MANIFEST INFORMATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANIFEST INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MANIFEST INFORMATION SERVICES LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03401145. The accounts status is TOTAL EXEMPTION FULL.
MANIFEST INFORMATION SERVICES LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03401145. The accounts status is TOTAL EXEMPTION FULL.
MANIFEST INFORMATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
58190 - Other publishing activities
63110 - Data processing, hosting and related activities
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2017 |
Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JOHN CLARKE | Jun 1961 | British | Director | 1997-07-21 | CURRENT |
MR WILLIAM MARK CLAXTON-SMITH | Aug 1954 | British | Director | 2011-04-07 | CURRENT |
MICHAEL JOHN DEAKIN | Jun 1953 | British | Director | 2004-04-04 | CURRENT |
MR CLIFFORD JOHN WEIGHT | Jul 1954 | British | Director | 2018-01-02 | CURRENT |
JOANNE SARAH WILSON | May 1962 | British | Director | 1997-07-21 | CURRENT |
PHILIP LAWRENCE | Jun 1958 | British | Secretary | 2006-03-20 | CURRENT |
MS JULIE PATRICIA HISCOCK | British | Secretary | 1999-11-08 UNTIL 2001-07-23 | RESIGNED | |
YVONNE ANNE STEVENS | Oct 1960 | Secretary | 2001-07-23 UNTIL 2006-03-20 | RESIGNED | |
TIMOTHY JOHN CLARKE | Jun 1961 | British | Secretary | 1999-02-19 UNTIL 1999-11-08 | RESIGNED |
JOHN RICHARD CHARLES LOWNDES | Apr 1942 | British | Secretary | 1997-07-21 UNTIL 1999-02-19 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1997-07-09 UNTIL 1997-07-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1997-07-09 UNTIL 1997-07-21 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 1997-07-09 UNTIL 1997-07-21 | RESIGNED | ||
SIR PETER JOHN BELLETT DIXON | May 1945 | British | Director | 1998-02-03 UNTIL 2005-07-18 | RESIGNED |
MR WILLIAM NIGEL VALENTINE WELLER | Feb 1949 | British | Director | 1997-07-21 UNTIL 1999-10-21 | RESIGNED |
JAMES RICHARD ORMAN | Dec 1956 | British | Director | 1997-08-15 UNTIL 2009-05-01 | RESIGNED |
MR TIMOTHY BUSH | May 1962 | British | Director | 2008-09-23 UNTIL 2009-03-31 | RESIGNED |
MR KEVIN BRADY | Jan 1968 | British | Director | 2005-07-22 UNTIL 2012-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Joanne Sarah Wilson | 2016-04-06 | 5/1962 | Witham Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Timothy John Clarke | 2016-04-06 | 6/1961 | Witham Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Manifest Information Services Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £5,408 Cash £225,238 equity |
Manifest Information Services Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £3,426 Cash £407,218 equity |
Manifest Information Services Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £45,232 Cash £685,901 equity |
Manifest Information Services Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £79,232 Cash £549,827 equity |