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Home > England & Wales Companies > INFOPRO DIGITAL (HOLDCO) LIMITED
Company Information for

INFOPRO DIGITAL (HOLDCO) LIMITED

HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX,
Company Registration Number
09325219
Private Limited Company
Liquidation

Company Overview

About Infopro Digital (holdco) Ltd
INFOPRO DIGITAL (HOLDCO) LIMITED was founded on 2014-11-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Infopro Digital (holdco) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INFOPRO DIGITAL (HOLDCO) LIMITED
 
Legal Registered Office
HAYMARKET HOUSE
28-29 HAYMARKET
LONDON
SW1Y 4RX
 
Previous Names
INCISIVE MEDIA (HOLDCO) LIMITED05/06/2017
Filing Information
Company Number 09325219
Company ID Number 09325219
Date formed 2014-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts GROUP
Last Datalog update: 2018-11-05 12:50:25
Primary Source:Companies House
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Companies with same name INFOPRO DIGITAL (HOLDCO) LIMITED
The following companies were found which have the same name as INFOPRO DIGITAL (HOLDCO) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFOPRO DIGITAL (HOLDCO) LTD FIFTH FLOOR 133 HOUNDSDITCH LONDON EC3A 7BX Active Company formed on the 2020-02-03

Company Officers of INFOPRO DIGITAL (HOLDCO) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHE CZAJKA
 Director 2017-04-12
JULIEN JACQUES ALEXANDRE ELMALEH
 Director 2017-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NEIL CAMPBELL HARRIS
 Company Secretary 2014-12-04 2017-04-12
PAUL MALCOLM BRIDGES
 Director 2014-12-17 2017-04-12
JAMES NEIL CAMPBELL HARRIS
 Director 2014-12-04 2017-04-12
IAN JAMES CASH
 Director 2014-12-04 2017-04-12
DAVID STUART GILBERTSON
 Director 2014-12-17 2017-04-12
TIMOTHY GRAINGER WELLER
 Director 2014-12-04 2017-04-12
NICHOLAS TOBY WESTCOTT
 Director 2014-11-24 2017-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHE CZAJKA INFOPRO DIGITAL RWG LIMITED Director 2017-04-12 CURRENT 2003-02-25 Liquidation
CHRISTOPHE CZAJKA CHARTIS RESEARCH LIMITED Director 2017-04-12 CURRENT 2004-05-13 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL (BIDCO) LIMITED Director 2017-04-12 CURRENT 2006-09-18 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL RISK (IP) LIMITED Director 2017-04-12 CURRENT 2014-09-24 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL INSURANCE INFORMATION LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation
CHRISTOPHE CZAJKA XGTF LIMITED Director 2017-04-12 CURRENT 1996-02-15 Liquidation
CHRISTOPHE CZAJKA INITIATIVE EUROPE HOLDINGS LIMITED Director 2017-04-12 CURRENT 1993-05-17 Liquidation
CHRISTOPHE CZAJKA MATCHING HAT LIMITED Director 2017-04-12 CURRENT 1996-07-11 Liquidation
CHRISTOPHE CZAJKA MSM INTERNATIONAL LIMITED Director 2017-04-12 CURRENT 1997-12-15 Liquidation
CHRISTOPHE CZAJKA GLOBAL PROFESSIONAL MEDIA LIMITED Director 2017-04-12 CURRENT 1998-09-15 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL LIMITED Director 2017-04-12 CURRENT 2000-07-18 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL SERVICES LIMITED Director 2017-04-12 CURRENT 2003-03-17 Active
CHRISTOPHE CZAJKA INFOPRO DIGITAL RISK LIMITED Director 2017-04-12 CURRENT 2014-09-24 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL (INVESTCO) LIMITED Director 2017-04-12 CURRENT 2014-11-24 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation
CHRISTOPHE CZAJKA INFOPRO DIGITAL HOLDING (UK) LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
CHRISTOPHE CZAJKA RED ON LINE (UK) LTD. Director 2016-10-03 CURRENT 2013-01-09 Active - Proposal to Strike off
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL RWG LIMITED Director 2017-04-12 CURRENT 2003-02-25 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH CHARTIS RESEARCH LIMITED Director 2017-04-12 CURRENT 2004-05-13 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL (BIDCO) LIMITED Director 2017-04-12 CURRENT 2006-09-18 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL RISK (IP) LIMITED Director 2017-04-12 CURRENT 2014-09-24 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL INSURANCE INFORMATION LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH XGTF LIMITED Director 2017-04-12 CURRENT 1996-02-15 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INITIATIVE EUROPE HOLDINGS LIMITED Director 2017-04-12 CURRENT 1993-05-17 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH MATCHING HAT LIMITED Director 2017-04-12 CURRENT 1996-07-11 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH MSM INTERNATIONAL LIMITED Director 2017-04-12 CURRENT 1997-12-15 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH GLOBAL PROFESSIONAL MEDIA LIMITED Director 2017-04-12 CURRENT 1998-09-15 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL LIMITED Director 2017-04-12 CURRENT 2000-07-18 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL SERVICES LIMITED Director 2017-04-12 CURRENT 2003-03-17 Active
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL RISK LIMITED Director 2017-04-12 CURRENT 2014-09-24 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL (INVESTCO) LIMITED Director 2017-04-12 CURRENT 2014-11-24 Liquidation
JULIEN JACQUES ALEXANDRE ELMALEH INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED Director 2017-04-12 CURRENT 2014-10-02 Liquidation

