INFORMA UK LIMITED
LONDON T&F INFORMA UK LIMITED INFORMA UK LIMITED INFORMA PUBLISHING GROUP LIMITED LLP LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 01072954
Status Active
Incorporation Date 21 September 1972
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58130 - Publishing of newspapers, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration two hundred and fifty 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 UK LIMITED are www.informauk.co.uk, and www.informa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two 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 Uk Limited is a Private Limited Company. The company registration number is 01072954. Informa Uk Limited has been working since 21 September 1972. The present status of the company is Active. The registered address of Informa Uk 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. CARTER, Stephen Andrew 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. HORTON, Roger Graham is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary CALLABY, Andrea Mary has been resigned. Secretary LODGE, David William has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary MILLER, Peter John has been resigned. Secretary STANLEY, Helen Jane has been resigned. Secretary TURNBULL, Rachel has been resigned. Director ALLSOP, Peter Henry Bruce has been resigned. Director BROWNLIE, David Keith has been resigned. Director BURTON, John William has been resigned. Director CHIPP, David Allan has been resigned. Director CRAMP, Jane Elizabeth has been resigned. Director DALTON, David Henry has been resigned. Director DAVIDGE, Christopher Guy Vere has been resigned. Director EGAN, Patrick Valentine Martin has been resigned. Director FOYE, Anthony Martin has been resigned. Director GAYNOR, John Harold Francis has been resigned. Director GILBERTSON, David Stuart has been resigned. Director GILBERTSON, David Stuart has been resigned. Director GOLD BLYTH, Timothy has been resigned. Director GREIG, John Scott has been resigned. Director HALL, Stephen Hargreaves has been resigned. Director HEMMING, Ian has been resigned. Director HUTTON, Gordon White has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director KERSWELL, Mark Henry has been resigned. Director LALLY, Michael has been resigned. Director LINDSAY-SMITH, Iain Mor has been resigned. Director LIONTOU, Fotini has been resigned. Director LODGE, David William has been resigned. Director LOVETT, Clive Jonathan has been resigned. Director MEIKLE, Graham has been resigned. Director MIDDLETON, Peter James has been resigned. Director MILLER, Peter John has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director NICHOLSON, Brian Thomas Graves has been resigned. Director QUILTER, John Anthony has been resigned. Director RIGBY, Peter Stephen has been resigned. Director ROBERTS, Lindsey Jill has been resigned. Director ROSS RUSSELL, Roderick Duncan has been resigned. Director VAN KEULEN, Petrus Gerardus Theodorus has been resigned. Director WALKER, Adam Christopher has been resigned. Director WALLER, Brian William has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director WELCH, Clifford William has been resigned. Director WILKINS, Christopher Colin has been resigned. Director WILKINSON, James Henry has been resigned. Director WINTER, David Christopher has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 05 January 2009
Director
BANE, Simon Robert
Appointed Date: 23 July 2013
54 years old
Director
CARTER, Stephen Andrew
Appointed Date: 01 January 2014
61 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
HORTON, Roger Graham
Appointed Date: 20 January 2005
68 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: 01 July 2002
Secretary
LODGE, David William
Resigned: 31 May 2000
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
MILLER, Peter John
Resigned: 30 June 2002
Appointed Date: 31 May 2000
Secretary
STANLEY, Helen Jane
Resigned: 23 April 2015
Appointed Date: 01 April 2014
Secretary
TURNBULL, Rachel
Resigned: 05 January 2009
Appointed Date: 05 January 2007
Director
ALLSOP, Peter Henry Bruce
Resigned: 20 December 1995
101 years old
Director
BROWNLIE, David Keith
Resigned: 16 September 2009
Appointed Date: 25 January 1996
74 years old
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 01 June 2006
60 years old
Director
CHIPP, David Allan
