INFORMA MANUFACTURING EUROPE LIMITED
Overview
| Company Name | INFORMA MANUFACTURING EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09893244 |
| 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 MANUFACTURING EUROPE LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is INFORMA MANUFACTURING EUROPE LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFORMA MANUFACTURING EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMARTER SHOWS (POWER) EUROPE LIMITED | Nov 27, 2015 | Nov 27, 2015 |
What are the latest accounts for INFORMA MANUFACTURING 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 INFORMA MANUFACTURING EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for INFORMA MANUFACTURING EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Notification of Informa Markets (Uk) Limited as a person with significant control on Nov 20, 2023 | 2 pages | PSC02 | ||
Cessation of Informa Manufacturing Europe Holdings Limited as a person with significant control on Nov 20, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 254 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Informa Manufacturing Europe Holdings Limited as a person with significant control on Dec 04, 2018 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Who are the officers of INFORMA MANUFACTURING EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| HOPLEY, Rupert John Joseph | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 115999260003 | |||||||||
| CROSSWALL NOMINEES LIMITED | Director | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| UNM INVESTMENTS LIMITED | Director | Howick Place SW1P 1WG London 5 United Kingdom |
| 48157320003 | ||||||||||
| EMSLEY, Raminder Kaur | Director | Blackfriars Road SE1 8BF London 240 England | United Kingdom | British | 133728080001 | |||||||||
| GODDING, Martin Kenneth | Director | Blackfriars Road SE1 8BF London 240 England | United Kingdom | British | 203070570001 | |||||||||
| PETERS, Mark David | Director | Blackfriars Road SE1 8BF London 240 England | England | British | 233492390001 | |||||||||
| READER, James Alexander | Director | Blackfriars Road SE1 8BF London 240 England | United Kingdom | British | 177346930002 | |||||||||
| ROBINSON, Anthony Derek Lindsay | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 11205600007 | |||||||||
| STOKES, Emma Louise | Director | Blackfriars Road SE1 8BF London 240 England | United Kingdom | British | 221913100001 | |||||||||
| WOOLLARD, Julie Louise | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 139159370002 |
Who are the persons with significant control of INFORMA MANUFACTURING EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Markets (Uk) Limited | Nov 20, 2023 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Informa Manufacturing Europe Holdings Limited | Apr 06, 2016 | Howick Place SW1P 1WG London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Smarter Shows (Power) Europe Holdings Limited | Apr 06, 2016 | Blackfriars Road SE1 8BF London 240 England | Yes | ||||||||||
| |||||||||||||
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