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
2017-11-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFOPRO DIGITAL HOLDING (UK) LIMITED
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 11485.714
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-27PSC07CESSATION OF ALCHEMY SPECIAL OPPORTUNITIES LLP AS A PSC
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093252190002
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093252190002
2017-06-05RES15CHANGE OF NAME 01/06/2017
2017-06-05CERTNMCOMPANY NAME CHANGED INCISIVE MEDIA (HOLDCO) LIMITED CERTIFICATE ISSUED ON 05/06/17
2017-05-09TM02APPOINTMENT TERMINATED, SECRETARY JAMES CAMPBELL HARRIS
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTCOTT
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CASH
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CASH
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL HARRIS
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL HARRIS
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGES
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGES
2017-05-09AP01DIRECTOR APPOINTED DR JULIEN JACQUES ALEXANDRE ELMALEH
2017-05-09AP01DIRECTOR APPOINTED DR JULIEN JACQUES ALEXANDRE ELMALEH
2017-05-09AP01DIRECTOR APPOINTED MR CHRISTOPHE CZAJKA
2017-05-09AP01DIRECTOR APPOINTED MR CHRISTOPHE CZAJKA
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 11485.714
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 11485.714
2017-05-04SH02SUB-DIVISION 23/03/17
2017-05-04SH02SUB-DIVISION 23/03/17
2017-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093252190001
2017-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093252190001
2017-04-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-04-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-03-31MEM/ARTSARTICLES OF ASSOCIATION
2017-03-31MEM/ARTSARTICLES OF ASSOCIATION
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-29SH0111/03/15 STATEMENT OF CAPITAL GBP 11424.1664
2016-10-29SH0111/03/15 STATEMENT OF CAPITAL GBP 11424.1664
2016-10-29SH0119/01/15 STATEMENT OF CAPITAL GBP 11176.5474
2016-10-29SH0119/01/15 STATEMENT OF CAPITAL GBP 11176.5474
2016-10-29SH0114/07/16 STATEMENT OF CAPITAL GBP 11485.7125
2016-10-29SH0114/07/16 STATEMENT OF CAPITAL GBP 11485.7125
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 11424.162
2015-12-02AR0124/11/15 FULL LIST
2015-10-15AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2015-01-20AP01DIRECTOR APPOINTED MR PAUL MALCOLM BRIDGES
2015-01-16AP01DIRECTOR APPOINTED MR IAN JAMES CASH
2015-01-06AP01DIRECTOR APPOINTED DAVID STUART GILBERTSON
2015-01-06RES13COMPANY BUSINESS 17/12/2014
2015-01-06RES01ADOPT ARTICLES 17/12/2014
2015-01-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10697.81755
2015-01-06SH0117/12/14 STATEMENT OF CAPITAL GBP 10697.81755
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093252190001
2014-12-15AP03SECRETARY APPOINTED JAMES NEIL CAMPBELL HARRIS
2014-12-15AP01DIRECTOR APPOINTED JAMES NEIL CAMPBELL HARRIS
2014-12-15AP01DIRECTOR APPOINTED MR TIMOTHY GRAINGER WELLER
2014-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to INFOPRO DIGITAL (HOLDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFOPRO DIGITAL (HOLDCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INFOPRO DIGITAL (HOLDCO) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INFOPRO DIGITAL (HOLDCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFOPRO DIGITAL (HOLDCO) LIMITED
Trademarks
We have not found any records of INFOPRO DIGITAL (HOLDCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFOPRO DIGITAL (HOLDCO) 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 (58190 - Other publishing activities) as INFOPRO DIGITAL (HOLDCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFOPRO DIGITAL (HOLDCO) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOPRO DIGITAL (HOLDCO) 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 INFOPRO DIGITAL (HOLDCO) 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 SW1Y 4RX