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INFORMA EVENTS GROUP LIMITED

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INFORMA EVENTS GROUP LIMITED

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Key Data

Status

Active

Company No.

00435820

Incorporation date

27/05/1947

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

5 Howick Place, London SW1P 1WGCopy
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Latest events (Record since 27/05/1947)
dot icon02/03/2026
Confirmation statement made on 2026-03-01 with updates
View PDF (4 pages)
dot icon23/10/2025
Certificate of change of name
View PDF (3 pages)
dot icon23/10/2025
Change of details for Ascential Financing Limited as a person with significant control on 2025-10-23
View PDF (2 pages)
dot icon22/10/2025
Registered office address changed from 2nd Floor, 81-87 High Holborn London WC1V 6DF England to 5 Howick Place London SW1P 1WG on 2025-10-22
View PDF (1 pages)
dot icon12/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon12/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon12/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (240 pages)
dot icon12/06/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (24 pages)
dot icon01/05/2025
Confirmation statement made on 2025-03-31 with updates
View PDF (4 pages)
dot icon28/02/2025
Termination of appointment of Philip Owain Thomas as a director on 2025-02-28
View PDF (1 pages)
dot icon28/02/2025
Termination of appointment of Amanda Jane Gradden as a director on 2025-02-28
View PDF (1 pages)
dot icon14/02/2025
Appointment of Mr Nicholas Michael Perkins as a director on 2025-02-01
View PDF (2 pages)
dot icon14/02/2025
Appointment of Mr Simon Robert Bane as a director on 2025-02-01
View PDF (2 pages)
dot icon14/02/2025
Appointment of Mr Owen Richard O'hagan as a director on 2025-02-01
View PDF (2 pages)
dot icon14/02/2025
Termination of appointment of Naomi Howden as a secretary on 2025-02-01
View PDF (1 pages)
dot icon14/02/2025
Appointment of Informa Cosec Limited as a secretary on 2025-02-01
View PDF (2 pages)
dot icon29/07/2024
Full accounts made up to 2023-12-31
View PDF (34 pages)
dot icon02/05/2024
Termination of appointment of Louise Meads as a secretary on 2024-04-30
View PDF (1 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-31 with updates
View PDF (5 pages)
dot icon03/04/2024
Change of details for Ascential Financing Limited as a person with significant control on 2024-03-25
View PDF (2 pages)
dot icon26/03/2024
Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 2024-03-26
View PDF (1 pages)
dot icon28/02/2024
Full accounts made up to 2022-12-31
View PDF (34 pages)
dot icon03/01/2024
Appointment of Mr Philip Owain Thomas as a director on 2024-01-02
View PDF (2 pages)
dot icon03/01/2024
Termination of appointment of Duncan Anthony Painter as a director on 2024-01-02
View PDF (1 pages)
dot icon31/07/2023
Second filing of a statement of capital following an allotment of shares on 2023-06-29
View PDF (4 pages)
dot icon20/07/2023
Consolidation of shares on 2023-06-29
View PDF (0 pages)
dot icon20/07/2023
Cancellation of shares. Statement of capital on 2023-06-29
View PDF (4 pages)
dot icon20/07/2023
Statement of capital on 2023-07-20
View PDF (3 pages)
dot icon20/07/2023
Consolidation of shares on 2023-06-29
View PDF (4 pages)
dot icon20/07/2023
Statement of capital on 2023-07-20
View PDF (3 pages)
dot icon12/07/2023
Resolutions
View PDF (3 pages)
dot icon12/07/2023
Resolutions
View PDF (3 pages)
dot icon12/07/2023
Resolutions
View PDF (3 pages)
dot icon07/07/2023
Consolidation of shares on 2023-06-29
View PDF (6 pages)
dot icon03/07/2023
Cancellation of shares. Statement of capital on 2023-06-29
View PDF (7 pages)
dot icon29/06/2023
Statement of capital following an allotment of shares on 2023-06-29
View PDF (4 pages)
dot icon29/06/2023
Resolutions
View PDF (3 pages)
dot icon29/06/2023
Statement by Directors
View PDF (1 pages)
dot icon29/06/2023
Statement by Directors
View PDF (1 pages)
dot icon29/06/2023
Resolutions
View PDF (3 pages)
dot icon29/06/2023
Solvency Statement dated 29/06/23
View PDF (1 pages)
dot icon29/06/2023
Statement of capital on 2023-06-29
View PDF (6 pages)
dot icon29/06/2023
Statement by Directors
View PDF (1 pages)
dot icon29/06/2023
Solvency Statement dated 29/06/23
View PDF (1 pages)
dot icon29/06/2023
Resolutions
View PDF (3 pages)
dot icon29/06/2023
Statement of capital on 2023-06-29
View PDF (6 pages)
dot icon17/04/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon26/10/2022
Full accounts made up to 2021-12-31
View PDF (39 pages)
dot icon28/06/2022
Change of details for Ascential Financing Limited as a person with significant control on 2022-06-28
View PDF (2 pages)
dot icon16/06/2022
Registered office address changed from The Prow 1 Wilder Walk London W1B 5AP to 33 Kingsway London WC2B 6UF on 2022-06-16
View PDF (1 pages)
dot icon12/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon22/10/2021
Appointment of Naomi Howden as a secretary on 2021-10-20
View PDF (2 pages)
dot icon20/10/2021
Full accounts made up to 2020-12-31
View PDF (34 pages)
dot icon17/08/2021
Termination of appointment of Shanny Looi as a secretary on 2021-08-17
View PDF (1 pages)
dot icon19/04/2021
Confirmation statement made on 2021-03-31 with updates
View PDF (12 pages)
dot icon19/12/2020
Full accounts made up to 2019-12-31
View PDF (30 pages)
dot icon15/05/2020
Confirmation statement made on 2020-03-31 with updates
View PDF (12 pages)
dot icon29/01/2020
Consolidation and sub-division of shares on 2020-01-15
View PDF (6 pages)
dot icon21/01/2020
Resolutions
View PDF (44 pages)
dot icon20/01/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon20/01/2020
Statement of capital on 2020-01-15
View PDF (6 pages)
dot icon20/01/2020
Satisfaction of charge 004358200004 in full
View PDF (1 pages)
dot icon17/01/2020
Redenomination of shares. Statement of capital 2020-01-15
View PDF (6 pages)
dot icon15/01/2020
Statement of capital on 2020-01-15
View PDF (5 pages)
dot icon15/01/2020
Statement by Directors
View PDF (1 pages)
dot icon15/01/2020
Solvency Statement dated 15/01/20
View PDF (1 pages)
dot icon15/01/2020
Resolutions
View PDF (4 pages)
dot icon09/10/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon07/10/2018
Full accounts made up to 2017-12-31
View PDF (30 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-31 with updates
View PDF (4 pages)
dot icon07/10/2017
Full accounts made up to 2016-12-31
View PDF (29 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (7 pages)
dot icon10/02/2017
Appointment of Louise Meads as a secretary on 2017-02-06
View PDF (2 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (29 pages)
dot icon12/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2016
Registration of charge 004358200004, created on 2016-03-11
View PDF (52 pages)
dot icon16/02/2016
Satisfaction of charge 004358200003 in full
View PDF (1 pages)
dot icon14/12/2015
Certificate of change of name
View PDF (3 pages)
dot icon14/12/2015
Change of name notice
View PDF (2 pages)
dot icon09/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (75 pages)
dot icon21/07/2015
Resolutions
View PDF (1 pages)
dot icon10/07/2015
Statement of capital following an allotment of shares on 2015-07-08
View PDF (3 pages)
dot icon03/06/2015
Resolutions
View PDF (43 pages)
dot icon22/05/2015
Registration of charge 004358200003, created on 2015-05-20
View PDF (50 pages)
dot icon29/04/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/04/2015
Resolutions
View PDF (42 pages)
dot icon01/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2015
Statement of capital on 2015-02-27
View PDF (4 pages)
dot icon19/02/2015
Statement by Directors
View PDF (1 pages)
dot icon19/02/2015
Solvency Statement dated 11/02/15
View PDF (1 pages)
dot icon19/02/2015
Resolutions
View PDF (1 pages)
dot icon22/12/2014
Statement of capital following an allotment of shares on 2014-12-08
View PDF (5 pages)
dot icon22/12/2014
Memorandum and Articles of Association
View PDF (1 pages)
dot icon22/12/2014
Resolutions
View PDF (1 pages)
dot icon13/11/2014
Resolutions
View PDF (1 pages)
dot icon12/11/2014
Statement of capital following an allotment of shares on 2014-10-31
View PDF (4 pages)
dot icon12/11/2014
Statement of capital on 2014-10-31
View PDF (5 pages)
dot icon14/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (80 pages)
dot icon28/04/2014
Statement of capital following an allotment of shares on 2014-04-03
View PDF (4 pages)
dot icon15/04/2014
Statement of capital on 2014-04-03
View PDF (5 pages)
dot icon15/04/2014
Resolutions
View PDF (1 pages)
dot icon02/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2014
