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INFORMA MARKETS (EUROPE) LIMITED

INFORMA MARKETS (EUROPE) LIMITED

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

    • Overview

    Company NameINFORMA MARKETS (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08851438
    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 INFORMA MARKETS (EUROPE) LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is INFORMA MARKETS (EUROPE) LIMITED located?

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

    What were the previous names of INFORMA MARKETS (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UBM CANON EUROPE LIMITEDJan 20, 2014Jan 20, 2014

    What are the latest accounts for INFORMA MARKETS (EUROPE) 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 INFORMA MARKETS (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for INFORMA MARKETS (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    		14 pagesAA

    legacy

    		228 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		240 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		14 pagesAA

    legacy

    		247 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Zoe Miller as a director on Nov 21, 2023

    		1 pagesTM01

    Appointment of Carl Sheldon Adrian as a director on Nov 21, 2023

    		2 pagesAP01

    Second filing of Confirmation Statement dated Sep 15, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		13 pagesAA

    legacy

    		254 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Change of details for Informa Markets (Uk) Limited as a person with significant control on Dec 06, 2018

    		2 pagesPSC05

    Confirmation statement made on Sep 01, 2022 with updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		13 pagesAA
    View All Filings

    Who are the officers of INFORMA MARKETS (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSWALL NOMINEES LIMITED
    Howick Place
    SW1P 1WG London
    5
    England
    		Secretary
    Howick Place
    SW1P 1WG London
    5
    England
    Identification TypeUK Limited Company
    Registration Number950209
    		992770004
    ADRIAN, Carl Sheldon
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		United KingdomBritish134006860001
    CROSSWALL NOMINEES LIMITED
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    Identification TypeUK Limited Company
    Registration Number950209
    		992770004
    UNM INVESTMENTS LIMITED
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    Identification TypeUK Limited Company
    Registration Number1219152
    		48157320003
    CORBETT, Claire
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		United KingdomIrish174152460002
    MILLER, Zoe
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		United KingdomBritish184363060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFORMA MARKETS (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howick Place
    SW1P 1WG London
    5
    England
    		Jun 30, 2016
    Howick Place
    SW1P 1WG London
    5
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number370721
    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.
    View Detailed Information on Persons with Significant Control

    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