About

Registered Number: 02563349
Date of Incorporation: 29/11/1990 (33 years and 4 months ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AP

 

Having been setup in 1990, Informer Publications Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of the company are Ashby, Michael Leonard, Lis, Zbigniew Stanislaw, Sullivan, Brian John. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBY, Michael Leonard N/A 16 February 1996 1
LIS, Zbigniew Stanislaw 29 March 1996 25 November 1997 1
SULLIVAN, Brian John 29 March 1996 17 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 11 September 2019
AP01 - Appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 06 September 2018
CH02 - Change of particulars for corporate director 19 July 2018
CH04 - Change of particulars for corporate secretary 19 July 2018
PSC05 - N/A 14 May 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 04 October 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 10 October 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 17 August 2015
AP01 - Appointment of director 03 December 2014
TM01 - Termination of appointment of director 03 December 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 29 September 2014
MR04 - N/A 26 September 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 05 October 2010
CH02 - Change of particulars for corporate director 05 October 2010
CH04 - Change of particulars for corporate secretary 05 October 2010
MEM/ARTS - N/A 13 August 2010
RESOLUTIONS - N/A 21 June 2010
AA - Annual Accounts 19 April 2010
RESOLUTIONS - N/A 12 January 2010
AP01 - Appointment of director 05 November 2009
AP01 - Appointment of director 16 October 2009
AR01 - Annual Return 13 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 14 July 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 09 October 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 07 October 2002
288c - Notice of change of directors or secretaries or in their particulars 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
287 - Change in situation or address of Registered Office 12 June 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
RESOLUTIONS - N/A 17 December 2001
288c - Notice of change of directors or secretaries or in their particulars 09 November 2001
AA - Annual Accounts 29 October 2001
363a - Annual Return 17 October 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2001
RESOLUTIONS - N/A 08 June 2001
RESOLUTIONS - N/A 08 June 2001
RESOLUTIONS - N/A 08 June 2001
RESOLUTIONS - N/A 08 June 2001
RESOLUTIONS - N/A 08 June 2001
363a - Annual Return 13 April 2001
AUD - Auditor's letter of resignation 13 April 2001
AA - Annual Accounts 21 March 2001
225 - Change of Accounting Reference Date 29 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 20 December 2000
287 - Change in situation or address of Registered Office 20 December 2000
363s - Annual Return 07 June 2000
288c - Notice of change of directors or secretaries or in their particulars 18 May 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 03 June 1999
225 - Change of Accounting Reference Date 24 March 1999
363s - Annual Return 21 July 1998
AUD - Auditor's letter of resignation 30 March 1998
287 - Change in situation or address of Registered Office 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
AUD - Auditor's letter of resignation 30 March 1998
395 - Particulars of a mortgage or charge 23 March 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
AA - Annual Accounts 23 February 1998
287 - Change in situation or address of Registered Office 02 January 1998
288b - Notice of resignation of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 02 June 1997
AUD - Auditor's letter of resignation 03 January 1997
288 - N/A 02 September 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 12 June 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
RESOLUTIONS - N/A 18 March 1996
RESOLUTIONS - N/A 18 March 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1996
123 - Notice of increase in nominal capital 18 March 1996
288 - N/A 29 February 1996
288 - N/A 25 February 1996
288 - N/A 14 August 1995
288 - N/A 08 August 1995
AA - Annual Accounts 05 May 1995
363s - Annual Return 05 May 1995
288 - N/A 06 March 1995
AA - Annual Accounts 10 May 1994
363s - Annual Return 10 May 1994
288 - N/A 20 February 1994
AA - Annual Accounts 05 June 1993
363s - Annual Return 25 May 1993
288 - N/A 10 May 1993
288 - N/A 30 November 1992
288 - N/A 20 November 1992
363b - Annual Return 04 November 1992
288 - N/A 05 August 1992
AA - Annual Accounts 27 May 1992
395 - Particulars of a mortgage or charge 02 March 1992
363b - Annual Return 27 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 October 1991
288 - N/A 24 April 1991
288 - N/A 06 March 1991
288 - N/A 06 March 1991
288 - N/A 06 March 1991
288 - N/A 06 March 1991
288 - N/A 06 March 1991
288 - N/A 06 March 1991
288 - N/A 01 February 1991
CERTNM - Change of name certificate 22 January 1991
288 - N/A 09 January 1991
287 - Change in situation or address of Registered Office 09 January 1991
NEWINC - New incorporation documents 29 November 1990

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 17 March 1998 Fully Satisfied

N/A

Deed of rental deposit 28 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.