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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 28 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
Company Number:03093714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:57b Vale Road, London, England, N4 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Wesley Square, London, England, W11 1TS

Director22 August 1995Active
28 Winchester Avenue, Queens Park, London, NW6 7TU

Secretary22 August 1995Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 August 1995Active
28 Winchester Avenue, Queens Park, London, NW6 7TU

Director22 August 1995Active

People with Significant Control

Ms Michelle Miranda
Notified on:31 December 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:6 Packenham House, 25 Lockton Street, London, England, W10 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Sean Woodford
Notified on:01 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:43, Wesley Square, London, England, W11 1TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-26Officers

Change person director company with change date.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-08Persons with significant control

Change to a person with significant control.

Download
2021-09-08Persons with significant control

Notification of a person with significant control.

Download
2021-04-24Accounts

Accounts with accounts type micro entity.

Download
2020-08-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Accounts

Accounts with accounts type micro entity.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type micro entity.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Accounts

Accounts with accounts type micro entity.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Officers

Change person director company with change date.

Download
2017-08-22Address

Change registered office address company with date old address new address.

Download
2017-08-22Persons with significant control

Change to a person with significant control.

Download
2017-05-10Accounts

Accounts with accounts type total exemption small.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-06Accounts

Accounts with accounts type total exemption small.

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2016-05-14Accounts

Change account reference date company previous shortened.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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