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INFORMA GROUP LIMITED - 5, Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 03099067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Howick Place
- London
- SW1P 1WG 5, Howick Place, London, SW1P 1WG UK
Management
- Managing Directors
- BANE, Simon Robert
- CARTER, Stephen Andrew
- HOPLEY, Rupert John Joseph
- PERKINS, Nicholas Michael
- WRIGHT, Gareth Richard
- Company secretaries
- HOPLEY, Rupert John Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-06
- Age Of Company 1995-09-06 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Informa Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFORMA GROUP PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2020-12-23
- Last Date: 2019-11-11
✓
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INFORMA GROUP LIMITED Company Description
- INFORMA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03099067. Its current trading status is "live". It was registered 1995-09-06. It was previously called INFORMA GROUP PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at 5 .
Get INFORMA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Informa Group Limited - 5, Howick Place, London, SW1P 1WG, United Kingdom
- 1995-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03099067#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03099067#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03099067#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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confirmation-statement-with-updates (2018-09-27) - CS01
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accounts-with-accounts-type-full (2018-06-18) - AA
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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accounts-with-accounts-type-full (2016-06-28) - AA
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change-person-director-company-with-change-date (2015-02-23) - CH01
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capital-allotment-shares (2013-01-24) - SH01
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change-person-director-company-with-change-date (2013-03-05) - CH01
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termination-director-company-with-name (2011-04-07) - TM01
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change-person-director-company-with-change-date (2011-09-06) - CH01
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appoint-person-secretary-company-with-name (2011-09-07) - AP03
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termination-director-company-with-name (2011-09-07) - TM01
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termination-director-company-with-name (2011-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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appoint-person-secretary-company-with-name (2011-11-17) - AP03
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appoint-person-director-company-with-name (2011-11-17) - AP01
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termination-secretary-company-with-name (2011-11-23) - TM02
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termination-secretary-company-with-name (2011-09-08) - TM02
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-06-30) - AA
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resolution (2010-01-19) - RESOLUTIONS
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statement-of-companys-objects (2010-01-19) - CC04
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appoint-person-director-company-with-name (2010-04-23) - AP01
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accounts-with-accounts-type-group (2010-05-13) - AA
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appoint-person-director-company-with-name (2010-07-14) - AP01
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resolution (2010-08-23) - RESOLUTIONS
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capital-allotment-shares (2010-08-31) - SH01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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keyboard_arrow_right 2009
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certificate-capital-reduction-issued-capital (2009-06-30) - CERT15
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certificate-change-of-name-company (2009-06-30) - CERTNM
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legacy (2009-06-24) - 88(2)
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legacy (2009-06-17) - 88(2)
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resolution (2009-05-14) - RESOLUTIONS
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-05-12) - 123
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legacy (2009-05-11) - 288b
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legacy (2009-02-04) - 353a
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memorandum-articles (2009-06-08) - MEM/ARTS
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memorandum-articles (2009-07-02) - MEM/ARTS
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legacy (2009-07-09) - 288b
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legacy (2009-07-09) - 88(2)
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-director-company-with-change-date (2009-11-28) - CH01
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-07-10) - 288a
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legacy (2009-07-09) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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legacy (2009-07-09) - 123
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keyboard_arrow_right 2008
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legacy (2008-02-20) - 88(2)R
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legacy (2008-04-30) - 288a
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legacy (2008-04-16) - 88(2)
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legacy (2008-03-25) - 288b
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legacy (2008-02-03) - 88(2)R
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resolution (2008-01-15) - RESOLUTIONS
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legacy (2008-01-23) - 288b
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memorandum-articles (2008-01-11) - MEM/ARTS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2008-01-02) - CERT17
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legacy (2008-01-23) - 288a
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resolution (2008-05-16) - RESOLUTIONS
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accounts-with-accounts-type-interim (2008-05-12) - AA
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legacy (2008-11-10) - 88(2)
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legacy (2008-10-16) - 88(2)
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legacy (2008-10-02) - 88(2)
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legacy (2008-09-11) - 88(2)
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legacy (2008-09-08) - 88(2)
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legacy (2008-10-16) - 363a
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legacy (2008-09-04) - 403a
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legacy (2008-08-05) - 88(2)
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legacy (2008-07-25) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-04-27) - 88(2)R
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legacy (2007-04-28) - 88(2)R
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legacy (2007-04-30) - 88(2)R
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legacy (2007-05-08) - 88(2)R
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legacy (2007-05-15) - 88(2)R
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legacy (2007-05-22) - 88(2)R
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legacy (2007-04-20) - 88(2)R
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legacy (2007-02-16) - 88(2)R
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legacy (2007-05-23) - 88(2)R
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legacy (2007-04-15) - 88(2)R
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legacy (2007-04-03) - 88(2)R
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legacy (2007-03-19) - 88(2)R
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legacy (2007-03-05) - 88(2)R
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legacy (2007-01-24) - 88(2)R
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legacy (2007-01-17) - 88(2)R
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legacy (2007-01-05) - 88(2)R
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legacy (2007-05-30) - 88(2)R
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-06-03) - 88(2)R
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court-order (2007-12-19) - OC
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memorandum-articles (2007-12-07) - MEM/ARTS
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resolution (2007-12-07) - RESOLUTIONS
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legacy (2007-11-30) - 88(2)R
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legacy (2007-11-07) - 88(2)R
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legacy (2007-10-11) - 88(2)R
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legacy (2007-10-08) - 363a
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legacy (2007-10-02) - 288c
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accounts-with-accounts-type-interim (2007-09-05) - AA
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legacy (2007-09-01) - 88(2)R
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legacy (2007-08-08) - 88(2)R
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accounts-with-accounts-type-group (2007-08-01) - AA
-
legacy (2007-06-06) - 88(2)R
-
legacy (2007-06-15) - 288b
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legacy (2007-07-17) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-04-12) - 88(2)R
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legacy (2006-04-26) - 88(2)R
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legacy (2006-05-24) - 88(2)R
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legacy (2006-05-05) - 88(2)R
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legacy (2006-03-02) - 88(2)R
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legacy (2006-02-08) - 88(2)R
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legacy (2006-01-10) - 88(2)R
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legacy (2006-01-30) - 88(2)R
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legacy (2006-02-28) - 88(2)R
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resolution (2006-05-25) - RESOLUTIONS
-
legacy (2006-10-18) - 88(2)R
-
legacy (2006-10-30) - 288c
-
legacy (2006-10-31) - 363a
-
legacy (2006-10-31) - 88(2)R
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legacy (2006-11-15) - 88(2)R
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legacy (2006-11-21) - 88(2)R
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legacy (2006-11-29) - 88(2)R
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legacy (2006-12-01) - 88(2)R
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legacy (2006-12-08) - 88(2)R
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legacy (2006-12-14) - 88(2)R
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legacy (2006-12-18) - 88(2)R
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legacy (2006-10-03) - 88(2)R
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legacy (2006-10-10) - 88(2)R
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memorandum-articles (2006-05-25) - MEM/ARTS
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legacy (2006-05-26) - 88(2)R
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legacy (2006-06-01) - 88(2)R
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accounts-with-accounts-type-group (2006-06-06) - AA
-
legacy (2006-06-20) - 288b
-
legacy (2006-06-21) - 88(2)R
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legacy (2006-07-03) - 88(2)R
-
legacy (2006-07-25) - 88(2)R
-
legacy (2006-09-29) - 88(2)R
-
legacy (2006-08-02) - 88(2)R
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legacy (2006-08-30) - 88(2)R
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legacy (2006-09-12) - 88(2)R
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legacy (2006-09-22) - 88(2)R
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legacy (2006-06-22) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-22) - 88(2)R
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legacy (2005-04-27) - 288c
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accounts-with-accounts-type-group (2005-05-03) - AA
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legacy (2005-05-05) - 88(2)R
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legacy (2005-05-06) - 88(2)R
-
legacy (2005-05-12) - 88(2)R
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legacy (2005-05-20) - 88(2)R
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legacy (2005-06-06) - 88(2)R
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legacy (2005-04-12) - 88(2)R
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legacy (2005-02-04) - 88(2)R
-
legacy (2005-02-08) - 288b
-
legacy (2005-02-10) - 88(2)R
-
legacy (2005-03-15) - 288b
-
legacy (2005-03-18) - 88(2)R
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legacy (2005-04-05) - 88(2)R
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legacy (2005-06-16) - PROSP
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resolution (2005-06-30) - RESOLUTIONS
-
legacy (2005-08-17) - 88(2)R
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memorandum-articles (2005-06-30) - MEM/ARTS
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legacy (2005-09-21) - 88(2)R
-
legacy (2005-10-11) - 363a
-
legacy (2005-10-24) - 288a
-
legacy (2005-11-07) - 88(2)R
-
legacy (2005-11-10) - 88(2)R
-
legacy (2005-11-11) - 88(2)R
-
legacy (2005-09-15) - 88(2)R
-
legacy (2005-11-28) - 88(2)R
-
legacy (2005-01-27) - 88(2)R
-
legacy (2005-09-05) - 88(2)R
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legacy (2005-08-30) - 88(2)R
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resolution (2005-07-27) - RESOLUTIONS
-
legacy (2005-07-27) - 123
-
legacy (2005-08-30) - 88(3)
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legacy (2005-08-25) - 88(2)R
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certificate-change-of-name-company (2005-08-18) - CERTNM
-
legacy (2005-01-26) - 88(2)R
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legacy (2005-01-12) - 88(2)R
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legacy (2005-01-05) - 88(2)R
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keyboard_arrow_right 2004
-
legacy (2004-05-24) - 288b
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legacy (2004-06-09) - 88(2)R
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legacy (2004-06-21) - 123
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resolution (2004-06-21) - RESOLUTIONS
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statement-of-affairs (2004-07-08) - SA
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legacy (2004-07-12) - 88(2)R
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legacy (2004-07-14) - 88(2)R
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legacy (2004-05-24) - 288a
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resolution (2004-05-21) - RESOLUTIONS
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certificate-change-of-name-company (2004-05-10) - CERTNM
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legacy (2004-03-23) - PROSP
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legacy (2004-03-23) - 88(2)R
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legacy (2004-02-23) - 88(2)R
-
legacy (2004-01-29) - 88(2)R
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legacy (2004-01-16) - 88(2)R
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accounts-with-accounts-type-group (2004-07-27) - AA
