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INFORMA UK LIMITED

Learn more about INFORMA UK 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 01072954
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.21
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
  • 58142 - Publishing of consumer and business journals and periodicals
  • 58130 - Publishing of newspapers

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: 2017.08.31
overdue: NO
last made update: 2016.08.17
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON TRUSTEES OF THE BRIDGE HOUSEESTATES
RENT DEPOSIT DEED - Outstanding on 2003.10.02

List of company documents:

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CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
Form type: CS01
Date: 2016.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.07
Form type: LATEST SOC
Document description: 07/09/16 STATEMENT OF CAPITAL;GBP 361600000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.28
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APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN
Form type: TM01
Date: 2016.05.17
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APPOINTMENT TERMINATED, DIRECTOR PETRUS VAN KEULEN
Form type: TM01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR IAN HEMMING
Form type: TM01
Date: 2016.01.07
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DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE
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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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HEMMING / 28/07/2015
Form type: CH01
Date: 2015.07.28
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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 / STEPHEN ANDREW CARTER / 01/06/2015
Form type: CH01
Date: 2015.06.19
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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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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT BANE / 01/06/2015
Form type: CH01
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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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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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR FOTINI LIONTOU
Form type: TM01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY ROBERTS
Form type: TM01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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SECRETARY APPOINTED HELEN JANE STANLEY
Form type: AP03
Date: 2014.04.08
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APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN
Form type: TM02
Date: 2014.02.25
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DIRECTOR APPOINTED STEPHEN ANDREW CARTER
Form type: AP01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
Form type: TM01
Date: 2014.01.02
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
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DIRECTOR APPOINTED SIMON ROBERT BANE
Form type: AP01
Date: 2013.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013
Form type: CH01
Date: 2013.03.05
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30/11/12 STATEMENT OF CAPITAL GBP 361700000
Form type: SH01
Date: 2012.12.12
£2.95
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30/11/12 STATEMENT OF CAPITAL GBP 361600000
Form type: SH02
Date: 2012.12.12
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SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012
Form type: CH03
Date: 2012.09.05
£2.95
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
£2.95
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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: 2011.09.06
£2.95
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM HORTON / 11/02/2011
Form type: CH01
Date: 2011.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
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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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05/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED RACHEL JACOBS
Form type: AP01
Date: 2010.06.04
£2.95
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DIRECTOR APPOINTED GARETH RICHARD WRIGHT
Form type: AP01
Date: 2010.04.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.04
Child documents:
Document type: ANNOTATION
Date: 2009.12.04
Form type: RES01
Document description: ADOPT ARTICLES 02/12/2009
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.04
£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: 2009.12.02

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Company directors and board members:

