Informa Seven Limited

Company Name	Informa Seven Limited
Company Status	Dissolved
Company Number	04609829
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Name	Continental Shelf 256 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(1 week, 4 days after company formation)
Appointment Duration	11 years (closed 07 January 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 January 2014)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 January 2014)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 week, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 week, 4 days after company formation)
Appointment Duration	4 years (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Informa Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,055,000
Current Liabilities	£169,000,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Application to strike the company off the register (3 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (7 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (7 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (7 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
11 May 2012	Full accounts made up to 31 December 2011 (15 pages)
11 May 2012	Full accounts made up to 31 December 2011 (15 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
8 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
11 July 2011	Full accounts made up to 31 December 2010 (14 pages)
11 July 2011	Full accounts made up to 31 December 2010 (14 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
6 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
16 August 2010	Full accounts made up to 31 December 2009 (13 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
12 November 2009	Statement of company's objects (2 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert security to shares 29/10/2009 (34 pages)
12 November 2009	Statement of company's objects (2 pages)
12 November 2009	Resolutions RES13 ‐ Convert security to shares 29/10/2009 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
2 September 2009	Return made up to 05/08/09; full list of members (4 pages)
2 September 2009	Return made up to 05/08/09; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
6 August 2008	Return made up to 05/08/08; full list of members (4 pages)
6 August 2008	Director's Change of Particulars / peter rigby / 01/08/2008 / (1 page)
6 August 2008	Return made up to 05/08/08; full list of members (4 pages)
6 August 2008	Director's change of particulars / peter rigby / 01/08/2008 (1 page)
5 August 2008	Director's change of particulars / peter rigby / 01/08/2008 (1 page)
5 August 2008	Director's Change of Particulars / peter rigby / 01/08/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director (1 page)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
6 September 2007	Return made up to 05/08/07; full list of members (6 pages)
6 September 2007	Return made up to 05/08/07; full list of members (6 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 September 2006	Return made up to 05/08/06; full list of members (6 pages)
7 September 2006	Return made up to 05/08/06; full list of members (6 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
5 September 2005	Return made up to 05/08/05; full list of members (6 pages)
5 September 2005	Return made up to 05/08/05; full list of members (6 pages)
31 January 2005	Return made up to 31/12/04; full list of members (6 pages)
31 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 December 2004	Auditors resignation re S394 (1 page)
10 December 2004	Auditors resignation re S394 (1 page)
24 November 2004	Re section 394 (1 page)
24 November 2004	Re section 394 (1 page)
16 September 2004	Return made up to 05/08/04; full list of members (6 pages)
16 September 2004	Return made up to 05/08/04; full list of members (6 pages)
11 August 2004	New director appointed (5 pages)
11 August 2004	New director appointed (5 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Full accounts made up to 31 December 2003 (12 pages)
29 December 2003	Return made up to 05/12/03; full list of members (6 pages)
29 December 2003	Return made up to 05/12/03; full list of members (6 pages)
21 July 2003	Statement of affairs (3 pages)
21 July 2003	Statement of affairs (3 pages)
22 December 2002	New director appointed (5 pages)
22 December 2002	New director appointed (5 pages)
22 December 2002	New director appointed (5 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (5 pages)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	Secretary resigned (1 page)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	Registered office changed on 22/12/02 from: po box 55 7 spa road london SE16 3QQ (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (5 pages)
22 December 2002	Registered office changed on 22/12/02 from: po box 55 7 spa road london SE16 3QQ (1 page)
22 December 2002	New director appointed (5 pages)
22 December 2002	Secretary resigned (1 page)
17 December 2002	Company name changed continental shelf 256 LIMITED\certificate issued on 17/12/02 (2 pages)
17 December 2002	Company name changed continental shelf 256 LIMITED\certificate issued on 17/12/02 (2 pages)
5 December 2002	Incorporation (17 pages)
5 December 2002	Incorporation (17 pages)

Informa Seven Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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