Statement of capital following an allotment of shares on 2013-12-06
View PDF (3 pages)
dot icon03/02/2014
Termination of appointment of Susanna Freeman as a secretary
View PDF (1 pages)
dot icon30/12/2013
Resolutions
View PDF (1 pages)
dot icon17/12/2013
Statement of capital following an allotment of shares on 2013-12-06
View PDF (3 pages)
dot icon18/10/2013
Statement of capital on 2013-10-02
View PDF (5 pages)
dot icon16/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (73 pages)
dot icon26/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Appointment of Ms Amanda Jane Gradden as a director
View PDF (2 pages)
dot icon02/01/2013
Termination of appointment of John Gulliver as a director
View PDF (1 pages)
dot icon01/11/2012
Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 2012-11-01
View PDF (1 pages)
dot icon24/10/2012
Appointment of Susanna Elizabeth Genevieve Freeman as a secretary
View PDF (1 pages)
dot icon29/06/2012
Termination of appointment of Emily Gestetner as a director
View PDF (1 pages)
dot icon25/06/2012
Appointment of John Keith Gulliver as a director
View PDF (2 pages)
dot icon08/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (52 pages)
dot icon04/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2012
Director's details changed for Mr Duncan Anthony Painter on 2012-04-02
View PDF (2 pages)
dot icon29/03/2012
Certificate of change of name
View PDF (2 pages)
dot icon29/03/2012
Change of name notice
View PDF (2 pages)
dot icon17/01/2012
Termination of appointment of Duncan Painter as a director
View PDF (1 pages)
dot icon03/01/2012
Appointment of Mr Duncan Anthony Painter as a director
View PDF (2 pages)
dot icon03/01/2012
Termination of appointment of Martyn Hindley as a director
View PDF (1 pages)
dot icon11/10/2011
Appointment of Mr Duncan Anthony Painter as a director
View PDF (2 pages)
dot icon28/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (63 pages)
dot icon23/05/2011
Termination of appointment of David Gilbertson as a director
View PDF (1 pages)
dot icon06/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2011
Statement of capital following an allotment of shares on 2011-02-04
View PDF (9 pages)
dot icon09/02/2011
Resolutions
View PDF (40 pages)
dot icon07/02/2011
Termination of appointment of Christopher Taylor as a director
View PDF (1 pages)
dot icon04/11/2010
Resolutions
View PDF (2 pages)
dot icon03/11/2010
Miscellaneous
View PDF (1 pages)
dot icon04/10/2010
Director's details changed for Martyn John Hindley on 2010-09-30
View PDF (2 pages)
dot icon27/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (61 pages)
dot icon14/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (6 pages)
dot icon10/03/2010
Secretary's details changed for Ms Shanny Looi on 2010-03-01
View PDF (1 pages)
dot icon09/03/2010
Director's details changed for Martyn John Hindley on 2010-03-01
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Mr David Stuart Gilbertson on 2010-03-01
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Emily Henrietta Gestetner on 2010-03-01
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Christopher Nigel John Taylor on 2010-03-01
View PDF (2 pages)
dot icon08/03/2010
Termination of appointment of Helen Frances Hay as a secretary
View PDF (1 pages)
dot icon18/02/2010
Resolutions
View PDF (42 pages)
dot icon26/01/2010
Memorandum and Articles of Association
View PDF (40 pages)
dot icon25/01/2010
Statement of company's objects
View PDF (2 pages)
dot icon20/01/2010
Statement of capital following an allotment of shares on 2009-12-08
View PDF (9 pages)
dot icon04/01/2010
Statement of company's objects
View PDF (2 pages)
dot icon04/01/2010
Resolutions
View PDF (42 pages)
dot icon29/12/2009
Group of companies' accounts made up to 2009-03-31
View PDF (58 pages)
dot icon23/10/2009
Appointment of Helen Frances Hay as a secretary
View PDF (1 pages)
dot icon01/06/2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
View PDF (1 pages)
dot icon19/05/2009
Director appointed emily henrietta gestetner
View PDF (2 pages)
dot icon18/05/2009
Appointment terminated director nilema bhakta-jones
View PDF (1 pages)
dot icon20/04/2009
Appointment terminated director christopher cole
View PDF (1 pages)
dot icon01/04/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon03/11/2008
Director appointed martyn john hindley
View PDF (3 pages)
dot icon29/09/2008
Director appointed christopher nigel john taylor
View PDF (1 pages)
dot icon29/09/2008
Appointment terminated director john lavelli
View PDF (1 pages)
dot icon25/09/2008
Director appointed christopher michael cole
View PDF (1 pages)
dot icon28/08/2008
Group of companies' accounts made up to 2008-03-31
View PDF (65 pages)
dot icon10/07/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon16/06/2008
Director's change of particulars / david gilbertson / 16/06/2008
View PDF (1 pages)
dot icon23/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (14 pages)
dot icon19/05/2008
Certificate of change of name
View PDF (3 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (14 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon15/05/2008
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon08/05/2008
Appointment terminated director richard elliot
View PDF (1 pages)
dot icon28/04/2008
Registered office changed on 28/04/2008 from, 40 bernard street, london, WC1N 1LW
View PDF (1 pages)
dot icon15/04/2008
Resolutions
View PDF (1 pages)
dot icon15/04/2008
Director appointed richard emmerson elliot
View PDF (3 pages)
dot icon15/04/2008
Appointment terminated director ian griffiths
View PDF (1 pages)
dot icon10/04/2008
Return made up to 31/03/08; bulk list available separately
View PDF (6 pages)
dot icon10/04/2008
Location of register of members
View PDF (1 pages)
dot icon08/04/2008
Ad 25/02/08\gbp si [email protected]=150300.6\gbp ic 65630523/65780823.6\
View PDF (2 pages)
dot icon02/04/2008
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon02/04/2008
Re-registration of Memorandum and Articles
View PDF (43 pages)
dot icon02/04/2008
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon31/03/2008
Secretary appointed ms shanny looi
View PDF (1 pages)
dot icon31/03/2008
Appointment terminated secretary ian griffiths
View PDF (1 pages)
dot icon31/03/2008
Appointment terminated director shanny looi
View PDF (1 pages)
dot icon28/03/2008
Director appointed david stuart gilbertson
View PDF (1 pages)
dot icon21/03/2008
Director appointed nilema bhakta-jones
View PDF (2 pages)
dot icon21/03/2008
Director appointed john stephen lavelli
View PDF (1 pages)
dot icon21/03/2008
Director appointed shanny looi
View PDF (1 pages)
dot icon20/03/2008
Appointment terminated director jonathan howell
View PDF (1 pages)
dot icon20/03/2008
Appointment terminated director william cathcart
View PDF (1 pages)
dot icon20/03/2008
Appointment terminated director derek carter
View PDF (1 pages)
dot icon20/03/2008
Appointment terminated director pierre danon
View PDF (1 pages)
dot icon20/03/2008
Appointment terminated director andrew harrison
View PDF (1 pages)
dot icon20/03/2008
Appointment terminated director david rough
View PDF (1 pages)
dot icon20/03/2008
Appointment terminated director rita clifton
View PDF (1 pages)
dot icon20/03/2008
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon20/03/2008
Reduction of iss capital and minute (oc)
View PDF (3 pages)
dot icon20/03/2008
Court order
View PDF (9 pages)
dot icon20/03/2008
Resolutions
View PDF (3 pages)
dot icon18/03/2008
Ad 14/03/08\gbp si [email protected]=405652.5\gbp ic 65372549.2/65778201.7\
View PDF (3 pages)
dot icon07/03/2008
Ad 04/03/08\gbp si [email protected]=27247.8\gbp ic 65345301.4/65372549.2\
View PDF (2 pages)
dot icon06/03/2008
Ad 25/02/08\gbp si [email protected]=150300.6\gbp ic 65195000.8/65345301.4\
View PDF (2 pages)
dot icon06/03/2008
Ad 28/02/08\gbp si [email protected]=100084.2\gbp ic 65094916.6/65195000.8\
View PDF (2 pages)
dot icon06/03/2008
Ad 28/02/08\gbp si [email protected]=194568.3\gbp ic 64900348.3/65094916.6\
View PDF (2 pages)
dot icon05/03/2008
Gbp nc 370800000/85800000\25/09/06
View PDF (1 pages)
dot icon03/03/2008
Memorandum and Articles of Association
View PDF (63 pages)
dot icon29/02/2008
Resolutions
View PDF (3 pages)
dot icon26/02/2008
Ad 21/02/08\gbp si [email protected]=147678.3\gbp ic 64752670/64900348.3\
View PDF (3 pages)
dot icon21/02/2008
Interim accounts made up to 2008-02-19
View PDF (10 pages)
dot icon07/02/2008
Director resigned
View PDF (1 pages)
dot icon29/01/2008
Resolutions
View PDF (1 pages)
dot icon27/11/2007
Interim accounts made up to 2007-09-30
View PDF (26 pages)
dot icon10/10/2007
New secretary appointed
View PDF (1 pages)
dot icon10/10/2007
