Infopro Digital (Investco) Limited

Company Name	Infopro Digital (Investco) Limited
Company Status	Dissolved
Company Number	09325238
Category	Private Limited Company
Incorporation Date	24 November 2014(9 years, 5 months ago)
Dissolution Date	8 January 2020 (4 years, 4 months ago)
Previous Name	Incisive Media (Investco) Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Christophe Czajka
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2017(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Julien Jacques Alexandre Elmaleh
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	12 April 2017(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Nicholas Toby Westcott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	James Neil Campbell Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(1 week, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Ian James Cash
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(1 week, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(1 week, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Secretary Name	James Neil Campbell-Harris
Nationality	British
Status	Resigned
Appointed	04 December 2014(1 week, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2017)
Role	Company Director
Correspondence Address	Haymarket House 28-29 Haymarket London SW1Y 4RX

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 July 2017	Delivered on: 13 July 2017 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
17 December 2014	Delivered on: 18 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 January 2020	Final Gazette dissolved following liquidation (1 page)
8 October 2019	Return of final meeting in a members' voluntary winding up (8 pages)
9 October 2018	Declaration of solvency (6 pages)
9 October 2018	Appointment of a voluntary liquidator (3 pages)
9 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 (1 page)
24 July 2018	Resolutions RES13 ‐ Reduce share prem a/c 16/07/2018 (4 pages)
24 July 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 1.00100 (8 pages)
24 July 2018	Sub-division of shares on 31 December 2017 (6 pages)
18 July 2018	Statement of capital following an allotment of shares on 16 July 2018 GBP 1 (3 pages)
16 July 2018	Statement by Directors (1 page)
16 July 2018	Statement of capital on 16 July 2018 GBP 1.001 (5 pages)
16 July 2018	Resolutions RES13 ‐ Cancellation of share premium 16/07/2018 (2 pages)
16 July 2018	Solvency Statement dated 16/07/18 (1 page)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Change of details for Incisive Media (Holdco) Limited as a person with significant control on 5 June 2017 (2 pages)
6 November 2017	Satisfaction of charge 093252380002 in full (4 pages)
6 November 2017	Satisfaction of charge 093252380002 in full (4 pages)
13 July 2017	Registration of charge 093252380002, created on 11 July 2017 (20 pages)
13 July 2017	Registration of charge 093252380002, created on 11 July 2017 (20 pages)
5 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
5 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
9 May 2017	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of Nicholas Toby Westcott as a director on 12 April 2017 (2 pages)
9 May 2017	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 (3 pages)
9 May 2017	Appointment of Mr Christophe Czajka as a director on 12 April 2017 (3 pages)
9 May 2017	Appointment of Dr Julien Jacques Alexandre Elmaleh as a director on 12 April 2017 (3 pages)
9 May 2017	Termination of appointment of Timothy Grainger Weller as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of James Neil Campbell Harris as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of Ian James Cash as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of Nicholas Toby Westcott as a director on 12 April 2017 (2 pages)
9 May 2017	Appointment of Mr Christophe Czajka as a director on 12 April 2017 (3 pages)
9 May 2017	Termination of appointment of James Neil Campbell-Harris as a secretary on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of Ian James Cash as a director on 12 April 2017 (2 pages)
9 May 2017	Termination of appointment of James Neil Campbell Harris as a director on 12 April 2017 (2 pages)
19 April 2017	Full accounts made up to 31 December 2016 (23 pages)
19 April 2017	Full accounts made up to 31 December 2016 (23 pages)
15 April 2017	Satisfaction of charge 093252380001 in full (4 pages)
15 April 2017	Satisfaction of charge 093252380001 in full (4 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
16 November 2016	Full accounts made up to 31 December 2015 (23 pages)
16 November 2016	Full accounts made up to 31 December 2015 (23 pages)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
15 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
15 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
16 January 2015	Appointment of Mr Ian James Cash as a director on 4 December 2014 (3 pages)
16 January 2015	Appointment of Mr Ian James Cash as a director on 4 December 2014 (3 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 17/12/2014 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 17/12/2014 (20 pages)
18 December 2014	Registration of charge 093252380001, created on 17 December 2014 (47 pages)
18 December 2014	Registration of charge 093252380001, created on 17 December 2014 (47 pages)
15 December 2014	Appointment of James Neil Campbell-Harris as a secretary on 4 December 2014 (3 pages)
15 December 2014	Appointment of Mr Timothy Grainger Weller as a director on 4 December 2014 (3 pages)
15 December 2014	Appointment of James Neil Campbell Harris as a director on 4 December 2014 (3 pages)
15 December 2014	Appointment of Mr Timothy Grainger Weller as a director on 4 December 2014 (3 pages)
15 December 2014	Appointment of James Neil Campbell Harris as a director on 4 December 2014 (3 pages)
15 December 2014	Appointment of James Neil Campbell-Harris as a secretary on 4 December 2014 (3 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 1 (26 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 1 (26 pages)

Infopro Digital (Investco) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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