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Company Information for

INFO-NATION LIMITED

57B VALE ROAD, LONDON, N4 1PP,
Company Registration Number
03093714
Private Limited Company
Active

Company Overview

About Info-nation Ltd
INFO-NATION LIMITED was founded on 1995-08-22 and has its registered office in London. The organisation's status is listed as "Active". Info-nation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INFO-NATION LIMITED
 
Legal Registered Office
57B VALE ROAD
LONDON
N4 1PP
Other companies in N4
 
Filing Information
Company Number 03093714
Company ID Number 03093714
Date formed 1995-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 28/05/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB944591202  
Last Datalog update: 2023-09-05 15:11:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFO-NATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLMEAD SERVICES LIMITED   SIMON DRISCOLL LIMITED
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Company Officers of INFO-NATION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SEAN WOODFORD
 Director 1995-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY JANE SMAIL
 Company Secretary 1995-08-22 2008-04-07
LUCY JANE SMAIL
 Director 1995-08-22 2000-07-31
HOWARD THOMAS
 Nominated Secretary 1995-08-22 1995-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SEAN WOODFORD TAGMIX LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
ANDREW SEAN WOODFORD EMERGING IBIZA MUSIC MANAGEMENT LIMITED Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2017-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-26Director's details changed for Mr Andrew Sean Woodford on 2022-09-26
2022-09-26Change of details for Mr Andrew Sean Woodford as a person with significant control on 2022-09-26
2022-09-26PSC04Change of details for Mr Andrew Sean Woodford as a person with significant control on 2022-09-26
2022-09-26CH01Director's details changed for Mr Andrew Sean Woodford on 2022-09-26
2022-08-23CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-09-08PSC04Change of details for Mr Andrew Sean Woodford as a person with significant control on 2020-12-31
2021-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE MIRANDA
2021-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-08-22CH01Director's details changed for Mr Andrew Sean Woodford on 2016-06-01
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM 57 Vale Road London N4 1PP
2017-08-22PSC04Change of details for Mr Andrew Sean Woodford as a person with significant control on 2017-08-01
2017-05-10AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-10AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-08-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14AA01Previous accounting period shortened from 29/08/15 TO 28/08/15
2015-11-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AA01Previous accounting period shortened from 30/08/14 TO 29/08/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0122/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA01Previous accounting period shortened from 31/08/14 TO 30/08/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0122/08/14 ANNUAL RETURN FULL LIST
2014-10-02CH01Director's details changed for Mr Andrew Sean Woodford on 2013-09-01
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0122/08/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0122/08/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31DISS40Compulsory strike-off action has been discontinued
2011-08-30AR0122/08/11 ANNUAL RETURN FULL LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEAN WOODFORD / 30/11/2010
2011-08-30GAZ1FIRST GAZETTE
2010-08-24AR0122/08/10 FULL LIST
2010-05-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-02363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY LUCY SMAIL
2007-09-06363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-25363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-13363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-25363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-28363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-17363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-01-02363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2000-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-11-17288bDIRECTOR RESIGNED
2000-11-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-11-17363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW,MIDDLESEX,HA1 3EX
1999-10-19363sRETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-10-08363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-09-15363sRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1997-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-05-06SRES03EXEMPTION FROM APPOINTING AUDITORS 20/08/96
1996-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/96
1996-10-01363sRETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
1995-08-30288SECRETARY RESIGNED
1995-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to INFO-NATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against INFO-NATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFO-NATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFO-NATION LIMITED

Intangible Assets
Patents
We have not found any records of INFO-NATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFO-NATION LIMITED
Trademarks
We have not found any records of INFO-NATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFO-NATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as INFO-NATION LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where INFO-NATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINFO-NATION LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFO-NATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFO-NATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N4 1PP