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INFORMA MANUFACTURING LIMITED

INFORMA MANUFACTURING LIMITED

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

    • Overview

    Company NameINFORMA MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09893243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INFORMA MANUFACTURING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INFORMA MANUFACTURING LIMITED located?

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

    What were the previous names of INFORMA MANUFACTURING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMARTER SHOWS (POWER) LIMITEDNov 27, 2015Nov 27, 2015

    What are the latest accounts for INFORMA MANUFACTURING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2019

    What are the latest filings for INFORMA MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Smarter Shows (Power) Holdings Limited as a person with significant control on Dec 02, 2019

    		2 pagesPSC05

    Confirmation statement made on Nov 13, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2019

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2019

    		RES15

    Confirmation statement made on Nov 13, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2018

    		6 pagesAA

    Termination of appointment of Julie Louise Woollard as a director on Dec 31, 2018

    		1 pagesTM01

    Appointment of Mr Rupert John Joseph Hopley as a director on Dec 31, 2018

    		2 pagesAP01

    Registered office address changed from 240 Blackfriars Road London SE1 8BF England to 5 Howick Place London SW1P 1WG on Dec 06, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Appointment of Miss Julie Louise Woollard as a director on Sep 28, 2018

    		2 pagesAP01

    Termination of appointment of Mark David Peters as a director on Sep 30, 2018

    		1 pagesTM01

    Full accounts made up to Dec 30, 2017

    		18 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2016

    		17 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		3 pagesAA01

    Second filing for the termination of Anthony Derek Lindsay Robinson as a director

    		5 pagesRP04TM01

    Second filing for the termination of James Alexander Reader as a director

    		5 pagesRP04TM01

    Second filing for the termination of Martin Kenneth Godding as a director

    		5 pagesRP04TM01

    Confirmation statement made on Nov 26, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 132 Queens Road Brighton BN1 3WB United Kingdom to 240 Blackfriars Road London SE1 8BF on Nov 07, 2016

    		1 pagesAD01

    Termination of appointment of Anthony Derek Lindsay Robinson as a director on Oct 29, 2016

    		2 pagesTM01
    Annotations
    DateAnnotation
    Apr 24, 2017Clarification A second filed TM01 was registered on 24/04/2017
    View All Filings

    Who are the officers of INFORMA MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSWALL NOMINEES LIMITED
    Blackfriars Road
    SE1 8BF London
    240
    England
    		Secretary
    Blackfriars Road
    SE1 8BF London
    240
    England
    Identification TypeUK Limited Company
    Registration Number00950209
    		992770004
    HOPLEY, Rupert John Joseph
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		United KingdomBritish115999260001
    CROSSWALL NOMINEES LIMITED
    Blackfriars Road
    SE1 8BF London
    240
    England
    		Director
    Blackfriars Road
    SE1 8BF London
    240
    England
    Identification TypeUK Limited Company
    Registration Number00950209
    		992770004
    UNM INVESTMENTS LIMITED
    Blackfriars Road
    SE1 8BF London
    240
    England
    		Director
    Blackfriars Road
    SE1 8BF London
    240
    England
    Identification TypeUK Limited Company
    Registration Number01219152
    		48157320003
    GODDING, Martin Kenneth
    Blackfriars Road
    SE1 8BF London
    240
    England
    		Director
    Blackfriars Road
    SE1 8BF London
    240
    England
    		United KingdomBritish203070570001
    PETERS, Mark David
    Blackfriars Road
    SE1 8BF London
    240
    England
    		Director
    Blackfriars Road
    SE1 8BF London
    240
    England
    		United KingdomBritish192348430001
    READER, James Alexander
    Blackfriars Road
    SE1 8BF London
    240
    England
    		Director
    Blackfriars Road
    SE1 8BF London
    240
    England
    		United KingdomBritish177346930002
    ROBINSON, Anthony Derek Lindsay
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		United KingdomBritish11205600007
    WOOLLARD, Julie Louise
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		EnglandBritish139159370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFORMA MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howick Place
    SW1P 1WG London
    5
    England
    		Oct 29, 2016
    Howick Place
    SW1P 1WG London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10025020
    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