PENTON COMMUNICATIONS EUROPE LIMITED
LONDON DUKE COMMUNICATIONS EUROPE LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 02805376
Status Active
Incorporation Date 31 March 1993
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Gareth Richard Wright as a director on 2 November 2016; Termination of appointment of Stephen Martin as a director on 2 November 2016. The most likely internet sites of PENTON COMMUNICATIONS EUROPE LIMITED are www.pentoncommunicationseurope.co.uk, and www.penton-communications-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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.Penton Communications Europe Limited is a Private Limited Company. The company registration number is 02805376. Penton Communications Europe Limited has been working since 31 March 1993. The present status of the company is Active. The registered address of Penton Communications Europe Limited is 5 Howick Place London Sw1p 1wg. . 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 CLIFTON, Jean has been resigned. Secretary FEINBERG, Robert has been resigned. Secretary MCTAVISH, Veronica has been resigned. Secretary VICE, Preston Lee has been resigned. Secretary WOOD, Jonathan Ian has been resigned. Secretary ZEALAND, Elise has been resigned. Director CENTER, Andrew has been resigned. Director CLAPHAM, Irene Melissa has been resigned. Director CLIFTON, Jean has been resigned. Director COLLINGE, Alan has been resigned. Director FEINBERG, Robert has been resigned. Director LUNDBERG, Eric has been resigned. Director MARTIN, Stephen has been resigned. Director NORTHRUP, Gregory William has been resigned. Director OGLE, Jim has been resigned. Director VICE, Preston Lee has been resigned. Director WOOD, Jonathan Ian has been resigned. Director ZEALAND, Elise has been resigned. The company operates in "Media representation services".


Current Directors

Director
BANE, Simon Robert
Appointed Date: 02 November 2016
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 02 November 2016
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 02 November 2016
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 02 November 2016
53 years old

Resigned Directors

Secretary
CLIFTON, Jean
Resigned: 01 February 2011
Appointed Date: 30 April 2010
Secretary
FEINBERG, Robert
Resigned: 04 April 2008
Appointed Date: 01 February 2007
Secretary
MCTAVISH, Veronica
Resigned: 12 February 2001
Appointed Date: 27 May 1993
Secretary
VICE, Preston Lee
Resigned: 01 February 2007
Appointed Date: 31 December 2004
Secretary
WOOD, Jonathan Ian
Resigned: 05 May 2005
Appointed Date: 12 February 2001
Secretary
ZEALAND, Elise
Resigned: 30 April 2010
Appointed Date: 04 April 2008
Director
CENTER, Andrew
Resigned: 31 December 2004
Appointed Date: 15 June 2001
64 years old
Director
CLAPHAM, Irene Melissa
Resigned: 30 June 2011
Appointed Date: 02 August 2005
74 years old
Director
CLIFTON, Jean
Resigned: 01 February 2011
Appointed Date: 30 April 2010
64 years old
Director
COLLINGE, Alan
Resigned: 15 June 2001
Appointed Date: 26 May 1993
75 years old
Director
FEINBERG, Robert
Resigned: 04 April 2008
Appointed Date: 01 February 2007
63 years old
Director
LUNDBERG, Eric
Resigned: 04 April 2008
Appointed Date: 01 February 2007
68 years old
Director
MARTIN, Stephen
Resigned: 02 November 2016
Appointed Date: 04 April 2008
61 years old
Director
NORTHRUP, Gregory William
Resigned: 20 August 1997
Appointed Date: 01 June 1993
82 years old
Director
OGLE, Jim
Resigned: 01 February 2007
Appointed Date: 31 December 2004
53 years old
Director
VICE, Preston Lee
Resigned: 01 February 2007
Appointed Date: 31 December 2004
77 years old
Director
WOOD, Jonathan Ian
Resigned: 05 May 2005
Appointed Date: 12 June 2001
61 years old
Director
ZEALAND, Elise
Resigned: 30 April 2010
Appointed Date: 04 April 2008
56 years old

Persons With Significant Control

Informa Us Holdings Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

PENTON COMMUNICATIONS EUROPE LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
14 Feb 2017
Appointment of Mr Gareth Richard Wright as a director on 2 November 2016
22 Nov 2016
Termination of appointment of Stephen Martin as a director on 2 November 2016
22 Nov 2016
Registered office address changed from 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN to 5 Howick Place London SW1P 1WG on 22 November 2016
22 Nov 2016
Appointment of Mr Simon Robert Bane as a director on 2 November 2016
...
... and 109 more events
04 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1993
Registered office changed on 04/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jun 1993
Secretary resigned;director resigned;new director appointed
04 Jun 1993
New secretary appointed
31 Mar 1993
Incorporation

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