INFORMA EVENTS GROUP LIMITED: Filings

  • Overview

    Company NameINFORMA EVENTS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00435820
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFORMA EVENTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with updates

    4 pagesCS01

    Change of details for Ascential Financing Limited as a person with significant control on Oct 23, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed ascential group LIMITED\certificate issued on 23/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2025

    RES15

    Registered office address changed from , 2nd Floor, 81-87 High Holborn, London, WC1V 6DF, England to 5 Howick Place London SW1P 1WG on Oct 22, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    24 pagesAA

    legacy

    240 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 31, 2025 with updates

    4 pagesCS01

    Termination of appointment of Amanda Jane Gradden as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Philip Owain Thomas as a director on Feb 28, 2025

    1 pagesTM01

    Appointment of Informa Cosec Limited as a secretary on Feb 01, 2025

    2 pagesAP04

    Termination of appointment of Naomi Howden as a secretary on Feb 01, 2025

    1 pagesTM02

    Appointment of Mr Simon Robert Bane as a director on Feb 01, 2025

    2 pagesAP01

    Appointment of Mr Owen Richard O'hagan as a director on Feb 01, 2025

    2 pagesAP01

    Appointment of Mr Nicholas Michael Perkins as a director on Feb 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Termination of appointment of Louise Meads as a secretary on Apr 30, 2024

    1 pagesTM02

    Confirmation statement made on Mar 31, 2024 with updates

    5 pagesCS01

    Change of details for Ascential Financing Limited as a person with significant control on Mar 25, 2024

    2 pagesPSC05

    Registered office address changed from , 33 Kingsway, London, WC2B 6UF, United Kingdom to 5 Howick Place London SW1P 1WG on Mar 26, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Termination of appointment of Duncan Anthony Painter as a director on Jan 02, 2024

    1 pagesTM01

    Appointment of Mr Philip Owain Thomas as a director on Jan 02, 2024

    2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Jun 29, 2023

    • Capital: GBP 546,160,045
    4 pagesRP04SH01

    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