INFORMA INVESTMENTS LIMITED
Overview
| Company Name | INFORMA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01693134 |
| 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 INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INFORMA INVESTMENTS 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UBMG LIMITED | Oct 17, 2011 | Oct 17, 2011 |
| UNITED BUSINESS MEDIA GROUP LIMITED | Apr 05, 2001 | Apr 05, 2001 |
| UNITED NEWS & MEDIA GROUP LIMITED | Jan 17, 1996 | Jan 17, 1996 |
| FLEET GROUP INVESTMENTS LIMITED | May 31, 1984 | May 31, 1984 |
| FLEET FILM AND VIDEO LIMITED | Jul 07, 1983 | Jul 07, 1983 |
| KINDSPRING LIMITED | Jan 21, 1983 | Jan 21, 1983 |
What are the latest accounts for INFORMA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INFORMA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for INFORMA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Informa Group Holdings Limited as a person with significant control on May 16, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ubmg Holdings as a person with significant control on May 16, 2023 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
legacy | 254 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital following an allotment of shares on May 16, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
legacy | 264 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital following an allotment of shares on Aug 30, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ubmg Holdings as a person with significant control on Dec 18, 2018 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed ubmg LIMITED\certificate issued on 25/03/22 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
legacy | 236 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of INFORMA INVESTMENTS 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 | |||||||
| ADRIAN, Carl Sheldon | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | Accountant | 134006860001 | ||||
| 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 | |||||||
| BURNS, John Macgregor | Secretary | 58 Wickham Hill BN6 9NP Hurstpierpoint Sussex | British | 550170001 | ||||||
| ALLEN, Jane | Director | Wishanger Lane Churt GU10 2QL Farnham Symondstone Surrey | England | British | Head Of Rewards | 137153250001 | ||||
| BRIDGES, Corinna Susan | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | Company Secretary | 206452920002 | ||||
| BROADLEY, Robert | Director | Abbeydale 48 Chiselhurst Road BR7 5LD Chiselhurst Kent | British | Group Financial Controller | 13726050001 | |||||
| BURNS, John Macgregor | Director | 58 Wickham Hill BN6 9NP Hurstpierpoint Sussex | United Kingdom | British | Company Secretary | 550170001 | ||||
| CAMERON, Andrew | Director | 6 Sandy Lodge Road WD3 1LJ Rickmansworth Hertfordshire | Hertfordshire | British | Company Director | 109533650001 | ||||
| CROW, Andrew Frank | Director | Blackfriars Road SE1 8BF London 240 England England | England | British | Chartered Accountant | 55302060002 | ||||
| MANUEL, Paul | Director | 3 St James Road AL5 4NX Harpenden Hertfordshire | British | Chartered Secretary | 5954060001 | |||||
| MILLER, Louise | Director | 245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom | United Kingdom | British | Company Secretary | 191188500001 | ||||
| PETERS, Mark David | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | Group Company Secretary | 192348430001 | ||||
| SIDDELL, Anne Claire | Director | Blackfriars Road SE1 9UY London Ludgate House 245 | United Kingdom | British | Company Secretary | 9945720001 | ||||
| STERN, Charles Roger | Director | Hunters Lodge 5 Belsize Lane NW3 5AD London | British | Finance Director | 4072000001 | |||||
| STERN, Charles Roger | Director | Hunters Lodge 5 Belsize Lane NW3 5AD London | British | Finance Director | 4072000001 | |||||
| STEVENS, David Robert, Lord Stevens Of Ludgate | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | British | Chairman | 8429680002 | |||||
| TOULMIN, George Michael | Director | The West Wing Thorp Arch Hall LS23 7AW Wetherby West Yorkshire | British | Company Director | 9253330001 | |||||
| WILSON, Graham John Stewart | Director | Mardon TQ13 8LX Moretonhampstead Devon | British | Company Director | 52969380001 | |||||
| WRANKMORE, Peter Ian | Director | Blackfriars Road SE1 9UY London Ludgate House 245 | Uk | British | Accountant | 70937710003 | ||||
| YOUDS, Nigel Joseph | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | Chartered Secretary | 121979410002 |
Who are the persons with significant control of INFORMA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Group Holdings Limited | May 16, 2023 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Ubmg Holdings | Jun 30, 2016 | Howick Place SW1P 1WG London 5 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