INFOSERVE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
INFOSERVE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
INFOSERVE LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03867903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INFOSERVE LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03867903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INFOSERVE LIMITED - LEEDS
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOUTH SIDE AVIATION
LEEDS
WEST YORKSHIRE
LS19 7UG
This Company Originates in : United Kingdom
Previous trading names include:
INFOSERVE.COM LIMITED (until 19/07/2004)
INFOSERVE.COM LIMITED (until 19/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATIE LOUISE ROBERTS | Secretary | 2018-09-19 | CURRENT | ||
MR DEREK IAN JOHN OLIVER | May 1961 | British | Director | 1999-10-25 | CURRENT |
MR ANDREW ROBIN THIRKILL | Jan 1959 | British | Director | 2006-04-19 | CURRENT |
MR DAVID RICHARD HOOD | Mar 1948 | British | Director | 2000-06-23 | CURRENT |
MILES BEECHAM | Jan 1976 | British | Secretary | 2002-06-12 UNTIL 2004-07-16 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-10-25 UNTIL 1999-10-25 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-25 UNTIL 1999-10-25 | RESIGNED | ||
RICHARD WILLIAM MEADOWCROFT LEE | British | Secretary | 2004-07-16 UNTIL 2005-01-21 | RESIGNED | |
CATHERINE FRYERS | Mar 1971 | Secretary | 2000-07-18 UNTIL 2001-09-08 | RESIGNED | |
ALAN MICHAEL TREWHITT | British | Secretary | 2005-01-21 UNTIL 2007-01-12 | RESIGNED | |
MR JONATHAN PAUL SIMPSON | Secretary | 2012-05-31 UNTIL 2013-02-19 | RESIGNED | ||
ANNA LOUISE OLIVER | British | Secretary | 1999-10-25 UNTIL 2000-06-23 | RESIGNED | |
MISS HAYLEY MAY STUBBS | Secretary | 2013-02-19 UNTIL 2018-09-19 | RESIGNED | ||
MR MICHAEL JOHN DEAKIN | Jan 1956 | British | Secretary | 2007-07-25 UNTIL 2012-05-31 | RESIGNED |
MR JONATHAN PAUL SIMPSON | Apr 1976 | British | Director | 2010-11-23 UNTIL 2013-05-31 | RESIGNED |
DAVID CHARLES BALBI | British | Secretary | 2007-01-12 UNTIL 2007-07-25 | RESIGNED | |
DAVID CHARLES BALBI | British | Director | 2007-01-12 UNTIL 2009-03-03 | RESIGNED | |
MR STEPHEN MELVIN BARNES | Aug 1954 | British | Director | 2004-01-01 UNTIL 2012-10-31 | RESIGNED |
MR DAVID NICHOLAS FIRMAN | Nov 1962 | British | Director | 2015-07-21 UNTIL 2018-02-23 | RESIGNED |
CHRISTOPHER ROBERT JOHNSON | May 1963 | British | Director | 2005-03-04 UNTIL 2005-07-14 | RESIGNED |
MR JAMES HENRY NEWMAN | Feb 1950 | British | Director | 2006-03-09 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infoserve Group Plc | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |