INFORMA MARKETS (MARITIME) LIMITED - LONDON


Company Profile Company Filings

Overview

INFORMA MARKETS (MARITIME) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFORMA MARKETS (MARITIME) LIMITED was incorporated 73 years ago on 11/05/1951 and has the registered number: 00495334. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INFORMA MARKETS (MARITIME) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEATRADE COMMUNICATIONS LIMITED (until 28/11/2019)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNM INVESTMENTS LIMITED Corporate Director 2014-07-31 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 2014-07-31 CURRENT
MR ANDREW NICHOLAS WILLIAMS Oct 1966 British Director 2021-02-03 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 2014-07-31 CURRENT
MR MICHAEL DUCK Aug 1956 British Director 2014-07-31 CURRENT
MR MARTIN BENTLEY GIBBONS Jun 1948 British Secretary RESIGNED
MR MARTIN BENTLEY GIBBONS Jun 1948 British Secretary 1999-03-31 UNTIL 2009-03-01 RESIGNED
JOANNA HAYMAN Secretary 1995-03-01 UNTIL 1999-03-31 RESIGNED
MRS ZOE RAY Secretary 2014-01-22 UNTIL 2014-07-31 RESIGNED
MRS ZOE RAY Feb 1979 Secretary 2009-03-01 UNTIL 2014-01-22 RESIGNED
THEMISTOCLES VOKOS May 1939 Greek Director RESIGNED
MR CHRISTOPHER WILMOT ARDEN HAYMAN Oct 1947 British Director RESIGNED
MR ALEX JAMES SIMM Mar 1978 British Director 2016-03-04 UNTIL 2019-08-07 RESIGNED
MR SIMON JAMES PARKER Dec 1966 British Director 2014-07-31 UNTIL 2020-12-31 RESIGNED
VANESSA LYNN MIDDLETON Oct 1954 British Director 2001-12-10 UNTIL 2014-07-31 RESIGNED
ANTHONY FREDERICK NASH Jan 1931 British Director RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2014-07-31 UNTIL 2016-03-04 RESIGNED
JOANNA HAYMAN Dec 1955 Irish Director 1995-03-01 UNTIL 1999-03-31 RESIGNED
ANDREW WILLIAM CALLAGHAN Aug 1959 British Director 2001-12-10 UNTIL 2013-12-08 RESIGNED
MR MARTIN BENTLEY GIBBONS Jun 1948 British Director RESIGNED
MR MARTIN BENTLEY GIBBONS Jun 1948 British Director 1999-03-31 UNTIL 2014-07-31 RESIGNED
LESLIE CHARLES ENEFER Dec 1945 British Director 1999-03-31 UNTIL 2014-07-31 RESIGNED
MARY ELLEN BOND Jan 1960 British Director 2001-12-10 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Informa Markets (Uk) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBBONS ENGINEERING GROUP LTD MALDON Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
CMP MARITIME LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
THE ASSOCIATION OF EVENT ORGANISERS LIMITED HERTFORDSHIRE Active SMALL 94110 - Activities of business and employers membership organizations
ADVANCED LEGAL SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ADVANCED 365 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TALENTED LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ADVANCED HEALTH AND CARE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
GIBBONS FAN PRODUCTS LIMITED MALDON Dissolved... DORMANT 99999 - Dormant Company
AIR CARGO MANAGEMENT SYSTEMS LIMITED LONDON Dissolved... DORMANT 52242 - Cargo handling for air transport activities
ASM INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
INDEPENDENT MATERIALS HANDLING EXHIBITIONS LIMITED LONDON Active FULL 82301 - Activities of exhibition and fair organisers
ADVANCED TICKETING LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
MS MODERNISATION SERVICES UK, LTD. BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ALPHALAW LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SEA ASIA LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ADV MANAGEMENT SERVICES LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
GIBBONS HUMIDIFICATION LIMITED MALDON Dissolved... TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MRO PUBLICATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
MRO EXHIBITIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
PEMBERTON OPERATIONAL SERVICES UK LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
INFORMA TECH RESEARCH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
TIGER ACQUISITIONS HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
TIGER ACQUISITIONS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
INFORMA FINANCE BRAZIL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
INFORMA FINANCE EGYPT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
INFORMA FINANCE AUSTRALIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management