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auditors-resignation-company (2004-12-09) - AUD
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legacy (2004-07-16) - 288c
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legacy (2004-12-07) - 88(3)
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legacy (2004-12-07) - 88(2)R
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legacy (2004-12-03) - 88(2)R
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legacy (2004-11-25) - 88(2)R
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miscellaneous (2004-11-24) - MISC
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legacy (2004-10-26) - 88(2)R
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legacy (2004-10-20) - 88(2)R
-
legacy (2004-10-12) - 363a
-
legacy (2004-09-23) - 88(2)R
-
legacy (2004-09-23) - 288a
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legacy (2004-12-08) - 88(2)R
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legacy (2004-08-18) - 88(2)R
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resolution (2004-08-03) - RESOLUTIONS
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legacy (2004-09-02) - 88(2)R
-
legacy (2004-08-03) - 123
-
legacy (2004-08-11) - 88(2)R
-
legacy (2004-08-12) - 88(3)
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legacy (2004-08-16) - 88(2)R
-
legacy (2004-08-16) - 88(3)
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legacy (2004-08-12) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-03-10) - 88(2)R
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legacy (2003-03-13) - 88(2)R
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legacy (2003-04-18) - 88(2)R
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accounts-with-accounts-type-group (2003-06-02) - AA
-
legacy (2003-06-11) - 88(2)R
-
legacy (2003-06-19) - 88(2)R
-
legacy (2003-07-25) - 88(2)R
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resolution (2003-08-28) - RESOLUTIONS
-
legacy (2003-09-19) - 88(2)R
-
legacy (2003-09-24) - 88(2)R
-
legacy (2003-09-24) - 363a
-
legacy (2003-10-03) - 88(2)R
-
legacy (2003-10-10) - 88(2)R
-
legacy (2003-10-22) - 88(2)R
-
legacy (2003-11-14) - 88(2)R
-
legacy (2003-12-10) - 88(2)R
-
legacy (2003-09-11) - 395
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keyboard_arrow_right 2002
-
legacy (2002-05-29) - 123
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resolution (2002-05-29) - RESOLUTIONS
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legacy (2002-05-08) - 88(2)R
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legacy (2002-05-15) - 88(2)R
-
legacy (2002-03-21) - 88(2)R
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accounts-with-accounts-type-group (2002-05-29) - AA
-
legacy (2002-05-21) - 88(2)R
-
legacy (2002-06-05) - 88(2)R
-
resolution (2002-06-12) - RESOLUTIONS
-
legacy (2002-11-18) - 88(2)R
-
legacy (2002-12-11) - 88(2)R
-
legacy (2002-10-09) - 363a
-
legacy (2002-10-03) - 288c
-
legacy (2002-09-05) - 88(2)R
-
legacy (2002-07-19) - 288b
-
legacy (2002-07-19) - 288a
-
legacy (2002-09-13) - 287
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keyboard_arrow_right 2001
-
legacy (2001-04-17) - 88(2)R
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resolution (2001-06-05) - RESOLUTIONS
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legacy (2001-05-25) - 88(2)R
-
legacy (2001-03-05) - 88(2)R
-
legacy (2001-01-24) - 88(2)R
-
legacy (2001-04-23) - 88(2)R
-
legacy (2001-06-05) - 123
-
resolution (2001-10-05) - RESOLUTIONS
-
legacy (2001-09-26) - 363a
-
legacy (2001-10-10) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-06-29) - AA
-
legacy (2001-06-22) - 88(2)R
-
legacy (2001-06-13) - 88(2)R
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memorandum-articles (2001-06-05) - MEM/ARTS
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legacy (2001-07-17) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-05-18) - 88(2)R
-
legacy (2000-06-13) - 288a
-
legacy (2000-06-09) - 288a
-
legacy (2000-06-02) - 88(2)R
-
legacy (2000-05-31) - 288b
-
legacy (2000-05-02) - 88(2)R
-
legacy (2000-02-06) - 88(2)R
-
legacy (2000-04-05) - 88(2)R
-
legacy (2000-03-24) - 88(2)R
-
legacy (2000-03-08) - 88(2)R
-
legacy (2000-03-03) - 288c
-
legacy (2000-01-27) - 88(2)R
-
legacy (2000-01-10) - 88(2)R
-
legacy (2000-04-11) - 88(2)R
-
legacy (2000-06-13) - 288b
-
legacy (2000-07-12) - 88(2)R
-
legacy (2000-12-15) - 88(2)R
-
legacy (2000-10-12) - 363a
-
legacy (2000-09-27) - 288c
-
legacy (2000-08-11) - 88(2)R
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legacy (2000-08-08) - 287
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accounts-with-accounts-type-full-group (2000-07-25) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-01) - 88(2)R
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legacy (1999-02-01) - 88(3)
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legacy (1999-02-09) - 288a
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legacy (1999-03-03) - 88(2)R
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legacy (1999-03-03) - 88(3)
-
legacy (1999-03-05) - 88(2)P
-
legacy (1999-03-05) - 88(3)
-
legacy (1999-03-11) - 88(2)P
-
legacy (1999-03-11) - 88(3)
-
legacy (1999-01-22) - 88(3)
-
legacy (1999-01-22) - 88(2)R
-
legacy (1999-01-14) - 288a
-
legacy (1999-01-18) - 88(2)R
-
legacy (1999-01-05) - 88(2)R
-
legacy (1999-03-12) - 88(2)R
-
legacy (1999-01-06) - 403a
