Infomark (U.K.) Limited

Company Name	Infomark (U.K.) Limited
Company Status	Dissolved
Company Number	01004032
Category	Private Limited Company
Incorporation Date	5 March 1971(53 years, 2 months ago)
Dissolution Date	6 May 2023 (11 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Barbara Joyce MacDougall
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1991(20 years, 7 months after company formation)
Appointment Duration	31 years, 6 months (closed 06 May 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Mha Macintyre Hudson 6th Floor 2 London Wall Pla London EC2Y 5AU

Secretary Name	Barbara Joyce MacDougall
Nationality	British
Status	Closed
Appointed	18 October 1991(20 years, 7 months after company formation)
Appointment Duration	31 years, 6 months (closed 06 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mha Macintyre Hudson 6th Floor 2 London Wall Pla London EC2Y 5AU

Director Name	Mr Graeme MacDougall
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(33 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (closed 06 May 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Mha Macintyre Hudson 6th Floor 2 London Wall Pla London EC2Y 5AU

Director Name	Mr Robin MacDougall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2016(45 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 06 May 2023)
Role	Advertising Photographer
Country of Residence	England
Correspondence Address	Mha Macintyre Hudson 6th Floor 2 London Wall Pla London EC2Y 5AU

Director Name	Mr Alexander MacDougall
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(20 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 26 January 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	The Knap Fielden Road Crowborough East Sussex TN6 1TR

Director Name	Mr Robin MacDougall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(29 years after company formation)
Appointment Duration	12 years (resigned 11 April 2012)
Role	Photographer
Country of Residence	England
Correspondence Address	The Knap Fielden Road Crowborough East Sussex TN6 1TR

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

350 at £1	Mr Alistair Macdougall 35.00% Ordinary
200 at £1	Barbara Joyce Macdougall 20.00% Ordinary
150 at £1	Graeme Macdougall 15.00% Ordinary
150 at £1	Niall Alexander Macdougall 15.00% Ordinary
150 at £1	Robin Macdougall 15.00% Ordinary

Financials

Year	2014
Net Worth	£711,200
Cash	£1,947
Current Liabilities	£37,181

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
1 November 2017	Withdrawal of a person with significant control statement on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Robin Macdougall on 20 October 2017 (2 pages)
1 November 2017	Director's details changed for Barbara Joyce Macdougall on 20 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr Graeme Macdougall on 20 October 2017 (2 pages)
1 November 2017	Notification of Barbara Joyce Macdougall as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Registered office address changed from The Knap, Fielden Road Crowborough East Sussex TN6 1TR to Morar Fielden Road Crowborough TN6 1TR on 20 October 2017 (1 page)
20 October 2017	Director's details changed for Barbara Joyce Macdougall on 17 October 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 May 2016	Appointment of Mr Robin Macdougall as a director on 4 April 2016 (2 pages)
5 May 2016	Termination of appointment of Alexander Macdougall as a director on 26 January 2016 (1 page)
4 November 2015	Director's details changed for Mr Alistair Macdougall on 18 October 2015 (2 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (6 pages)
28 October 2014	Director's details changed for Graeme Macdougall on 18 October 2014 (2 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Secretary's details changed for Barbara Joyce Macdougall on 18 October 2012 (1 page)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 April 2012	Termination of appointment of Robin Macdougall as a director (1 page)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (8 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 October 2009	Director's details changed for Graeme Macdougall on 18 October 2009 (2 pages)
26 October 2009	Director's details changed for Barbara Joyce Macdougall on 18 October 2009 (2 pages)
26 October 2009	Director's details changed for Robin Macdougall on 18 October 2009 (2 pages)
26 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Director's details changed for Mr Alistair Macdougall on 18 October 2009 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 November 2008	Return made up to 18/10/08; full list of members (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
29 October 2007	Return made up to 18/10/07; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 November 2006	Location of register of members (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 114 st martins lane london WC2N 4BE (1 page)
24 November 2006	Return made up to 18/10/06; full list of members (4 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 November 2005	Return made up to 18/10/05; full list of members (3 pages)
23 August 2005	Registered office changed on 23/08/05 from: 346 harrow road london W9 2HP (1 page)
20 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
28 October 2004	Return made up to 18/10/04; full list of members (9 pages)
4 June 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
26 April 2004	New director appointed (2 pages)
6 November 2003	Return made up to 18/10/03; full list of members (8 pages)
4 June 2003	Total exemption full accounts made up to 31 August 2002 (13 pages)
4 November 2002	Return made up to 18/10/02; full list of members (8 pages)
5 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
26 October 2001	Return made up to 18/10/01; full list of members (8 pages)
29 June 2001	Full accounts made up to 31 August 2000 (10 pages)
7 November 2000	Return made up to 18/10/00; full list of members (8 pages)
27 April 2000	Full accounts made up to 31 August 1999 (10 pages)
28 March 2000	New director appointed (2 pages)
10 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 1999	Full accounts made up to 31 August 1998 (10 pages)
2 November 1998	Return made up to 18/10/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 31 August 1997 (11 pages)
27 November 1997	Return made up to 18/10/97; no change of members (4 pages)
20 June 1997	Full accounts made up to 31 August 1996 (12 pages)
9 December 1996	Return made up to 18/10/96; full list of members (4 pages)
2 July 1996	Full accounts made up to 31 August 1995 (12 pages)
26 January 1996	Return made up to 18/10/95; no change of members (4 pages)
5 July 1995	Full accounts made up to 31 August 1994 (12 pages)

Infomark (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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