Informa Manufacturing Limited

Company Name	Informa Manufacturing Limited
Company Status	Dissolved
Company Number	09893243
Category	Private Limited Company
Incorporation Date	27 November 2015(8 years, 4 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Name	Smarter Shows (Power) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 21 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	29 October 2016(11 months after company formation)
Appointment Duration	4 years, 10 months (closed 21 September 2021)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	29 October 2016(11 months after company formation)
Appointment Duration	4 years, 10 months (closed 21 September 2021)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	29 October 2016(11 months after company formation)
Appointment Duration	4 years, 10 months (closed 21 September 2021)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Martin Kenneth Godding
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	James Alexander Reader
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Anthony Derek Lindsay Robinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2016(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2018)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Miss Julie Louise Woollard
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 December 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Contact

Website	www.smartershows.com
Email address	[email protected]
Telephone	01273 916300
Telephone region	Brighton

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	30 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
25 June 2021	Application to strike the company off the register (1 page)
5 March 2021	Change of details for Smarter Shows (Power) Holdings Limited as a person with significant control on 2 December 2019 (2 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
3 August 2020	Accounts for a dormant company made up to 30 December 2019 (6 pages)
5 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02 (3 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
26 September 2019	Accounts for a dormant company made up to 30 December 2018 (6 pages)
22 January 2019	Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018 (2 pages)
22 January 2019	Termination of appointment of Julie Louise Woollard as a director on 31 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London SE1 8BF England to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
23 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
10 October 2018	Termination of appointment of Mark David Peters as a director on 30 September 2018 (1 page)
10 October 2018	Appointment of Miss Julie Louise Woollard as a director on 28 September 2018 (2 pages)
14 June 2018	Full accounts made up to 30 December 2017 (18 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 30 December 2016 (17 pages)
6 October 2017	Full accounts made up to 30 December 2016 (17 pages)
30 August 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
30 August 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
24 April 2017	Second filing for the termination of James Alexander Reader as a director (5 pages)
24 April 2017	Second filing for the termination of Martin Kenneth Godding as a director (5 pages)
24 April 2017	Second filing for the termination of Anthony Derek Lindsay Robinson as a director (5 pages)
24 April 2017	Second filing for the termination of James Alexander Reader as a director (5 pages)
24 April 2017	Second filing for the termination of Martin Kenneth Godding as a director (5 pages)
24 April 2017	Second filing for the termination of Anthony Derek Lindsay Robinson as a director (5 pages)
14 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
7 November 2016	Registered office address changed from 132 Queens Road Brighton BN1 3WB United Kingdom to 240 Blackfriars Road London SE1 8BF on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from 132 Queens Road Brighton BN1 3WB United Kingdom to 240 Blackfriars Road London SE1 8BF on 7 November 2016 (1 page)
4 November 2016	Appointment of Crosswall Nominees Limited as a secretary on 29 October 2016 (2 pages)
4 November 2016	Appointment of Unm Investments Limited as a director on 29 October 2016 (2 pages)
4 November 2016	Termination of appointment of Anthony Derek Lindsay Robinson as a director on 29 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/04/2017 (2 pages)
4 November 2016	Appointment of Mr Mark Peters as a director on 29 October 2016 (2 pages)
4 November 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
4 November 2016	Termination of appointment of Martin Kenneth Godding as a director on 29 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/04/2017. (2 pages)
4 November 2016	Appointment of Unm Investments Limited as a director on 29 October 2016 (2 pages)
4 November 2016	Termination of appointment of Martin Kenneth Godding as a director on 29 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/04/2017. (2 pages)
4 November 2016	Appointment of Crosswall Nominees Limited as a secretary on 29 October 2016 (2 pages)
4 November 2016	Appointment of Crosswall Nominees Limited as a director on 29 October 2016 (2 pages)
4 November 2016	Termination of appointment of James Alexander Reader as a director on 29 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/04/2017. (2 pages)
4 November 2016	Termination of appointment of Anthony Derek Lindsay Robinson as a director on 29 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/04/2017 (2 pages)
4 November 2016	Appointment of Crosswall Nominees Limited as a director on 29 October 2016 (2 pages)
4 November 2016	Appointment of Mr Mark Peters as a director on 29 October 2016 (2 pages)
4 November 2016	Termination of appointment of James Alexander Reader as a director on 29 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/04/2017. (2 pages)
4 November 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
18 March 2016	Director's details changed for Martin Kenneth Godding on 1 March 2016 (2 pages)
18 March 2016	Director's details changed for James Alexander Reader on 1 March 2016 (2 pages)
18 March 2016	Director's details changed for Martin Kenneth Godding on 1 March 2016 (2 pages)
18 March 2016	Director's details changed for James Alexander Reader on 1 March 2016 (2 pages)
27 November 2015	Incorporation Statement of capital on 2015-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 November 2015	Incorporation Statement of capital on 2015-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Informa Manufacturing Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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