INFORMA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFORMA UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFORMA UK LIMITED was incorporated 51 years ago on 21/09/1972 and has the registered number: 01072954. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFORMA UK LIMITED was incorporated 51 years ago on 21/09/1972 and has the registered number: 01072954. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFORMA UK LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
58130 - Publishing of newspapers
58142 - Publishing of consumer and business journals and periodicals
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:
T&F INFORMA UK LIMITED (until 04/01/2006)
T&F INFORMA UK LIMITED (until 04/01/2006)
INFORMA UK LIMITED (until 04/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2013-07-23 | CURRENT |
INFORMA COSEC LIMITED | Corporate Secretary | 2021-07-30 | 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 |
MICHAEL LALLY | Apr 1958 | British | Director | 1999-07-20 UNTIL 2001-02-16 | RESIGNED |
PETER JOHN MILLER | Mar 1945 | British | Director | 1992-03-02 UNTIL 2002-06-30 | RESIGNED |
MR PETER JAMES MIDDLETON | Feb 1940 | British | Director | 1993-01-01 UNTIL 1995-11-16 | RESIGNED |
GRAHAM MEIKLE | Jan 1963 | British | Director | 2005-02-22 UNTIL 2008-12-31 | RESIGNED |
MR BRIAN THOMAS GRAVES NICHOLSON | Jun 1930 | British | Director | RESIGNED | |
MR DAVID WILLIAM LODGE | British | Director | 1996-01-25 UNTIL 2000-05-31 | RESIGNED | |
GORDON WHITE HUTTON | Jul 1933 | British | Director | RESIGNED | |
RACHEL JACOBS | Dec 1975 | British | Director | 2010-05-27 UNTIL 2011-09-16 | RESIGNED |
MR MARK HENRY KERSWELL | Jun 1967 | British | Director | 2009-11-20 UNTIL 2011-03-31 | RESIGNED |
PETER STEPHEN RIGBY | Jul 1955 | British | Director | 1999-12-31 UNTIL 2013-12-31 | RESIGNED |
MR CLIVE JONATHAN LOVETT | Apr 1964 | British | Director | 2002-07-01 UNTIL 2009-05-15 | RESIGNED |
PETRUS GERARDUS THEODORUS VAN KEULEN | Jun 1957 | Dutch | Director | 2007-09-01 UNTIL 2016-02-22 | RESIGNED |
MR IAIN MOR LINDSAY-SMITH | Sep 1934 | British | Director | RESIGNED | |
FOTINI LIONTOU | Feb 1970 | Greek | Director | 2004-01-14 UNTIL 2014-07-29 | RESIGNED |
EMILY LOUISE MARTIN | Secretary | 2011-06-01 UNTIL 2014-02-07 | RESIGNED | ||
HELEN JANE STANLEY | Secretary | 2014-04-01 UNTIL 2015-04-23 | RESIGNED | ||
RUPERT JOHN JOSEPH HOPLEY | Secretary | 2018-12-31 UNTIL 2021-07-30 | RESIGNED | ||
ANDREA MARY WILSON | Jul 1970 | British | Secretary | 2002-07-01 UNTIL 2007-01-05 | RESIGNED |
RACHEL TURNBULL | Sep 1973 | British | Secretary | 2007-01-05 UNTIL 2009-01-05 | RESIGNED |
MISS JULIE LOUISE WOOLLARD | British | Secretary | 2009-01-05 UNTIL 2018-12-31 | RESIGNED | |
PETER JOHN MILLER | Mar 1945 | British | Secretary | 2000-05-31 UNTIL 2002-06-30 | RESIGNED |
MR DAVID WILLIAM LODGE | British | Secretary | RESIGNED | ||
JOHN WILLIAM BURTON | Jan 1965 | British | Director | 2006-06-01 UNTIL 2011-08-31 | RESIGNED |
MR TIMOTHY GOLD BLYTH | Apr 1933 | British | Director | RESIGNED | |
MR DAVID STUART GILBERTSON | Sep 1956 | British | Director | 1992-03-02 UNTIL 1995-05-22 | RESIGNED |
JOHN HAROLD FRANCIS GAYNOR | Nov 1935 | British | Director | RESIGNED | |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2015-11-01 UNTIL 2018-09-28 | RESIGNED |
MR ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2004-06-30 UNTIL 2007-12-31 | RESIGNED |
PATRICK VALENTINE MARTIN EGAN | Jul 1930 | British | Director | RESIGNED | |
CHRISTOPHER GUY VERE DAVIDGE | Nov 1929 | British | Director | RESIGNED | |
MR JOHN SCOTT GREIG | Jul 1931 | British | Director | RESIGNED | |
DAVID HENRY DALTON | Jan 1941 | British | Director | 1993-05-10 UNTIL 1995-12-20 | RESIGNED |
DAVID ALLAN CHIPP | Jun 1927 | British | Director | RESIGNED | |
MRS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2015-11-01 UNTIL 2016-05-12 | RESIGNED |
MR DAVID KEITH BROWNLIE | Jul 1951 | British | Director | 1996-01-25 UNTIL 2009-09-16 | RESIGNED |
MR PETER HENRY BRUCE ALLSOP | Aug 1924 | British | Director | RESIGNED | |
JANE ELIZABETH CRAMP | Oct 1959 | British | Director | 1994-12-01 UNTIL 1998-05-29 | RESIGNED |
STEPHEN HARGREAVES HALL | Apr 1933 | British | Director | 1994-12-01 UNTIL 1995-12-20 | RESIGNED |
MR DAVID STUART GILBERTSON | Sep 1956 | British | Director | 1996-01-25 UNTIL 2008-03-20 | RESIGNED |
ROGER GRAHAM HORTON | Jun 1957 | British | Director | 2005-01-20 UNTIL 2017-06-30 | RESIGNED |
RODERICK DUNCAN ROSS RUSSELL | Sep 1965 | British | Director | 2002-07-01 UNTIL 2004-09-21 | RESIGNED |
MRS LINDSEY JILL ROBERTS | May 1966 | British | Director | 1998-07-13 UNTIL 2014-07-22 | RESIGNED |
JOHN ANTHONY QUILTER | Nov 1951 | British | Director | 1996-01-25 UNTIL 2002-10-29 | RESIGNED |
IAN HEMMING | Jul 1963 | British | Director | 2002-02-11 UNTIL 2015-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Informa Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |