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 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
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 (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 |