INFORMA MARKETS (MARITIME) LIMITED
Overview
| Company Name | INFORMA MARKETS (MARITIME) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00495334 |
| 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 (MARITIME) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFORMA MARKETS (MARITIME) 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 (MARITIME) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEATRADE COMMUNICATIONS LIMITED | Nov 27, 2001 | Nov 27, 2001 |
| CITY PRESS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CITY OF LONDON WEEKLY LIMITED | May 11, 1951 | May 11, 1951 |
What are the latest accounts for INFORMA MARKETS (MARITIME) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INFORMA MARKETS (MARITIME) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for INFORMA MARKETS (MARITIME) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 240 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 247 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 254 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Informa Markets (Uk) Limited as a person with significant control on Dec 04, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
legacy | 264 pages | PARENT_ACC | ||||||||||
Who are the officers of INFORMA MARKETS (MARITIME) 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 | ||||||||||
| DUCK, Michael | Director | South Tower 1 Residence Bel-Air, Pokfulam Island South 29a Hong Kong | Hong Kong | British | 193021980001 | |||||||||
| WILLIAMS, Andrew Nicholas | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 279170510001 | |||||||||
| 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 | ||||||||||
| GIBBONS, Martin Bentley | Secretary | 39c Woodrolfe Road Tollesbury CM9 8SB Maldon Essex | British | 32686320001 | ||||||||||
| GIBBONS, Martin Bentley | Secretary | 39c Woodrolfe Road Tollesbury CM9 8SB Maldon Essex | British | 32686320001 | ||||||||||
| HAYMAN, Joanna | Secretary | Upper Road CO10 0NZ Little Cornard Kingsbury Farmhouse Suffolk United Kingdom | 245087800001 | |||||||||||
| RAY, Zoe | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom | 184500930001 | |||||||||||
| RAY, Zoe | Secretary | Seatrade House 42-48 North Station Road Colchester Essex, Co1 1rb | British | 136971440001 | ||||||||||
| BOND, Mary Ellen | Director | 12 Brickmakers Lane Turner Rise CO4 5WP Colchester Essex | United Kingdom | British | 79690050002 | |||||||||
| CALLAGHAN, Andrew William | Director | Hillside Cottage Old Ipswich Road IP6 0AJ Claydon Suffolk | United Kingdom | British | 79690120001 | |||||||||
| ENEFER, Leslie Charles | Director | 15 Belmont Crescent CO4 0LX Colchester Essex | United Kingdom | British | 31751270002 | |||||||||
| GIBBONS, Martin Bentley | Director | 39c Woodrolfe Road Tollesbury CM9 8SB Maldon Essex | United Kingdom | British | 32686320001 | |||||||||
| GIBBONS, Martin Bentley | Director | 39c Woodrolfe Road Tollesbury CM9 8SB Maldon Essex | United Kingdom | British | 32686320001 | |||||||||
| HAYMAN, Christopher Wilmot Arden | Director | Old London Road Capel St. Mary IP9 2JU Ipswich Boynton Hall England | England | British | 18244890008 | |||||||||
| HAYMAN, Joanna | Director | Upper Road CO10 0NZ Little Cornard Kingsbury Farmhouse Suffolk United Kingdom | United Kingdom | Irish | 245088700001 | |||||||||
| KERR, Richard James | Director | Blackfriars Road SE1 8BF London 240 England England | England | British | 118897360002 | |||||||||
| MIDDLETON, Vanessa Lynn | Director | 110 High Street CO7 9AB Wivenhoe Essex | England | British | 198863130001 | |||||||||
| NASH, Anthony Frederick | Director | Rayleigh Lodge 4 Winchester Road CO13 9JB Frinton On Sea Essex | British | 3394650001 | ||||||||||
| PARKER, Simon James | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 177595090001 | |||||||||
| SIMM, Alex James | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 151086670003 | |||||||||
| VOKOS, Themistocles | Director | 47 Lexden Road CO3 3PY Colchester Essex | Greek | 3394660001 |
Who are the persons with significant control of INFORMA MARKETS (MARITIME) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Markets (Uk) Limited | Jun 30, 2016 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
| |||||||||||||
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