INFORMA PLC
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 08860726
Status Active
Incorporation Date 24 January 2014
Company Type Public Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Second filing of Confirmation Statement dated 06/02/2017; 06/02/17 Statement of Capital gbp 824005.051 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 10/03/2017 ; Resolutions RES13 ‐ Re acquisition 10/10/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of INFORMA PLC are www.informa.co.uk, and www.informa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 Plc is a Public Limited Company. The company registration number is 08860726. Informa Plc has been working since 24 January 2014. The present status of the company is Active. The registered address of Informa Plc is 5 Howick Place London Sw1p 1wg. . HOPLEY, Rupert John Joseph is a Secretary of the company. BULLOCK, Gareth Richard is a Director of the company. CARTER, Stephen Andrew is a Director of the company. DAVIDSON, Stephen James is a Director of the company. FLASCHEN, David Jenkin Steward is a Director of the company. MAPP, Derek is a Director of the company. O'NEILL, Brendan Richard is a Director of the company. OWERS, Helen is a Director of the company. RISHTON, John is a Director of the company. ROSE, Cindy Helen is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Director BANE, Simon Robert has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DAVIS, John Gordon has been resigned. Director FULLELOVE, Glyn William has been resigned. Director HOPLEY, Rupert John Joseph has been resigned. Director WRIGHT, Gareth Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPLEY, Rupert John Joseph
Appointed Date: 24 January 2014

Director
BULLOCK, Gareth Richard
Appointed Date: 10 April 2014
71 years old

Director
CARTER, Stephen Andrew
Appointed Date: 10 April 2014
61 years old

Director
DAVIDSON, Stephen James
Appointed Date: 01 September 2015
70 years old

Director
FLASCHEN, David Jenkin Steward
Appointed Date: 01 September 2015
69 years old

Director
MAPP, Derek
Appointed Date: 10 April 2014
75 years old

Director
O'NEILL, Brendan Richard
Appointed Date: 10 April 2014
76 years old

Director
OWERS, Helen
Appointed Date: 10 April 2014
62 years old

Director
RISHTON, John
Appointed Date: 01 September 2016
67 years old

Director
ROSE, Cindy Helen
Appointed Date: 10 April 2014
60 years old

Director
WRIGHT, Gareth Richard
Appointed Date: 09 July 2014
53 years old

Resigned Directors

Director
BANE, Simon Robert
Resigned: 10 April 2014
Appointed Date: 24 January 2014
53 years old

Director
COOPER, Geoffrey Ian
Resigned: 30 March 2015
Appointed Date: 10 April 2014
71 years old

Director
DAVIS, John Gordon
Resigned: 19 May 2016
Appointed Date: 10 April 2014
63 years old

Director
FULLELOVE, Glyn William
Resigned: 10 April 2014
Appointed Date: 24 January 2014
64 years old

Director
HOPLEY, Rupert John Joseph
Resigned: 10 April 2014
Appointed Date: 24 January 2014
56 years old

Director
WRIGHT, Gareth Richard
Resigned: 10 April 2014
Appointed Date: 24 January 2014
53 years old

INFORMA PLC Events

10 Mar 2017
Second filing of Confirmation Statement dated 06/02/2017
06 Feb 2017
06/02/17 Statement of Capital gbp 824005.051
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 10/03/2017

31 Oct 2016
Resolutions
  • RES13 ‐ Re acquisition 10/10/2016
  • RES10 ‐ Resolution of allotment of securities

09 Sep 2016
Appointment of John Rishton as a director on 1 September 2016
02 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 46 more events
17 Apr 2014
Appointment of Derek Mapp as a director
17 Apr 2014
Appointment of Mr John Gordon Davis as a director
17 Apr 2014
Appointment of Rupert John Joseph Hopley as a secretary on 10 April 2014
  • ANNOTATION Rectified AP03 was removed from the public register on 21ST August 2014 as it was factually inaccurate.

18 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
24 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted