Accounts Filed | View Report |
INFOPRO DIGITAL LIMITED | Active - Accounts Filed | View Report |
INFOPRO DIGITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 07/10/2019 | Event: Change in Reg. Office |
Date: 05/06/2019 | Event: New Board Member David Pagliaro (925724339) Appointed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Julien Jacques Alexandre Elmaleh (918364544) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 11/05/2017 | Event: James Neil Campbell-Harris (906228214) has left the board |
Date: 11/05/2017 | Event: New Board Member Christophe Czajka (921564585) Appointed |
Date: 11/05/2017 | Event: New Board Member Julien Jacques Alexandre Elmaleh (918364544) Appointed |
Date: 11/05/2017 | Event: Timothy Grainger Weller (905485485) has left the board |
Date: 25/04/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 03/04/2016 | Event: New Annual Return filed |
Date: 31/03/2016 | Event: New Accounts filed |
Date: 29/03/2015 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 29/03/2014 | Event: New Annual Return filed |
Date: 18/07/2013 | Event: James Anthony Christopher Hanbury (904233018) has left the board |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 02/04/2013 | Event: New Annual Return filed |
Date: 30/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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