Resigned: 05 April 1993
98 years old
Director
CRAMP, Jane Elizabeth
Resigned: 29 May 1998
Appointed Date: 01 December 1994
66 years old
Director
DALTON, David Henry
Resigned: 20 December 1995
Appointed Date: 10 May 1993
84 years old
Director
DAVIDGE, Christopher Guy Vere
Resigned: 06 September 1991
96 years old
Director
EGAN, Patrick Valentine Martin
Resigned: 31 December 1992
95 years old
Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 30 June 2004
63 years old
Director
GAYNOR, John Harold Francis
Resigned: 30 December 1992
90 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 25 January 1996
69 years old
Director
GILBERTSON, David Stuart
Resigned: 22 May 1995
Appointed Date: 02 March 1992
69 years old
Director
GOLD BLYTH, Timothy
Resigned: 20 December 1995
92 years old
Director
GREIG, John Scott
Resigned: 20 December 1995
94 years old
Director
HALL, Stephen Hargreaves
Resigned: 20 December 1995
Appointed Date: 01 December 1994
92 years old
Director
HEMMING, Ian
Resigned: 11 December 2015
Appointed Date: 11 February 2002
62 years old
Director
HUTTON, Gordon White
Resigned: 05 April 1993
92 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: 20 November 2009
58 years old
Director
LALLY, Michael
Resigned: 16 February 2001
Appointed Date: 20 July 1999
67 years old
Director
LINDSAY-SMITH, Iain Mor
Resigned: 31 December 1997
91 years old
Director
LIONTOU, Fotini
Resigned: 29 July 2014
Appointed Date: 14 January 2004
55 years old
Director
LODGE, David William
Resigned: 31 May 2000
Appointed Date: 25 January 1996
84 years old
Director
LOVETT, Clive Jonathan
Resigned: 15 May 2009
Appointed Date: 01 July 2002
61 years old
Director
MEIKLE, Graham
Resigned: 31 December 2008
Appointed Date: 22 February 2005
62 years old
Director
MIDDLETON, Peter James
Resigned: 16 November 1995
Appointed Date: 01 January 1993
85 years old
Director
MILLER, Peter John
Resigned: 30 June 2002
Appointed Date: 02 March 1992
80 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
NICHOLSON, Brian Thomas Graves
Resigned: 05 April 1993
95 years old
Director
QUILTER, John Anthony
Resigned: 29 October 2002
Appointed Date: 25 January 1996
74 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 31 December 1999
70 years old
Director
ROBERTS, Lindsey Jill
Resigned: 22 July 2014
Appointed Date: 13 July 1998
59 years old
Director
ROSS RUSSELL, Roderick Duncan
Resigned: 21 September 2004
Appointed Date: 01 July 2002
60 years old
Director
VAN KEULEN, Petrus Gerardus Theodorus
Resigned: 22 February 2016
Appointed Date: 01 September 2007
68 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Director
WALLER, Brian William
Resigned: 20 June 2001
Appointed Date: 25 January 1996
80 years old
Director
WARSHAW, Stephen Burford
Resigned: 24 September 1999
Appointed Date: 27 July 1999
77 years old
Director
WELCH, Clifford William
Resigned: 31 December 1991
100 years old
Director
WILKINS, Christopher Colin
Resigned: 31 December 2004
Appointed Date: 29 October 2002
81 years old
Director
WILKINSON, James Henry
Resigned: 30 June 2004
Appointed Date: 31 December 1999
59 years old
Director
WINTER, David Christopher
Resigned: 31 January 2000
Appointed Date: 25 January 1996
81 years old

Persons With Significant Control

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

INFORMA UK 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
22 Feb 2016
Termination of appointment of Petrus Gerardus Theodorus Van Keulen as a director on 22 February 2016
07 Jan 2016
Termination of appointment of Ian Hemming as a director on 11 December 2015
...
... and 240 more events
22 Aug 1988
Full accounts made up to 31 December 1987
22 Aug 1988
Return made up to 08/08/88; full list of members
24 Sep 1987
Full group accounts made up to 31 December 1986
24 Sep 1987
Return made up to 31/07/87; full list of members
05 Mar 1987
New director appointed

INFORMA UK LIMITED Charges

26 September 2003
Rent deposit deed
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London Trustees of the Bridge Houseestates
Description: £15,000.00.
22 December 1995
Debenture
Delivered: 29 December 1995
Status: Satisfied on 6 January 1999
Persons entitled: Samuel Montagu & Co. Limited(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders (as Defined)
Description: Fixed and floating charges over the undertaking and all…

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