INFORMA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INFORMA GROUP LIMITED
COMPANY NUMBER
03099067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/09/1995
(29 years and 4 months old)
WEBSITE
http://www.informa.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2009
19/12/2018
INFORMA GROUP PLC
View all previous names
LONDON
SW1P 1WG
Telephone: 02070175000
TPS: No
Blades Court
121 Deodar Road
London
SW15 2NU
Churchfield Road
Walton-on-thames
Surrey
KT12 2TW
5 Howick Place
London
SW1P 1WG
Telephone: 80520400
Rankine Road
Basingstoke
Basingstoke
Hampshire
RG24 8PR
Sheepen Place
Colchester
Essex
CO3 3LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFORMA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFORMA GROUP LIMITED | Active - Accounts Filed | View Report |
| DATAMONITOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 24/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFORMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFORMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2010 - Present (14 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 89 Past: 133 |
View Report |
|
01/11/2011 - Present (13 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 64 Past: 57 |
View Report |
|
01/11/2011 - Present (13 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (11 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/11/2015 - Present (9 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 99 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 15/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/10/2023 | Annual Accounts. (AA) | accounts | |
| 15/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/10/2023 | Confirmation Statement (CS01) | other | |
| 12/10/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 10/02/2022 | Change of director’s details (CH01) | officers | |
| 25/11/2021 | Confirmation Statement (CS01) | other | |
| 12/08/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/08/2021 | Termination of appointment of secretary (TM02) | officers | |
| 05/08/2021 | Appointment of corporate secretary (AP04) | officers | |
| 12/11/2020 | Confirmation Statement (CS01) | other | |
| 02/10/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/10/2020 | Annual Accounts. (AA) | accounts | |
| 02/10/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/10/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 11/11/2019 | Confirmation Statement (CS01) | other | |
| 13/06/2019 | Annual Accounts. (AA) | accounts | |
| 06/06/2019 | Termination of appointment of director (TM01) | officers | |
| 18/02/2019 | Change of director’s details (CH01) | officers | |
| 19/12/2018 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 19/12/2018 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 19/12/2018 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 19/12/2018 | No description (RESOLUTIONS) | other | |
| 10/10/2018 | Termination of appointment of director (TM01) | officers | |
| 10/10/2018 | Appointment of director (AP01) | officers | |
| 27/09/2018 | Confirmation Statement (CS01) | other | |
| 18/06/2018 | Annual Accounts. (AA) | accounts | |
| 15/06/2018 | Change of director’s details (CH01) | officers | |
| 11/09/2017 | Confirmation Statement (CS01) | other | |
| 26/07/2017 | Annual Accounts. (AA) | accounts | |
| 26/10/2016 | Confirmation Statement (CS01) | other | |
| 14/07/2016 | Termination of appointment of director (TM01) | officers | |
| 28/06/2016 | Annual Accounts. (AA) | accounts | |
| 17/05/2016 | Termination of appointment of director (TM01) | officers | |
| 30/11/2015 | Appointment of director (AP01) | officers | |
| 30/11/2015 | Appointment of director (AP01) | officers | |
| 30/11/2015 | Appointment of director (AP01) | officers | |
| 30/11/2015 | Appointment of director (AP01) | officers | |
| 30/11/2015 | Appointment of director (AP01) | officers | |
| 30/11/2015 | Appointment of director (AP01) | officers | |
| 06/10/2015 | Annual Return (AR01) | returns | |
| 08/07/2015 | Annual Accounts. (AA) | accounts | |
| 19/06/2015 | Change of secretary’s details (CH03) | officers | |
| 19/06/2015 | Change of director’s details (CH01) | officers | |
| 19/06/2015 | Change of director’s details (CH01) | officers | |
| 19/06/2015 | Change of director’s details (CH01) | officers | |
| 01/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 26/02/2015 | Change of director’s details (CH01) | officers | |
| 26/02/2015 | Change of secretary’s details (CH03) | officers | |
| 23/02/2015 | Change of director’s details (CH01) | officers | |
| 06/10/2014 | Annual Return (AR01) | returns | |
