INFO MARKETING LTD

Profile INFO MARKETING LTD

Actual on 01.11.2020
Company name
INFO MARKETING LTD
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Company number
05094852
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
85 GREAT PORTLAND STREET, ENGLAND, LONDON, W1W 7LT
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PSC and Officers INFO MARKETING LTD

Officers

(as of 19.09.2020)

KHAN, Waris
Status: Active
Appointed on: Thursday, 04 July 2013
Correspondence address: Harley Street, England, London, W1G 9QR, 29
Nationality: Pakistani
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: Pakistan
COALES, Edwina
Status: Not active
Appointed on: Thursday, 14 October 2010
Resigned on: Friday, 20 April 2012
Correspondence address: Harley Street, England, London, W1G 9QR, 29
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 04 December 2017
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Secretary
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Thursday, 10 November 2016
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr Grzegorz Szewczyk
Status: Active
Notified on: Monday, 21 September 2020
Correspondence address: England, London, 85 Great Portland Street
Nationality: Polish
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr. Waris Khan
Status: Active
Notified on: Tuesday, 16 August 2016
Correspondence address: England, London, 29 Harley Street
Nationality: Pakistani
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: Pakistan
Nature of control:

Right To Appoint And Remove Directors

Mr. Waris Khan
Status: Active
Notified on: Thursday, 17 November 2016
Correspondence address: England, London, 29 Harley Street
Nationality: Pakistani
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: Pakistan
Nature of control:

Right To Appoint And Remove Directors

Mr. Waris Khan
Status: Not active
Notified on: Tuesday, 16 August 2016
Correspondence address: England, London, 29 Harley Street
Nationality: Pakistani
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: Pakistan
Nature of control:

Right To Appoint And Remove Directors

Mr. Waris Khan
Status: Not active
Notified on: Thursday, 17 November 2016
Correspondence address: England, London, 29 Harley Street
Nationality: Pakistani
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: Pakistan
Nature of control:

Right To Appoint And Remove Directors

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