INFORMA GLOBAL MARKETS (EUROPE) LIMITED
LONDON MCM (EUROPE) LIMITED

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Company number 03094797
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and thirty-five 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 GLOBAL MARKETS (EUROPE) LIMITED are www.informaglobalmarketseurope.co.uk, and www.informa-global-markets-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Global Markets Europe Limited is a Private Limited Company. The company registration number is 03094797. Informa Global Markets Europe Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Informa Global Markets Europe 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 CALLABY, Andrea Mary has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BOHLIN, Kenneth Bruce has been resigned. Director BURTON, John William has been resigned. Director COOK, Malcolm Alan has been resigned. Director FOYE, Anthony Martin has been resigned. Director GELL, Lauretta Freda has been resigned. Director GILBERTSON, David Stuart has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director KERSWELL, Mark Henry has been resigned. Director MCDONNELL, Dennis John has been resigned. Director MCGRATH, Richard John has been resigned. Director MEIKLE, Graham has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director NIXON, David Dale has been resigned. Director RIGBY, Peter Stephen has been resigned. Director WALKER, Adam Christopher has been resigned. Director WILKINSON, James Henry has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 04 February 2008
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: 31 March 2010
53 years old

Resigned Directors

Secretary
CALLABY, Andrea Mary
Resigned: 05 January 2007
Appointed Date: 02 August 2001
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 05 January 2007
Nominee Secretary
SISEC LIMITED
Resigned: 02 August 2001
Appointed Date: 23 August 1995
Director
BOHLIN, Kenneth Bruce
Resigned: 17 December 2014
Appointed Date: 11 May 2001
72 years old
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 07 August 2006
60 years old
Director
COOK, Malcolm Alan
Resigned: 17 November 2000
Appointed Date: 29 January 1996
77 years old
Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 30 June 2004
63 years old
Director
GELL, Lauretta Freda
Resigned: 30 April 2013
Appointed Date: 29 January 1996
63 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 22 August 2001
69 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
49 years old
Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 31 July 2009
58 years old
Director
MCDONNELL, Dennis John
Resigned: 11 May 2001
Appointed Date: 29 January 1996
83 years old
Director
MCGRATH, Richard John
Resigned: 30 July 2002
Appointed Date: 24 April 2001
65 years old
Director
MEIKLE, Graham
Resigned: 05 August 2005
Appointed Date: 26 November 2002
62 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
NIXON, David Dale
Resigned: 30 August 2002
Appointed Date: 29 January 1996
78 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 22 August 2001
70 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Director
WILKINSON, James Henry
Resigned: 30 June 2004
Appointed Date: 22 August 2001
59 years old
Nominee Director
LOVITING LIMITED
Resigned: 29 January 1996
Appointed Date: 23 August 1995
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 29 January 1996
Appointed Date: 23 August 1995

Persons With Significant Control

Informa Us Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMA GLOBAL MARKETS (EUROPE) LIMITED Events

07 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
30 Nov 2015
Appointment of Glyn William Fullelove as a director on 1 November 2015
30 Nov 2015
Appointment of Mr Simon Robert Bane as a director on 16 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
...
... and 125 more events
13 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1996
Accounting reference date notified as 31/12
25 Jan 1996
Company name changed 3040TH single member shelf tradi ng company LIMITED\certificate issued on 26/01/96
23 Aug 1995
Incorporation

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