PENTON COMMUNICATIONS EUROPE LIMITED
Overview
| Company Name | PENTON COMMUNICATIONS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02805376 |
| 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 PENTON COMMUNICATIONS EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PENTON COMMUNICATIONS EUROPE LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTON COMMUNICATIONS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUKE COMMUNICATIONS EUROPE LIMITED | Jun 22, 1993 | Jun 22, 1993 |
| RAIDELL LIMITED | Mar 31, 1993 | Mar 31, 1993 |
What are the latest accounts for PENTON COMMUNICATIONS EUROPE 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 PENTON COMMUNICATIONS EUROPE 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 PENTON COMMUNICATIONS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 254 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 01, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Gareth Richard Wright on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Rupert John Joseph Hopley on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Robert Bane on Apr 01, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 264 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rupert John Joseph Hopley on Feb 01, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Who are the officers of PENTON COMMUNICATIONS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANE, Simon Robert | Director | Howick Place SW1P 1WG London 5 | England | British | 180051020003 | |||||
| HOPLEY, Rupert John Joseph | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 115999260003 | |||||
| PERKINS, Nicholas Michael | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 66598870001 | |||||
| WRIGHT, Gareth Richard | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 131115190002 | |||||
| CLIFTON, Jean | Secretary | Weatherfield Drive Newtown, Pa 18940-2600 6 Usa Usa | 152168300001 | |||||||
| FEINBERG, Robert | Secretary | 95 Beverley Road FOREIGN Montclair New Jersey 07043 Usa | American | 121831760001 | ||||||
| MCTAVISH, Veronica | Secretary | Fernbank Rock Road M41 9WD Urmston Manchester | British | 34767530001 | ||||||
| VICE, Preston Lee | Secretary | 15574 Strongsville 44136 Ohio Cleveland Usa | Usa Citizen | 56479390001 | ||||||
| WOOD, Jonathan Ian | Secretary | The Oak House 53 Oaktrees GU12 6QS Ash Surrey | British | 48695920005 | ||||||
| ZEALAND, Elise | Secretary | 75th Street Apt 19a 10021 New York 330 East Usa | American | 129656680001 | ||||||
| CENTER, Andrew | Director | 1 Saint James Street W6 9RW London | United Kingdom | British | 147713710001 | |||||
| CLAPHAM, Irene Melissa | Director | 3 Whitesands Road WA13 9LJ Lymm Cheshire | United Kingdom | British | 110174890001 | |||||
| CLIFTON, Jean | Director | Weatherfield Drive Newtown, Pa 18940-2600 6 Usa Usa | Usa | British | 152178780001 | |||||
| COLLINGE, Alan | Director | The Worthington Highgrove House Ancoats Lane SK10 4QL Alderley Edge Cheshire | British | 14607950005 | ||||||
| FEINBERG, Robert | Director | 95 Beverley Road FOREIGN Montclair New Jersey 07043 Usa | American | 121831760001 | ||||||
| FULLELOVE, Glyn William | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 73026210001 | |||||
| LUNDBERG, Eric | Director | 33 Stafford Road Chatham FOREIGN New Jersey 07928 United States | Usa | American | 146482880001 | |||||
| MARTIN, Stephen | Director | Narragansett Avenue 44107 Lakewood 17607 Ohio Usa | Usa | American | 129656390001 | |||||
| NORTHRUP, Gregory William | Director | 1200 Grovewood Court Fort Collins Colorado FOREIGN Usa | American | 36924240001 | ||||||
| OGLE, Jim | Director | 45 Eisenhower Drive Paramus New Jersey Usa | Usa Citizen | 103005380001 | ||||||
| VICE, Preston Lee | Director | 15574 Strongsville 44136 Ohio Cleveland Usa | Usa Citizen | 56479390001 | ||||||
| WOOD, Jonathan Ian | Director | The Oak House 53 Oaktrees GU12 6QS Ash Surrey | United Kingdom | British | 48695920005 | |||||
| ZEALAND, Elise | Director | 75th Street Apt 19a 10021 New York 330 East Usa | Usa | American | 129656680001 |
Who are the persons with significant control of PENTON COMMUNICATIONS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Group Limited | Oct 28, 2020 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Informa Us Holdings Limited | Nov 02, 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