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Informa Telecoms & Media Limited, SW1P 1WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INFORMA TELECOMS & MEDIA LIMITED

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

This company is commonly known as Informa Telecoms & Media Limited. The company was founded 54 years ago and was given the registration number 00991704. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:INFORMA TELECOMS & MEDIA LIMITED
Company Number:00991704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities
  • 70229 - Management consultancy activities other than financial management

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 Secretary31 December 2021Active
Informa Plc, 5 Howick Place, London, 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
166 Dukes Avenue, Muswell Hill, London, N10 2QB

Secretary-Active
Charles House, 108-110 Finchley Road, London, NW3 5JJ

Secretary11 December 2006Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Secretary31 December 2018Active
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH

Secretary01 June 2011Active
Brook House, Church Lane, East Peckjam, TN12 5JU

Secretary28 June 2001Active
52 Kilworth Avenue, Shenfield, Brentwood, CM15 8PT

Secretary28 August 2001Active
8 Viscount Gardens, Byfleet, KT14 6HE

Secretary30 July 2007Active
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH

Secretary01 April 2014Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Secretary04 February 2008Active
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

Director30 July 2007Active
3 Chapmans Lea, Aston Abbotts, Aylesbury, HP22 4LQ

Director09 April 2003Active
30 Claremont Road, London, N3 1TH

Director11 December 2006Active
Charles House 108-110 Finchley Road, Swiss Cottage, London, NW3 5JJ

Director11 December 2006Active
43 Richmond Road, New Barnet, EN5 1SF

Director21 May 1997Active
93 Lexham Gardens, London, W8 6JN

Director-Active
54 Balcaskie Road, Eltham, London, SE9 1HQ

Director23 July 1997Active
Lynwood, White Lane, Hannington, RG26 5TN

Director30 July 2007Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director01 November 2015Active
11 Revell Road, Kingston Upon Thames, KT1 3SL

Director10 November 1998Active
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG

Director30 July 2007Active
Flat 11 Cranfield House, 97-107 Southampton Row, London, WC1B 4HH

Director10 February 2006Active
Copse End Copse Lane, Jordans, Beaconsfield, HP9 2TA

Director10 November 1998Active
Isis Wingate Road, Long Sutton, Basingstoke, RG25 1SZ

Director06 February 1996Active
77 Kitto Road, London, SE14 5TN

Director-Active
Flat 2 57 Shirland Road, London, W9 2JD

Director01 November 1994Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director27 May 2010Active
14 Penn Road, London, N7 9RD

Director-Active
166 Dukes Avenue, Muswell Hill, London, N10 2QB

Director-Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director20 November 2009Active
13 Frewin Road, London, SW18 3LR

Director16 December 1993Active

People with Significant Control

Informa Us Holdings Limited
Notified on:01 July 2024
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
Informa Connect Holdings Limited
Notified on:17 April 2024
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
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:
  • 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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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