INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED - LONDON


Company Profile Company Filings

Overview

INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED was incorporated 25 years ago on 30/09/1998 and has the registered number: 03640982. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

2 KINGDOM STREET
LONDON
ENGLAND
W2 6JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RICHARD WARSOP May 1987 British Director 2019-04-23 CURRENT
MR WILLIAM DAVID HUDSON Dec 1963 British Director 2016-06-06 CURRENT
MR RUSSELL WILLIAM TAYLOR British Director 2003-03-24 UNTIL 2016-09-01 RESIGNED
IAN TOMKINS Aug 1964 Australian Secretary 2001-11-16 UNTIL 2003-03-24 RESIGNED
GLENDA HOOK Mar 1964 British Secretary 2000-08-20 UNTIL 2001-12-07 RESIGNED
MR RUSSELL WILLIAM TAYLOR British Secretary 2003-03-24 UNTIL 2006-10-17 RESIGNED
MS ALICE RIVERS Secretary 2022-11-15 UNTIL 2023-06-30 RESIGNED
MR NEIL LLEWELYN STEPHEN NETTO Oct 1957 British Secretary 2008-09-19 UNTIL 2009-08-04 RESIGNED
MRS ANNEKA KINGAN Secretary 2015-10-09 UNTIL 2018-03-06 RESIGNED
MR CHRISTOPHER PATRICK MANN Apr 1944 British Secretary 2000-05-10 UNTIL 2000-06-02 RESIGNED
MR ANIL HARILAL GADHIA Jun 1955 British Secretary 2006-10-17 UNTIL 2008-09-19 RESIGNED
MR ANIL HARILAL GADHIA Jun 1955 British Secretary 2009-08-04 UNTIL 2015-10-09 RESIGNED
STEPHEN FRANCIS EVANS Jan 1957 Secretary 1998-10-02 UNTIL 2000-06-01 RESIGNED
JARED STEPHEN CRANNEY Secretary 2019-11-25 UNTIL 2022-11-15 RESIGNED
JANAK ALDOUS Jan 1952 British Secretary 2000-06-02 UNTIL 2000-08-02 RESIGNED
MR NEIL JONES Jun 1966 British Director 2009-03-13 UNTIL 2016-01-07 RESIGNED
IAN TOMKINS Aug 1964 Australian Director 2001-11-16 UNTIL 2007-09-03 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-09-30 UNTIL 1998-10-02 RESIGNED
MARK PIGOU Jul 1962 British Director 2000-08-20 UNTIL 2001-12-07 RESIGNED
DESMOND WILLIAM JAMES MCEWAN Aug 1980 British Director 2016-01-07 UNTIL 2016-01-07 RESIGNED
MR DESMOND WILLIAM JAMES MCEWAN Aug 1980 British Director 2016-01-07 UNTIL 2019-04-24 RESIGNED
GLENDA HOOK Mar 1964 British Director 2000-08-20 UNTIL 2001-12-07 RESIGNED
MR RICHARD JAMES EVERALL Mar 1948 English Director 2000-06-02 UNTIL 2001-12-07 RESIGNED
STEPHEN FRANCIS EVANS Jan 1957 Director 1998-10-02 UNTIL 2000-05-01 RESIGNED
PAULO JORGE PEREIRA Jan 1965 Portuguese Director 1998-10-02 UNTIL 2000-05-01 RESIGNED
MR ANDREW BEACH Dec 1975 British Director 2017-01-16 UNTIL 2019-04-23 RESIGNED
MR SPENCER JAMES WREFORD Jun 1971 British Director 2002-10-04 UNTIL 2009-08-04 RESIGNED
MR STEPHEN BURFORD WARSHAW Sep 1948 British Director 2001-11-16 UNTIL 2002-10-04 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-09-30 UNTIL 1998-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hyve Overseas Limited 2016-04-06 London   England 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
REED EDUCATIONAL PUBLISHING LIMITED Dissolved... DORMANT 74990 - Non-trading company
FORMPART (HPIL) LIMITED Dissolved... DORMANT 58110 - Book publishing
EGMONT BOOK PUBLISHING LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
THE LANCET LIMITED Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
RIB DIRECTORS 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RIB DIRECTORS 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FROGNAL INVESTMENTS LIMITED LONODN ENGLAND Active DORMANT 74990 - Non-trading company
LLOYD'S MARITIME INFORMATION SERVICES LIMITED Active DORMANT 58190 - Other publishing activities
HYVE INTERNATIONAL EVENTS LIMITED LONDON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
CEMENTONE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
X-RM LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 58290 - Other software publishing
HYVE OVERSEAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INFORMA GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ITE ENTERPRISES LIMITED CHOBHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
IEG INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
UBM DATA SERVICES LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
05070641 LIMITED SOUTHAMPTON Dissolved... GROUP 7415 - Holding Companies including Head Offices
BLUE MINERVA LIMITED SLOUGH ENGLAND Dissolved... FULL 70100 - Activities of head offices
EXED UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYVE GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HYVE OVERSEAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HYVE EVENTS SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HYVE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HYVE EURASIAN EXHIBITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HYVE (US) EXHIBITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HYVE (EUROPE) EXHIBITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HYVE EVENTS S.A. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HYVE ENTERPRISES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HYVE ENTERPRISES 2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.