INFORMA GROUP LIMITED
Overview
| Company Name | INFORMA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03099067 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INFORMA GROUP LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFORMA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFORMA GROUP PLC | Jun 30, 2009 | Jun 30, 2009 |
| INFORMA PLC | Aug 18, 2005 | Aug 18, 2005 |
| T&F INFORMA PLC | May 10, 2004 | May 10, 2004 |
| INFORMA GROUP PLC | Dec 21, 1998 | Dec 21, 1998 |
| LLP GROUP PLC | Feb 10, 1998 | Feb 10, 1998 |
| COTTON INVESTMENTS LIMITED | Jan 08, 1996 | Jan 08, 1996 |
| STUDIODEMO LIMITED | Sep 06, 1995 | Sep 06, 1995 |
What are the latest accounts for INFORMA GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for INFORMA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 38 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Stephen Andrew Carter on Apr 01, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 38 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 33 pages | AA | ||
legacy | 254 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Oct 02, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 29 pages | AA | ||
legacy | 264 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Rupert John Joseph Hopley on Feb 01, 2022 | 2 pages | CH01 | ||
Who are the officers of INFORMA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||
| CARTER, Stephen Andrew | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Arab Emirates | British | 184896590010 | |||||||||
| 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 | |||||||||
| BURTON, John William | Secretary | Mortimer House 37-41 Mortimer Street W1T 3JH London | British | 113684810001 | ||||||||||
| HOPLEY, Rupert John Joseph | Secretary | Howick Place SW1P 1WG London 5 United Kingdom | British | 164632060001 | ||||||||||
| LODGE, David William | Secretary | 19 Windermere Drive CM7 8UB Braintree Essex | British | 10640040001 | ||||||||||
| MILLER, Peter John | Secretary | 70 Manor Way BR3 3LR Beckenham Kent | British | 51658500002 | ||||||||||
| THOMASSON, Jeffrey Scott | Secretary | 24 Webster Road SE16 4DF London | American | 64473410003 | ||||||||||
| WALKER, Adam Christopher | Secretary | 37/41 Mortimer Street W1T 3JH London Mortimer House England | British | 129368430003 | ||||||||||
| WILSON, Andrea Mary | Secretary | 5 Thornton Drive CO4 5WB Colchester Essex | British | 70352690001 | ||||||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARTON, Eric Anthony | Director | Glendale 9 Harebell Hill KT11 2RS Cobham Surrey | England | British | 1323220001 | |||||||||
| BURTON, John William | Director | Mortimer House 37-41 Mortimer Street W1T 3JH London | United Kingdom | British | 113684810001 | |||||||||
| CRUICKSHANK, Donald Gordon, Sir | Director | 17 Clareville Grove SW7 5AU London | England | British | 38060360001 | |||||||||
| DAVIS, John Gordon | Director | 57 Elystan Place SW3 3JY London | United Kingdom | British | 142497260001 | |||||||||
| DE GROOT, Donald Meyer | Director | 75 Warren Road SS9 3TT Leigh On Sea Essex | British | 3359200001 | ||||||||||
| DOVEY, Michelle Jane Affleck | Director | Warren Drive B93 8JY Dorridge 24 United Kingdom | England | British | 165795340001 | |||||||||
| 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 | |||||||||
| FULLELOVE, Glyn William | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | 73026210001 | |||||||||
| GILBERTSON, David Stuart | Director | Casa Maria Spaniard's End Hampstead NW3 7JG London | United Kingdom | British | 10921820004 | |||||||||
| HAINES, John James Henry | Director | Waxway House East Hill EX11 1QD Ottery St Mary Devon | British | 28614090002 | ||||||||||
| HOOPER, Richard | Director | 4 Western Road Fortis Green N2 9HX London | United Kingdom | British | 5653280001 | |||||||||
| JACOBS, Rachel Elizabeth | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | United Kingdom | British | 92334500004 | |||||||||
| KERSWELL, Mark Henry | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | England | British | 82609620003 | |||||||||
| KIRBY, Pamela Josephine, Dr | Director | Mortimer House 37-41 Mortimer Street W1T 3JH London | British | 80792160003 | ||||||||||
| LINDSAY-SMITH, Iain Mor | Director | September Cottage 28 Victoria Street IP18 6JF Southwold Suffolk | British | 10889980003 | ||||||||||
| MAPP, Derek | Director | Sudbrook Hall Nesfield, Barlow S18 7TB Dronfield Derbyshire | England | British | 12473610002 | |||||||||
| MILLER, Peter John | Director | 10a Stanley Avenue BR3 6PX Beckenham Kent | British | 51658500001 | ||||||||||
| MOORES, Robert Patrick | Director | 51 Airedale Avenue W4 2NW London | British | 47268200001 | ||||||||||
| MUSSENDEN, Sarah Elizabeth | Director | WD3 6EU Rickmansworth Woodside House Hertfordshire United Kingdom | United Kingdom | British | 200324110001 |
Who are the persons with significant control of INFORMA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Group Holdings Ltd | Apr 06, 2016 | Howick Place SW1P 1WG London 5 | No | ||||||||||
| |||||||||||||
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