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INFORMA TELECOMS & MEDIA LIMITED

Learn more about INFORMA TELECOMS & MEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 HOWICK PLACE, LONDON, SW1P 1WG

INFORMA TELECOMS & MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00991704
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.14
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 58190 - Other publishing activities
  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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Find out more information about INFORMA TELECOMS & MEDIA LIMITED. Our website makes it possible to view other available documents related to INFORMA TELECOMS & MEDIA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.28
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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 569670
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APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN
Form type: TM01
Date: 2016.05.17
£2.95
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DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE
Form type: AP01
Date: 2015.11.30
£2.95
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DIRECTOR APPOINTED MR SIMON ROBERT BANE
Form type: AP01
Date: 2015.11.30
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DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN
Form type: AP01
Date: 2015.11.30
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015
Form type: CH01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015
Form type: CH01
Date: 2015.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WOOLLARD / 01/06/2015
Form type: CH03
Date: 2015.06.19
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1T 3JH
Form type: AD01
Date: 2015.06.01
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APPOINTMENT TERMINATED, SECRETARY HELEN STANLEY
Form type: TM02
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014
Form type: CH01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014
Form type: CH01
Date: 2015.02.23
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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COMPANY NAME CHANGED OVUM EUROPE LIMITED, CERTIFICATE ISSUED ON 30/04/14
Form type: CERTNM
Date: 2014.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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SECRETARY APPOINTED HELEN JANE STANLEY
Form type: AP03
Date: 2014.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN
Form type: TM02
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
Form type: TM01
Date: 2014.01.02
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013
Form type: CH01
Date: 2013.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012
Form type: CH03
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY
Form type: AP01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS
Form type: TM01
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
Form type: TM01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011
Form type: CH01
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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SECRETARY APPOINTED EMILY LOUISE MARTIN
Form type: AP03
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL
Form type: TM01
Date: 2011.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010
Form type: CH03
Date: 2010.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
Form type: CH01
Date: 2010.08.13
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED RACHEL JACOBS
Form type: AP01
Date: 2010.06.03
£2.95
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DIRECTOR APPOINTED GARETH RICHARD WRIGHT
Form type: AP01
Date: 2010.04.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.07
Child documents:
Document type: ANNOTATION
Date: 2009.12.07
Form type: RES01
Document description: ADOPT ARTICLES 24/11/2009
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009
Form type: CH03
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR APPOINTED MARK HENRY KERSWELL
Form type: AP01
Date: 2009.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25

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Company directors and board members:

JULIE LOUISE WOOLLARD (current)
Secretary, 2008.02.04
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
SIMON ROBERT BANE (current)
Director, SOLICITOR, 2015.11.01
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
GLYN WILLIAM FULLELOVE (current)
Director, CHARTERED ACCOUNTANT, 2015.11.01
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
RUPERT JOHN JOSEPH HOPLEY (current)
Director, SOLICITOR, 2011.11.01
5 HOWICK PLACE , LONDON
SW1P 1WG
GARETH RICHARD WRIGHT (current)
Director, ACCOUNTANT, 2010.03.31
5 HOWICK PLACE , LONDON
SW1P 1WG
KAREN LESLEY BOXER (resigned)
Secretary, 1992.06.14 - 2001.06.28
166 DUKES AVENUE MUSWELL HILL , LONDON
N10 2QB
DATAMONITOR SECRETARIES LIMITED (resigned)
Secretary, 2006.12.11 - 2007.07.30
CHARLES HOUSE 108-110 FINCHLEY ROAD , LONDON
NW3 5JJ
EMILY LOUISE MARTIN (resigned)
Secretary, 2011.06.01 - 2014.02.07
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
THOMAS DALE MCKENZIE (resigned)
Secretary, 2001.06.28 - 2001.08.28
BROOK HOUSE CHURCH LANE , EAST PECKJAM
TN12 5JU, KENT
ROWENA JANE NIXON (resigned)
Secretary, COMPANY SECRETARY, 2001.08.28 - 2006.12.11
52 KILWORTH AVENUE SHENFIELD , BRENTWOOD
CM15 8PT, ESSEX
SONIA ANNA RICHMOND (resigned)
Secretary, 2007.07.30 - 2008.02.04
8 VISCOUNT GARDENS , BYFLEET
KT14 6HE, SURREY
HELEN JANE STANLEY (resigned)
Secretary, 2014.04.01 - 2015.04.23
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
JOHN WILLIAM BURTON (resigned)
Director, 2007.07.30 - 2011.08.31
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
TOM EDWARD CARLESS (resigned)
Director, ACCOUNTANT, 2003.04.09 - 2006.12.11
3 CHAPMANS LEA ASTON ABBOTTS , AYLESBURY
HP22 4LQ, BUCKINGHAMSHIRE
BERNARD ANTHONY CRAGG (resigned)
Director, CHARTERED ACCOUNTANT, 2006.12.11 - 2007.07.30
30 CLAREMONT ROAD , LONDON
N3 1TH
MICHAEL THOMAS DANSON (resigned)
Director, 2006.12.11 - 2007.11.13
CHARLES HOUSE 108-110 FINCHLEY ROAD SWISS COTTAGE , LONDON
NW3 5JJ
FARSHID DARABI (resigned)
Director, SALES MARKETING MANAGER, 1997.05.21 - 2006.12.11
43 RICHMOND ROAD , NEW BARNET
EN5 1SF, HERTFORDSHIRE
STEPHEN JOHN RODGERS DAWSON (resigned)
Director, INVESTMENT MANAGER, 1992.06.14 - 1997.05.21
93 LEXHAM GARDENS , LONDON
W8 6JN
CHRISTOPHER JOHN DINES (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.23 - 2006.12.11
54 BALCASKIE ROAD ELTHAM , LONDON
SE9 1HQ
ANTHONY MARTIN FOYE (resigned)
Director, 2007.07.30 - 2007.12.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
MARTIN NEVILLE GARNER (resigned)
Director, CONSULTANT, 1998.11.10 - 2006.12.11
11 REVELL ROAD , KINGSTON UPON THAMES
KT1 3SL, SURREY
DAVID STUART GILBERTSON (resigned)
Director, 2007.07.30 - 2008.03.20
CASA MARIA SPANIARD'S END HAMPSTEAD , LONDON
NW3 7JG
FIONA MARGARET GLENNON (resigned)
Director, COMPANY DIRECTOR, 2006.02.10 - 2006.12.11
FLAT 11 CRANFIELD HOUSE 97-107 SOUTHAMPTON ROW , LONDON
WC1B 4HH
ROBERT KENNETH HALL (resigned)
Director, CONSULTANT, 1998.11.10 - 2000.09.29
COPSE END COPSE LANE JORDANS , BEACONSFIELD
HP9 2TA, BUCKINGHAMSHIRE
PETER JOHN HARROP (resigned)
Director, NON EXECUTIVE DIRECTOR, 1996.02.06 - 1996.06.26
ISIS WINGATE ROAD LONG SUTTON , BASINGSTOKE
RG25 1SZ, HAMPSHIRE
JULIAN JOHN HEWETT (resigned)
Director, IT CONSULTANT, 1992.06.14 - 2002.01.24
77 KITTO ROAD , LONDON
SE14 5TN
PATRICIA MARY INGRAM (resigned)
Director, IT BUSINESS ANALYST, 1994.11.01 - 1997.02.28
FLAT 2 57 SHIRLAND ROAD , LONDON
W9 2JD
RACHEL ELIZABETH JACOBS (resigned)
Director, COMPANY SECRETARY, 2010.05.27 - 2011.09.16
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
CHRISTOPHER TIMOTHY FORBES JOHNSON (resigned)
Director, CONSULTANT, 1992.06.14 - 1996.02.29
14 PENN ROAD , LONDON
N7 9RD
RICHARD IRVINE KEE (resigned)
Director, CONSULTANT, 1992.06.14 - 1997.07.23
166 DUKES AVENUE MUSWELL HILL , LONDON
N10 2QB
MARK HENRY KERSWELL (resigned)
Director, 2009.11.20 - 2011.03.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
GARVIN RICHARD LAMBERT (resigned)
Director, SALES & MARKETING MANAGER, 1993.12.16 - 2006.12.11
13 FREWIN ROAD , LONDON
SW18 3LR
DAVID MICHAEL LEWIN (resigned)
Director, CONSULTANT, 1992.06.14 - 1997.05.21
17 ST PAULS CRESCENT , LONDON
NW1 9XN
THOMAS DALE MCKENZIE (resigned)
Director, ACCOUNTANT, 2001.01.02 - 2002.03.11
BROOK HOUSE CHURCH LANE , EAST PECKJAM
TN12 5JU, KENT
SARAH ELIZABETH MUSSENDEN (resigned)
Director, CHARTERED ACOUNTANT, 2015.11.01 - 2016.05.12
WOODSIDE HOUSE , RICKMANSWORTH
WD3 6EU, HERTFORDSHIRE

Companies near to INFORMA TELECOMS & MEDIA ltd.

Information about the Private Limited Company INFORMA TELECOMS & MEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data