INFOPRO DIGITAL (BIDCO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFOPRO DIGITAL (BIDCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFOPRO DIGITAL (BIDCO) LIMITED was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938776. The accounts status is FULL and accounts are next due on 30/09/2024.
INFOPRO DIGITAL (BIDCO) LIMITED was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938776. The accounts status is FULL and accounts are next due on 30/09/2024.
INFOPRO DIGITAL (BIDCO) 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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR, 133
LONDON
EC3A 7BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INCISIVE MEDIA (BIDCO) LIMITED (until 05/06/2017)
INCISIVE MEDIA (BIDCO) LIMITED (until 05/06/2017)
APAX SUMMER (BIDCO) LIMITED (until 03/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PAGLIARO | Nov 1973 | American | Director | 2019-05-23 | CURRENT |
MR CHRISTOPHE CZAJKA | Aug 1964 | French | Director | 2017-04-12 | CURRENT |
MS IRINA HEMMERS | Jul 1972 | Austrian | Director | 2006-09-18 UNTIL 2009-04-08 | RESIGNED |
MR JAMES ANTHONY CHRISTOPHER HANBURY | Jun 1964 | British | Director | 2007-02-01 UNTIL 2013-07-03 | RESIGNED |
MR STEPHEN GRABINER | Sep 1958 | British | Director | 2006-09-18 UNTIL 2007-11-08 | RESIGNED |
MR JULIEN JACQUES ALEXANDRE ELMALEH | Jan 1975 | French | Director | 2017-04-12 UNTIL 2019-04-03 | RESIGNED |
MR JAMES NEIL CAMPBELL-HARRIS | Jan 1966 | British | Director | 2007-02-01 UNTIL 2017-04-12 | RESIGNED |
SIMON BEGG | Aug 1974 | British | Director | 2006-09-18 UNTIL 2007-02-01 | RESIGNED |
MS IRINA HEMMERS | Jul 1972 | Austrian | Secretary | 2006-09-18 UNTIL 2007-02-01 | RESIGNED |
MR JAMES NEIL CAMPBELL-HARRIS | Jan 1966 | British | Secretary | 2007-02-01 UNTIL 2017-04-12 | RESIGNED |
SIMON BEGG | Aug 1974 | British | Secretary | 2006-09-18 UNTIL 2006-09-18 | RESIGNED |
MR TIMOTHY GRAINGER WELLER | May 1961 | British | Director | 2007-02-01 UNTIL 2017-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ramez Sousou | 2018-02-12 | 11/1965 | London | Significant influence or control |
Neal Moszkowski | 2018-02-12 | 1/1966 | New York City New York 10022 | Significant influence or control |
Mr Christophe Czajka | 2017-04-13 | 8/1964 | London | Significant influence or control |
Infopro Digital Holding (Uk) Limited | 2017-04-12 | London | Ownership of shares 75 to 100 percent | |
Incisive Media (Investco) Limited | 2016-04-06 - 2018-02-12 | London | Significant influence or control |