INFORMA MARKETS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INFORMA MARKETS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFORMA MARKETS (UK) LIMITED was incorporated 82 years ago on 19/11/1941 and has the registered number: 00370721. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INFORMA MARKETS (UK) LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

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:
UBM (UK) LIMITED (until 16/01/2020)
UBM INFORMATION LIMITED (until 27/11/2014)
CMP INFORMATION LIMITED (until 01/12/2008)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT BANE Oct 1971 British Director 2022-09-28 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 2003-07-18 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 2003-07-18 CURRENT
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2021-01-11 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 2003-07-18 CURRENT
GRAEME TREVOR RATTEN Feb 1958 British Director 2006-02-08 UNTIL 2006-04-18 RESIGNED
JANE KEVAN RISBY-ROSE Mar 1960 British Director 2006-06-23 UNTIL 2013-03-25 RESIGNED
MR SIMON JAMES PARKER Dec 1966 British Director 2017-10-24 UNTIL 2020-12-31 RESIGNED
MR BERNARD PETER GRAY Sep 1960 British Director 2003-07-18 UNTIL 2003-10-20 RESIGNED
SHANE PAUL NAUGHTON Jan 1967 Irish Director 2007-05-01 UNTIL 2010-01-01 RESIGNED
SIMON JASON MILLS Jan 1973 British Director 2017-10-24 UNTIL 2018-06-29 RESIGNED
MR PATRICK DAVID MCALEENAN Dec 1949 British Director 2010-01-01 UNTIL 2013-04-08 RESIGNED
GARY HUGHES Apr 1962 British Director 2006-01-23 UNTIL 2008-07-08 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2013-03-25 UNTIL 2016-03-04 RESIGNED
MR DOUGLAS NORFOLK LEE Feb 1944 British Director RESIGNED
MR DOUGLAS NORFOLK LEE Feb 1944 British Director RESIGNED
MR JONATHAN PAUL NEWBY Sep 1962 British Director 2004-11-25 UNTIL 2008-10-31 RESIGNED
DIANA LOMAX Aug 1956 British Director 2004-03-01 UNTIL 2005-07-31 RESIGNED
CHRISTIAN GUY May 1954 French Director 1999-04-30 UNTIL 2003-07-18 RESIGNED
BENJAMIN BRIAN GROVER Jan 1976 British Director 2013-03-15 UNTIL 2017-10-20 RESIGNED
MR JAMES RICHARD JORDAN British Secretary 1991-11-06 UNTIL 1994-03-17 RESIGNED
SCOTT COOPER Jan 1958 British Secretary 1994-03-17 UNTIL 1999-04-30 RESIGNED
MR DOUGLAS NORFOLK LEE Feb 1944 British Secretary RESIGNED
MR PATRICK DAVID MCALEENAN Dec 1949 British Director 2003-12-23 UNTIL 2007-03-01 RESIGNED
MASSIMILIANO MARGARITELLI Jan 1950 Secretary 1999-04-30 UNTIL 2003-07-18 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 2004-03-01 UNTIL 2005-03-31 RESIGNED
MR JOHN DUNN Jan 1943 British Director RESIGNED
PATRICK FRANK BARBOUR Jul 1934 British Director RESIGNED
MR DAVID TALBOT HENRY DAVENPORT May 1930 British Director RESIGNED
MR EDWARD PHILIP DARNELL Jul 1965 British Director 2007-05-31 UNTIL 2008-08-30 RESIGNED
CLAIRE CORBETT Jun 1980 Irish Director 2013-03-25 UNTIL 2019-01-18 RESIGNED
SCOTT COOPER Jan 1958 British Director 1996-03-14 UNTIL 1999-04-30 RESIGNED
LINDSAY COOK Jul 1951 British Director 2006-02-08 UNTIL 2007-11-13 RESIGNED
RUTH CARTER Mar 1966 British Director 2007-03-01 UNTIL 2013-03-26 RESIGNED
MR ROGER GORDON BIBBY Feb 1946 British Director 1994-06-23 UNTIL 1996-05-22 RESIGNED
MR FREDERICK EVAN BECKER Apr 1968 American Director 2007-01-01 UNTIL 2008-08-30 RESIGNED
MR PETER JOHN BATES Jun 1934 British Director RESIGNED
ADRIAN DAVID BARRICK Dec 1965 British Director 2008-10-31 UNTIL 2013-03-25 RESIGNED
MR TREVOR STANLEY BARRATT Aug 1954 British Director 2004-11-25 UNTIL 2006-04-30 RESIGNED
MS LUCY REBECCA DIMES Mar 1966 British Director 2017-10-24 UNTIL 2018-09-30 RESIGNED
CARL ADRIAN Feb 1972 British Director 2013-03-25 UNTIL 2017-10-20 RESIGNED
PERCIVAL LORNE DUNCAN Jul 1941 British Director 1994-06-23 UNTIL 1996-02-23 RESIGNED
AILSA MURRAY FERGUSON Jan 1967 British Director 2003-07-18 UNTIL 2003-12-23 RESIGNED
SIMON FOSTER Dec 1966 British Director 2006-06-23 UNTIL 2016-11-14 RESIGNED
IAN JEFFREY ECKERT Jun 1968 British Director 2006-02-08 UNTIL 2007-01-26 RESIGNED
WILLIAM BRIAN GRIFFIN Jan 1933 British Director RESIGNED
KATHERINE ANNE TICKLE Feb 1955 British Director 1994-06-23 UNTIL 2004-03-01 RESIGNED
JANE MARGARET STABLES Feb 1962 British Director 2006-11-16 UNTIL 2008-07-31 RESIGNED
MR ALEX JAMES SIMM Mar 1978 British Director 2016-03-04 UNTIL 2019-08-07 RESIGNED
MR JOHN ALUN SIEBERT Jul 1940 British Director 1998-06-09 UNTIL 1999-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2017-12-21 London   Ownership of shares 75 to 100 percent
Cmpi Group Limited 2016-06-30 - 2017-12-21 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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