LANDMARK INFORMATION GROUP LIMITED

Company Number

02892803

Status

Active

Incorporation Date

31 January 1994 (over 28 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Viscountess Lady Claudia Caroline Viscountess Rothermere
Viscountess Claudia Caroline Viscountess Rothermere
Francois Leo Morin
Aine Deirdre O'Reilly
Ms Aine Deirdre O'Reilly
Thomas Stuart Gillespie
Nigel Timothy Bentley
The Right Honourable Jonathan Harold Esmond Vere 4th Viscount Rothermere

Registered Address

7 Abbey Court
Eagle Way Sowton Industrial
Estate, Exeter
EX2 7HY
United Kingdom

Latest Accounts Date

2021-09-30

Annual Return Last Made Up Date

2016-01-31

Previous Names

LUDGATE SEVENTY TWO LIMITED

Directors / Officers

MARK DANIEL JOHNSTON, director, 18 Oct 2019-
MATTHEW TEAGUE, secretary, 15 Mar 2017-
SIMON JAMES BROWN, director, 5 Nov 2018-
STEPHEN JOHN STOUT, director, 5 Nov 2018-

Inactive Directors / Officers

ANTHONY J BUONICORE, director, 3 Mar 1999-26 Jul 2005
ANTHONY JOSEPH WRIGLEY, director, 29 Jun 1999-28 Mar 2002
ANTHONY RICHARD FRANCIS GORDON, secretary, 28 Jan 1994-17 Apr 1994
ANTHONY RICHARD FRANCIS GORDON, director, 28 Jan 1994-17 Apr 1994
BRENDAN DOYLE, director, 29 Sep 1994-20 Oct 1997
CHRISTOPHER ROPER, secretary, 17 Apr 1994-14 Jun 1995
CHRISTOPHER ROPER, director, 17 Apr 1994- 7 Jan 2014
DANIEL RE'EM, director, 29 Sep 1994-16 Oct 1997
DAVID ANDREW WALTER, secretary, 28 Jan 1994-17 Apr 1994
DAVID ANDREW WALTER, director, 28 Jan 1994-17 Apr 1994
DAVID WILLIAM CALLCOTT, director, 30 Sep 2002- 1 Apr 2019
DAVID WILLIAM CALLCOTT, secretary, 28 Feb 2003-15 Mar 2017
DAVID WILLIAM CALLCOTT, director, 10 Apr 2019-30 Jun 2019
ELISABETH NAPIER, secretary, 14 Jun 1995-26 Nov 1996
GERARD HOWARD FAIRTLOUGH, director, 17 Apr 1994- 1 Jul 1997
GRAHAM RICHARD TERRY, secretary, 26 Nov 1996-28 Feb 2003
JAMES WILLIAM CADOUX-HUDSON, director, 29 Sep 1994- 1 Apr 2004
MALCOLM NORMAN HAYES, director, 9 May 1996-11 Dec 1997
MARK FRANCIS MILNER, director, 1 Apr 2013- 5 Nov 2018
MARK STEVEN WIGNALL, director, 11 Oct 1996-30 Sep 1998
MARTIN WILLIAM HOWARD MORGAN, director, 30 Sep 1998-10 May 2010
MATTHEW STEPHEN TEAGUE, director, 1 Apr 2019-18 Oct 2019
MAXWELL CHARLES AUDLEY, director, 28 Jan 1994-18 Apr 1993
MICHAEL JAN IRVIN TER-BERG, director, 9 Oct 1998- 1 May 2003
PAUL SYKES, director, 30 Sep 1998-11 Jan 2017
RICHARD HENRY BARNES, director, 29 Jun 1999- 7 Jan 2014
ROBERT WILLIAM FAIRCHILD, director, 31 Mar 1998-30 May 2005
ROGER MICHAEL DODDY, director, 29 Sep 1994-23 Jun 1998
RUSSELL DAVID COCKRELL, director, 29 Jun 1999-25 Apr 2000
STEPHEN JOHN STOUT, director, 1 May 2003- 2 Feb 2017
STEPHEN ROBERT WIGZELL, director, 23 Dec 1997-30 Sep 1998
STUART PEARCE, director, 19 Sep 2000- 2 Sep 2003

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jun 2022 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

