TAYLOR & FRANCIS GROUP LIMITED

TAYLOR & FRANCIS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAYLOR & FRANCIS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02280993
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYLOR & FRANCIS GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TAYLOR & FRANCIS GROUP LIMITED located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYLOR & FRANCIS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAYLOR & FRANCIS GROUP PLCJun 25, 2004Jun 25, 2004
    TAYLOR & FRANCIS GROUP PLCJul 27, 1988Jul 27, 1988

    What are the latest accounts for TAYLOR & FRANCIS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for TAYLOR & FRANCIS GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for TAYLOR & FRANCIS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    4 pagesAA

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    240 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    247 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 22, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on May 01, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Rupert John Joseph Hopley on Feb 01, 2022

    2 pagesCH01

    Termination of appointment of Rupert John Joseph Hopley as a secretary on Dec 31, 2021

    1 pagesTM02

    Appointment of Informa Cosec Limited as a secretary on Dec 31, 2021

    2 pagesAP04

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    15 pagesAA

    legacy

    235 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Informa Group Plc as a person with significant control on Dec 19, 2018

    2 pagesPSC05

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Who are the officers of TAYLOR & FRANCIS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFORMA COSEC LIMITED
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Secretary
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3849195
    279172060001
    BANE, Simon Robert
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    EnglandBritish180051020003
    HOPLEY, Rupert John Joseph
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    EnglandBritish115999260003
    PERKINS, Nicholas Michael
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    EnglandBritish66598870001
    WRIGHT, Gareth Richard
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    EnglandBritish131115190002
    FOYE, Anthony Martin
    Lynwood
    White Lane
    RG26 5TN Hannington
    Hampshire
    Secretary
    Lynwood
    White Lane
    RG26 5TN Hannington
    Hampshire
    British99515780001
    HOPLEY, Rupert John Joseph
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Secretary
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    253925410001
    MARTIN, Emily Louise
    37-41 Mortimer Street
    W1T 3JH London
    Mortimer House
    United Kingdom
    Secretary
    37-41 Mortimer Street
    W1T 3JH London
    Mortimer House
    United Kingdom
    160714620001
    RICHMOND, Sonia Anna
    8 Viscount Gardens
    KT14 6HE Byfleet
    Surrey
    Secretary
    8 Viscount Gardens
    KT14 6HE Byfleet
    Surrey
    British118535490002
    THOMASSON, Jeffrey Scott
    24 Webster Road
    SE16 4DF London
    Secretary
    24 Webster Road
    SE16 4DF London
    American64473410003
    WOOLLARD, Julie Louise
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    Secretary
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    British139159370002
    BANISTER, David John, Dr
    Somerset House 22 Ball Road
    SN9 5BN Pewsey
    Wiltshire
    Director
    Somerset House 22 Ball Road
    SN9 5BN Pewsey
    Wiltshire
    British10951650001
    BANISTER, Stephen Alvin
    Bramshaw Lower Farm Road
    Effingham
    KT24 5JJ Leatherhead
    Surrey
    Director
    Bramshaw Lower Farm Road
    Effingham
    KT24 5JJ Leatherhead
    Surrey
    British28854440001
    BAUM, Harold, Professor
    Yew Trees 356 Dover House Road
    Roehampton
    SW15 5BL London
    Director
    Yew Trees 356 Dover House Road
    Roehampton
    SW15 5BL London
    British14391370001
    BERWIN, Nicholas Mark
    20 Old Queen Street
    SW1H 9HP London
    Director
    20 Old Queen Street
    SW1H 9HP London
    British58687640001
    BURTON, John William
