INFORMER PUBLICATIONS LIMITED
LONDON

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Company number 02563349
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 14,094,435 . The most likely internet sites of INFORMER PUBLICATIONS LIMITED are www.informerpublications.co.uk, and www.informer-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Informer Publications Limited is a Private Limited Company. The company registration number is 02563349. Informer Publications Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Informer Publications Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary BURNS, John Macgregor has been resigned. Secretary COMYN, Paul Fergus has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary YEOMANS, Graham Arthur has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Director ASHBY, Michael Leonard has been resigned. Director BROADLEY, Robert has been resigned. Director BURNS, John Macgregor has been resigned. Director BURTON-BROWN, Christopher Andrew has been resigned. Director COMYN, Paul Fergus has been resigned. Director EWING, Margaret has been resigned. Director FLETCHER, Ian David has been resigned. Director KERSHAW, John has been resigned. Director KHANGURA, Gurmeet Singh has been resigned. Director LIS, Zbigniew Stanislaw has been resigned. Director MITCHELL, John has been resigned. Director RAMSEY, Graham John has been resigned. Director RATCLIFFE, Neil Anthony has been resigned. Director STERN, Charles Roger has been resigned. Director SULLIVAN, Brian John has been resigned. Director TOULMIN, George Michael has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
BURNS, John Macgregor
Resigned: 02 June 1997
Appointed Date: 29 March 1996
Secretary
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 17 March 1998
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 28 November 2000
Secretary
YEOMANS, Graham Arthur
Resigned: 29 March 1996
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 02 June 1997
Director
ASHBY, Michael Leonard
Resigned: 16 February 1996
78 years old
Director
BROADLEY, Robert
Resigned: 29 March 1996
Appointed Date: 06 March 1996
77 years old
Director
BURNS, John Macgregor
Resigned: 29 March 1996
Appointed Date: 06 March 1996
82 years old
Director
BURTON-BROWN, Christopher Andrew
Resigned: 17 March 1998
Appointed Date: 25 November 1997
62 years old
Director
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 17 March 1998
70 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 28 November 2000
70 years old
Director
FLETCHER, Ian David
Resigned: 04 February 1994
85 years old
Director
KERSHAW, John
Resigned: 17 March 1998
Appointed Date: 02 November 1992
75 years old
Director
KHANGURA, Gurmeet Singh
Resigned: 28 November 2000
Appointed Date: 17 March 1998
74 years old
Director
LIS, Zbigniew Stanislaw
Resigned: 25 November 1997
Appointed Date: 29 March 1996
77 years old
Director
MITCHELL, John
Resigned: 24 July 1995
78 years old
Director
RAMSEY, Graham John
Resigned: 16 February 1996
Appointed Date: 24 July 1995
73 years old
Director
RATCLIFFE, Neil Anthony
Resigned: 30 October 1992
72 years old
Director
STERN, Charles Roger
Resigned: 29 March 1996
Appointed Date: 06 March 1996
75 years old
Director
SULLIVAN, Brian John
Resigned: 17 March 1998
Appointed Date: 29 March 1996
61 years old
Director
TOULMIN, George Michael
Resigned: 06 March 1996
82 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 November 2000
65 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 10 March 1998

Persons With Significant Control

Trinity Mirror Southern Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMER PUBLICATIONS LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 27 December 2015
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 14,094,435
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 138 more events
01 Feb 1991
New director appointed
22 Jan 1991
Company name changed stronghelp LIMITED\certificate issued on 23/01/91
09 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1991
Registered office changed on 09/01/91 from: 2 baches street london N1 6UB
29 Nov 1990
Incorporation

INFORMER PUBLICATIONS LIMITED Charges

17 March 1998
Guarantee & debenture
Delivered: 23 March 1998
Status: Satisfied on 23 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1992
Deed of rental deposit
Delivered: 2 March 1992
Status: Satisfied on 26 September 2014
Persons entitled: Wereldhave Property Corporation PLC
Description: £27,750 in an account in the name of the company together…

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