London
SW1P 1WG
Director Name | Mr Gareth Richard Wright |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 19 January 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Rupert John Joseph Hopley |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2011(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (closed 19 January 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Anthony Martin Foye |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Director Name | Mr David Stuart Gilbertson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Director Name | Mr Peter Stephen Rigby |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 9 years (resigned 31 December 2013) |
Role | Chairman |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Secretary Name | Andrea Mary Callaby |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 05 January 2007) |
Role | Secretary |
Correspondence Address | 5 Thornton Drive Colchester Essex CO4 5WB |
Director Name | John William Burton |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (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 |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(2 years, 3 months 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 Adam Christopher Walker |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2013) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Mark Henry Kerswell |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2009(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 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 |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(5 years, 8 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 |
Secretary Name | Emily Louise Martin |
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Status | Resigned |
Appointed | 01 June 2011(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 February 2014) |
Role | Company Director |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Director Name | Md Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Secretary Name | Md Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2004(same day as company formation) |
Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Website | www.informaeconomics.com |
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Email address | [email protected] |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2.2m at £1 | Informa Group PLC 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £211,686,000 |
Current Liabilities | £32,142,000 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2015 | Application to strike the company off the register (3 pages) |
22 September 2015 | Application to strike the company off the register (3 pages) |
19 June 2015 | Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page) |
19 June 2015 | Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page) |
19 June 2015 | Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages) |
19 June 2015 | Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page) |
19 June 2015 | Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages) |
1 June 2015 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page) |
26 February 2015 | Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages) |
26 February 2015 | Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages) |
23 February 2015 | Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages) |
23 February 2015 | Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages) |
9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (6 pages) |
9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (6 pages) |
22 September 2014 | Solvency Statement dated 22/09/14 (1 page) |
22 September 2014 | Statement of capital on 22 September 2014
|
22 September 2014 | Solvency Statement dated 22/09/14 (1 page) |
22 September 2014 | Statement by Directors (1 page) |
22 September 2014 | Statement by Directors (1 page) |
22 September 2014 | Resolutions
|
22 September 2014 | Resolutions
|
22 September 2014 | Statement of capital on 22 September 2014
|
14 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
14 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
25 February 2014 | Termination of appointment of Emily Martin as a secretary (1 page) |
25 February 2014 | Termination of appointment of Emily Martin as a secretary (1 page) |
2 January 2014 | Termination of appointment of Peter Rigby as a director (1 page) |
2 January 2014 | Termination of appointment of Adam Walker as a director (1 page) |
2 January 2014 | Termination of appointment of Adam Walker as a director (1 page) |
2 January 2014 | Termination of appointment of Peter Rigby as a director (1 page) |
2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
18 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
18 April 2013 | Full accounts made up to 31 December 2012 (14 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) |
4 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (8 pages) |
4 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (8 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) |
10 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
10 April 2012 | Full accounts made up to 31 December 2011 (14 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 (2 pages) |
16 November 2011 | Appointment of Rupert John Joseph Hopley as a director (2 pages) |
16 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (8 pages) |
16 September 2011 | Termination of appointment of Rachel Jacobs as a director (1 page) |
16 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (8 pages) |
16 September 2011 | Termination of appointment of Rachel Jacobs as a director (1 page) |
8 September 2011 | Termination of appointment of John Burton as a director (1 page) |
8 September 2011 | Termination of appointment of John Burton as a director (1 page) |
6 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 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) |
4 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (15 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) |
27 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (10 pages) |
27 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (10 pages) |
9 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
9 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 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) |
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) |
2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
17 August 2010 | Appointment of Ms Rachel Elizabeth Jacobs as a director (2 pages) |
17 August 2010 | Appointment of Ms Rachel Elizabeth Jacobs as a director (2 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) |
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 | 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) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 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) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
27 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
17 November 2009 | Resolutions
|
17 November 2009 | Resolutions
|
17 November 2009 | Statement of company's objects (2 pages) |
17 November 2009 | Statement of company's objects (2 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) |
28 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
28 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
3 August 2009 | Director appointed mark kerswell (2 pages) |
3 August 2009 | Director appointed mark kerswell (2 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
1 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
1 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
9 September 2008 | Ad 09/12/07\gbp si 1@1=1\gbp ic 2157361/2157362\ (2 pages) |
9 September 2008 | Ad 09/12/07\gbp si 1@1=1\gbp ic 2157361/2157362\ (2 pages) |
8 August 2008 | Ad 23/11/07\gbp si 418@1=418\gbp ic 2156943/2157361\ (2 pages) |
8 August 2008 | Ad 23/11/07\gbp si 418@1=418\gbp ic 2156943/2157361\ (2 pages) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
30 April 2008 | Director appointed adam christopher walker (1 page) |
30 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) |
3 March 2008 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
3 March 2008 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Secretary resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
12 October 2007 | Return made up to 15/09/07; full list of members (7 pages) |
12 October 2007 | Return made up to 15/09/07; full list of members (7 pages) |
12 July 2007 | Memorandum and Articles of Association (11 pages) |
12 July 2007 | Memorandum and Articles of Association (11 pages) |
14 June 2007 | Reduction of iss capital and minute (oc) (3 pages) |
14 June 2007 | Certificate of reduction of issued capital (1 page) |
14 June 2007 | Reduction of iss capital and minute (oc) (3 pages) |
14 June 2007 | Certificate of reduction of issued capital (1 page) |
23 May 2007 | Resolutions
|
23 May 2007 | Ad 11/05/07--------- £ si 50000000@1=50000000 £ ic 2156943/52156943 (2 pages) |
23 May 2007 | Resolutions
|
23 May 2007 | Nc inc already adjusted 11/05/07 (2 pages) |
23 May 2007 | Nc inc already adjusted 11/05/07 (2 pages) |
23 May 2007 | Ad 11/05/07--------- £ si 50000000@1=50000000 £ ic 2156943/52156943 (2 pages) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | Secretary resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
17 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
17 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
27 July 2006 | New director appointed (2 pages) |
27 July 2006 | New director appointed (2 pages) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
11 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
11 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
8 June 2005 | Ad 15/12/04--------- £ si 2156942@1=2156942 £ ic 1/2156943 (2 pages) |
8 June 2005 | Ad 15/12/04--------- £ si 2156942@1=2156942 £ ic 1/2156943 (2 pages) |
8 June 2005 | Statement of affairs (4 pages) |
8 June 2005 | Statement of affairs (4 pages) |
8 June 2005 | Resolutions
|
8 June 2005 | Resolutions
|
1 February 2005 | Memorandum and Articles of Association (10 pages) |
1 February 2005 | Memorandum and Articles of Association (10 pages) |
25 January 2005 | Company name changed continental shelf 317 LIMITED\certificate issued on 25/01/05 (3 pages) |
25 January 2005 | Company name changed continental shelf 317 LIMITED\certificate issued on 25/01/05 (3 pages) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
5 January 2005 | New director appointed (3 pages) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
5 January 2005 | Registered office changed on 05/01/05 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
5 January 2005 | New director appointed (3 pages) |
5 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Registered office changed on 05/01/05 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
5 January 2005 | New director appointed (3 pages) |
5 January 2005 | New director appointed (3 pages) |
5 January 2005 | New director appointed (3 pages) |
5 January 2005 | New director appointed (3 pages) |
15 September 2004 | Incorporation (18 pages) |
15 September 2004 | Incorporation (18 pages) |