INFORMA EXHIBITIONS LIMITED
LONDON QUARTZ PUBLISHING & EXHIBITIONS LIMITED

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Company number 05202490
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016. The most likely internet sites of INFORMA EXHIBITIONS LIMITED are www.informaexhibitions.co.uk, and www.informa-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Informa Exhibitions Limited is a Private Limited Company. The company registration number is 05202490. Informa Exhibitions Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Informa Exhibitions Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary GARMESON, Ian has been resigned. Secretary MARTIN, Emily Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Keith has been resigned. Director MICHAEL, Paul Robert has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director RIGBY, Peter Stephen has been resigned. Director WALKER, Adam Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 03 October 2011
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 01 November 2011
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 03 October 2011
53 years old

Resigned Directors

Secretary
GARMESON, Ian
Resigned: 04 October 2011
Appointed Date: 10 August 2004
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 03 October 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Director
HARRIS, Keith
Resigned: 04 October 2011
Appointed Date: 10 August 2004
78 years old
Director
MICHAEL, Paul Robert
Resigned: 04 October 2011
Appointed Date: 10 August 2004
76 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 03 October 2011
70 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 03 October 2011
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Iir Exhibitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMA EXHIBITIONS LIMITED Events

20 Sep 2016
Confirmation statement made on 17 August 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
01 Dec 2015
Appointment of Mr Simon Robert Bane as a director on 1 November 2015
  • ANNOTATION Part Rectified Director's appointment date on AP01 was removed from the Public Register on 09/05/2016 as it was invalid or ineffective.
01 Dec 2015
Appointment of Mr Simon Robert Bane as a director on 16 November 2015
...
... and 57 more events
12 Aug 2004
New secretary appointed
11 Aug 2004
New director appointed
11 Aug 2004
Secretary resigned
11 Aug 2004
Director resigned
10 Aug 2004
Incorporation

INFORMA EXHIBITIONS LIMITED Charges

27 October 2004
Debenture
Delivered: 15 November 2004
Status: Satisfied on 23 September 2011
Persons entitled: Dmg World Media (UK) Limited
Description: By way of fixed charge the book debts, credit balances…

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