INFORMA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

INFORMA INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFORMA INVESTMENTS LIMITED was incorporated 41 years ago on 21/01/1983 and has the registered number: 01693134. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INFORMA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UBMG LIMITED (until 25/03/2022)
UNITED BUSINESS MEDIA GROUP LIMITED (until 17/10/2011)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNM INVESTMENTS LIMITED Corporate Director 1996-08-07 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 1997-06-02 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 1996-08-07 CURRENT
CARL ADRIAN Feb 1972 British Director 2010-03-19 CURRENT
JOHN MACGREGOR BURNS British Secretary RESIGNED
NIGEL JOSEPH YOUDS Jan 1972 British Director 2010-03-19 UNTIL 2016-04-14 RESIGNED
PETER IAN WRANKMORE Apr 1969 British Director 2010-03-19 UNTIL 2014-07-01 RESIGNED
LOUISE MILLER Apr 1965 British Director 2014-06-11 UNTIL 2015-01-30 RESIGNED
GRAHAM JOHN STEWART WILSON Jan 1943 British Director 1996-01-03 UNTIL 1996-03-27 RESIGNED
MR GEORGE MICHAEL TOULMIN May 1943 British Director 1996-01-03 UNTIL 1996-08-08 RESIGNED
LORD STEVENS OF LUDGATE DAVID ROBERT STEVENS May 1936 British Director 1996-01-03 UNTIL 1996-08-08 RESIGNED
CHARLES ROGER STERN Apr 1950 British Director 1992-09-07 UNTIL 1996-08-06 RESIGNED
CHARLES ROGER STERN Apr 1950 British Director 1996-08-06 UNTIL 2001-02-26 RESIGNED
MS ANNE CLAIRE SIDDELL May 1954 British Director 2010-03-19 UNTIL 2014-10-01 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2014-10-01 UNTIL 2018-09-30 RESIGNED
PAUL MANUEL Feb 1955 British Director RESIGNED
MR ANDREW FRANK CROW Jul 1957 British Director 2012-04-01 UNTIL 2017-12-31 RESIGNED
MR ANDREW CAMERON Mar 1943 British Director 1996-01-03 UNTIL 1996-05-14 RESIGNED
JOHN MACGREGOR BURNS British Director RESIGNED
MS CORINNA BRIDGES Aug 1984 British Director 2016-04-14 UNTIL 2017-03-15 RESIGNED
ROBERT BROADLEY Jan 1948 British Director RESIGNED
JANE ALLEN Jul 1962 British Director 2010-03-19 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Informa Group Holdings Limited 2023-05-16 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ubmg Holdings 2016-06-30 - 2023-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CMP MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DEFINITION DIGITAL MEDIA LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
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DIVINELAKE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CMP INFORMATION (2004) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COLONYGROVE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DIAMONDMARK LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CMP INFORMATION HOLDINGS LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIAMONDMARK HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
FLORENS PEOPLE CONSULTING LTD UPMINSTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE ECONOMIST PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

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WALNEY EXTENSION LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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ORSTED WESTERMOST ROUGH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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BURBO EXTENSION HOLDING LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ORSTED BURBO EXTENSION HOLDING LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PNO EXHIBITION INVESTMENT (DUBAI) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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