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INFOPRO DIGITAL LIMITED - Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04038503
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor, 133 Houndsditch
- London
- EC3A 7BX
- England Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England UK
Management
- Geschäftsführung
- CZAJKA, Christophe
- PAGLIARO, David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2000
- Alter der Firma 2000-07-18 23 Jahre
- SIC/NACE
- 58142
Eigentumsverhältnisse
- Anteilseigner
- INFOPRO DIGITAL (BIDCO) LIMITED (WO%) United Kingdom,London,EC3A 7BX,null,null,null,Fifth Floor, 133 Houndsditch
- TOWERBROOK INVESTORS IV (-%) null,null,null,null,null,null,null
- Beneficial Owners
- Mr Ramez Sousou
- Mr Neal Moszkowski
- -
- Mr Christophe Czajka
Landes-Besonderheiten
- Firmenname (in Englisch)
- Infopro Digital Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INCISIVE MEDIA LIMITED
- UID/USt-ID-Nummer
- GB756978165
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-07-18
- Jahresmeldung
- Fälligkeit: 2024-07-24
- Letzte Einreichung: 2023-07-10
✓
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INFOPRO DIGITAL LIMITED Firmenbeschreibung
- INFOPRO DIGITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04038503. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2000 registriert. INFOPRO DIGITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INCISIVE MEDIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58142" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2013.Die Firma kann schriftlich über Fifth Floor, 133 Houndsditch erreicht werden.
Jetzt sichern INFOPRO DIGITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Infopro Digital Limited - Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England, Grossbritannien
- 2000-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INFOPRO DIGITAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04038503#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04038503#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04038503#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-10) - PSC04
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change-person-director-company-with-change-date (2023-05-10) - CH01
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change-to-a-person-with-significant-control (2023-05-11) - PSC05
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confirmation-statement (2023-07-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-01) - RP04CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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gazette-notice-compulsory (2022-10-04) - GAZ1
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accounts-with-accounts-type-full (2022-10-04) - AA
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gazette-filings-brought-up-to-date (2022-10-05) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-04) - MR01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-30) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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notification-of-a-person-with-significant-control (2019-01-07) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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notification-of-a-person-with-significant-control (2018-12-04) - PSC02
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accounts-with-accounts-type-full (2018-10-06) - AA
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notification-of-a-person-with-significant-control (2018-07-11) - PSC01
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cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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accounts-with-accounts-type-full (2017-04-19) - AA
-
mortgage-satisfy-charge-full (2017-04-12) - MR04
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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mortgage-charge-part-release-with-charge-number (2017-03-28) - MR05
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mortgage-satisfy-charge-full (2017-07-19) - MR04
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resolution (2017-06-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-07-10) - PSC05
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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mortgage-satisfy-charge-full (2017-11-06) - MR04
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termination-secretary-company-with-name-termination-date (2017-05-09) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-27) - MR04
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-28) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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legacy (2015-02-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-02-06) - SH19
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legacy (2015-02-06) - CAP-SS
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resolution (2015-02-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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termination-director-company-with-name (2013-07-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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change-person-director-company-with-change-date (2012-06-28) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-05-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-full (2010-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288c
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-full (2009-12-03) - AA
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resolution (2009-10-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-31) - AA
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legacy (2008-08-22) - 363a
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legacy (2008-08-22) - 287
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legacy (2008-08-22) - 353
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legacy (2008-08-22) - 190
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-03) - 155(6)b
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resolution (2007-01-03) - RESOLUTIONS
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legacy (2007-01-03) - 155(6)a
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accounts-with-accounts-type-group (2007-11-02) - AA
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resolution (2007-10-23) - RESOLUTIONS
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legacy (2007-09-24) - 363s
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legacy (2007-09-24) - 363(288)
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legacy (2007-09-24) - 88(2)R
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legacy (2007-05-15) - 155(6)b
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resolution (2007-04-27) - RESOLUTIONS
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legacy (2007-09-24) - 363(353)
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legacy (2007-01-19) - 403a
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legacy (2007-04-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-07-15) - 395
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resolution (2006-11-15) - RESOLUTIONS
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legacy (2006-11-02) - 88(2)R
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legacy (2006-08-22) - 363s
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-07-06) - 395
