Company information:
Infopro Digital (Bidco) Limited (No: 05938776)
Address: FIFTH FLOOR, 133, HOUNDSDITCH, LONDON, EC3A 7BX, ENGLAND
Status: Active
Incorporated: 18-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: CHRISTOPHE CZAJKA ( DOB: Aug-1964 From: Apr-2017 )
Current Director: CHRISTOPHE CZAJKA ( DOB: Aug-1964 From: Apr-2017 )
Current Director: DAVID PAGLIARO ( DOB: Nov-1973 From: May-2019 )
Resigned Director: SIMON BEGG ( DOB: Aug-1974 From: Sep-2006 To: Feb-2007 )
Resigned Director: JAMES NEIL CAMPBELL-HARRIS ( DOB: Jan-1966 From: Feb-2007 To: Apr-2017 )
Resigned Director: JULIEN JACQUES ALEXANDRE ELMALEH ( DOB: Jan-1975 From: Apr-2017 To: Apr-2019 )
Resigned Director: STEPHEN GRABINER ( DOB: Sep-1958 From: Sep-2006 To: Nov-2007 )
Resigned Director: JAMES ANTHONY CHRISTOPHER HANBURY ( DOB: Jun-1964 From: Feb-2007 To: Jul-2013 )
Resigned Director: IRINA HEMMERS ( From: Sep-2006 To: Apr-2009 )
Resigned Director: TIMOTHY GRAINGER WELLER ( DOB: May-1961 From: Feb-2007 To: Apr-2017 )
Resigned Secretary: SIMON BEGG ( DOB: Aug-1974 From: Sep-2006 To: Sep-2006 )
Resigned Secretary: JAMES NEIL CAMPBELL-HARRIS ( DOB: Jan-1966 From: Feb-2007 To: Apr-2017 )
Resigned Secretary: IRINA HEMMERS ( From: Sep-2006 To: Feb-2007 )
Persons of Significant Control:
Incisive Media (Investco) Limited, Haymarket House 28-29 Haymarket, London, SW1Y 4RX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-12)
Infopro Digital Holding (Uk) Limited, Fifth Floor, 133 Houndsditch Houndsditch, London, EC3A 7BX, England: Ownership of shares – 75% or more (Notified: 2017-04-12)
Ramez Sousou, Park Avenue Tower Towerbrook Capital Partners L.P., 65 East 55th Street, New York City, New York 10022, United States: Has significant influence or control (Notified: 2018-02-12)
Mr Christophe Czajka, Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England: Has significant influence or control (Notified: 2017-04-13)
Neal Moszkowski, Park Avenue Tower Towerbrook Capital Partners L.P., 65 East 55th Street, New York City, New York 10022, United States: Has significant influence or control (Notified: 2018-02-12)