INFORMA TELECOMS & MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

INFORMA TELECOMS & MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFORMA TELECOMS & MEDIA LIMITED was incorporated 53 years ago on 14/10/1970 and has the registered number: 00991704. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INFORMA TELECOMS & MEDIA LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

This Company Originates in : United Kingdom
Previous trading names include:
OVUM EUROPE LIMITED (until 30/04/2014)
OVUM LIMITED (until 14/02/2006)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFORMA COSEC LIMITED Corporate Secretary 2021-12-31 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2015-11-01 CURRENT
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2011-11-01 CURRENT
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2018-09-28 CURRENT
MR GARETH RICHARD WRIGHT Jul 1972 British Director 2010-03-31 CURRENT
DR RICHARD IRVINE KEE May 1951 British Director RESIGNED
ANTHONY PARSLOW May 1975 British Director 2006-12-11 UNTIL 2008-04-30 RESIGNED
ANDREW PARKIN-WHITE May 1964 British Director 2000-10-13 UNTIL 2001-10-31 RESIGNED
IAN CHARLES WESLEY Dec 1946 British Director 1997-05-21 UNTIL 2000-06-13 RESIGNED
THOMAS DALE MCKENZIE Jul 1960 British Director 2001-01-02 UNTIL 2002-03-11 RESIGNED
MRS SARAH ELIZABETH MUSSENDEN Oct 1965 British Director 2015-11-01 UNTIL 2016-05-12 RESIGNED
MR DAVID MICHAEL LEWIN Dec 1946 British Director RESIGNED
GARVIN RICHARD LAMBERT Oct 1951 British Director 1993-12-16 UNTIL 2006-12-11 RESIGNED
MR CHRISTOPHER TIMOTHY FORBES JOHNSON Feb 1942 British Director RESIGNED
MS SUSAN ALICE SWEET Feb 1964 British Director 2001-08-28 UNTIL 2006-12-09 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2009-11-20 UNTIL 2011-03-31 RESIGNED
MARGARET EIRWEN NICHOLS Aug 1951 British Director 1993-12-16 UNTIL 1998-10-16 RESIGNED
KAREN LESLEY BOXER Secretary RESIGNED
DATAMONITOR SECRETARIES LIMITED Secretary 2006-12-11 UNTIL 2007-07-30 RESIGNED
EMILY LOUISE MARTIN Secretary 2011-06-01 UNTIL 2014-02-07 RESIGNED
THOMAS DALE MCKENZIE Jul 1960 British Secretary 2001-06-28 UNTIL 2001-08-28 RESIGNED
ROWENA JANE NIXON Mar 1957 Secretary 2001-08-28 UNTIL 2006-12-11 RESIGNED
HELEN JANE STANLEY Secretary 2014-04-01 UNTIL 2015-04-23 RESIGNED
SONIA ANNA RICHMOND British Secretary 2007-07-30 UNTIL 2008-02-04 RESIGNED
RUPERT JOHN JOSEPH HOPLEY Secretary 2018-12-31 UNTIL 2021-12-31 RESIGNED
MISS JULIE LOUISE WOOLLARD British Secretary 2008-02-04 UNTIL 2018-12-31 RESIGNED
MR TOM EDWARD CARLESS Jun 1968 British Director 2003-04-09 UNTIL 2006-12-11 RESIGNED
MR ROBERT KENNETH HALL Nov 1947 British Director 1998-11-10 UNTIL 2000-09-29 RESIGNED
MS FIONA MARGARET GLENNON Aug 1968 British Director 2006-02-10 UNTIL 2006-12-11 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2007-07-30 UNTIL 2008-03-20 RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2015-11-01 UNTIL 2018-09-28 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2007-07-30 UNTIL 2007-12-31 RESIGNED
CHRISTOPHER JOHN DINES Oct 1962 British Director 1997-07-23 UNTIL 2006-12-11 RESIGNED
DR PETER JOHN HARROP Jan 1939 British Director 1996-02-06 UNTIL 1996-06-26 RESIGNED
STEPHEN JOHN RODGERS DAWSON Jun 1946 British Director RESIGNED
MR MICHAEL THOMAS DANSON Dec 1962 British Director 2006-12-11 UNTIL 2007-11-13 RESIGNED
MR BERNARD ANTHONY CRAGG Dec 1954 British Director 2006-12-11 UNTIL 2007-07-30 RESIGNED
SIMON JOHN PYPER Nov 1966 British Director 2006-12-11 UNTIL 2007-08-17 RESIGNED
JOHN WILLIAM BURTON Jan 1965 British Director 2007-07-30 UNTIL 2011-08-31 RESIGNED
MR FARSHID DARABI Dec 1956 British Director 1997-05-21 UNTIL 2006-12-11 RESIGNED
MR JULIAN JOHN HEWETT Jul 1954 British Director RESIGNED
MR MARTIN NEVILLE GARNER Jan 1959 British Director 1998-11-10 UNTIL 2006-12-11 RESIGNED
RACHEL JACOBS Dec 1975 British Director 2010-05-27 UNTIL 2011-09-16 RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2008-03-28 UNTIL 2013-12-31 RESIGNED
MARTIN VENZKY STALLING Apr 1967 German Director 2005-09-27 UNTIL 2007-02-22 RESIGNED
PATRICIA MARY INGRAM Apr 1957 British Director 1994-11-01 UNTIL 1997-02-28 RESIGNED
PETER STEPHEN RIGBY Jul 1955 British Director 2007-07-30 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Informa Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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