Secretary resigned
View PDF (1 pages)
dot icon23/08/2007
Return made up to 02/08/07; bulk list available separately
View PDF (20 pages)
dot icon01/08/2007
Group of companies' accounts made up to 2007-03-31
View PDF (122 pages)
dot icon26/07/2007
Resolutions
View PDF (0 pages)
dot icon26/07/2007
Resolutions
View PDF (0 pages)
dot icon26/07/2007
Resolutions
View PDF (2 pages)
dot icon25/07/2007
£ ic 185243501/64752670 06/04/07 £ sr [email protected]=120490830
View PDF (1 pages)
dot icon25/07/2007
£ ic 349664419/185243500 05/10/06 £ sr 149473562@=164420918
View PDF (1 pages)
dot icon29/05/2007
Director resigned
View PDF (1 pages)
dot icon24/04/2007
New secretary appointed
View PDF (1 pages)
dot icon24/04/2007
Secretary resigned
View PDF (1 pages)
dot icon10/04/2007
New director appointed
View PDF (2 pages)
dot icon31/10/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon31/10/2006
Ad 28/09/06--------- £ si [email protected]=284911749 £ ic 64752670/349664419
View PDF (3 pages)
dot icon11/10/2006
Conso s-div 25/09/06
View PDF (1 pages)
dot icon10/10/2006
Nc inc already adjusted 25/09/06
View PDF (6 pages)
dot icon02/10/2006
Memorandum and Articles of Association
View PDF (67 pages)
dot icon02/10/2006
Resolutions
View PDF (0 pages)
dot icon02/10/2006
Resolutions
View PDF (0 pages)
dot icon02/10/2006
Resolutions
View PDF (0 pages)
dot icon02/10/2006
Resolutions
View PDF (0 pages)
dot icon02/10/2006
Resolutions
View PDF (3 pages)
dot icon25/09/2006
Group of companies' accounts made up to 2006-03-31
View PDF (93 pages)
dot icon14/09/2006
New director appointed
View PDF (3 pages)
dot icon14/09/2006
Return made up to 02/08/06; bulk list available separately
View PDF (8 pages)
dot icon31/07/2006
Registered office changed on 31/07/06 from: wentworth house, wentworth street, peterborough, PE1 1DS
View PDF (1 pages)
dot icon21/07/2006
Director resigned
View PDF (1 pages)
dot icon21/07/2006
Director resigned
View PDF (1 pages)
dot icon21/07/2006
Resolutions
View PDF (0 pages)
dot icon21/07/2006
Resolutions
View PDF (0 pages)
dot icon21/07/2006
Resolutions
View PDF (0 pages)
dot icon21/07/2006
Resolutions
View PDF (58 pages)
dot icon10/07/2006
Ad 13/06/06--------- £ si [email protected]=10616 £ ic 64742051/64752667
View PDF (2 pages)
dot icon10/07/2006
Ad 24/05/06--------- £ si [email protected]=7603 £ ic 64734448/64742051
View PDF (2 pages)
dot icon12/05/2006
Ad 28/03/06--------- £ si [email protected]=7505 £ ic 64726943/64734448
View PDF (2 pages)
dot icon10/04/2006
Ad 03/03/06--------- £ si [email protected]=26019 £ ic 64700924/64726943
View PDF (2 pages)
dot icon10/04/2006
Ad 03/03/06--------- £ si [email protected]=92980 £ ic 64607944/64700924
View PDF (2 pages)
dot icon17/02/2006
Ad 18/01/06--------- £ si [email protected]=41325 £ ic 64566619/64607944
View PDF (0 pages)
dot icon17/02/2006
Ad 22/12/05--------- £ si [email protected]=10002 £ ic 64556617/64566619
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dot icon26/01/2006
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Ad 21/09/05--------- £ si [email protected]=8093 £ ic 64539394/64547487
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New director appointed
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Return made up to 02/08/05; bulk list available separately
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Group of companies' accounts made up to 2005-03-31
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Resolutions
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New director appointed
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Director resigned
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Ad 26/11/04--------- £ si [email protected]=1040 £ ic 64249689/64250729
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Group of companies' accounts made up to 2004-03-31
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Return made up to 02/08/04; bulk list available separately
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Ad 01/07/04--------- £ si [email protected]=41266 £ ic 64208719/64249985
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Ad 01/05/04--------- £ si [email protected]=42473 £ ic 64164166/64206639
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New director appointed
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Ad 19/12/03--------- £ si [email protected]=520 £ ic 64163646/64164166
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Ad 12/12/03--------- £ si [email protected]=2095 £ ic 64161551/64163646
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Return made up to 02/08/03; bulk list available separately
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dot icon30/07/2003
Group of companies' accounts made up to 2003-03-31
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Resolutions
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Ad 28/05/03--------- £ si [email protected]=780 £ ic 6946813/6947593
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Ad 02/05/03--------- £ si [email protected]=520 £ ic 6946293/6946813
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Listing of particulars
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Auditor's resignation
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Registered office changed on 28/02/03 from: 1 lincoln court, lincoln, peterborough, PE1 2RF
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Ad 08/01/03--------- £ si [email protected]=520 £ ic 6940535/6941055
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Director resigned
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Ad 05/12/02--------- £ si [email protected]=5780 £ ic 6934755/6940535
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Ad 05/12/02--------- £ si [email protected]=1047 £ ic 6933708/6934755
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Director's particulars changed
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Secretary's particulars changed
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Group of companies' accounts made up to 2002-03-31
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dot icon10/10/2002
Ad 12/09/02--------- £ si [email protected]=2626 £ ic 6930555/6933181
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Return made up to 02/08/02; bulk list available separately
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Ad 03/07/02--------- £ si [email protected]=527 £ ic 6930028/6930555
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Resolutions
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Director resigned
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Director resigned
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Ad 01/05/02--------- £ si [email protected]=60398 £ ic 6869630/6930028
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Ad 01/05/02--------- £ si [email protected]=60398 £ ic 6809232/6869630
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Director's particulars changed
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New director appointed
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New secretary appointed
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Secretary resigned
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Ad 05/09/01--------- £ si [email protected]=1055 £ ic 6742973/6744028
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Return made up to 02/08/01; bulk list available separately
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Ad 13/08/01--------- £ si [email protected]=1047 £ ic 6741926/6742973
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Group of companies' accounts made up to 2001-03-31
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 11/05/01--------- £ si [email protected]=1055 £ ic 6740871/6741926
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Ad 30/04/01--------- £ si [email protected]=64791 £ ic 6676080/6740871
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Director resigned
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Ad 06/03/01--------- £ si [email protected]=62500 £ ic 6613580/6676080
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Ad 18/01/01--------- £ si [email protected]=1318 £ ic 6612262/6613580
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Return made up to 02/08/00; bulk list available separately
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New director appointed
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Ad 01/08/00--------- £ si [email protected]=35060 £ ic 6551880/6586940
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Ad 21/08/00--------- £ si [email protected]=520 £ ic 6551360/6551880
