Informa Global Markets (Europe) Ltd

About

Registered Number: 03094797
Date of Incorporation: 23/08/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 5 Howick Place, London, SW1P 1WG

 

Based in London, Informa Global Markets (Europe) Ltd was registered on 23 August 1995, it's status is listed as "Active". There are 5 directors listed as Hopley, Rupert John Joseph, Martin, Emily Louise, Gell, Lauretta Freda, Mcdonnell, Dennis John, Nixon, David Dale for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GELL, Lauretta Freda 29 January 1996 30 April 2013 1
MCDONNELL, Dennis John 29 January 1996 11 May 2001 1
NIXON, David Dale 29 January 1996 30 August 2002 1
Secretary Name Appointed Resigned Total Appointments
HOPLEY, Rupert John Joseph 31 December 2018 - 1
MARTIN, Emily Louise 01 June 2011 07 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
PARENT_ACC - N/A 15 September 2020
AGREEMENT2 - N/A 15 September 2020
GUARANTEE2 - N/A 15 September 2020
CS01 - N/A 21 August 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 17 July 2019
PARENT_ACC - N/A 17 July 2019
GUARANTEE2 - N/A 17 July 2019
AGREEMENT2 - N/A 17 July 2019
CH01 - Change of particulars for director 18 February 2019
PSC07 - N/A 14 January 2019
PSC02 - N/A 14 January 2019
TM02 - Termination of appointment of secretary 04 January 2019
AP03 - Appointment of secretary 04 January 2019
PARENT_ACC - N/A 17 October 2018
AP01 - Appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
AA - Annual Accounts 05 October 2018
AGREEMENT2 - N/A 05 October 2018
GUARANTEE2 - N/A 05 October 2018
CS01 - N/A 10 August 2018
CH01 - Change of particulars for director 16 June 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 07 August 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 28 June 2016
TM01 - Termination of appointment of director 17 May 2016
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AR01 - Annual Return 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AA - Annual Accounts 08 July 2015
CH01 - Change of particulars for director 19 June 2015
CH01 - Change of particulars for director 19 June 2015
CH03 - Change of particulars for secretary 19 June 2015
AD01 - Change of registered office address 01 June 2015
CH01 - Change of particulars for director 26 February 2015
CH01 - Change of particulars for director 23 February 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 09 June 2014
TM02 - Termination of appointment of secretary 25 February 2014
TM01 - Termination of appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
AR01 - Annual Return 27 August 2013
TM01 - Termination of appointment of director 05 July 2013
AA - Annual Accounts 07 June 2013
CH01 - Change of particulars for director 05 March 2013
CH03 - Change of particulars for secretary 05 September 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 12 June 2012
CH01 - Change of particulars for director 03 April 2012
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 September 2011
TM01 - Termination of appointment of director 08 September 2011
CH01 - Change of particulars for director 06 September 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 20 June 2011
AP03 - Appointment of secretary 06 June 2011
TM01 - Termination of appointment of director 05 April 2011
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AR01 - Annual Return 01 September 2010
AP01 - Appointment of director 17 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 28 June 2010
AP01 - Appointment of director 20 April 2010
CH03 - Change of particulars for secretary 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 28 November 2009
RESOLUTIONS - N/A 17 November 2009
CC04 - Statement of companies objects 17 November 2009
363a - Annual Return 02 September 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 16 July 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
363a - Annual Return 07 September 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
AA - Annual Accounts 17 July 2006
AUD - Auditor's letter of resignation 20 October 2005
AA - Annual Accounts 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
363a - Annual Return 05 September 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
AUD - Auditor's letter of resignation 15 December 2004
363a - Annual Return 01 September 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
288c - Notice of change of directors or secretaries or in their particulars 16 July 2004
AA - Annual Accounts 28 June 2004
CERTNM - Change of name certificate 12 January 2004
363a - Annual Return 09 September 2003
AA - Annual Accounts 26 August 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
AA - Annual Accounts 14 October 2002
287 - Change in situation or address of Registered Office 24 September 2002
363a - Annual Return 20 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
353 - Register of members 12 September 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 12 June 2002
363a - Annual Return 12 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
353 - Register of members 24 August 2001
287 - Change in situation or address of Registered Office 24 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
225 - Change of Accounting Reference Date 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
AA - Annual Accounts 28 March 2001
288b - Notice of resignation of directors or secretaries 27 November 2000
363a - Annual Return 05 September 2000
AA - Annual Accounts 19 April 2000
363a - Annual Return 26 August 1999
AA - Annual Accounts 29 July 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 March 1999
AA - Annual Accounts 08 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1998
225 - Change of Accounting Reference Date 26 October 1998
363a - Annual Return 22 September 1998
363a - Annual Return 29 August 1997
AA - Annual Accounts 27 June 1997
CERTNM - Change of name certificate 14 November 1996
363a - Annual Return 23 September 1996
288 - N/A 16 February 1996
RESOLUTIONS - N/A 13 February 1996
RESOLUTIONS - N/A 13 February 1996
RESOLUTIONS - N/A 13 February 1996
MEM/ARTS - N/A 13 February 1996
123 - Notice of increase in nominal capital 13 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
288 - N/A 13 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 February 1996
CERTNM - Change of name certificate 25 January 1996
NEWINC - New incorporation documents 23 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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