40 payments from government totalling £34,454 (showing 10 most recently added, see all)

£8,160 from Bristol City Council on 2010-10-14 (details)
£8,160 from Bristol City Council on 2010-10-14 (details)
£7,591 from London Borough of Wandsworth on 2010-11-13 (details)
£3,400 from Brighton and Hove City Council on 2010-07-14 (details)
£2,820 from London Borough of Bromley on 2010-08-14 (details)
£1,800 from Buckinghamshire County Council on 2011-04-13 (details)
£924 from Buckinghamshire County Council on 2011-04-01 (details)
£550 from London Borough of Barnet on 2010-09-01 (details)
£550 from London Borough of Barnet on 2010-04-07 (details)
£500 from Rochdale Metropolitan Borough Council on 2010-03-01 (details)

Official Register Entries

UK Data Protection Register entry

Company Addresses

Company Address

7 ABBEY COURT, EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY, United Kingdom

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	DMGI LAND & PROPERTY EUROPE LTD (United Kingdom, 21 Mar 1974- ) controls LANDMARK INFORMATION GROUP LIMITED (United Kingdom, 31 Jan 1994- )	Share Ownership		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2020-01-03	LANDMARK INFORMATION GROUP LIMITED (United Kingdom, 31 Jan 1994- ) controls nonprofit CONVEYANCING INFORMATION EXECUTIVE LIMITED (United Kingdom, 3 Jan 2020- )	Share Ownership, Voting Rights	details
2016-04-06	LANDMARK INFORMATION GROUP LIMITED (United Kingdom, 31 Jan 1994- ) controls LANDMARK FAS LIMITED (United Kingdom, 29 Jun 2006- )	Share Ownership	details
2016-04-06	LANDMARK INFORMATION GROUP LIMITED (United Kingdom, 31 Jan 1994- ) controls LANDMARK INTERNATIONAL HOLDINGS LIMITED (United Kingdom, 22 Sep 1994- )	Share Ownership	details

Filings

Filing Date	Title	Description
2022-03-23	Annual Accounts	Full accounts made up to 2021-09-30	details
2022-01-21	Confirmation Statement	Confirmation statement made on 2022-01-20 with no updates	details
2021-03-29	Annual Accounts	Full accounts made up to 2020-09-30	details
2021-01-19	Confirmation Statement	Confirmation statement made on 2021-01-19 with no updates	details
2020-09-30	Annual Accounts	Full accounts made up to 2019-09-30	details
2020-02-14	Confirmation Statement	Confirmation statement made on 2020-01-31 with no updates	details
2019-10-18	Termination of appointment of director	Termination of appointment of Matthew Stephen Teague as a director on 2019-10-18	details
2019-10-18	Appointment of director	Appointment of Mr Mark Daniel Johnston as a director on 2019-10-18	details
2019-07-23	Termination of appointment of director	Termination of appointment of David William Callcott as a director on 2019-06-30	details
2019-04-10	Appointment of director	Appointment of Mr David William Callcott as a director on 2019-04-10	details
2019-04-02	Termination of appointment of director	Termination of appointment of David William Callcott as a director on 2019-04-01	details
2019-04-02	Appointment of director	Appointment of Mr Matthew Stephen Teague as a director on 2019-04-01	details
2019-02-12	Confirmation Statement	Confirmation statement made on 2019-01-31 with no updates	details
2019-01-31	Annual Accounts	Full accounts made up to 2018-09-30	details
2018-11-21	Termination of appointment of director	Termination of appointment of Mark Francis Milner as a director on 2018-11-05	details
2018-11-21	Appointment of director	Appointment of Mr Simon James Brown as a director on 2018-11-05	details
2018-11-21	Appointment of director	Appointment of Mr Stephen John Stout as a director on 2018-11-05	details
2018-02-13	Confirmation Statement	Confirmation statement made on 2018-01-31 with no updates	details
2018-02-08	Annual Accounts	Full accounts made up to 2017-09-30	details
2017-06-12	Annual Accounts	Full accounts made up to 2016-09-30	details

See all (205 records)

Industry codes

Code	Description	Code scheme
62.09	Other information technology and computer service activities	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 25 2022

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LANDMARK INFORMATION GROUP LIMITED

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