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Director's particulars changed
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Ad 28/07/00--------- £ si [email protected]=520 £ ic 6550840/6551360
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Full group accounts made up to 2000-03-31
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Resolutions
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£ nc 85250000/85800000 13/07/00
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Resolutions
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Director resigned
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Director resigned
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Secretary's particulars changed
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Ad 14/06/00--------- £ si [email protected]=2898 £ ic 6547942/6550840
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Ad 13/06/00--------- £ si [email protected]=527 £ ic 6547415/6547942
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Ad 12/01/00--------- £ si [email protected]=520 £ ic 6436733/6437253
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Ad 13/12/99--------- £ si [email protected]=527 £ ic 6436206/6436733
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Ad 09/12/99--------- £ si [email protected]=527 £ ic 6435679/6436206
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Ad 06/12/99--------- £ si [email protected]=2618 £ ic 6433061/6435679
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Ad 15/11/99--------- £ si [email protected]=10440 £ ic 6422621/6433061
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Ad 24/11/99--------- £ si [email protected]=7499 £ ic 6415122/6422621
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Ad 24/11/99--------- £ si [email protected]=527 £ ic 6414595/6415122
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Ad 24/11/99--------- £ si [email protected]=2189 £ ic 6412406/6414595
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Ad 12/11/99--------- £ si [email protected]=1622 £ ic 6410784/6412406
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Resolutions
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Ad 23/09/99--------- £ si [email protected]=2898 £ ic 6407886/6410784
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Ad 17/09/99--------- £ si [email protected]=527 £ ic 6407359/6407886
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dot icon20/09/1999
Memorandum and Articles of Association
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dot icon07/09/1999
Ad 13/08/99--------- £ si [email protected]=20531 £ ic 6386828/6407359
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dot icon31/08/1999
Return made up to 02/08/99; bulk list available separately
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Director's particulars changed
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Ad 23/07/99--------- £ si [email protected]=10701 £ ic 6376127/6386828
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Ad 06/07/99--------- £ si [email protected]=8970 £ ic 6367157/6376127
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Ad 29/06/99--------- £ si [email protected]=2386 £ ic 6364771/6367157
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Ad 24/06/99--------- £ si [email protected]=1300 £ ic 6363471/6364771
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Certificate of reduction of issued capital
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Reduction of iss capital and minute (oc) £ ic 63698885/ 6363471
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Resolutions
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Resolutions
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Resolutions
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Nc inc already adjusted 15/07/99
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Resolutions
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dot icon27/07/1999
Memorandum and Articles of Association
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dot icon23/07/1999
Full group accounts made up to 1999-03-31
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Ad 10/06/99--------- £ si [email protected]=1074 £ ic 63697811/63698885
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Ad 14/06/99--------- £ si [email protected]=527 £ ic 63697284/63697811
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Ad 04/05/99--------- £ si [email protected]=2189 £ ic 63695095/63697284
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Ad 21/05/99--------- £ si [email protected]=650 £ ic 63693398/63694048
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Ad 15/04/99--------- £ si [email protected]=1074 £ ic 63692324/63693398
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Ad 23/03/99--------- £ si [email protected]=520 £ ic 63687872/63688392
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Ad 18/03/99--------- £ si [email protected]=6836 £ ic 63681036/63687872
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Ad 02/03/99--------- £ si [email protected]=371747 £ ic 63309289/63681036
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Ad 01/03/99--------- £ si [email protected]=527 £ ic 63308762/63309289
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Ad 26/02/99--------- £ si [email protected]=83 £ ic 63308679/63308762
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Ad 23/02/99--------- £ si [email protected]=2878 £ ic 63302106/63304984
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Ad 17/02/99--------- £ si [email protected]=662 £ ic 63301444/63302106
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Ad 17/02/99--------- £ si [email protected]=108 £ ic 63301336/63301444
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Ad 15/02/99--------- £ si [email protected]=1055 £ ic 63300281/63301336
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Ad 05/02/99--------- £ si [email protected]=13 £ ic 63300268/63300281
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Ad 29/01/99--------- £ si [email protected]=2147 £ ic 63298121/63300268
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Ad 27/01/99--------- £ si [email protected]=521 £ ic 63297093/63297614
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Ad 25/01/99--------- £ si [email protected]=2500 £ ic 63294593/63297093
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Ad 17/02/99--------- £ si [email protected]=10512068 £ ic 52782525/63294593
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Ad 14/01/99--------- £ si [email protected]=19 £ ic 52782506/52782525
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Ad 07/01/99--------- £ si [email protected]=625 £ ic 52781881/52782506
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Ad 07/01/99--------- £ si [email protected]=1804 £ ic 52780077/52781881
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Ad 06/01/99--------- £ si [email protected]=350 £ ic 52779727/52780077
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Ad 04/01/99--------- £ si [email protected]=2014 £ ic 52777713/52779727
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Ad 29/12/98--------- £ si [email protected]=8581 £ ic 52769132/52777713
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Ad 29/12/98--------- £ si [email protected]=7322 £ ic 52761810/52769132
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Ad 30/12/98--------- £ si [email protected]=5 £ ic 52761805/52761810
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Ad 21/12/98--------- £ si [email protected]=69 £ ic 52761736/52761805
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Ad 18/12/98--------- £ si [email protected]=6 £ ic 52761730/52761736
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Ad 15/12/98--------- £ si [email protected]=57 £ ic 52761673/52761730
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Director's particulars changed
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Resolutions
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Ad 15/12/98--------- £ si [email protected]=813 £ ic 52760860/52761673
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Ad 03/12/98--------- £ si [email protected]=10910 £ ic 52749950/52760860
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Ad 01/12/98--------- £ si [email protected]=269 £ ic 52749681/52749950
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Ad 30/11/98--------- £ si [email protected]=236 £ ic 52749445/52749681
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dot icon24/12/1998
Listing of particulars
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dot icon08/12/1998
