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 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
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)
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 |