Informa Acquisitions (Holdings) Limited

Company Name	Informa Acquisitions (Holdings) Limited
Company Status	Dissolved
Company Number	06231631
Category	Private Limited Company
Incorporation Date	30 April 2007(17 years ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(9 months, 1 week after company formation)
Appointment Duration	7 years (closed 03 February 2015)
Role	Company Director
Country of Residence	England
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(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 February 2015)
Role	Accountant
Country of Residence	England
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(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 February 2015)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(11 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
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(2 years, 6 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(3 years 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
Status	Resigned
Appointed	01 June 2011(4 years, 1 month 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

Contact

Website	informa.com
Email address	[email protected]
Telephone	020 70175000
Telephone region	London

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	£383,130,000
Current Liabilities	£535,000,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
10 October 2014	Application to strike the company off the register (3 pages)
4 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
25 February 2014	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
25 February 2014	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
2 January 2014	Termination of appointment of Adam Christopher Walker as a director on 31 December 2013 (1 page)
23 October 2013	Statement by directors (2 pages)
23 October 2013	Resolutions RES13 ‐ Reduction of share premium account 23/10/2013 (2 pages)
23 October 2013	Solvency statement dated 23/10/13 (2 pages)
23 October 2013	Statement of capital on 23 October 2013 GBP 2 (4 pages)
17 October 2013	Termination of appointment of Peter Stephen Rigby as a director on 17 October 2013 (1 page)
3 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Full accounts made up to 31 December 2012 (15 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)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 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)
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 on 1 November 2011 (2 pages)
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 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)
3 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Full accounts made up to 31 December 2010 (14 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
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 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)
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)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
18 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 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	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)
27 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)
17 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
17 November 2009	Statement of company's objects (2 pages)
26 June 2009	Full accounts made up to 31 December 2008 (15 pages)
14 May 2009	Return made up to 30/04/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
9 May 2008	Return made up to 30/04/08; full list of members (4 pages)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
30 October 2007	Ad 27/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 August 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
31 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
30 April 2007	Incorporation (17 pages)

Informa Acquisitions (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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