Company information:
Manifest Information Services Limited (No: 03401145)
Address: 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Status: In Administration/Administrative Receiver
Incorporated: 07-Sep-1997
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 22-Jul-2018
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: TIMOTHY JOHN CLARKE ( DOB: Jun-1961 From: Jul-1997 )
Current Director: WILLIAM MARK CLAXTON-SMITH ( DOB: Aug-1954 From: Apr-2011 )
Current Director: MICHAEL JOHN DEAKIN ( DOB: Jun-1953 From: Apr-2004 )
Current Director: CLIFFORD JOHN WEIGHT ( DOB: Jul-1954 From: Jan-2018 )
Current Director: JOANNE SARAH WILSON ( DOB: May-1962 From: Jul-1997 )
Current Secretary: PHILIP LAWRENCE ( DOB: Jun-1958 From: Mar-2006 )
Resigned Director: KEVIN BRADY ( DOB: Jan-1968 From: Jul-2005 To: Dec-2012 )
Resigned Director: TIMOTHY BUSH ( DOB: May-1962 From: Sep-2008 To: Mar-2009 )
Resigned Director: PETER JOHN BELLETT DIXON ( DOB: May-1945 From: Feb-1998 To: Jul-2005 )
Resigned Director: JAMES RICHARD ORMAN ( DOB: Dec-1956 From: Aug-1997 To: May-2009 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: WILLIAM NIGEL VALENTINE WELLER ( DOB: Feb-1949 From: Jul-1997 To: Oct-1999 )
Resigned Secretary: TIMOTHY JOHN CLARKE ( DOB: Jun-1961 From: Feb-1999 To: Nov-1999 )
Resigned Secretary: JULIE PATRICIA HISCOCK ( DOB: Apr-1951 From: Nov-1999 To: Jul-2001 )
Resigned Secretary: JOHN RICHARD CHARLES LOWNDES ( DOB: Apr-1942 From: Jul-1997 To: Feb-1999 )
Resigned Secretary: YVONNE ANNE STEVENS ( From: Jul-2001 To: Mar-2006 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jul-1997 To: Jul-1997 )
Persons of Significant Control:
Mr Timothy John Clarke, Adderbury House 8 Avenue Road, Witham, Essex, CM8 2DT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Joanne Sarah Wilson, Adderbury House 8 Avenue Road, Witham, Essex, CM8 2DT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,173,340 | 1,107,538 | 1173340.0,1107538 |
| Fixed assets / Intangible assets | 932,094 | 865,619 | 932094.0,865619 |
| Fixed assets / Property, plant and equipment | 2,992 | 3,665 | 2992.0,3665 |
| Fixed assets / Investments, fixed assets | 238,254 | 238,254 | 238254.0,238254 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 238,254 | 238,254 | 238254.0,238254 |
| Current assets | 287,772 | 393,972 | 287772.0,393972 |
| Current assets / Debtors | 284,346 | 388,564 | 284346.0,388564 |
| Current assets / Current asset investments / Investments in group undertakings | 238,254 | 238,254 | 238254.0,238254 |
| Current assets / Cash at bank and on hand | 3,426 | 5,408 | 3426.0,5408 |
| Net current assets (liabilities) | -766,122 | -882,300 | -766122.0,-882300 |
| Total assets less current liabilities | 407,218 | 225,238 | 407218.0,225238 |
| Equity / share capital and reserves | 407,218 | 225,238 | 407218.0,225238 |