Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Infoserve Limited
- Incorporated
- 25 October 1999 (27 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Infoserve Group PLC
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- South Side AviationLeeds Bradford Intl AirportLeedsLS19 7UG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Roberts, Katie Louise
Secretary · Appointed 19 September 2018
Director · Appointed 19 April 2006
Also at Age Lifetime Limited (proposed for strike-off), Simply Lifetime Mortgages Ltd (proposed for strike-off), Sovereign Life Group Ltd · more companies
British
Born January 1959 (67)
Director · Appointed 23 June 2000
British
Born March 1948 (78)
Director · Appointed 25 October 1999
British
Born May 1961 (65)
Officer history (17 former)
19 September 2018
Resigned Stubbs, Hayley May as Secretary
19 September 2018
Appointed Roberts, Katie Louise as Secretary
23 February 2018
21 July 2015
31 May 2013
19 February 2013
Resigned Simpson, Jonathan Paul as Secretary
19 February 2013
Appointed Stubbs, Hayley May as Secretary
31 October 2012
31 May 2012
Appointed Simpson, Jonathan Paul as Secretary
31 May 2012
23 November 2010
30 April 2010
3 March 2009
25 July 2007
25 July 2007
12 January 2007
12 January 2007
12 January 2007
19 April 2006
9 March 2006
14 July 2005
Resigned Johnson, Christopher Robert as Director
4 March 2005
Appointed Johnson, Christopher Robert as Director
21 January 2005
21 January 2005
16 July 2004
16 July 2004
1 January 2004
12 June 2002
8 September 2001
18 July 2000
23 June 2000
23 June 2000
25 October 1999
25 October 1999
25 October 1999
25 October 1999
25 October 1999
25 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Infoserve Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 8 November 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 22 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 October 2024 | Confirmation statement with no updates | 25 October 2024 | ||
| 4 October 2024 | Total exemption full accounts | 31 March 2024 |
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