PENTON COMMUNICATIONS EUROPE LIMITED

PENTON COMMUNICATIONS EUROPE LIMITED

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

    Company NamePENTON COMMUNICATIONS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02805376
    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 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 AddressNo

    What were the previous names of PENTON COMMUNICATIONS EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUKE COMMUNICATIONS EUROPE LIMITEDJun 22, 1993Jun 22, 1993
    RAIDELL LIMITEDMar 31, 1993Mar 31, 1993

    What are the latest accounts for PENTON COMMUNICATIONS EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PENTON COMMUNICATIONS EUROPE LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for PENTON COMMUNICATIONS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 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

    15 pagesAA

    legacy

    247 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    14 pagesAA

    legacy

    254 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 01, 2023 with updates

    3 pagesCS01

    Director's details changed for Mr Gareth Richard Wright on Apr 01, 2023

    2 pagesCH01

    Director's details changed for Mr Rupert John Joseph Hopley on Apr 01, 2023

    2 pagesCH01

    Director's details changed for Mr Simon Robert Bane on Apr 01, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    15 pagesAA

    legacy

    264 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    15 pagesAA

    Who are the officers of PENTON COMMUNICATIONS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANE, Simon Robert
    Howick Place
    SW1P 1WG London
    5
    Director
    Howick Place
    SW1P 1WG London
    5
    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
    CLIFTON, Jean
    Weatherfield Drive
    Newtown, Pa 18940-2600
    6
    Usa
    Usa
    Secretary
    Weatherfield Drive
    Newtown, Pa 18940-2600
    6
    Usa
    Usa
    152168300001
    FEINBERG, Robert
    95 Beverley Road
    FOREIGN Montclair
    New Jersey 07043
    Usa
    Secretary
    95 Beverley Road
    FOREIGN Montclair
    New Jersey 07043
    Usa
    American121831760001
    MCTAVISH, Veronica
    Fernbank
    Rock Road
    M41 9WD Urmston
    Manchester
    Secretary
    Fernbank
    Rock Road
    M41 9WD Urmston
    Manchester
    British34767530001
    VICE, Preston Lee
    15574 Strongsville
    44136 Ohio
    Cleveland
    Usa
    Secretary
    15574 Strongsville
    44136 Ohio
    Cleveland
    Usa
    Usa Citizen56479390001
    WOOD, Jonathan Ian
    The Oak House
    53 Oaktrees
    GU12 6QS Ash
    Surrey
    Secretary
    The Oak House
    53 Oaktrees
    GU12 6QS Ash
    Surrey
    British48695920005
    ZEALAND, Elise
    75th Street Apt 19a
    10021 New York
    330 East
    Usa
    Secretary
    75th Street Apt 19a
    10021 New York
    330 East
    Usa
    American129656680001
    CENTER, Andrew
    1 Saint James Street
    W6 9RW London
    Director
    1 Saint James Street
    W6 9RW London
    United KingdomBritish147713710001
    CLAPHAM, Irene Melissa
    3 Whitesands Road
    WA13 9LJ Lymm
    Cheshire
    Director
    3 Whitesands Road
    WA13 9LJ Lymm
    Cheshire
    United KingdomBritish110174890001
    CLIFTON, Jean
    Weatherfield Drive
    Newtown, Pa 18940-2600
    6
    Usa
    Usa
    Director
    Weatherfield Drive
    Newtown, Pa 18940-2600
    6
    Usa
    Usa
    UsaBritish152178780001
    COLLINGE, Alan
    The Worthington
    Highgrove House Ancoats Lane
    SK10 4QL Alderley Edge
    Cheshire
    Director
    The Worthington
    Highgrove House Ancoats Lane
    SK10 4QL Alderley Edge
    Cheshire
    British14607950005
    FEINBERG, Robert
    95 Beverley Road
    FOREIGN Montclair
    New Jersey 07043
    Usa
    Director
    95 Beverley Road
    FOREIGN Montclair
    New Jersey 07043
    Usa
    American121831760001
    FULLELOVE, Glyn William
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    United KingdomBritish73026210001
    LUNDBERG, Eric
    33 Stafford Road
    Chatham
    FOREIGN New Jersey
    07928
    United States
    Director
    33 Stafford Road
    Chatham
    FOREIGN New Jersey
    07928
    United States
    UsaAmerican146482880001
    MARTIN, Stephen
    Narragansett Avenue
    44107 Lakewood
    17607
    Ohio
    Usa
    Director
    Narragansett Avenue
    44107 Lakewood
    17607
    Ohio
    Usa
    UsaAmerican129656390001
    NORTHRUP, Gregory William
    1200 Grovewood Court
    Fort Collins Colorado
    FOREIGN Usa
    Director
    1200 Grovewood Court
    Fort Collins Colorado
    FOREIGN Usa
    American36924240001
    OGLE, Jim
    45 Eisenhower Drive
    Paramus
    New Jersey
    Usa
    Director
    45 Eisenhower Drive
    Paramus
    New Jersey
    Usa
    Usa Citizen103005380001
    VICE, Preston Lee
    15574 Strongsville
    44136 Ohio
    Cleveland
    Usa
    Director
    15574 Strongsville
    44136 Ohio
    Cleveland
    Usa
    Usa Citizen56479390001
    WOOD, Jonathan Ian
    The Oak House
    53 Oaktrees
    GU12 6QS Ash
    Surrey
    Director
    The Oak House
    53 Oaktrees
    GU12 6QS Ash
    Surrey
    United KingdomBritish48695920005
    ZEALAND, Elise
    75th Street Apt 19a
    10021 New York
    330 East
    Usa
    Director
    75th Street Apt 19a
    10021 New York
    330 East
    Usa
    UsaAmerican129656680001

    Who are the persons with significant control of PENTON COMMUNICATIONS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Oct 28, 2020
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    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.
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Nov 02, 2016
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number9319013
    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