INFO-NATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Info-nation Limited. The company was founded 29 years ago and was given the registration number 03093714. The firm's registered office is in LONDON. You can find them at 57b Vale Road, , London, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | INFO-NATION LIMITED |
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| Company Number | : | 03093714 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 August 1995 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
- 73200 - Market research and public opinion polling
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Office Address & Contact
| Registered Address | : | 57b Vale Road, London, England, N4 1PP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 43, Wesley Square, London, England, W11 1TS | Director | 22 August 1995 | Active |
| 28 Winchester Avenue, Queens Park, London, NW6 7TU | Secretary | 22 August 1995 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 22 August 1995 | Active |
| 28 Winchester Avenue, Queens Park, London, NW6 7TU | Director | 22 August 1995 | Active |
People with Significant Control
| Ms Michelle Miranda |
| Notified on | : | 31 December 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6 Packenham House, 25 Lockton Street, London, England, W10 6EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andrew Sean Woodford |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 43, Wesley Square, London, England, W11 1TS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)