Infopro Digital (bidco) Limited

General information

Name:

Infopro Digital (bidco) Ltd

Office Address:

Fifth Floor, 133 Houndsditch EC3A 7BX London

Number: 05938776

Incorporation date: 2006-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infopro Digital (bidco) came into being in 2006 as a company enlisted under no 05938776, located at EC3A 7BX London at Fifth Floor, 133. This firm has been in business for 18 years and its last known status is active. This firm switched its registered name already two times. Up till 2017 this firm has delivered the services it's been known for as Incisive Media (bidco) but now this firm is registered under the business name Infopro Digital (bidco) Limited. The enterprise's Standard Industrial Classification Code is 58142 which means Publishing of consumer and business journals and periodicals. Infopro Digital (bidco) Ltd released its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-10-02.

Taking into consideration this specific company's growing number of employees, it was unavoidable to choose extra executives: David P. and Christophe C. who have been collaborating since 2019 to exercise independent judgement of the following firm.

  • Previous company's names
  • Infopro Digital (bidco) Limited 2017-06-05
  • Incisive Media (bidco) Limited 2010-03-03
  • Apax Summer (bidco) Limited 2006-09-18

Company staff

David P.

Role: Director

Appointed: 23 May 2019

Latest update: 3 April 2024

Christophe C.

Role: Director

Appointed: 12 April 2017

Latest update: 3 April 2024

People with significant control

The companies with significant control over the firm are as follows: Infopro Digital Holding (Uk) Limited owns over 3/4 of company shares. This company can be reached in London at Houndsditch, EC3A 7BX and was registered as a PSC under the reg no 10679889. Ramez S. has substantial control or influence over the company. Neal M. has substantial control or influence over the company.

Infopro Digital Holding (Uk) Limited
Address: Fifth Floor, 133 Houndsditch Houndsditch, London, EC3A 7BX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies House
Registration number 10679889
Notified on 12 April 2017
Nature of control:
over 3/4 of shares
Ramez S.
Notified on 12 February 2018
Nature of control:
substantial control or influence
Neal M.
Notified on 12 February 2018
Nature of control:
substantial control or influence
Christophe C.
Notified on 13 April 2017
Nature of control:
substantial control or influence
Incisive Media (Investco) Limited
Address: Haymarket House 28-29 Haymarket, London, SW1Y 4RX, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 9325238
Notified on 6 April 2016
Ceased on 12 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
17
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