INFORMA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFORMA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFORMA GROUP LIMITED was incorporated 28 years ago on 06/09/1995 and has the registered number: 03099067. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFORMA GROUP LIMITED was incorporated 28 years ago on 06/09/1995 and has the registered number: 03099067. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFORMA GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
INFORMA PLC (until 30/06/2009)
INFORMA PLC (until 30/06/2009)
T&F INFORMA PLC (until 18/08/2005)
INFORMA GROUP PLC (until 10/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFORMA COSEC LIMITED | Corporate Secretary | 2021-08-04 | CURRENT | ||
STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2014-01-01 | 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 |
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2015-11-01 | CURRENT |
DAVID JOHN SMITH | Oct 1949 | British | Director | 2004-05-10 UNTIL 2005-03-10 | RESIGNED |
MR ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2004-05-10 UNTIL 2007-12-31 | RESIGNED |
DR JOZEF ANTONIUS MARIE VAN LOTRINGEN | Aug 1952 | Dutch | Director | 1998-12-16 UNTIL 1999-09-24 | RESIGNED |
MR RICHARD HOOPER | Sep 1939 | British | Director | 1997-11-01 UNTIL 2007-05-15 | RESIGNED |
PETER STEPHEN RIGBY | Jul 1955 | British | Director | 1998-12-16 UNTIL 2013-12-31 | RESIGNED |
LORD WILLIAM REES-MOGG | Jul 1928 | British | Director | 1998-12-16 UNTIL 1999-09-24 | RESIGNED |
DR BRENDON RICHARD O'NEILL | Dec 1948 | British | Director | 2008-01-01 UNTIL 2009-06-30 | RESIGNED |
MR DAVID STUART GILBERTSON | Sep 1956 | British | Director | 1996-01-29 UNTIL 2008-03-20 | RESIGNED |
ROBERT PATRICK MOORES | Aug 1962 | British | Director | 1996-03-25 UNTIL 1998-03-17 | RESIGNED |
PETER JOHN MILLER | Mar 1945 | British | Director | 1995-12-20 UNTIL 1999-09-24 | RESIGNED |
MR DEREK MAPP | May 1950 | British | Director | 2004-05-10 UNTIL 2009-06-30 | RESIGNED |
MR IAIN MOR LINDSAY-SMITH | Sep 1934 | British | Director | 1995-12-20 UNTIL 1998-12-16 | RESIGNED |
DR PAMELA JOSEPHINE KIRBY | Sep 1953 | British | Director | 2004-09-01 UNTIL 2009-06-30 | RESIGNED |
MR MARK HENRY KERSWELL | Jun 1967 | British | Director | 2009-06-30 UNTIL 2011-03-31 | RESIGNED |
MRS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2015-10-22 UNTIL 2016-05-12 | RESIGNED |
MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Secretary | 2011-09-01 UNTIL 2011-11-01 | RESIGNED |
JEFFREY SCOTT THOMASSON | Nov 1963 | Secretary | 2004-05-10 UNTIL 2006-06-01 | RESIGNED | |
RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Secretary | 2011-11-01 UNTIL 2021-08-04 | RESIGNED |
PETER JOHN MILLER | Mar 1945 | British | Secretary | 2000-05-31 UNTIL 2002-06-30 | RESIGNED |
MR DAVID WILLIAM LODGE | British | Secretary | 1995-12-20 UNTIL 2000-05-31 | RESIGNED | |
ANDREA MARY WILSON | Jul 1970 | British | Secretary | 2002-07-01 UNTIL 2004-05-10 | RESIGNED |
JOHN WILLIAM BURTON | Jan 1965 | British | Secretary | 2006-06-01 UNTIL 2011-09-01 | RESIGNED |
MR JOHN GORDON DAVIS | Mar 1962 | British | Director | 2005-10-01 UNTIL 2009-06-30 | RESIGNED |
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 1995-09-29 UNTIL 1995-12-20 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 1995-09-29 UNTIL 1995-12-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-06 UNTIL 1995-09-29 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 1995-09-29 UNTIL 1995-12-20 | RESIGNED | ||
MR STEPHEN BURFORD WARSHAW | Sep 1948 | British | Director | 1999-01-27 UNTIL 1999-09-24 | RESIGNED |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2015-10-22 UNTIL 2018-09-28 | RESIGNED |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2015-11-01 UNTIL 2018-09-28 | RESIGNED |
MR SEAN MICHAEL WATSON | Apr 1948 | British | Director | 2000-05-24 UNTIL 2009-05-08 | RESIGNED |
MS MICHELLE JANE AFFLECK DOVEY | Jan 1974 | British | Director | 2015-10-22 UNTIL 2016-06-28 | RESIGNED |
MR DONALD MEYER DE GROOT | Dec 1935 | British | Director | 1998-12-16 UNTIL 2000-05-24 | RESIGNED |
MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2008-03-28 UNTIL 2013-12-31 | RESIGNED |
SIR DONALD GORDON CRUICKSHANK | Sep 1942 | British | Director | 2004-05-10 UNTIL 2005-01-24 | RESIGNED |
JOHN WILLIAM BURTON | Jan 1965 | British | Director | 2009-06-30 UNTIL 2011-08-31 | RESIGNED |
MR JAMES HENRY WILKINSON | Feb 1966 | British | Director | 1998-12-16 UNTIL 2004-05-10 | RESIGNED |
RHONA IRENE WYLES | Aug 1947 | British | Director | 1998-12-16 UNTIL 1999-09-24 | RESIGNED |
ERIC ANTHONY BARTON | Apr 1945 | British | Director | 1995-12-21 UNTIL 2004-05-10 | RESIGNED |
MR JOHN JAMES HENRY HAINES | Dec 1930 | British | Director | 1998-12-16 UNTIL 1999-09-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-09-06 UNTIL 1995-09-29 | RESIGNED | ||
RACHEL JACOBS | Dec 1975 | British | Director | 2010-05-27 UNTIL 2011-09-16 | RESIGNED |
STUART MICHAEL WALLIS | Oct 1945 | British | Director | 1996-01-29 UNTIL 1999-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Informa Group Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |