Cityvisitor Group PLC

Active07498949 Public limited company
Incorporated
19 January 2011 (15 years)
Previously known as
Infoserve Group PLC (until 3 October 2011)
Cityvisitor Group PLC (until 7 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Directors
Derek Ian John Oliver
Owned by
Infoserve Limited
Accounts type
Dormant
Region
Yorkshire
Address
South Side Aviation
Leeds Bradford International Airport
Leeds
LS19 7UG

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2019
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)
Roberts, Katie Louise
Secretary · Appointed 19 September 2018
Oliver, Derek Ian John
Director · Appointed 19 January 2011
British
Born May 1961 (65)
Officer history (5 former)
21 February 2019
Appointed Thirkill, Andrew Robin as Director
19 September 2018
Appointed Roberts, Katie Louise as Secretary
19 September 2018
Resigned Stubbs, Hayley as Secretary
31 March 2014
Resigned Riley, Mark Andrew as Director
14 November 2013
Appointed Riley, Mark Andrew as Director
31 May 2013
Resigned Simpson, Jonathan as Director
19 February 2013
Appointed Stubbs, Hayley as Secretary
19 February 2013
Resigned Simpson, Jonathan Paul as Secretary
31 May 2012
Appointed Simpson, Jonathan Paul as Secretary
31 May 2012
Resigned Deakin, Mike as Secretary
19 January 2011
Appointed Oliver, Derek Ian John as Director
19 January 2011
Appointed Deakin, Mike as Secretary
19 January 2011
Appointed Simpson, Jonathan as Director

Ownership 1 active

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

Infoserve Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2025 2026 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
2026202520212020
Net Assets£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company31 January 2026
2 February 2026Confirmation statement with no updates15 January 2026
21 July 2025Accounts for a dormant company31 January 2025
30 June 2025Amended accounts for a dormant company31 January 2022
30 June 2025Amended accounts for a dormant company31 January 2023
Show all recent filings

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