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 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.
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)
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 |