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INFORMA MARKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Informa Markets Limited. The company was founded 29 years ago and was given the registration number 02972059. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INFORMA MARKETS LIMITED
Company Number:02972059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Howick Place, London, SW1P 1WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary04 August 2021Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director01 November 2015Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director01 November 2011Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director28 September 2018Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director31 March 2010Active
5 Thornton Drive, Colchester, CO4 5WB

Secretary01 July 2006Active
100 Campden Hill Road, London, W8 7AP

Secretary14 October 1994Active
40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU

Secretary08 December 2003Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Secretary31 December 2018Active
Flat 2 2 Waldemar Avenue, London, SW6 5NA

Secretary03 March 1999Active
42 Mayhill Road, London, SE7 7JQ

Secretary23 September 2002Active
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH

Secretary01 June 2011Active
8 Viscount Gardens, Byfleet, KT14 6HE

Secretary05 January 2007Active
Flat 1 8 Schubert Road, London, SW15 2QS

Secretary31 January 1997Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Secretary04 February 2008Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 September 1994Active
Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ

Director24 November 1997Active
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

Director01 July 2006Active
Lynwood, White Lane, Hannington, RG26 5TN

Director08 September 2005Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director01 November 2015Active
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG

Director08 September 2005Active
100 Campden Hill Road, London, W8 7AP

Director03 January 1995Active
40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU

Director08 December 2003Active
120 East Road, London, N1 6AA

Nominee Director28 September 1994Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director27 May 2010Active
42 Mayhill Road, London, SE7 7JQ

Director23 September 2002Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director22 December 2003Active
54 Milton Park, London, N6 5QA

Director31 January 1997Active
5 Ships Hill, Tuckers Point, St Georges, Bermuda,

Director03 March 1999Active
34 Waterlow Road, Reigate, RH2 7EX

Director14 October 1994Active
Woodside House, Rickmansworth, United Kingdom, WD3 6EU

Director01 November 2015Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director08 September 2005Active
Singel 281 2nd Flr, Amsterdam, Holland, 1012 WG

Director04 December 1996Active
Ellington Cottage Ellington Road, Taplow, Maidenhead, SL6 0AX

Director14 October 1994Active
Boomber Glaan 21, Hilversum, The Netherlands,

Director22 December 2003Active

People with Significant Control

Iir Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-15Accounts

Legacy.

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2023-10-15Other

Legacy.

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2023-10-15Other

Legacy.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-28Accounts

Legacy.

Download
2022-10-28Other

Legacy.

Download
2022-10-28Other

Legacy.

Download
2022-10-03Officers

Change person director company with change date.

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-02-12Officers

Change person director company with change date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-13Other

Legacy.

Download
2021-08-13Accounts

Legacy.

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2021-08-13Other

Legacy.

Download
2021-08-05Officers

Appoint corporate secretary company with name date.

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2021-08-05Officers

Termination secretary company with name termination date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-02Accounts

Legacy.

Download
2020-10-02Other

Legacy.

Download
2020-10-02Other

Legacy.

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2020-02-11Resolution

Resolution.

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