INFOMARK (U.K.) LIMITED — 01004032, London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	INFOMARK (U.K.) LIMITED copy copied
Company number	01004032 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 05 March 1971 copy copied
Accounts	Overdue Next accounts made up to 31.08.2017 due by 31.05.2018 Last accounts made up to 31.08.2016
Confirmation statement	Actual Next statement date Thursday, 18 October 2018 due by Wednesday, 31 October 2018 Last statement dated Wednesday, 18 October 2017
Annual returns	Overdue Next annual return date due by Tuesday, 15 November 2016 Last annual return made up to Sunday, 18 October 2015
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	MHA MACINTYRE HUDSON, 6TH FLOOR 2 LONDON WALL PLACE, LONDON, EC2Y 5AU copy copied

Officers

(as of 13.08.2022)

MACDOUGALL, Barbara Joyce

Status:	Active
Correspondence address:	Mha Macintyre Hudson 6th Floor 2 London Wall Place, London, EC2Y 5AU
Nationality:	British
Role:	Secretary

MACDOUGALL, Barbara Joyce

Status:	Active
Correspondence address:	Mha Macintyre Hudson 6th Floor 2 London Wall Place, London, EC2Y 5AU
Nationality:	British
Date of birth:	March 1937
Role:	Director
Occupation:	Secretary
Country of residence:	England

MACDOUGALL, Graeme

Status:	Active
Appointed on:	Monday, 05 April 2004
Correspondence address:	Mha Macintyre Hudson 6th Floor 2 London Wall Place, London, EC2Y 5AU
Nationality:	British
Date of birth:	March 1969
Role:	Director
Occupation:	Insurance Broker
Country of residence:	United Kingdom

MACDOUGALL, Robin

Status:	Active
Appointed on:	Monday, 04 April 2016
Correspondence address:	Mha Macintyre Hudson 6th Floor 2 London Wall Place, London, EC2Y 5AU
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Advertising Photographer
Country of residence:	England

MACDOUGALL, Alexander

Status:	Not active
Resigned on:	Tuesday, 26 January 2016
Correspondence address:	The Knap, Fielden Road, Crowborough, East Sussex, TN6 1TR
Nationality:	British
Date of birth:	March 1934
Role:	Director
Occupation:	Journalist
Country of residence:	United Kingdom

MACDOUGALL, Robin

Status:	Not active
Appointed on:	Thursday, 16 March 2000
Resigned on:	Wednesday, 11 April 2012
Correspondence address:	The Knap, Fielden Road, Crowborough, East Sussex, TN6 1TR
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Photographer
Country of residence:	England

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Person with significant control

(as of 19.06.2024)

Barbara Joyce Macdougall

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Mha Macintyre Hudson London
Nationality:	British
Date of birth:	March 1937
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Tuesday, 18 October 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Tuesday, 18 October 2016
Legal form:	Persons With Significant Control Statement