| 09/06/2014 | Annual Accounts. (AA) | accounts | |
| 07/02/2014 | Appointment of director (AP01) | officers | |
| 02/01/2014 | Termination of appointment of director (TM01) | officers | |
| 02/01/2014 | Termination of appointment of director (TM01) | officers | |
| 01/10/2013 | Annual Return (AR01) | returns | |
| 17/05/2013 | Annual Accounts. (AA) | accounts | |
| 05/03/2013 | Change of director’s details (CH01) | officers | |
| 24/01/2013 | Return of Allotment of shares (SH01) | capitals | |
| 03/10/2012 | Annual Return (AR01) | returns | |
| 23/05/2012 | Annual Accounts. (AA) | accounts | |
| 03/04/2012 | Change of director’s details (CH01) | officers | |
| 23/11/2011 | Termination of appointment of secretary (TM02) | officers | |
| 17/11/2011 | Appointment of director (AP01) | officers | |
| 17/11/2011 | Appointment of secretary (AP03) | officers | |
| 20/09/2011 | Annual Return (AR01) | returns | |
| 17/09/2011 | Termination of appointment of director (TM01) | officers | |
| 08/09/2011 | Termination of appointment of secretary (TM02) | officers | |
| 07/09/2011 | Appointment of secretary (AP03) | officers | |
| 07/09/2011 | Termination of appointment of director (TM01) | officers | |
| 06/09/2011 | Change of director’s details (CH01) | officers | |
| 17/06/2011 | Annual Accounts. (AA) | accounts | |
| 16/06/2011 | No description (RESOLUTIONS) | other | |
| 07/04/2011 | Termination of appointment of director (TM01) | officers | |
| 12/10/2010 | Annual Return (AR01) | returns | |
| 08/10/2010 | Change of director’s details (CH01) | officers | |
| 08/10/2010 | Change of director’s details (CH01) | officers | |
| 31/08/2010 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2010 | No description (RESOLUTIONS) | other | |
| 13/08/2010 | Change of director’s details (CH01) | officers | |
| 14/07/2010 | Appointment of director (AP01) | officers | |
| 30/06/2010 | Annual Accounts. (AA) | accounts | |
| 13/05/2010 | Annual Accounts. (AA) | accounts | |
| 23/04/2010 | Appointment of director (AP01) | officers | |
| 19/01/2010 | No description (RESOLUTIONS) | other | |
| 19/01/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 02/12/2009 | Change of director’s details (CH01) | officers | |
| 01/12/2009 | Change of director’s details (CH01) | officers | |
| 28/11/2009 | Change of director’s details (CH01) | officers | |
| 11/11/2009 | Annual Return (AR01) | returns | |
| 06/08/2009 | No description (RESOLUTIONS) | other | |
| 10/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 09/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 02/07/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 02/07/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 30/06/2009 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 30/06/2009 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 30/06/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 24/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 17/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 24/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 12/10/2018 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 12/10/2018 | Glyn William Fullelove (907302621) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 01/12/2016 | New Board Member Simon Robert Bane (918005102) Appointed |
| 01/11/2016 | New Confirmation Statement filed |
| 18/07/2016 | Michelle Jane Affleck Dovey (916579534) has left the board |
| 05/07/2016 | New Accounts filed |
| 19/05/2016 | Sarah Elizabeth Mussenden (920032411) has left the board |
| 11/05/2016 | Simon Robert Bane (918005102) has left the board |
| 02/12/2015 | New Board Member Michelle Jane Affleck Dovey (916579534) Appointed |
| 02/12/2015 | New Board Member Glyn William Fullelove (907302621) Appointed |
| 02/12/2015 | New Board Member Simon Robert Bane (918005102) Appointed |
| 02/12/2015 | New Board Member Sarah Elizabeth Mussenden (920032411) Appointed |
| 10/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 04/03/2015 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 10/10/2014 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 17/02/2014 | Stephen Andrew Carter (918495571) has left the board |
| 17/02/2014 | New Board Member Stephen Andrew Carter (918489659) Appointed |
| 11/02/2014 | New Board Member Stephen Andrew Carter (918495571) Appointed |
| 06/01/2014 | Adam Christopher Walker (912936843) has left the board |
| 06/01/2014 | Peter Stephen Rigby (906916429) has left the board |
| 05/10/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 28/01/2013 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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