| Company Name | Informa Markets (Europe) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08851438 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
| Previous Name | UBM Canon Europe Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
Directors
| Director Name | Carl Sheldon Adrian |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2023(9 years, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 January 2014(same day as company formation) |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 January 2014(same day as company formation) |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Claire Corbett |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Zoe Miller |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
Location
| Registered Address | 5 Howick Place London SW1P 1WG |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 9 September 2023 | Second filing of Confirmation Statement dated 15 September 2021 (3 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 5 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages) |
| 5 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 5 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 5 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages) |
| 14 September 2022 | Change of details for Informa Markets (Uk) Limited as a person with significant control on 6 December 2018 (2 pages) |
| 13 September 2022 | Confirmation statement made on 1 September 2022 with updates (3 pages) |
| 2 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 2 August 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 2 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages) |
| 2 August 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages) |
| 1 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages) |
| 1 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 1 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 1 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages) |
| 15 September 2021 | Confirmation statement made on 15 September 2021 with no updates
|
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages) |
| 3 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages) |
| 3 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 3 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 25 February 2020 | Change of details for Ubm (Uk) Limited as a person with significant control on 15 January 2020 (2 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 2 December 2019 | Resolutions
|
| 20 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 21 January 2019 | Termination of appointment of Claire Corbett as a director on 18 January 2019 (1 page) |
| 21 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 December 2018 | Director's details changed for Crosswall Nominees Limited on 6 December 2018 (1 page) |
| 6 December 2018 | Director's details changed for Unm Investments Limited on 6 December 2018 (1 page) |
| 6 December 2018 | Secretary's details changed for Crosswall Nominees Limited on 6 December 2018 (1 page) |
| 6 December 2018 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page) |
| 29 June 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 13 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 30 June 2015 | Director's details changed for Claire Corbett on 16 February 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Claire Corbett on 16 February 2015 (2 pages) |
| 17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
| 17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
| 17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
| 23 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 31 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
| 31 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
| 31 January 2014 | Resolutions
|
| 31 January 2014 | Resolutions
|
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|