London
SW1P 1WG
Director Name | Mr Nicholas Michael Perkins |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2018(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Secretary Name | Informa Cosec Limited (Corporation) |
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Status | Current |
Appointed | 24 August 2021(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Timothy Ian Stuart |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2014(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Glyn William Fullelove |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Website | informaeconomics.com |
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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 |
346.6m at £1 | Informa Group PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
3 October 2023 | Statement of capital following an allotment of shares on 2 October 2023
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19 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
19 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
19 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
19 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages) |
1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
14 September 2022 | Change of details for Informa Group Plc as a person with significant control on 19 December 2018 (2 pages) |
13 September 2022 | Confirmation statement made on 1 September 2022 with updates (3 pages) |
1 July 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages) |
1 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
1 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages) |
1 July 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
8 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages) |
8 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
8 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
8 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages) |
25 August 2021 | Appointment of Informa Cosec Limited as a secretary on 24 August 2021 (2 pages) |
2 August 2021 | Second filing of Confirmation Statement dated 20 December 2020 (3 pages) |
2 August 2021 | Second filing of Confirmation Statement dated 20 December 2019 (3 pages) |
30 July 2021 | Statement of capital following an allotment of shares on 31 December 2018
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21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
21 December 2020 | Confirmation statement made on 20 December 2020 with no updates
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16 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
16 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages) |
16 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
16 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages) |
5 March 2020 | Change of details for Informa Group Plc as a person with significant control on 19 December 2018 (2 pages) |
24 December 2019 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
24 December 2019 | 20/12/19 Statement of Capital gbp 346584104
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17 July 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages) |
17 July 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
17 July 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
17 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages) |
4 June 2019 | Statement of capital following an allotment of shares on 31 May 2019
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21 December 2018 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
17 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (202 pages) |
17 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages) |
10 October 2018 | Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages) |
10 October 2018 | Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page) |
7 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
7 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
13 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
25 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
25 July 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages) |
25 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages) |
25 July 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages) |
25 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
25 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
25 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
25 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages) |
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
13 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages) |
13 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
13 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages) |
13 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
13 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages) |
13 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (179 pages) |
7 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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3 July 2015 | Termination of appointment of Tim Stuart as a director on 11 June 2015 (2 pages) |
3 July 2015 | Termination of appointment of Tim Stuart as a director on 11 June 2015 (2 pages) |
12 June 2015 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH United Kingdom to 5 Howick Place London SW1P 1WG on 12 June 2015 (2 pages) |
12 June 2015 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH United Kingdom to 5 Howick Place London SW1P 1WG on 12 June 2015 (2 pages) |
15 January 2015 | Statement of capital following an allotment of shares on 28 November 2014
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15 January 2015 | Statement of capital following an allotment of shares on 28 November 2014
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22 December 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
22 December 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
19 November 2014 | Incorporation Statement of capital on 2014-11-19
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19 November 2014 | Incorporation Statement of capital on 2014-11-19
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