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legacy (2006-04-20) - 88(2)R
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legacy (2006-11-24) - 88(2)R
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legacy (2006-05-08) - 88(2)R
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legacy (2006-07-04) - 88(2)R
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legacy (2006-04-06) - 88(2)R
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legacy (2006-12-05) - 88(2)R
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legacy (2006-12-05) - OC138
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certificate-capital-reduction-issued-capital (2006-12-05) - CERT15
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resolution (2006-12-11) - RESOLUTIONS
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re-registration-memorandum-articles (2006-12-11) - MAR
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legacy (2006-12-11) - 53
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certificate-re-registration-public-limited-company-to-private (2006-12-11) - CERT10
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memorandum-articles (2006-12-13) - MEM/ARTS
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legacy (2006-12-14) - 288b
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legacy (2006-12-22) - 395
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legacy (2006-04-13) - 88(2)R
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legacy (2006-01-30) - 88(2)R
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legacy (2006-03-29) - 88(2)R
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legacy (2006-01-10) - 88(2)R
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legacy (2006-02-09) - 395
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legacy (2006-01-18) - 88(2)R
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legacy (2006-02-16) - 88(2)R
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legacy (2006-03-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-05-23) - RESOLUTIONS
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legacy (2005-01-04) - 288c
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legacy (2005-01-28) - 88(2)R
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legacy (2005-03-11) - 88(2)R
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legacy (2005-03-31) - 88(2)R
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legacy (2005-04-12) - 88(2)R
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legacy (2005-04-28) - 88(2)R
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accounts-with-accounts-type-group (2005-05-26) - AA
-
legacy (2005-07-13) - 88(2)R
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legacy (2005-07-01) - 88(2)R
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legacy (2005-07-07) - 88(2)R
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legacy (2005-07-28) - 288b
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legacy (2005-07-28) - 88(2)R
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legacy (2005-08-11) - 363s
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legacy (2005-08-26) - 88(2)R
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legacy (2005-10-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-05-11) - RESOLUTIONS
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legacy (2004-02-18) - 288b
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legacy (2004-04-27) - 88(2)R
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legacy (2004-05-26) - 88(2)R
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legacy (2004-06-22) - 288a
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accounts-with-accounts-type-group (2004-08-18) - AA
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legacy (2004-09-07) - 363s
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legacy (2004-09-22) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-02-17) - 88(2)R
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auditors-resignation-company (2003-03-25) - AUD
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legacy (2003-03-25) - 88(2)R
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resolution (2003-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-05-23) - AA
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legacy (2003-05-23) - 88(2)R
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resolution (2003-05-24) - RESOLUTIONS
-
legacy (2003-05-24) - 123
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legacy (2003-05-24) - 288a
-
legacy (2003-06-06) - 287
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legacy (2003-07-07) - 88(2)R
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legacy (2003-08-01) - 88(2)R
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legacy (2003-08-08) - 88(2)R
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legacy (2003-08-19) - 363s
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legacy (2003-12-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
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resolution (2002-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-05-31) - AA
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legacy (2002-08-12) - 88(2)R
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legacy (2002-09-18) - 395
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legacy (2002-10-03) - 403a
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legacy (2002-08-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-01-16) - RESOLUTIONS
-
legacy (2001-01-16) - 123
-
legacy (2001-01-16) - 122
-
legacy (2001-01-16) - 88(2)R
-
legacy (2001-03-06) - 288b
-
resolution (2001-06-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-07-17) - AA
-
legacy (2001-08-21) - 288a
-
legacy (2001-08-30) - 363s
-
legacy (2001-11-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 288a
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certificate-change-of-name-company (2000-09-06) - CERTNM
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resolution (2000-09-11) - RESOLUTIONS
-
legacy (2000-09-21) - 225
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incorporation-company (2000-07-18) - NEWINC
-
legacy (2000-11-07) - 288b
-
legacy (2000-11-07) - 288a
-
legacy (2000-10-04) - 288a
-
legacy (2000-08-11) - 123
-
legacy (2000-08-02) - 288a
-
legacy (2000-08-11) - 88(2)R
-
resolution (2000-08-10) - RESOLUTIONS
-
re-registration-memorandum-articles (2000-11-21) - MAR
-
legacy (2000-11-13) - 287
-
legacy (2000-12-19) - 353
-
legacy (2000-12-11) - 395
-
legacy (2000-12-06) - PROSP
-
legacy (2000-11-30) - 288a
-
legacy (2000-11-28) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (2000-11-21) - CERT5
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legacy (2000-11-21) - 43(3)e
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accounts-balance-sheet (2000-11-21) - BS
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auditors-statement (2000-11-21) - AUDS
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legacy (2000-11-21) - 43(3)
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resolution (2000-11-21) - RESOLUTIONS
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statement-of-affairs (2000-11-20) - SA
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legacy (2000-11-20) - 88(2)R
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legacy (2000-11-16) - 88(2)R
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auditors-report (2000-11-21) - AUDR
