INFORMA TELECOMS & MEDIA LIMITED
LONDON OVUM EUROPE LIMITED OVUM LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 00991704
Status Active
Incorporation Date 14 October 1970
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 569,670 ; Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016. The most likely internet sites of INFORMA TELECOMS & MEDIA LIMITED are www.informatelecomsmedia.co.uk, and www.informa-telecoms-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five 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 Telecoms Media Limited is a Private Limited Company. The company registration number is 00991704. Informa Telecoms Media Limited has been working since 14 October 1970. The present status of the company is Active. The registered address of Informa Telecoms Media 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 BOXER, Karen Lesley has been resigned. Secretary DATAMONITOR SECRETARIES LIMITED has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary MCKENZIE, Thomas Dale has been resigned. Secretary NIXON, Rowena Jane has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Secretary STANLEY, Helen Jane has been resigned. Director BURTON, John William has been resigned. Director CARLESS, Tom Edward has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director DANSON, Michael Thomas has been resigned. Director DARABI, Farshid has been resigned. Director DAWSON, Stephen John Rodgers has been resigned. Director DINES, Christopher John has been resigned. Director FOYE, Anthony Martin has been resigned. Director GARNER, Martin Neville has been resigned. Director GILBERTSON, David Stuart has been resigned. Director GLENNON, Fiona Margaret has been resigned. Director HALL, Robert Kenneth has been resigned. Director HARROP, Peter John, Dr has been resigned. Director HEWETT, Julian John has been resigned. Director INGRAM, Patricia Mary has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director JOHNSON, Christopher Timothy Forbes has been resigned. Director KEE, Richard Irvine, Dr has been resigned. Director KERSWELL, Mark Henry has been resigned. Director LAMBERT, Garvin Richard has been resigned. Director LEWIN, David Michael has been resigned. Director MCKENZIE, Thomas Dale has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director NICHOLS, Margaret Eirwen has been resigned. Director PARKIN-WHITE, Andrew has been resigned. Director PARSLOW, Anthony has been resigned. Director PYPER, Simon John has been resigned. Director RIGBY, Peter Stephen has been resigned. Director SWEET, Susan Alice has been resigned. Director VENZKY STALLING, Martin has been resigned. Director WALKER, Adam Christopher has been resigned. Director WESLEY, Ian Charles has been resigned. The company operates in "Book publishing".


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
BOXER, Karen Lesley
Resigned: 28 June 2001
Secretary
DATAMONITOR SECRETARIES LIMITED
Resigned: 30 July 2007
Appointed Date: 11 December 2006
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
MCKENZIE, Thomas Dale
Resigned: 28 August 2001
Appointed Date: 28 June 2001
Secretary
NIXON, Rowena Jane
Resigned: 11 December 2006
Appointed Date: 28 August 2001
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 30 July 2007
Secretary
STANLEY, Helen Jane
Resigned: 23 April 2015
Appointed Date: 01 April 2014
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 30 July 2007
60 years old
Director
CARLESS, Tom Edward
Resigned: 11 December 2006
Appointed Date: 09 April 2003
57 years old
Director
CRAGG, Bernard Anthony
Resigned: 30 July 2007
Appointed Date: 11 December 2006
71 years old
Director
DANSON, Michael Thomas
Resigned: 13 November 2007
Appointed Date: 11 December 2006
63 years old
Director
DARABI, Farshid
Resigned: 11 December 2006
Appointed Date: 21 May 1997
69 years old
Director
DAWSON, Stephen John Rodgers
Resigned: 21 May 1997
79 years old
Director
DINES, Christopher John
Resigned: 11 December 2006
Appointed Date: 23 July 1997
63 years old
Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 30 July 2007
63 years old
Director
GARNER, Martin Neville
Resigned: 11 December 2006
Appointed Date: 10 November 1998
66 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 30 July 2007
69 years old
Director
GLENNON, Fiona Margaret
Resigned: 11 December 2006
Appointed Date: 10 February 2006
57 years old
Director
HALL, Robert Kenneth
Resigned: 29 September 2000
Appointed Date: 10 November 1998
78 years old
Director
HARROP, Peter John, Dr
Resigned: 26 June 1996
Appointed Date: 06 February 1996
86 years old
Director
HEWETT, Julian John
Resigned: 24 January 2002
71 years old
Director
INGRAM, Patricia Mary
Resigned: 28 February 1997
Appointed Date: 01 November 1994
68 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
50 years old
Director
JOHNSON, Christopher Timothy Forbes
Resigned: 29 February 1996
83 years old
Director
KEE, Richard Irvine, Dr
Resigned: 23 July 1997
74 years old
Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 20 November 2009
58 years old
Director
LAMBERT, Garvin Richard
Resigned: 11 December 2006
Appointed Date: 16 December 1993
74 years old
Director
LEWIN, David Michael
Resigned: 21 May 1997
79 years old
Director
MCKENZIE, Thomas Dale
Resigned: 11 March 2002
Appointed Date: 02 January 2001
65 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
NICHOLS, Margaret Eirwen
Resigned: 16 October 1998
Appointed Date: 16 December 1993
74 years old
Director
PARKIN-WHITE, Andrew
Resigned: 31 October 2001
Appointed Date: 13 October 2000
61 years old
Director
PARSLOW, Anthony
Resigned: 30 April 2008
Appointed Date: 11 December 2006
50 years old
Director
PYPER, Simon John
Resigned: 17 August 2007
Appointed Date: 11 December 2006
59 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 30 July 2007
70 years old
Director
SWEET, Susan Alice
Resigned: 09 December 2006
Appointed Date: 28 August 2001
61 years old
Director
VENZKY STALLING, Martin
Resigned: 22 February 2007
Appointed Date: 27 September 2005
58 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Director
WESLEY, Ian Charles
Resigned: 13 June 2000
Appointed Date: 21 May 1997
79 years old

INFORMA TELECOMS & MEDIA LIMITED Events

28 Jun 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 569,670
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 1 November 2015
...
... and 229 more events
16 Nov 1987
Secretary resigned;new secretary appointed;director resigned
15 Jun 1987
Accounts for a small company made up to 31 December 1986
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 05/06/86; full list of members
14 Oct 1970
Certificate of incorporation

INFORMA TELECOMS & MEDIA LIMITED Charges

28 March 2007
Deed of accession and charge
Delivered: 3 April 2007
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2005
Guarantee & debenture
Delivered: 4 November 2005
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 15 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
Legal charge containing fixed and floating charges
Delivered: 5 September 2001
Status: Satisfied on 15 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H second and third floors cardinal tower farringdon road…
4 August 1995
Debenture
Delivered: 9 August 1995
Status: Satisfied on 15 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 1988
Debenture
Delivered: 29 December 1988
Status: Satisfied on 15 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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