INFOSERVE LIMITED

Company summary

Company number: 03867903
Status: ACTIVE
Incorporated / age: 25 October 199926 years
Registered office: South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire, LS19 7UG
Accounts due: 31 December 2027
Confirmation statement due: 6 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 20:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire, LS19 7UG
Nature of business
Advertising agencies
Previous company names
INFOSERVE.COM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Katie Louise ACTIVE	Secretary	19 Sep 2018				South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG
HOOD, David Richard ACTIVE	Director	23 Jun 2000		United Kingdom	March 1948	South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG
OLIVER, Derek Ian John ACTIVE	Director	25 Oct 1999		England	May 1961	South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG
THIRKILL, Andrew Robin ACTIVE	Director	19 Apr 2006		England	January 1959	South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG
BALBI, David Charles RESIGNED	Secretary	12 Jan 2007	25 Jul 2007			4 Crag Lane, Knaresborough, North Yorkshire, HG5 8EE
BEECHAM, Miles RESIGNED	Secretary	12 Jun 2002	16 Jul 2004			19 Harness Lane, Boroughbridge, North Yorkshire, YO51 9PF
DEAKIN, Michael John RESIGNED	Secretary	25 Jul 2007	31 May 2012			South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG
LEE, Richard William Meadowcroft RESIGNED	Secretary	16 Jul 2004	21 Jan 2005			Avendale, 37 Brying Lane Wrea Green, Preston, Lancashire, PR4 2WJ
OLIVER, Anna Louise RESIGNED	Secretary	25 Oct 1999	23 Jun 2000			The Coach House, 7 Back Mount Royd, Bradford, West Yorkshire, BD8 7BN
SIMPSON, Jonathan Paul RESIGNED	Secretary	31 May 2012	19 Feb 2013			South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG
STUBBS, Hayley May RESIGNED	Secretary	19 Feb 2013	19 Sep 2018			South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG
TREWHITT, Alan Michael RESIGNED	Secretary	21 Jan 2005	12 Jan 2007			22 Bank Parade, Otley, West Yorkshire, LS21 3DY
WICKETT, Catherine Sarah RESIGNED	Secretary	18 Jul 2000	08 Sep 2001			6 High Fold, Baildon, Shipley, West Yorkshire, BD17 6LE
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Oct 1999	25 Oct 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS
BALBI, David Charles RESIGNED	Director	12 Jan 2007	03 Mar 2009		April 1968	4 Crag Lane, Knaresborough, North Yorkshire, HG5 8EE
BARNES, Stephen Melvin RESIGNED	Director	01 Jan 2004	31 Oct 2012	England	August 1954	South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG
FIRMAN, David Nicholas RESIGNED	Director	21 Jul 2015	23 Feb 2018	England	November 1962	South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG
JOHNSON, Christopher Robert RESIGNED	Director	04 Mar 2005	14 Jul 2005		May 1963	2 Meynell House, Old Station Mews, Stockton On Tees, Cleveland, TS16 0GH
NEWMAN, James Henry RESIGNED	Director	09 Mar 2006	30 Apr 2010	England	February 1950	South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG
SIMPSON, Jonathan Paul RESIGNED	Director	23 Nov 2010	31 May 2013	England	April 1976	South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	25 Oct 1999	25 Oct 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS

ROBERTS, Katie Louise ACTIVE
Role: Secretary
Appointed on: 19 Sep 2018
Address: South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG

HOOD, David Richard ACTIVE
Role: Director
Appointed on: 23 Jun 2000
Country of Residence: United Kingdom
Date of birth: March 1948
Address: South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG

OLIVER, Derek Ian John ACTIVE
Role: Director
Appointed on: 25 Oct 1999
Country of Residence: England
Date of birth: May 1961
Address: South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG

THIRKILL, Andrew Robin ACTIVE
Role: Director
Appointed on: 19 Apr 2006
Country of Residence: England
Date of birth: January 1959
Address: South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG

BALBI, David Charles RESIGNED
Role: Secretary
Appointed on: 12 Jan 2007
Resigned on: 25 Jul 2007
Address: 4 Crag Lane, Knaresborough, North Yorkshire, HG5 8EE

BEECHAM, Miles RESIGNED
Role: Secretary
Appointed on: 12 Jun 2002
Resigned on: 16 Jul 2004
Address: 19 Harness Lane, Boroughbridge, North Yorkshire, YO51 9PF

DEAKIN, Michael John RESIGNED
Role: Secretary
Appointed on: 25 Jul 2007
Resigned on: 31 May 2012
Address: South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG

LEE, Richard William Meadowcroft RESIGNED
Role: Secretary
Appointed on: 16 Jul 2004
Resigned on: 21 Jan 2005
Address: Avendale, 37 Brying Lane Wrea Green, Preston, Lancashire, PR4 2WJ

OLIVER, Anna Louise RESIGNED
Role: Secretary
Appointed on: 25 Oct 1999
Resigned on: 23 Jun 2000
Address: The Coach House, 7 Back Mount Royd, Bradford, West Yorkshire, BD8 7BN

SIMPSON, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 19 Feb 2013
Address: South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG

STUBBS, Hayley May RESIGNED
Role: Secretary
Appointed on: 19 Feb 2013
Resigned on: 19 Sep 2018
Address: South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG

TREWHITT, Alan Michael RESIGNED
Role: Secretary
Appointed on: 21 Jan 2005
Resigned on: 12 Jan 2007
Address: 22 Bank Parade, Otley, West Yorkshire, LS21 3DY

WICKETT, Catherine Sarah RESIGNED
Role: Secretary
Appointed on: 18 Jul 2000
Resigned on: 08 Sep 2001
Address: 6 High Fold, Baildon, Shipley, West Yorkshire, BD17 6LE

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1999
Resigned on: 25 Oct 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BALBI, David Charles RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 03 Mar 2009
Date of birth: April 1968
Address: 4 Crag Lane, Knaresborough, North Yorkshire, HG5 8EE

BARNES, Stephen Melvin RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: August 1954
Address: South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG

FIRMAN, David Nicholas RESIGNED
Role: Director
Appointed on: 21 Jul 2015
Resigned on: 23 Feb 2018
Country of Residence: England
Date of birth: November 1962
Address: South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG

JOHNSON, Christopher Robert RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 14 Jul 2005
Date of birth: May 1963
Address: 2 Meynell House, Old Station Mews, Stockton On Tees, Cleveland, TS16 0GH

NEWMAN, James Henry RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: February 1950
Address: South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG

SIMPSON, Jonathan Paul RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: April 1976
Address: South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire , LS19 7UG

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1999
Resigned on: 25 Oct 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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