Infopro Digital Limited

Active04038503 Private limited company
Incorporated
18 July 2000 (26 years)
Previously known as
Incisive Media Limited (until 5 June 2017)
Incisive Media PLC (until 11 December 2006)
CFC - TBP Limited (until 7 September 2000)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Full
Region
Greater London
Address
Fifth Floor
133 Houndsditch
London
EC3A 7BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
18
Outstanding
7
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
British
Born August 1982 (44)
Director · Appointed 12 April 2017
French
Born August 1964 (62)
Officer history (17 former)
10 February 2025
Appointed Hammond, Claire Michelle as Director
31 January 2025
Resigned Pagliaro, David as Director
5 April 2019
Appointed Pagliaro, David as Director
3 April 2019
12 April 2017
Resigned Weller, Timothy Grainger as Director
12 April 2017
Appointed Elmaleh, Julien Jacques Alexandre as Director
12 April 2017
Resigned Campbell-Harris, James Neil as Secretary
12 April 2017
Appointed Czajka, Christophe as Director
12 April 2017
Resigned Campbell-Harris, James Neil as Director
4 July 2013
Resigned Rapley, Nicholas as Director
3 July 2013
7 December 2006
Resigned May, John Michael as Director
7 December 2006
Resigned Parcell, John Michael Coldwell as Director
7 December 2006
Resigned Stradling, Stuart Rhys as Director
7 December 2006
Resigned Masters, Michael David as Director
24 June 2005
Resigned Stibbs, Christopher John as Director
3 June 2004
Appointed May, John Michael as Director
31 December 2003
Resigned Field, Peter Anthony as Director
1 May 2003
Appointed Field, Peter Anthony as Director
5 September 2001
Resigned Michael, Roger Lucas as Director
7 June 2001
Appointed Parcell, John Michael Coldwell as Director
9 November 2000
Appointed Masters, Michael David as Director
1 November 2000
Resigned Hartley, Andrew John as Director
28 September 2000
28 September 2000
Appointed Rapley, Nicholas as Director
28 September 2000
Appointed Stradling, Stuart Rhys as Director
28 September 2000
Appointed Stibbs, Christopher John as Director
28 July 2000
Appointed Weller, Timothy Grainger as Director
28 July 2000
Appointed Hartley, Andrew John as Director
18 July 2000
Appointed Ally, Bibi Rahima as Secretary
18 July 2000
Resigned Ally, Bibi Rahima as Secretary
18 July 2000
Appointed Collett, Brian as Director
18 July 2000
Resigned Collett, Brian as Director
18 July 2000
Appointed Michael, Roger Lucas as Director
18 July 2000
Appointed Campbell-Harris, James Neil as Secretary
18 July 2000
Appointed Campbell-Harris, James Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05938776
Former controllers (4)
30 January 2026
Ceased Neal Moszkowski — Has significant influence or control
30 January 2026
Ceased Ramez Sousou — Has significant influence or control
10 September 2024
Ceased Christophe Czajka — Has significant influence or control
13 April 2017
Ceased Infopro Digital (Bidco) Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

1Lod Ltd Owns 75–100% of shares
Infopro Digital (Bidco) Limited Owns 75–100% of shares
Infopro Digital Limited This company Owns 75–100% of shares
Infopro Digital Risk (IP) Limited Owns 75–100% of shares
Infopro Digital Services Limited Owns 75–100% of shares
Ukreiif Limited Owns 75–100% of shares

Filings 298

Show all 298 filings

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