DE HAVILLAND INFORMATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DE HAVILLAND INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DE HAVILLAND INFORMATION SERVICES LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297488. The accounts status is SMALL and accounts are next due on 30/09/2024.
DE HAVILLAND INFORMATION SERVICES LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297488. The accounts status is SMALL and accounts are next due on 30/09/2024.
DE HAVILLAND INFORMATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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
154-160 FLEET STREET
LONDON
EC4A 2DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRG EMAP DORMANT 4 LIMITED (until 21/11/2012)
TRG EMAP DORMANT 4 LIMITED (until 21/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD HINE | Jan 1980 | British | Director | 2023-09-27 | CURRENT |
ANDREW DAVID HIMSLEY | Jul 1980 | British | Director | 2022-10-31 | CURRENT |
MICHAEL WOOLFREY | Nov 1973 | British | Director | 2013-01-02 UNTIL 2014-12-31 | RESIGNED |
MR ROBERT ANDREW STANSFIELD | Dec 1983 | British | Director | 2021-06-09 UNTIL 2023-05-16 | RESIGNED |
MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2012-11-19 UNTIL 2021-02-11 | RESIGNED |
MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2013-01-02 UNTIL 2021-02-11 | RESIGNED |
MR MALCOLM HOWARD GOUGH | Jul 1953 | British | Director | 2012-11-19 UNTIL 2013-01-02 | RESIGNED |
STELLA MARY DONOGHUE | May 1966 | Irish | Director | 2021-02-17 UNTIL 2023-08-04 | RESIGNED |
MICHAEL CLARKE | Mar 1982 | British | Director | 2021-02-11 UNTIL 2022-11-16 | RESIGNED |
NATASHA ISOBEL CHRISTIE-MILLER | Oct 1971 | British | Director | 2016-01-28 UNTIL 2020-10-12 | RESIGNED |
MR STEFAN BEURIER | Jan 1973 | French | Director | 2016-04-25 UNTIL 2020-12-10 | RESIGNED |
LOUISE MEADS | Secretary | 2017-02-06 UNTIL 2021-02-11 | RESIGNED | ||
SHANNY LOOI | Secretary | 2012-11-19 UNTIL 2021-02-11 | RESIGNED | ||
SUSANNA FREEMAN | Secretary | 2012-11-19 UNTIL 2014-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg Bidco 5 Limited | 2021-02-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ascential Group Limited | 2020-12-11 - 2021-02-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ascential Group Limited | 2016-04-06 - 2020-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-14 | 31-12-2022 | 1,099 Cash 4,005 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-21 | 31-12-2021 | 608 Cash 3,315 equity |