INFORMA MARKETS (UK) LIMITED
Overview
| Company Name | INFORMA MARKETS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00370721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFORMA MARKETS (UK) LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is INFORMA MARKETS (UK) LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFORMA MARKETS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UBM (UK) LIMITED | Nov 27, 2014 | Nov 27, 2014 |
| UBM INFORMATION LIMITED | Dec 01, 2008 | Dec 01, 2008 |
| CMP INFORMATION LIMITED | Mar 01, 2004 | Mar 01, 2004 |
| BARBOUR INDEX LIMITED | Jun 27, 2002 | Jun 27, 2002 |
| BARBOUR INDEX PUBLIC LIMITED COMPANY | Nov 19, 1941 | Nov 19, 1941 |
What are the latest accounts for INFORMA MARKETS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFORMA MARKETS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for INFORMA MARKETS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Notification of Informa Group Holdings Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 49 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 48 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 22, 2024 with updates | 5 pages | CS01 | ||
Change of details for Ubmg Holdings as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 47 pages | AA | ||
legacy | 254 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 01, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Crosswall Nominees Limited on May 12, 2023 | 1 pages | CH02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 45 pages | AA | ||
legacy | 264 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Simon Robert Bane as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Who are the officers of INFORMA MARKETS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| BANE, Simon Robert | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 180051020003 | |||||||||
| PERKINS, Nicholas Michael | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 66598870001 | |||||||||
| CROSSWALL NOMINEES LIMITED | Director | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| UNM INVESTMENTS LIMITED | Director | Howick Place SW1P 1WG London 5 United Kingdom |
| 48157320003 | ||||||||||
| COOPER, Scott | Secretary | The Brew House School Lane Cookham SL6 9QN Maidenhead Berkshire | British | 64610590002 | ||||||||||
| JORDAN, James Richard | Secretary | 26 Leyland House E14 0BT London | British | 17486890001 | ||||||||||
| LEE, Douglas Norfolk | Secretary | Liss House Cold Ash RG18 9PS Newbury Berkshire | British | 175702450001 | ||||||||||
| MARGARITELLI, Massimiliano | Secretary | 185a Chelmsford Road CM15 8SA Shenfield Essex | British | 52979040001 | ||||||||||
| ADRIAN, Carl Sheldon | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 134006860001 | |||||||||
| BARBOUR, Patrick Frank | Director | 35 Grove Park Road Chiswick W4 3RU London | United Kingdom | British | 8530720001 | |||||||||
| BARRATT, Trevor Stanley | Director | Albans Farmhouse Romford Road Pembury TN2 4BB Tunbridge Wells Kent | United Kingdom | British | 125332500001 | |||||||||
| BARRICK, Adrian David | Director | 1 Normanhurst Road Streatham Hill SW2 3TA London | Uk | British | 101774740001 | |||||||||
| BATES, Peter John | Director | 1 Rutland Street SW7 1EJ London | British | 30563640002 | ||||||||||
| BECKER, Frederick Evan | Director | Garden Flat 4 Lyndhurst Road Hampstead NW3 5PX London | England | British | 176808930001 | |||||||||
| BIBBY, Roger Gordon | Director | Merrowdown 7 Copperkins Grove Chesham Bois HP6 5QD Amersham Buckinghamshire | England | British | 18012280001 | |||||||||
| CARTER, Ruth Juliet | Director | 2 Old Pastures Knowl Green Belchamp St Paul CO10 7BY Sudbury Suffolk | England | British | 127073630001 | |||||||||
| COOK, Lindsay | Director | 9 Orleston Mews N7 8LL London | British | 111492790001 | ||||||||||
| COOPER, Scott | Director | The Brew House School Lane Cookham SL6 9QN Maidenhead Berkshire | British | 64610590002 | ||||||||||
| CORBETT, Claire | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | Irish | 174152460002 | |||||||||
| DARNELL, Edward Philip | Director | 13 Queens Walk HA1 1XR Harrow Middlesex | United Kingdom | British | 79750260001 | |||||||||
| DAVENPORT, David Talbot Henry | Director | Rectory Park TN12 8EH Horsmonden Kent | British | 8945080001 | ||||||||||
| DIMES, Lucy Rebecca | Director | Blackfriars Road SE1 8BF London 240 England | United Kingdom | British | 155717720003 | |||||||||
| DUNCAN, Percival Lorne | Director | The Owl House Shophouse Lane Fairley Green GU5 9ET Guildford Surrey | British | 39507000001 | ||||||||||
| DUNN, John | Director | 2 Hamilton Lodge SL4 2AS Windsor Berkshire | British | 16553230001 | ||||||||||
| ECKERT, Ian Jeffrey | Director | 13 Birdham Road PO19 8TA Chichester West Sussex | British | 111492630001 | ||||||||||
| FERGUSON, Ailsa Murray | Director | 18 Hosack Road SW17 7QP London | British | 69565050001 | ||||||||||
| FOSTER, Simon | Director | Blackfriars Road SE1 8BF London 240 England England | Netherlands | British | 121835930002 | |||||||||
| GRAY, Bernard Peter | Director | Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London | British | 108397670001 | ||||||||||
| GRIFFIN, William Bramwell | Director | 10 Millers Wharf St Katharines Way E1 9YU London | British | 44254200001 | ||||||||||
| GROVER, Benjamin Brian | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 177856330001 | |||||||||
| GUY, Christian | Director | 68 Warwick Gardens W14 8PP London | French | 34980980008 | ||||||||||
| HUGHES, Gary | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | British | 111296060001 | ||||||||||
| KERR, Richard James | Director | Blackfriars Road SE1 8BF London 240 England England | England | British | 118897360002 | |||||||||
| LEE, Douglas Norfolk | Director | Liss House Cold Ash RG18 9PS Newbury Berkshire | England | British | 175702450001 |
Who are the persons with significant control of INFORMA MARKETS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Group Holdings Limited | Aug 01, 2023 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ubmg Holdings | Dec 21, 2017 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cmpi Group Limited | Jun 30, 2016 | Blackfriars Road SE1 8BF London 240 England England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0