Infopro Digital Services Limited

Active04699701 Private limited company
Incorporated
17 March 2003 (23 years)
Previously known as
Incisive Media Services Limited (until 5 June 2017)
Incisive Newco B Limited (until 22 July 2008)
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
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
British
Born February 1977 (49)
Director · Appointed 10 February 2025
British
Born August 1982 (44)
Officer history (10 former)
28 January 2026
Resigned Czajka, Christophe as Director
28 January 2026
Appointed Wood, Benjamin Timothy as Director
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
Appointed Czajka, Christophe as Director
12 April 2017
Resigned Campbell-Harris, James Neil as Director
12 April 2017
Resigned Campbell-Harris, James Neil as Secretary
3 July 2013
19 August 2005
24 June 2005
Resigned Stibbs, Christopher John as Director
31 December 2003
Resigned Field, Peter Anthony as Director
30 December 2003
Appointed Stibbs, Christopher John as Director
30 December 2003
Appointed Weller, Timothy Grainger as Director
30 December 2003
Appointed Campbell-Harris, James Neil as Director
13 June 2003
Appointed Campbell-Harris, James Neil as Secretary
13 June 2003
Resigned Rb Secretariat Limited as Corporate Secretary
17 March 2003
Appointed Rb Secretariat Limited as Corporate Secretary
17 March 2003
Appointed Field, Peter Anthony 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. 04038503
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 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 Owns 75–100% of shares
Infopro Digital Risk (IP) Limited Owns 75–100% of shares
Infopro Digital Services Limited This company Owns 75–100% of shares
Ukreiif Limited Owns 75–100% of shares

Filings 111

Show all 111 filings

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