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 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
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 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 |