Ad 30/10/98--------- £ si [email protected]=120 £ ic 52749325/52749445
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Ad 29/10/98--------- £ si [email protected]=19 £ ic 52749306/52749325
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Ad 27/10/98--------- £ si [email protected]=49 £ ic 52749257/52749306
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Ad 17/10/98--------- £ si [email protected]=101 £ ic 52749156/52749257
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Ad 02/11/98--------- £ si [email protected]=65 £ ic 52749091/52749156
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Ad 03/11/98--------- £ si [email protected]=47 £ ic 52749044/52749091
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Full group accounts made up to 1998-03-31
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Return made up to 02/08/98; bulk list available separately
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Location of register of members
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Memorandum and Articles of Association
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Nc inc already adjusted 16/07/98
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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New director appointed
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Return made up to 02/08/97; full list of members
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Full group accounts made up to 1997-03-31
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Director resigned
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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New director appointed
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Director resigned
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Director's particulars changed
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Director's particulars changed
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Director resigned
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Director resigned
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Director resigned
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dot icon25/10/1996
New director appointed
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Ad 31/08/96--------- £ si [email protected]=1490 £ ic 51991445/51992935
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Return made up to 02/08/96; bulk list available separately
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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£ nc 68000000/71000000 18/07/96
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Full group accounts made up to 1996-03-31
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Ad 12/07/96--------- £ si [email protected]=630 £ ic 5246768/5247398
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Ad 03/06/96--------- £ si [email protected]=14477 £ ic 5194936/5209413
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Ad 03/06/96--------- £ si [email protected]=5073 £ ic 5189863/5194936
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Ad 01/05/96--------- £ si [email protected]=1316 £ ic 51895176/51896492
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dot icon16/06/1996
Resolutions
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dot icon17/05/1996
Location of register of members (non legible)
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Ad 24/04/96--------- £ si [email protected]=789 £ ic 51894387/51895176
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Ad 01/04/96-18/04/96 £ si [email protected]=1023 £ ic 51878082/51879105
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Ad 02/04/96--------- £ si [email protected]=526 £ ic 51877556/51878082
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Ad 01/03/96-21/03/96 £ si [email protected]=10172 £ ic 51867384/51877556
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Ad 29/03/96--------- £ si [email protected]=12683 £ ic 51854701/51867384
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dot icon10/04/1996
Ad 21/03/96--------- £ si [email protected]=50602 £ ic 51786961/51837563
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dot icon09/04/1996
Director resigned
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Ad 01/02/96-28/02/96 £ si [email protected]=8877 £ ic 51778084/51786961
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Nc inc already adjusted 27/07/95
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Nc inc already adjusted 21/07/94
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Nc inc already adjusted 22/07/93
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Ad 03/01/96-10/01/96 £ si [email protected]=6316 £ ic 51766625/51772941
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Ad 03/01/96--------- £ si [email protected]=12175 £ ic 51754450/51766625
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dot icon12/01/1996
Director resigned
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Ad 18/12/95--------- £ si [email protected]=199 £ ic 51754251/51754450
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Ad 19/12/95-29/12/95 £ si [email protected]=21308 £ ic 51732943/51754251
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Ad 18/12/95--------- £ si [email protected]=60 £ ic 51700278/51700338
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dot icon05/01/1996
Auditor's resignation
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dot icon13/12/1995
Ad 01/11/95-09/11/95 £ si [email protected]=84890 £ ic 51615388/51700278
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Ad 27/11/95--------- £ si [email protected]=153 £ ic 51603580/51603733
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Ad 27/11/95--------- £ si [email protected]=87 £ ic 51603179/51603266
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dot icon27/11/1995
New director appointed
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New director appointed
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Ad 16/10/95--------- £ si [email protected]=1921 £ ic 51601258/51603179
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Ad 16/10/95--------- £ si [email protected]=507 £ ic 51598721/51599228
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Ad 02/10/95-16/10/95 £ si [email protected]=1579 £ ic 51597142/51598721
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Ad 11/10/95-23/10/95 £ si [email protected]=20594 £ ic 51576548/51597142
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Ad 12/09/95-30/09/95 £ si [email protected]=1857147 £ ic 49719401/51576548
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Ad 04/09/95-14/09/95 £ si [email protected]=337 £ ic 49705009/49705346
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Ad 09/08/95-16/08/95 £ si [email protected]=5264 £ ic 49693130/49698394
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Ad 09/08/95-16/08/95 £ si [email protected]=6580 £ ic 49686550/49693130
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Ad 16/08/95--------- £ si [email protected]=9871 £ ic 49676679/49686550
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dot icon30/08/1995
Return made up to 02/08/95; bulk list available separately
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Ad 10/07/95-21/07/95 £ si [email protected]=1052 £ ic 54979005/54980057
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Ad 19/07/95--------- £ si [email protected]=99 £ ic 54978906/54979005
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Ad 05/07/95-26/07/95 £ si [email protected]=100 £ ic 54978746/54978846
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Ad 05/07/95-26/07/95 £ si [email protected]=418 £ ic 54978328/54978746
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Ad 05/07/95--------- £ si [email protected]=161 £ ic 54978167/54978328
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dot icon17/08/1995
Full group accounts made up to 1995-04-01
View PDF (59 pages)
dot icon18/07/1995
Auditor's resignation
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Ad 27/06/95--------- £ si [email protected]=373 £ ic 54977794/54978167
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Ad 09/06/95-27/06/95 £ si [email protected]=1877 £ ic 54975917/54977794
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Ad 21/06/95-28/06/95 £ si [email protected]=232 £ ic 54975685/54975917
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Ad 13/06/95-28/06/95 £ si [email protected]=452 £ ic 54975055/54975507
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Ad 13/06/95--------- £ si [email protected]=790 £ ic 54974265/54975055
