UKBizDB.co.uk

INFORMA MARKETS (MARITIME) LIMITED

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

This company is commonly known as Informa Markets (maritime) Limited. The company was founded 73 years ago and was given the registration number 00495334. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:INFORMA MARKETS (MARITIME) LIMITED
Company Number:00495334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1951
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

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

Company Officers

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

Corporate Secretary31 July 2014Active
29a, South Tower 1, Residence Bel-Air, Pokfulam, Island South, Hong Kong,

Director31 July 2014Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director03 February 2021Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Director31 July 2014Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Director31 July 2014Active
39c Woodrolfe Road, Tollesbury, Maldon, CM9 8SB

Secretary31 March 1999Active
39c Woodrolfe Road, Tollesbury, Maldon, CM9 8SB

Secretary-Active
Kingsbury Farmhouse, Upper Road, Little Cornard, United Kingdom, CO10 0NZ

Secretary01 March 1995Active
Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY

Secretary22 January 2014Active
Seatrade House, 42-48 North Station Road, Colchester,

Secretary01 March 2009Active
12 Brickmakers Lane, Turner Rise, Colchester, CO4 5WP

Director10 December 2001Active
Hillside Cottage, Old Ipswich Road, Claydon, IP6 0AJ

Director10 December 2001Active
15 Belmont Crescent, Colchester, CO4 0LX

Director31 March 1999Active
39c Woodrolfe Road, Tollesbury, Maldon, CM9 8SB

Director31 March 1999Active
39c Woodrolfe Road, Tollesbury, Maldon, CM9 8SB

Director-Active
Boynton Hall, Old London Road, Capel St. Mary, Ipswich, England, IP9 2JU

Director-Active
Kingsbury Farmhouse, Upper Road, Little Cornard, United Kingdom, CO10 0NZ

Director01 March 1995Active
240, Blackfriars Road, London, England, SE1 8BF

Director31 July 2014Active
110 High Street, Wivenhoe, CO7 9AB

Director10 December 2001Active
Rayleigh Lodge 4 Winchester Road, Frinton On Sea, CO13 9JB

Director-Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director31 July 2014Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director04 March 2016Active
47 Lexden Road, Colchester, CO3 3PY

Director-Active

People with Significant Control

Informa Markets (Uk) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:5, Howick Place, London, England, 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 (6 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
2023-12-11Capital

Legacy.

Download
2023-11-28Capital

Capital statement capital company with date currency figure.

Download
2023-11-28Insolvency

Legacy.

Download
2023-11-28Resolution

Resolution.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-19Accounts

Legacy.

Download
2023-09-19Other

Legacy.

Download
2023-09-19Other

Legacy.

Download
2022-11-03Persons with significant control

Change to a person with significant control.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-08-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-02Accounts

Legacy.

Download
2022-08-02Other

Legacy.

Download
2022-08-02Other

Legacy.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-22Accounts

Legacy.

Download
2021-11-22Other

Legacy.

Download
2021-11-22Other

Legacy.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2020-11-25Officers

Change person director company with change date.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download

Copyright © 2024. All rights reserved.