This company is commonly known as Informa Six Limited. The company was founded 21 years ago and was given the registration number 04606229. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | INFORMA SIX LIMITED |
|---|---|---|
| Company Number | : | 04606229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Howick Place, London, SW1P 1WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Secretary | 31 December 2021 | Active |
| Informa Plc, 5 Howick Place, London, SW1P 1WG | Director | 23 July 2013 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 01 November 2011 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Director | 28 September 2018 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 31 March 2010 | Active |
| 5 Thornton Drive, Colchester, CO4 5WB | Secretary | 16 December 2002 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Secretary | 31 December 2018 | Active |
| Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH | Secretary | 01 June 2011 | Active |
| 8 Viscount Gardens, Byfleet, KT14 6HE | Secretary | 05 January 2007 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Secretary | 04 February 2008 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 02 December 2002 | Active |
| Mortimer House, 37-41 Mortimer Street, London, W1T 3JH | Director | 01 July 2006 | Active |
| Lynwood, White Lane, Hannington, RG26 5TN | Director | 30 June 2004 | Active |
| Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG | Director | 01 November 2015 | Active |
| Casa Maria, Spaniard's End Hampstead, London, NW3 7JG | Director | 16 December 2002 | Active |
| Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH | Director | 27 May 2010 | Active |
| Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH | Director | 20 November 2009 | Active |
| Woodside House, Rickmansworth, United Kingdom, WD3 6EU | Director | 01 November 2015 | Active |
| Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH | Director | 16 December 2002 | Active |
| Boomber Glaan 21, Hilversum, The Netherlands, | Director | 08 December 2005 | Active |
| 24 Webster Road, London, SE16 4DF | Director | 08 December 2005 | Active |
| Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH | Director | 28 March 2008 | Active |
| 2 The Nursery, Sutton Courtenay, Abingdon, OX14 4UA | Director | 16 December 2002 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 02 December 2002 | Active |
| Informa Group 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Capital | Legacy. | Download |
| 2023-11-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-27 | Insolvency | Legacy. | Download |
| 2023-11-27 | Resolution | Resolution. | Download |
| 2023-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Accounts | Legacy. | Download |
| 2022-07-01 | Other | Legacy. | Download |
| 2022-07-01 | Other | Legacy. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-20 | Other | Legacy. | Download |
| 2021-07-20 | Accounts | Legacy. | Download |
| 2021-07-20 | Other | Legacy. | Download |
| 2020-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-03 | Accounts | Legacy. | Download |
| 2020-10-03 | Other | Legacy. | Download |
| 2020-10-03 | Other | Legacy. | Download |
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