JULIE LOUISE WOOLLARD (current)
Secretary, 2009.01.05
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
SIMON ROBERT BANE (current)
Director, SOLICITOR, 2013.07.23
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
STEPHEN ANDREW CARTER (current)
Director, CHIEF EXECUTIVE, 2014.01.01
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
ROGER GRAHAM HORTON (current)
Director, COMPANY DIRECTOR, 2005.01.20
RIVERMEAD MILL LANE SHIPLAKE , HENLEY-ON-THAMES
RG9 3LY, OXFORDSHIRE
GARETH RICHARD WRIGHT (current)
Director, ACCOUNTANT, 2010.03.31
5 HOWICK PLACE , LONDON
SW1P 1WG
ANDREA MARY CALLABY (resigned)
Secretary, 2002.07.01 - 2007.01.05
5 THORNTON DRIVE , COLCHESTER
CO4 5WB, ESSEX
DAVID WILLIAM LODGE (resigned)
Secretary, 1991.08.28 - 2000.05.31
19 WINDERMERE DRIVE , BRAINTREE
CM7 8UB, ESSEX
EMILY LOUISE MARTIN (resigned)
Secretary, 2011.06.01 - 2014.02.07
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
PETER JOHN MILLER (resigned)
Secretary, 2000.05.31 - 2002.06.30
70 MANOR WAY , BECKENHAM
BR3 3LR, KENT
HELEN JANE STANLEY (resigned)
Secretary, 2014.04.01 - 2015.04.23
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
RACHEL TURNBULL (resigned)
Secretary, 2007.01.05 - 2009.01.05
101 STAPLETON HALL ROAD , LONDON
N4 4RH
PETER HENRY BRUCE ALLSOP (resigned)
Director, PUBLISHER, 1991.08.28 - 1995.12.20
MANOR FARM CHARLTON MACKRELL , SOMERTON
TA11 7BQ, SOMERSET
DAVID KEITH BROWNLIE (resigned)
Director, COMPANY DIRECTOR, 1996.01.25 - 2009.09.16
GODSALVE CHURCH STREET , GREAT MAPLESTEAD
CO9 2RG, ESSEX
JOHN WILLIAM BURTON (resigned)
Director, GENERAL COUNSEL LAWYER, 2006.06.01 - 2011.08.31
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
DAVID ALLAN CHIPP (resigned)
Director, 1991.08.28 - 1993.04.05
2 WILTON COURT 59-60 ECCLESTON SQUARE , LONDON
SW1V 1PH
JANE ELIZABETH CRAMP (resigned)
Director, PUBLISHER, 1994.12.01 - 1998.05.29
58 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
DAVID HENRY DALTON (resigned)
Director, 1993.05.10 - 1995.12.20
25 HIGH STREET MORCOTT , OAKHAM
LE15 9DN, LEICESTERSHIRE
CHRISTOPHER GUY VERE DAVIDGE (resigned)
Director, 1991.08.28 - 1991.09.06
LITTLE HOUGHTON HOUSE , NORTHAMPTON
NN7 1AB
PATRICK VALENTINE MARTIN EGAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 1992.12.31
WHITEWAYS THE STREET SISSINGHURST , CRANBROOK
TN17 2JA, KENT
ANTHONY MARTIN FOYE (resigned)
Director, 2004.06.30 - 2007.12.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
JOHN HAROLD FRANCIS GAYNOR (resigned)
Director, HEAD OF FINANCE, 1991.08.28 - 1992.12.30
THORNTHRIFT CLAY LANE SOUTH NUTFIELD , REDHILL
RH1 4EG, SURREY
DAVID STUART GILBERTSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.02 - 1995.05.22
13 HEATH HURST ROAD , LONDON
NW3 2RU
DAVID STUART GILBERTSON (resigned)
Director, COMPANY DIRECTOR, 1996.01.25 - 2008.03.20
CASA MARIA SPANIARD'S END HAMPSTEAD , LONDON
NW3 7JG
TIMOTHY GOLD BLYTH (resigned)
Director, 1991.08.28 - 1995.12.20
OCKHAM COURT MILL LANE RIPLEY , WOKING
GU23 6QT, SURREY
JOHN SCOTT GREIG (resigned)
Director, REINSURANCE, 1991.08.28 - 1995.12.20
SOUTH MUNSTEAD FARM , GODALMING
GU8 4AG, SURREY
STEPHEN HARGREAVES HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.01 - 1995.12.20
MALTING FARM LITTLE WALDINGFIELD , SUDBURY
CO10 0SY, SUFFOLK
IAN HEMMING (resigned)
Director, TELECOMS DIRECTOR, 2002.02.11 - 2015.12.11
1 HERONDALE AVENUE , LONDON
SW18 3JN, ENGLAND
ENGLAND
GORDON WHITE HUTTON (resigned)
Director, UNDERWRITER, 1991.08.28 - 1993.04.05
6 PEMBROKE ROAD , LONDON
W8 6NT
RACHEL ELIZABETH JACOBS (resigned)
Director, COMPANY SECRETARY, 2010.05.27 - 2011.09.16
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
MARK HENRY KERSWELL (resigned)
Director, 2009.11.20 - 2011.03.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
MICHAEL LALLY (resigned)
Director, COMPANY DIRECTOR, 1999.07.20 - 2001.02.16
LODGE PLACE , GREAT CHART
TN26 1JL, KENT
IAIN MOR LINDSAY-SMITH (resigned)
Director, 1991.08.28 - 1997.12.31
SEPTEMBER COTTAGE 28 VICTORIA STREET , SOUTHWOLD
IP18 6JF, SUFFOLK
FOTINI LIONTOU (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.01.14 - 2014.07.29
FLAT 6 ALBION BUILDINGS 1 ALBION WALK , LONDON
N1 9BZ

Companies near to INFORMA UK ltd.

Information about the Private Limited Company INFORMA UK 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: 2016.11.28.