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 - LONDON

This company is listed in the following categories:
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)

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

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CAVA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CAVA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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BG BIDCO 5 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BG MIDCO 5 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BG LOWER MIDCO 5 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
VIOLET TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VIOLET BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADVERTISING FILM FESTIVAL FINANCING LIMITED ISLE OF MAN Dissolved... FULL None Supplied

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

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