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INFOPRO DIGITAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infopro Digital Services Limited. The company was founded 21 years ago and was given the registration number 04699701. The firm's registered office is in LONDON. You can find them at Fifth Floor, 133, Houndsditch, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:INFOPRO DIGITAL SERVICES LIMITED
Company Number:04699701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX

Director12 April 2017Active
Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX

Director05 April 2019Active
Field House Wormsley, Watlington, OX49 5HX

Secretary13 June 2003Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Secretary17 March 2003Active
Field House Wormsley, Watlington, OX49 5HX

Director30 December 2003Active
Haymarket House, 28-29 Haymarket, London, SW1Y 4RX

Director12 April 2017Active
5 Milborne Grove, London, SW10 9SN

Director17 March 2003Active
The Old Rectory, West Ilsley, Newbury, RG20 7AR

Director19 August 2005Active
14 Broxbournebury Mews, White Stubbs Lane, Broxbourne, EN10 7JA

Director30 December 2003Active
Haymarket House, 28-29 Haymarket, London, SW1Y 4RX

Director30 December 2003Active

People with Significant Control

Mr Neal Moszkowski
Notified on:13 April 2017
Status:Active
Date of birth:January 1966
Nationality:American
Country of residence:United States
Address:Park Avenue Tower, Towerbrook Capital Partners L.P., New York City, United States, 10022
Nature of control:
  • Significant influence or control
Mr Ramez Sousou
Notified on:13 April 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:1 St James Market, Carlton Street, London, United Kingdom, SW1Y 4AH
Nature of control:
  • Significant influence or control
Infopro Digital Limited
Notified on:13 April 2017
Status:Active
Country of residence:United Kingdom
Address:Haymarket House, Haymarket House, London, United Kingdom, SW1Y 4RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christophe Czajka
Notified on:13 April 2017
Status:Active
Date of birth:August 1964
Nationality:French
Country of residence:England
Address:Fifth Floor, 133, Houndsditch, London, England, EC3A 7BX
Nature of control:
  • Significant influence or control
Infopro Digital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Haymarket House, 28-29 Haymarket, London, England, SW1Y 4RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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