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Ad 05/06/95-26/06/95 £ si [email protected]=6053 £ ic 54968212/54974265
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Ad 05/06/95-08/06/95 £ si [email protected]=2105 £ ic 54966107/54968212
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Ad 18/05/95-30/05/95 £ si [email protected]=1641 £ ic 54964466/54966107
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Ad 18/05/95-30/05/95 £ si [email protected]=1648 £ ic 54962818/54964466
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Ad 02/05/95-24/05/95 £ si [email protected]=626 £ ic 54962192/54962818
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Ad 02/05/95-24/05/95 £ si [email protected]=228 £ ic 54960640/54960868
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Ad 06/04/95-27/04/95 £ si [email protected]=1882 £ ic 54956935/54958817
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Ad 07/04/95-27/04/95 £ si [email protected]=560 £ ic 54956375/54956935
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Ad 06/04/95-27/04/95 £ si [email protected]=366 £ ic 54956009/54956375
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Ad 06/04/95-25/04/95 £ si [email protected]=6316 £ ic 54938972/54945288
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New director appointed
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Ad 03/03/95-27/03/95 £ si [email protected]=29217 £ ic 54896533/54925750
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Ad 27/03/95--------- £ si [email protected]=57 £ ic 54896476/54896533
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Ad 03/03/95-27/03/95 £ si [email protected]=11669 £ ic 54883828/54895497
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Ad 03/02/95-23/02/95 £ si [email protected]=645 £ ic 54876558/54877203
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Ad 03/02/95-23/02/95 £ si [email protected]=758 £ ic 54875800/54876558
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Ad 03/02/95-23/02/95 £ si [email protected]=248 £ ic 54875552/54875800
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Ad 23/02/95-24/02/95 £ si [email protected]=2631 £ ic 54872921/54875552
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Director's particulars changed
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Ad 04/01/95--------- £ si [email protected]=1268 £ ic 54871653/54872921
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dot icon01/01/1995
A selection of documents registered before 1 January 1995
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Ad 24/11/94--------- £ si [email protected]=1052 £ ic 54823470/54824522
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Return made up to 02/08/94; bulk list available separately
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Listing of particulars
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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Ad 13/07/94--------- £ si [email protected]=935 £ ic 43849894/43850829
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Full group accounts made up to 1994-04-02
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Ad 10/06/94-27/06/94 £ si [email protected]=431 £ ic 43849463/43849894
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Director's particulars changed
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New director appointed
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Director's particulars changed
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Return made up to 02/08/93; bulk list available separately
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Director's particulars changed
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Full group accounts made up to 1993-04-03
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Ad 13/07/93--------- £ si [email protected]=135 £ ic 43915434/43915569
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Ad 02/03/93-23/03/93 £ si [email protected]=26892 £ ic 43758179/43785071
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Director's particulars changed
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Ad 26/02/93--------- £ si [email protected]=56 £ ic 43740695/43740751
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New director appointed
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Ad 05/01/93--------- £ si [email protected]=801 £ ic 43724981/43725782
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Particulars of contract relating to shares
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Ad 16/09/92--------- £ si [email protected]
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Director's particulars changed
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Ad 17/12/92-30/12/92 £ si [email protected]=26458 £ ic 43692067/43718525
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Ad 02/11/92-24/11/92 £ si [email protected]=2334 £ ic 43596427/43598761
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New director appointed
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Director resigned
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Ad 19/10/92--------- £ si [email protected]=499 £ ic 43595928/43596427
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Ad 19/10/92--------- £ si [email protected]=39 £ ic 43595889/43595928
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Ad 05/10/92-19/10/92 £ si [email protected]=62 £ ic 43595827/43595889
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Ad 05/10/92-21/10/92 £ si [email protected]=232 £ ic 43595595/43595827
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Ad 02/10/92-19/10/92 £ si [email protected]=14 £ ic 43595063/43595077
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Ad 02/10/92-19/10/92 £ si [email protected]=320 £ ic 43594743/43595063
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Ad 02/10/92--------- £ si [email protected]=25941 £ ic 43568802/43594743
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Ad 07/09/92-30/09/92 £ si [email protected]=347 £ ic 43547810/43548157
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Ad 03/09/92-28/09/92 £ si [email protected]=4778 £ ic 43543032/43547810
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Ad 16/09/92--------- £ si [email protected]=2474 £ ic 43540558/43543032
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Ad 10/08/92-28/08/92 £ si [email protected]=681 £ ic 43539611/43540292
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Ad 06/08/92-28/08/92 £ si [email protected]=1945 £ ic 43537666/43539611
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Ad 06/08/92--------- £ si [email protected]=494 £ ic 43536806/43537300
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Ad 06/08/92--------- £ si [email protected]=32 £ ic 43536774/43536806
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Ad 06/08/92--------- £ si [email protected]=2594 £ ic 43534180/43536774
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Statement of affairs
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Ad 14/08/92--------- £ si [email protected]
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Ad 14/08/92--------- £ si [email protected]=11502 £ ic 43522678/43534180
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dot icon04/09/1992
Full group accounts made up to 1992-03-28
View PDF (56 pages)
dot icon26/08/1992
Return made up to 02/08/92; bulk list available separately
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Resolutions
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Resolutions
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Resolutions
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£ nc 48100000/59380000 30/07/92
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Ad 24/07/92--------- £ si [email protected]=182 £ ic 43515438/43515620
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Director resigned
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Secretary resigned
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New secretary appointed
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Director resigned
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Memorandum and Articles of Association
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Return made up to 02/08/91; bulk list available separately
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Declaration of satisfaction of mortgage/charge
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New director appointed
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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Full group accounts made up to 1991-03-30
