INFORMA TELECOMS & MEDIA LIMITED
Overview
| Company Name | INFORMA TELECOMS & MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00991704 |
| 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 TELECOMS & MEDIA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INFORMA TELECOMS & MEDIA LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFORMA TELECOMS & MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVUM EUROPE LIMITED | Feb 14, 2006 | Feb 14, 2006 |
| OVUM LIMITED | Oct 14, 1970 | Oct 14, 1970 |
What are the latest accounts for INFORMA TELECOMS & MEDIA 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 TELECOMS & MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for INFORMA TELECOMS & MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 44 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Charles David Rennick on Aug 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gary John Nugent on Aug 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Daniel T Noreck on Aug 21, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Charles David Rennick on Aug 21, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||
Appointment of Charles David Rennick as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Appointment of Charles David Rennick as a secretary on Mar 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of Informa Cosec Limited as a secretary on Mar 17, 2025 | 1 pages | TM02 | ||
Appointment of Daniel T Noreck as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Michael Perkins as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Robert Bane as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rupert John Joseph Hopley as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||
Appointment of Mr Gary John Nugent as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gareth Richard Wright as a director on Nov 06, 2024 | 1 pages | TM01 | ||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2024
| 4 pages | RP04SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 40 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of INFORMA TELECOMS & MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENNICK, Charles David | Secretary | Grove St 02466 Newton 275 Ma United States | 333511890001 | |||||||||||
| NORECK, Daniel T | Director | Grove St 02466 Newton 275 Ma United States | United States | American | 333507260001 | |||||||||
| NUGENT, Gary John | Director | Grove St 02466 Newton 275 Ma United States | United States | British | 264719610005 | |||||||||
| RENNICK, Charles David | Director | Grove St 02466 Newton 275 Ma United States | United States | American | 333507280001 | |||||||||
| BOXER, Karen Lesley | Secretary | 166 Dukes Avenue Muswell Hill N10 2QB London | British | 29531980002 | ||||||||||
| HOPLEY, Rupert John Joseph | Secretary | Howick Place SW1P 1WG London 5 United Kingdom | 253925900001 | |||||||||||
| MARTIN, Emily Louise | Secretary | 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom | 160700450001 | |||||||||||
| MCKENZIE, Thomas Dale | Secretary | Brook House Church Lane TN12 5JU East Peckjam Kent | British | 81816310001 | ||||||||||
| NIXON, Rowena Jane | Secretary | 52 Kilworth Avenue Shenfield CM15 8PT Brentwood Essex | British | 77821000001 | ||||||||||
| RICHMOND, Sonia Anna | Secretary | 8 Viscount Gardens KT14 6HE Byfleet Surrey | British | 118535490002 | ||||||||||
| STANLEY, Helen Jane | Secretary | 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom | 186697690001 | |||||||||||
| WOOLLARD, Julie Louise | Secretary | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | British | 139159370002 | ||||||||||
| DATAMONITOR SECRETARIES LIMITED | Secretary | Charles House 108-110 Finchley Road NW3 5JJ London | 116374750001 | |||||||||||
| INFORMA COSEC LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 279172060001 | ||||||||||
| BANE, Simon Robert | Director | 5 Howick Place SW1P 1WG London Informa Plc | England | British | 180051020003 | |||||||||
| BURTON, John William | Director | Mortimer House 37-41 Mortimer Street W1T 3JH London | United Kingdom | British | 113684810001 | |||||||||
| CARLESS, Tom Edward | Director | 3 Chapmans Lea Aston Abbotts HP22 4LQ Aylesbury Buckinghamshire | United Kingdom | British | 174158800001 | |||||||||
| CRAGG, Bernard Anthony | Director | 30 Claremont Road N3 1TH London | British | 5029640003 | ||||||||||
| DANSON, Michael Thomas | Director | Charles House 108-110 Finchley Road Swiss Cottage NW3 5JJ London | British | 16134990006 | ||||||||||
| DARABI, Farshid | Director | 43 Richmond Road EN5 1SF New Barnet Hertfordshire | United Kingdom | British | 89004350003 | |||||||||
| DAWSON, Stephen John Rodgers | Director | 93 Lexham Gardens W8 6JN London | British | 70687580001 | ||||||||||
| DINES, Christopher John | Director | 54 Balcaskie Road Eltham SE9 1HQ London | England | British | 55025500001 | |||||||||
| FOYE, Anthony Martin | Director | Lynwood White Lane RG26 5TN Hannington Hampshire | United Kingdom | British | 99515780001 | |||||||||
| FULLELOVE, Glyn William | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | 73026210001 | |||||||||
| GARNER, Martin Neville | Director | 11 Revell Road KT1 3SL Kingston Upon Thames Surrey | United Kingdom | British | 61420050001 | |||||||||
| GILBERTSON, David Stuart | Director | Casa Maria Spaniard's End Hampstead NW3 7JG London | United Kingdom | British | 10921820004 | |||||||||
| GLENNON, Fiona Margaret | Director | Flat 11 Cranfield House 97-107 Southampton Row WC1B 4HH London | England | British | 93117220001 | |||||||||
| HALL, Robert Kenneth | Director | Copse End Copse Lane Jordans HP9 2TA Beaconsfield Buckinghamshire | England | British | 61420130001 | |||||||||
| HARROP, Peter John, Dr | Director | Isis Wingate Road Long Sutton RG25 1SZ Basingstoke Hampshire | British | 14844270001 | ||||||||||
| HEWETT, Julian John | Director | 77 Kitto Road SE14 5TN London | England | British | 29532010001 | |||||||||
| HOPLEY, Rupert John Joseph | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 115999260003 | |||||||||
| INGRAM, Patricia Mary | Director | Flat 2 57 Shirland Road W9 2JD London | British | 41439790001 | ||||||||||
| JACOBS, Rachel Elizabeth | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | United Kingdom | British | 92334500004 | |||||||||
| JOHNSON, Christopher Timothy Forbes | Director | 14 Penn Road N7 9RD London | England | British | 13519490001 | |||||||||
| KEE, Richard Irvine, Dr | Director | 166 Dukes Avenue Muswell Hill N10 2QB London | British | 29532000002 |
Who are the persons with significant control of INFORMA TELECOMS & MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Tech Holdings Limited | Sep 23, 2024 | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | No | ||||||||||
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Natures of Control
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| Informa Us Holdings Limited | Jul 01, 2024 | Howick Place SW1P 1WG London 5 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Informa Connect Holdings Limited | Apr 17, 2024 | Howick Place SW1P 1WG London 5 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Informa Group Limited | Apr 06, 2016 | Howick Place SW1P 1WG London 5 United Kingdom | 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