Infopro Digital Services Limited

General information

Name:

Infopro Digital Services Ltd

Office Address:

Fifth Floor, 133 Houndsditch EC3A 7BX London

Number: 04699701

Incorporation date: 2003-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was founded is 2003-03-17. Established under company registration number 04699701, the company is registered as a Private Limited Company. You may visit the office of this firm during office times under the following location: Fifth Floor, 133 Houndsditch, EC3A 7BX London. This company changed its registered name already two times. Up till 2017 the company has been working on providing the services it specializes in as Incisive Media Services but at this moment the company is registered under the name Infopro Digital Services Limited. This enterprise's declared SIC number is 58142, that means Publishing of consumer and business journals and periodicals. Infopro Digital Services Ltd released its account information for the period that ended on 2022-12-31. The business latest confirmation statement was filed on 2023-07-18.

With 12 recruitment announcements since 2017/07/21, the company has been among the most active employers on the job market. Most recently, it was recruiting new workers in Central London. They search for candidates for such positions as for instance: Account Manager, Client Engagement Executive and Journalist.

In the limited company, the majority of director's tasks have so far been carried out by David P. and Christophe C.. Out of these two executives, Christophe C. has administered limited company for the longest time, having become a vital part of officers' team 7 years ago.

  • Previous company's names
  • Infopro Digital Services Limited 2017-06-05
  • Incisive Media Services Limited 2008-07-22
  • Incisive Newco B Limited 2003-03-17

Company staff

David P.

Role: Director

Appointed: 05 April 2019

Latest update: 19 March 2024

Christophe C.

Role: Director

Appointed: 12 April 2017

Latest update: 19 March 2024

People with significant control

Executives who control the firm include: Christophe C. has substantial control or influence over the company. Infopro Digital Limited owns over 3/4 of company shares. This company can be reached in London at Haymarket House, 28-29 Haymarket, SW1Y 4RX and was registered as a PSC under the reg no 04038503. Neal M. has substantial control or influence over the company.

Christophe C.
Notified on 13 April 2017
Nature of control:
substantial control or influence
Infopro Digital Limited
Address: Haymarket House Haymarket House, 28-29 Haymarket, London, SW1Y 4RX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04038503
Notified on 13 April 2017
Nature of control:
over 3/4 of shares
Neal M.
Notified on 13 April 2017
Nature of control:
substantial control or influence
Ramez S.
Notified on 13 April 2017
Nature of control:
substantial control or influence
Infopro Digital 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, Uk
Registration number 4038503
Notified on 6 April 2016
Ceased on 13 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Jobs and Vacancies at Infopro Digital Services Ltd

Editorial Assistant in Central London, posted on Wednesday 18th October 2017
Region / City Central London
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 29th November 2017
 
Business Development Manager in Central London, posted on Tuesday 17th October 2017
Region / City Central London
Salary From £37000.00 to £39000.00 per year
Job type permanent
Expiration date Tuesday 28th November 2017
 
Graduate Conference Producer in Central London, posted on Friday 13th October 2017
Region / City Central London
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 24th November 2017
 
Delegate Sales Executive in Central London, posted on Tuesday 12th September 2017
Region / City Central London
Salary From £20000.00 to £30000.00 per year
Job type permanent
Expiration date Thursday 23rd November 2017
 
Sales Executive in Central London, posted on Tuesday 12th September 2017
Region / City Central London
Salary From £25000.00 to £37000.00 per year
Job type permanent
Expiration date Tuesday 24th October 2017
 
Training Producer in Central London, posted on Monday 21st August 2017
Region / City Central London
Salary From £23000.00 to £40000.00 per year
Job type permanent
Expiration date Monday 2nd October 2017
 
Research Analyst in Central London, posted on Monday 14th August 2017
Region / City Central London
Salary From £21000.00 to £23000.00 per year
Job type permanent
Expiration date Monday 25th September 2017
 
Conference Producer in Central London, posted on Friday 21st July 2017
Region / City Central London
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Saturday 2nd September 2017
 
Journalist in Central London, posted on Friday 21st July 2017
Region / City Central London
Salary From £25000.00 to £45000.00 per year
Job type permanent
Expiration date Saturday 2nd September 2017
 
Client Engagement Executive in Central London, posted on Friday 21st July 2017
Region / City Central London
Salary From £20000.00 to £22000.00 per year
Job type permanent
Expiration date Saturday 2nd September 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
21
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