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Memorandum and Articles of Association
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Ad 10/10/90-12/10/90 premium £ si [email protected]=5000 £ ic 521937/526937
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Ad 06/09/90-25/09/90 premium £ si [email protected]=6875 £ ic 515062/521937
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Ad 13/08/90-15/08/90 £ si [email protected]=23 £ ic 513548/513571
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Ad 06/08/90-24/08/90 £ si [email protected]=2198 £ ic 511350/513548
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Return made up to 02/08/90; bulk list available separately
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Ad 09/07/90--------- £ si [email protected]=313 £ ic 3476931/3477244
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Ad 09/07/90--------- £ si [email protected]=29 £ ic 3476902/3476931
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Ad 02/07/90-09/07/90 £ si [email protected]=1105 £ ic 3475797/3476902
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Resolutions
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Resolutions
View PDF (0 pages)
dot icon01/08/1990
Memorandum and Articles of Association
View PDF (32 pages)
dot icon01/08/1990
Resolutions
View PDF (2 pages)
dot icon01/08/1990
Resolutions
View PDF (0 pages)
dot icon27/07/1990
Ad 22/06/90--------- premium £ si [email protected]=10 £ ic 3475787/3475797
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Ad 19/06/90--------- premium £ si [email protected]=1750 £ ic 3474037/3475787
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Ad 15/06/90-29/06/90 premium £ si [email protected]=227 £ ic 3473810/3474037
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Ad 15/06/90-29/06/90 premium £ si [email protected]=1172 £ ic 3472638/3473810
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Ad 15/06/90-21/06/90 premium £ si [email protected]=6250 £ ic 3466388/3472638
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dot icon26/07/1990
Full group accounts made up to 1990-03-31
View PDF (40 pages)
dot icon28/06/1990
Ad 25/05/90-01/06/90 £ si [email protected]=930 £ ic 3465458/3466388
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Ad 07/06/90-14/06/90 £ si [email protected]=609 £ ic 3464849/3465458
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Ad 10/05/90--------- £ si [email protected]=1250 £ ic 3463599/3464849
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Ad 08/06/90-14/06/90 £ si [email protected]=84 £ ic 3463515/3463599
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Director's particulars changed
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Ad 05/04/90-03/05/90 premium £ si [email protected]=1025 £ ic 3462490/3463515
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Ad 26/04/90--------- premium £ si [email protected]=2500 £ ic 3459990/3462490
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Ad 05/04/90-26/04/90 premium £ si [email protected]=55 £ ic 3459935/3459990
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Ad 05/04/90-26/04/90 premium £ si [email protected]=414 £ ic 3459521/3459935
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Particulars of contract relating to shares
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Ad 10/07/87--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 14/04/87--------- £ si [email protected]
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Particulars of contract relating to shares
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Ad 29/04/87--------- £ si [email protected]
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Director's particulars changed
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Ad 02/03/90-23/03/90 premium £ si [email protected]=1311 £ ic 3458210/3459521
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Ad 02/03/90-13/03/90 premium £ si [email protected]=450 £ ic 3457760/3458210
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Ad 02/03/90-23/03/90 premium £ si [email protected]=517 £ ic 3457243/3457760
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Ad 08/03/90-23/03/90 premium £ si [email protected]=203 £ ic 3457040/3457243
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Director's particulars changed
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Director's particulars changed
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Ad 07/02/90-23/02/90 £ si [email protected]=325 £ ic 3456715/3457040
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Ad 07/02/90-23/02/90 £ si [email protected]=84 £ ic 3456631/3456715
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Ad 14/02/90--------- £ si [email protected]=12500 £ ic 3444131/3456631
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Particulars of contract relating to shares
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Ad 06/08/87--------- £ si [email protected]
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Particulars of contract relating to shares
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Ad 07/04/87--------- £ si [email protected]
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Particulars of contract relating to shares
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dot icon31/01/1990
Ad 21/12/89-12/01/90 premium £ si [email protected]=10125 £ ic 3434006/3444131
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Ad 21/12/89--------- premium £ si [email protected]=74 £ ic 3433932/3434006
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Ad 09/01/90--------- premium £ si [email protected]=2000 £ ic 3431932/3433932
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Ad 21/12/89--------- premium £ si [email protected]=2625 £ ic 3429307/3431932
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New director appointed
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Ad 08/12/89--------- premium £ si [email protected]=2175 £ ic 3427132/3429307
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Ad 08/12/89--------- premium £ si [email protected]=2399 £ ic 3424733/3427132
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Ad 08/12/89--------- premium £ si [email protected]=2 £ ic 3424731/3424733
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Ad 08/12/89--------- premium £ si [email protected]=500 £ ic 3424231/3424731
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Ad 18/12/89--------- premium £ si [email protected]=25000 £ ic 3399231/3424231
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Ad 18/12/89--------- premium £ si [email protected]=5250 £ ic 3393981/3399231
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Ad 18/12/89--------- premium £ si [email protected]=19431 £ ic 3374550/3393981
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Ad 18/12/89--------- premium £ si [email protected]=9715 £ ic 3364835/3374550
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dot icon11/12/1989
Director's particulars changed
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New director appointed
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New director appointed
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dot icon13/09/1989
Director's particulars changed
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dot icon05/09/1989
Memorandum and Articles of Association
View PDF (31 pages)
dot icon31/08/1989
Resolutions
View PDF (6 pages)
dot icon31/08/1989
Resolutions
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Resolutions
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Nc inc already adjusted
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Wd 22/08/89 ad 19/05/89-31/07/89 premium £ si [email protected]
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dot icon29/08/1989
Wd 22/08/89 ad 29/06/89-16/08/89 premium £ si [email protected]
View PDF (0 pages)
dot icon29/08/1989
Full group accounts made up to 1989-04-01
View PDF (66 pages)
dot icon29/08/1989
Return made up to 31/07/89; bulk list available separately
View PDF (0 pages)
dot icon15/08/1989
New director appointed
View PDF (0 pages)
dot icon26/07/1989
Particulars of contract relating to shares
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Wd 08/05/89 ad 07/04/89-26/04/89 premium £ si [email protected]=69
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Wd 08/05/89 ad 07/04/89-26/04/89 premium £ si [email protected]=165
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Wd 08/05/89 ad 15/03/89-26/04/89 premium £ si [email protected]=1503
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Wd 08/05/89 ad 31/03/89--------- premium £ si [email protected]=10937