    Mortimer House
    37-41 Mortimer Street
    W1T 3JH London
    Director
    Mortimer House
    37-41 Mortimer Street
    W1T 3JH London
    United KingdomBritish113684810001
    COLES, Bryan Randall, Professor
    61 Courtfield Gardens
    SW5 0NQ London
    Director
    61 Courtfield Gardens
    SW5 0NQ London
    British10951670001
    CONIBEAR, Johnatham James Garnham
    The Grange
    Islip
    OX5 2SY Oxford
    Oxfordshire
    Director
    The Grange
    Islip
    OX5 2SY Oxford
    Oxfordshire
    British79108900001
    CRUICKSHANK, Donald Gordon, Sir
    17 Clareville Grove
    SW7 5AU London
    Director
    17 Clareville Grove
    SW7 5AU London
    EnglandBritish38060360001
    FERGUSON, Elnora
    102 Oakfield Road
    Selly Park
    B29 7ED Birmingham
    West Midlands
    Director
    102 Oakfield Road
    Selly Park
    B29 7ED Birmingham
    West Midlands
    British9328430001
    FOYE, Anthony Martin
    Lynwood
    White Lane
    RG26 5TN Hannington
    Hampshire
    Director
    Lynwood
    White Lane
    RG26 5TN Hannington
    Hampshire
    United KingdomBritish99515780001
    FULLELOVE, Glyn William
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    United KingdomBritish73026210001
    GILBERTSON, David Stuart
    Casa Maria
    Spaniard's End Hampstead
    NW3 7JG London
    Director
    Casa Maria
    Spaniard's End Hampstead
    NW3 7JG London
    United KingdomBritish10921820004
    GILBERTSON, David Stuart
    Casa Maria
    Spaniard's End Hampstead
    NW3 7JG London
    Director
    Casa Maria
    Spaniard's End Hampstead
    NW3 7JG London
    United KingdomBritish10921820004
    HORTON, Roger Graham
    Mill Lane
    Shiplake
    RG9 3LY Henley-On-Thames
    Rivermead
    Oxfordshire
    United Kingdom
    Director
    Mill Lane
    Shiplake
    RG9 3LY Henley-On-Thames
    Rivermead
    Oxfordshire
    United Kingdom
    EnglandBritish56485660003
    JACOBS, Rachel Elizabeth
    37/41 Mortimer Street
    W1T 3JH London
    Mortimer House
    England
    Director
    37/41 Mortimer Street
    W1T 3JH London
    Mortimer House
    England
    United KingdomBritish92334500004
    KEOHANE, Kevin
    3 Thetford Road
    KT3 5DN New Malden
    Surrey
    Director
    3 Thetford Road
    KT3 5DN New Malden
    Surrey
    British2756740001
    KEOHANE, Kevin
    3 Thetford Road
    KT3 5DN New Malden
    Surrey
    Director
    3 Thetford Road
    KT3 5DN New Malden
    Surrey
    British2756740001
    KERSWELL, Mark Henry
    37/41 Mortimer Street
    W1T 3JH London
    Mortimer House
    England
    Director
    37/41 Mortimer Street
    W1T 3JH London
    Mortimer House
    England
    EnglandBritish82609620003
    KIERNAN, Robert
    Westwood
    Burnt Oak Lane Waldron
    TN21 0NY Heathfield
    Sussex
    Director
    Westwood
    Burnt Oak Lane Waldron
    TN21 0NY Heathfield
    Sussex
    British82170680001
    MACDONALD, Angus John
    11 Great Western Terrace
    G12 0UP Glasgow
    Director
    11 Great Western Terrace
    G12 0UP Glasgow
    British4120001
    MAPP, Derek
    Dunston Hole Farm Dunston Road
    Newbold
    S41 9RL Chesterfield
    Derbyshire
    Director
    Dunston Hole Farm Dunston Road
    Newbold
    S41 9RL Chesterfield
    Derbyshire
    British12473610001
    MUSSENDEN, Sarah Elizabeth
    WD3 6EU Rickmansworth
    Woodside House
    Hertfordshire
    United Kingdom
    Director
    WD3 6EU Rickmansworth
    Woodside House
    Hertfordshire
    United Kingdom
    United KingdomBritish200324110001
    NEAL, Stephen Bryan
    5 Acer Avenue
    TN2 5JQ Tunbridge Wells
    Kent
    Director
    5 Acer Avenue
    TN2 5JQ Tunbridge Wells
    Kent
    British23978960001
    RIGBY, Peter Stephen
    37/41 Mortimer Street
    W1T 3JH London
    Mortimer House
    England
    Director
    37/41 Mortimer Street
    W1T 3JH London
    Mortimer House
    England
    SwitzerlandBritish69164290007

    Who are the persons with significant control of TAYLOR & FRANCIS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Apr 06, 2016
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3099067
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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