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legacy (1999-01-11) - 88(2)R
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legacy (1999-01-11) - 88(3)
-
legacy (1999-01-18) - 88(3)
-
legacy (1999-01-14) - 288b
-
legacy (1999-01-15) - 288a
-
legacy (1999-12-09) - 88(2)R
-
legacy (1999-03-18) - 88(2)P
-
legacy (1999-09-16) - 88(2)R
-
legacy (1999-09-29) - 288b
-
legacy (1999-09-07) - 88(2)R
-
legacy (1999-10-11) - 363a
-
legacy (1999-11-12) - 88(2)R
-
legacy (1999-11-12) - 88(3)
-
legacy (1999-11-15) - 88(2)R
-
legacy (1999-12-16) - 88(2)R
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auditors-resignation-company (1999-03-17) - AUD
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legacy (1999-10-07) - 88(2)R
-
legacy (1999-08-31) - 88(2)R
-
legacy (1999-10-19) - 88(2)R
-
legacy (1999-08-02) - 88(2)R
-
legacy (1999-03-18) - 88(3)
-
legacy (1999-08-03) - 287
-
legacy (1999-03-24) - 88(2)R
-
legacy (1999-04-09) - 88(3)
-
legacy (1999-04-19) - 88(2)P
-
legacy (1999-04-19) - 88(3)
-
legacy (1999-04-23) - 88(2)P
-
legacy (1999-04-09) - 88(2)R
-
legacy (1999-05-11) - 88(2)R
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resolution (1999-06-11) - RESOLUTIONS
-
legacy (1999-07-27) - 288c
-
legacy (1999-06-18) - 88(2)R
-
legacy (1999-04-23) - 88(3)
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accounts-with-accounts-type-full-group (1999-07-15) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-20) - PROSP
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resolution (1998-04-27) - RESOLUTIONS
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legacy (1998-04-27) - 353
-
legacy (1998-04-27) - 123
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legacy (1998-03-26) - 288b
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certificate-re-registration-private-to-public-limited-company (1998-03-18) - CERT5
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resolution (1998-03-18) - RESOLUTIONS
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accounts-balance-sheet (1998-03-18) - BS
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auditors-report (1998-03-18) - AUDR
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auditors-statement (1998-03-18) - AUDS
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legacy (1998-03-18) - 43(3)e
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legacy (1998-03-18) - 43(3)
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accounts-with-accounts-type-full-group (1998-02-26) - AA
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certificate-change-of-name-company (1998-02-10) - CERTNM
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legacy (1998-01-07) - 288c
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re-registration-memorandum-articles (1998-03-18) - MAR
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legacy (1998-04-27) - 88(2)R
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certificate-change-of-name-company (1998-12-21) - CERTNM
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legacy (1998-12-21) - 123
-
resolution (1998-12-21) - RESOLUTIONS
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resolution (1998-12-16) - RESOLUTIONS
-
legacy (1998-12-09) - PROSP
-
legacy (1998-11-26) - 88(2)R
-
legacy (1998-11-18) - 88(2)R
-
legacy (1998-10-27) - 88(2)R
-
legacy (1998-10-13) - 88(2)R
-
legacy (1998-10-05) - 363s
-
legacy (1998-09-21) - 88(2)R
-
legacy (1998-09-01) - 88(2)R
-
auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-05-28) - 88(3)
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legacy (1998-05-15) - 88(2)R
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statement-of-affairs (1998-11-18) - SA
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keyboard_arrow_right 1997
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resolution (1997-02-17) - RESOLUTIONS
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legacy (1997-02-17) - 123
-
legacy (1997-10-01) - 363s
-
legacy (1997-06-06) - 288c
-
accounts-with-accounts-type-full-group (1997-07-06) - AA
-
legacy (1997-11-14) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 288
-
legacy (1996-01-04) - 122
-
legacy (1996-01-04) - 88(2)R
-
legacy (1996-01-04) - 287
-
legacy (1996-01-04) - 224
-
resolution (1996-01-04) - RESOLUTIONS
-
legacy (1996-01-04) - 123
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certificate-change-of-name-company (1996-01-05) - CERTNM
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legacy (1996-04-30) - 88(2)R
-
legacy (1996-01-19) - 88(2)R
-
legacy (1996-09-19) - 363s
-
memorandum-articles (1996-07-10) - MEM/ARTS
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memorandum-articles (1996-07-08) - MEM/ARTS
-
legacy (1996-01-10) - 288
-
resolution (1996-07-08) - RESOLUTIONS
-
legacy (1996-04-30) - 122
-
legacy (1996-04-24) - 88(2)R
-
legacy (1996-04-14) - 288
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memorandum-articles (1996-03-05) - MEM/ARTS
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resolution (1996-03-05) - RESOLUTIONS
-
legacy (1996-02-14) - 88(2)R
-
legacy (1996-02-14) - 122
-
legacy (1996-02-13) - 288
-
legacy (1996-01-19) - 122
-
legacy (1996-04-02) - 225(1)
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-10-04) - 287
-
legacy (1995-10-04) - 288
-
legacy (1995-12-29) - 395
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incorporation-company (1995-09-06) - NEWINC