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Wd 08/05/89 ad 21/03/89--------- premium £ si [email protected]=2625
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dot icon03/05/1989
Wd 18/04/89 ad 18/12/87--------- premium £ si [email protected]=355
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dot icon21/04/1989
Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Return of allotments
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Wd 09/03/89 ad 23/01/89-08/03/89 premium £ si [email protected]=24681
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Wd 09/03/89 ad 16/01/89-20/01/89 premium £ si [email protected]=61
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Wd 09/03/89 ad 16/01/89--------- premium £ si [email protected]=225
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Wd 09/03/89 ad 23/01/89-16/02/89 premium £ si [email protected]=41817
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Wd 09/03/89 ad 16/01/89-01/03/89 premium £ si [email protected]=23187
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dot icon23/02/1989
Director resigned
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Wd 24/01/89 ad 10/05/88-16/01/89 premium £ si [email protected]=5250
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Wd 24/01/89 ad 22/06/88--------- premium £ si [email protected]=20000
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Wd 24/01/89 ad 29/07/88-16/01/89 premium £ si [email protected]=362
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Wd 24/01/89 ad 29/04/88-17/10/88 premium £ si [email protected]=290
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Wd 24/01/89 ad 19/09/88--------- premium £ si [email protected]=1875
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Wd 24/01/89 ad 19/09/88--------- premium £ si [email protected]=2500
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Wd 24/01/89 ad 23/06/88--------- premium £ si [email protected]=20595
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Wd 24/01/89 ad 29/04/88-16/01/89 premium £ si [email protected]=4177
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dot icon12/01/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon06/01/1989
Return of allotments
View PDF (0 pages)
dot icon05/12/1988
Registered office changed on 05/12/88 from: park house, 117 park road, peterborough, PE1 2TR
View PDF (0 pages)
dot icon01/12/1988
Full group accounts made up to 1988-04-02
View PDF (43 pages)
dot icon01/12/1988
Return made up to 01/08/88; bulk list available separately
View PDF (0 pages)
dot icon11/10/1988
Wd 21/09/88 ad 27/01/88--------- premium £ si [email protected]=80424
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Wd 21/09/88 ad 10/02/88--------- premium £ si [email protected]=19431
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Wd 21/09/88 ad 15/03/88--------- premium £ si [email protected]=10000
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Wd 30/09/88 ad 22/03/88-28/03/88 premium £ si [email protected]=22056
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Wd 30/09/88 ad 18/03/88--------- premium £ si [email protected]=10000
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Wd 30/09/88 ad 28/03/88--------- premium £ si 43429@25=1085725
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dot icon26/09/1988
Memorandum and Articles of Association
View PDF (32 pages)
dot icon12/09/1988
Resolutions
View PDF (0 pages)
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Resolutions
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Resolutions
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£ nc 44425000/47175000
View PDF (0 pages)
dot icon02/08/1988
Director resigned
View PDF (0 pages)
dot icon11/05/1988
Wd 05/04/88 ad 02/02/88--------- premium £ si [email protected]=161
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dot icon11/05/1988
Wd 05/04/88 ad 02/02/88-29/02/88 premium £ si [email protected]=654
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dot icon04/05/1988
New director appointed
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dot icon19/04/1988
Return made up to 06/08/87; full list of members
View PDF (0 pages)
dot icon18/02/1988
Director's particulars changed
View PDF (0 pages)
dot icon17/02/1988
Return of allotments
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dot icon07/12/1987
Wd 11/11/87 ad 27/10/87--------- £ si [email protected]=11347
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dot icon27/11/1987
Wd 05/11/87 ad 27/10/87--------- £ si [email protected]=2280
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Wd 20/10/87 ad 16/10/87--------- premium £ si [email protected]=380
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dot icon28/10/1987
Wd 16/10/87 ad 01/10/87--------- £ si [email protected]=106700
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dot icon27/10/1987
Wd 15/10/87 ad 05/10/87--------- £ si [email protected]=5947
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dot icon21/10/1987
Wd 12/10/87 ad 02/10/87--------- £ si [email protected]=4564
View PDF (0 pages)
dot icon08/10/1987
Return of allotments
View PDF (0 pages)
dot icon04/09/1987
Full group accounts made up to 1987-04-04
View PDF (41 pages)
dot icon04/09/1987
Memorandum and Articles of Association
View PDF (28 pages)
dot icon04/09/1987
Resolutions
View PDF (29 pages)
dot icon04/09/1987
Director resigned
View PDF (0 pages)
dot icon05/08/1987
Return of allotments
View PDF (0 pages)
dot icon20/07/1987
Return of allotments
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dot icon24/06/1987
Secretary's particulars changed
View PDF (0 pages)
dot icon24/06/1987
New director appointed
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dot icon28/04/1987
Return of allotments
View PDF (0 pages)
dot icon25/03/1987
Return of allotments
View PDF (0 pages)
dot icon12/03/1987
Return of allotments
View PDF (0 pages)
dot icon06/03/1987
Gazettable document
View PDF (0 pages)
dot icon24/02/1987
Return of allotments
View PDF (0 pages)
dot icon25/11/1986
Return of allotments
View PDF (0 pages)
dot icon30/10/1986
Return made up to 30/07/86; full list of members
View PDF (0 pages)
dot icon26/07/1986
Group of companies' accounts made up to 1986-04-05
View PDF (44 pages)
dot icon26/07/1986
Resolutions
View PDF (0 pages)
dot icon17/05/1986
Director resigned
View PDF (0 pages)
dot icon25/09/1985
Accounts made up to 1985-03-30
View PDF (40 pages)
dot icon10/07/1985
Certificate of change of name
View PDF (3 pages)
dot icon18/07/1984
Accounts made up to 1984-03-31
View PDF (35 pages)
dot icon27/03/1984
Share capital
View PDF (2 pages)
dot icon23/08/1983
Accounts made up to 1983-04-02
View PDF (28 pages)
dot icon17/08/1982
Accounts made up to 1982-03-31
View PDF (29 pages)
dot icon26/10/1981
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon20/08/1981
Accounts made up to 1981-07-13
View PDF (30 pages)
dot icon08/08/1980
Accounts made up to 1980-03-29
View PDF (30 pages)
dot icon21/08/1978
Accounts made up to 1978-04-01
View PDF (25 pages)
dot icon16/08/1978
Accounts made up to 1979-03-31
View PDF (26 pages)
dot icon02/09/1977
Accounts made up to 1977-04-02
View PDF (25 pages)
dot icon09/07/1971
Resolutions
View PDF (31 pages)
dot icon27/05/1947
Incorporation
View PDF (51 pages)
dot icon27/05/1947
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Danon Pierre
Director
22/04/2004 - 20/03/2008
24
Elliot, Richard Emmerson
Director
09/04/2008 - 08/05/2008
228
Gradden, Amanda Jane
Director
02/01/2013 - 28/02/2025
114
Painter, Duncan Anthony
Director
22/12/2011 - 22/12/2011
92
Painter, Duncan Anthony
Director
10/10/2011 - 02/01/2024
92

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

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Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

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Description

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About INFORMA EVENTS GROUP LIMITED

INFORMA EVENTS GROUP LIMITED is an(a) Active company incorporated on 27/05/1947 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFORMA EVENTS GROUP LIMITED?

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INFORMA EVENTS GROUP LIMITED is currently Active. It was registered on 27/05/1947 .

Where is INFORMA EVENTS GROUP LIMITED located?

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INFORMA EVENTS GROUP LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does INFORMA EVENTS GROUP LIMITED do?

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INFORMA EVENTS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INFORMA EVENTS GROUP LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with updates.