Informa Manufacturing Europe Limited

Company Name	Informa Manufacturing Europe Limited
Company Status	Active
Company Number	09893244
Category	Private Limited Company
Incorporation Date	27 November 2015(8 years, 5 months ago)
Previous Name	Smarter Shows (Power) Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

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

Director Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	13 June 2018(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Current
Appointed	13 June 2018(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	13 June 2018(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	5 Howick Place London SW1P 1WG

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	Mrs Raminder Kaur Emsley
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mrs Emma Louise Stokes
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(2 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 2018)
Role	Secretary
Country of Residence	England
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	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
12 November 2020	Full accounts made up to 31 December 2019 (19 pages)
20 December 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
6 December 2019	Change of details for Smarter Shows (Power) Europe Holdings Limited as a person with significant control on 2 December 2019 (2 pages)
3 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
26 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-26 (3 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)
21 January 2019	Confirmation statement made on 26 November 2018 with updates (4 pages)
21 January 2019	Previous accounting period extended from 30 November 2018 to 31 December 2018 (3 pages)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 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)
10 October 2018	Appointment of Miss Julie Louise Woollard as a director on 28 September 2018 (2 pages)
10 October 2018	Termination of appointment of Mark David Peters as a director on 30 September 2018 (1 page)
22 June 2018	Termination of appointment of Emma Louise Stokes as a director on 13 June 2018 (1 page)
22 June 2018	Notification of Smarter Shows (Power) Europe Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
18 June 2018	Appointment of Unm Investments Limited as a director on 13 June 2018 (2 pages)
18 June 2018	Termination of appointment of Raminder Kaur Emsley as a director on 13 June 2018 (1 page)
18 June 2018	Cessation of Smarter Shows (Power) Europe Holdings Limited as a person with significant control on 13 June 2018 (1 page)
18 June 2018	Appointment of Mr Mark David Peters as a director on 13 June 2018 (2 pages)
18 June 2018	Appointment of Crosswall Nominees Limited as a secretary on 13 June 2018 (2 pages)
18 June 2018	Termination of appointment of James Alexander Reader as a director on 13 June 2018 (1 page)
18 June 2018	Registered office address changed from 132 Queens Road Brighton BN1 3WB United Kingdom to 240 Blackfriars Road London SE1 8BF on 18 June 2018 (1 page)
18 June 2018	Appointment of Crosswall Nominees Limited as a director on 13 June 2018 (2 pages)
18 June 2018	Termination of appointment of Anthony Derek Lindsay Robinson as a director on 13 June 2018 (1 page)
18 June 2018	Change of details for Smarter Shows (Power) Europe Holdings Limited as a person with significant control on 13 June 2018 (2 pages)
18 June 2018	Termination of appointment of Martin Kenneth Godding as a director on 13 June 2018 (1 page)
14 May 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
1 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 March 2017	Second filing of Confirmation Statement dated 26/11/2016 (9 pages)
6 March 2017	Second filing of Confirmation Statement dated 26/11/2016 (9 pages)
6 January 2017	Appointment of Mrs Raminder Kaur Emsley as a director on 3 January 2017 (2 pages)
6 January 2017	Appointment of Mrs Emma Louise Stokes as a director on 3 January 2017 (2 pages)
6 January 2017	Appointment of Mrs Raminder Kaur Emsley as a director on 3 January 2017 (2 pages)
6 January 2017	Appointment of Mrs Emma Louise Stokes as a director on 3 January 2017 (2 pages)
7 December 2016	26/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 06/03/2017 (6 pages)
7 December 2016	26/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 06/03/2017 (6 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)
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 Europe Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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