CITYVISITOR GROUP PLC
LEEDS INFOSERVE GROUP PLC CITYVISITOR GROUP PLC

Hellopages » West Yorkshire » Leeds » LS19 7UG

Company number 07498949
Status Active
Incorporation Date 19 January 2011
Company Type Public Limited Company
Address SOUTH SIDE AVIATION, LEEDS BRADFORD INTERNATIONAL AIRPORT, LEEDS, WEST YORKSHIRE, LS19 7UG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 50,000 . The most likely internet sites of CITYVISITOR GROUP PLC are www.cityvisitorgroup.co.uk, and www.cityvisitor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Burley-in-Wharfedale Rail Station is 4.7 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.2 miles; to Leeds Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cityvisitor Group Plc is a Public Limited Company. The company registration number is 07498949. Cityvisitor Group Plc has been working since 19 January 2011. The present status of the company is Active. The registered address of Cityvisitor Group Plc is South Side Aviation Leeds Bradford International Airport Leeds West Yorkshire Ls19 7ug. . STUBBS, Hayley is a Secretary of the company. OLIVER, Derek Ian John is a Director of the company. Secretary DEAKIN, Mike has been resigned. Secretary SIMPSON, Jonathan Paul has been resigned. Director RILEY, Mark Andrew has been resigned. Director SIMPSON, Jonathan has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
STUBBS, Hayley
Appointed Date: 19 February 2013
Director
OLIVER, Derek Ian John
Appointed Date: 19 January 2011
64 years old

Resigned Directors

Secretary
DEAKIN, Mike
Resigned: 31 May 2012
Appointed Date: 19 January 2011
Secretary
SIMPSON, Jonathan Paul
Resigned: 19 February 2013
Appointed Date: 31 May 2012
Director
RILEY, Mark Andrew
Resigned: 31 March 2014
Appointed Date: 14 November 2013
67 years old
Director
SIMPSON, Jonathan
Resigned: 31 May 2013
Appointed Date: 19 January 2011
49 years old

Persons With Significant Control

Infoserve Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITYVISITOR GROUP PLC Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50,000
04 Feb 2015
Accounts for a dormant company made up to 31 January 2015
04 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50,000
...
... and 15 more events
26 Sep 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-21
26 Sep 2011
Change of name notice
07 Mar 2011
Company name changed cityvisitor group PLC\certificate issued on 07/03/11
  • RES15 ‐ Change company name resolution on 2011-03-02
07 Mar 2011
Change of name notice
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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