INFORMA TELECOMS & MEDIA LIMITED

Profile INFORMA TELECOMS & MEDIA LIMITED

Actual on 01.04.2021
Company name
INFORMA TELECOMS & MEDIA LIMITED
copy
copied
Company number
00991704
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 14 October 1970
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
58110 - Book publishing
58190 - Other publishing activities
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
5 HOWICK PLACE, LONDON, SW1P 1WG
copy
copied

PSC and Officers INFORMA TELECOMS & MEDIA LIMITED

Officers

(as of 19.09.2020)

BANE, Simon Robert
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Informa Plc 5 Howick Place, London, SW1P 1WG
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HOPLEY, Rupert John Joseph
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
Role: Secretary
HOPLEY, Rupert John Joseph
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PERKINS, Nicholas Michael
Status: Active
Appointed on: Friday, 28 September 2018
Correspondence address: Informa Plc 5 Howick Place, London, United Kingdom, SW1P 1WG
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Tax Director
Country of residence: United Kingdom
WRIGHT, Gareth Richard
Status: Active
Appointed on: Wednesday, 31 March 2010
Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Accountant
Country of residence: England
MARTIN, Emily Louise
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Friday, 07 February 2014
Correspondence address: Mortimer House 37-41 Mortimer Street, London, United Kingdom, W1T 3JH
Role: Secretary
NICHOLS, Margaret Eirwen
Status: Not active
Appointed on: Thursday, 16 December 1993
Resigned on: Friday, 16 October 1998
Correspondence address: 45 Canons Drive, Edgware, Middlesex, HA8 5RG
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Telecoms Consultant
JACOBS, Rachel Elizabeth
Status: Not active
Appointed on: Thursday, 27 May 2010
Resigned on: Friday, 16 September 2011
Correspondence address: Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
PYPER, Simon John
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Friday, 17 August 2007
Correspondence address: 56 Greenfield Gardens, Golders Green, London, NW2 1HY
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Finance Director
INGRAM, Patricia Mary
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 28 February 1997
Correspondence address: Flat 2 57 Shirland Road, London, W9 2JD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: It Business Analyst
FULLELOVE, Glyn William
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Friday, 28 September 2018
Correspondence address: Informa Plc 5 Howick Place, London, United Kingdom, SW1P 1WG
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HALL, Robert Kenneth
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Friday, 29 September 2000
Correspondence address: Copse End Copse Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TA
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Consultant
Country of residence: England
RICHMOND, Sonia Anna
Status: Not active
Appointed on: Monday, 30 July 2007
Resigned on: Monday, 04 February 2008
Correspondence address: 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
Role: Secretary
CARLESS, Tom Edward
Status: Not active
Appointed on: Wednesday, 09 April 2003
Resigned on: Monday, 11 December 2006
Correspondence address: 3 Chapmans Lea, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4LQ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DARABI, Farshid
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Monday, 11 December 2006
Correspondence address: 43 Richmond Road, New Barnet, Hertfordshire, EN5 1SF
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Sales Marketing Manager
Country of residence: United Kingdom
DINES, Christopher John
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Monday, 11 December 2006
Correspondence address: 54 Balcaskie Road, Eltham, London, SE9 1HQ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GARNER, Martin Neville
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Monday, 11 December 2006
Correspondence address: 11 Revell Road, Kingston Upon Thames, Surrey, KT1 3SL
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
GLENNON, Fiona Margaret
Status: Not active
Appointed on: Friday, 10 February 2006
Resigned on: Monday, 11 December 2006
Correspondence address: Flat 11 Cranfield House, 97-107 Southampton Row, London, WC1B 4HH
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: England
LAMBERT, Garvin Richard
Status: Not active
Appointed on: Thursday, 16 December 1993
Resigned on: Monday, 11 December 2006
Correspondence address: 13 Frewin Road, London, SW18 3LR
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Sales & Marketing Manager
NIXON, Rowena Jane
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Monday, 11 December 2006
Correspondence address: 52 Kilworth Avenue, Shenfield, Brentwood, Essex, CM15 8PT
Role: Secretary
MCKENZIE, Thomas Dale
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Monday, 11 March 2002
Correspondence address: Brook House, Church Lane, East Peckjam, Kent, TN12 5JU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Accountant
CRAGG, Bernard Anthony
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Monday, 30 July 2007
Correspondence address: 30 Claremont Road, London, N3 1TH
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Chartered Accountant
DATAMONITOR SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Monday, 30 July 2007
Correspondence address: Charles House, 108-110 Finchley Road, London, NW3 5JJ
Role: Secretary
FOYE, Anthony Martin
Status: Not active
Appointed on: Monday, 30 July 2007
Resigned on: Monday, 31 December 2007
Correspondence address: Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOOLLARD, Julie Louise
Status: Not active
Appointed on: Monday, 04 February 2008
Resigned on: Monday, 31 December 2018
Correspondence address: Informa Plc 5 Howick Place, London, United Kingdom, SW1P 1WG
Nationality: British
Role: Secretary
SWEET, Susan Alice
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Saturday, 09 December 2006
Correspondence address: Greenacres, Oakhurst Lane, Haywards Heath, West Sussex, RH16 1PD
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director Of Consulting
Country of residence: United Kingdom
MUSSENDEN, Sarah Elizabeth
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Thursday, 12 May 2016
Correspondence address: Woodside House Rickmansworth, United Kingdom, Hertfordshire, WD3 6EU
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chartered Acountant
Country of residence: United Kingdom
GILBERTSON, David Stuart
Status: Not active
Appointed on: Monday, 30 July 2007
Resigned on: Thursday, 20 March 2008
Correspondence address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
VENZKY STALLING, Martin
Status: Not active
Appointed on: Tuesday, 27 September 2005
Resigned on: Thursday, 22 February 2007
Correspondence address: 82b Woodside Park Road, North Finchley, London, N12 8RY
Nationality: German
Date of birth: April 1967
Role: Director
Occupation: Consultant
STANLEY, Helen Jane
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Thursday, 23 April 2015
Correspondence address: Mortimer House 37-41 Mortimer Street, London, United Kingdom, W1T 3JH
Role: Secretary
HEWETT, Julian John
Status: Not active
Resigned on: Thursday, 24 January 2002
Correspondence address: 77 Kitto Road, London, SE14 5TN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
BOXER, Karen Lesley
Status: Not active
Resigned on: Thursday, 28 June 2001
Correspondence address: 166 Dukes Avenue, Muswell Hill, London, N10 2QB
Role: Secretary
JOHNSON, Christopher Timothy Forbes
Status: Not active
Resigned on: Thursday, 29 February 1996
Correspondence address: 14 Penn Road, London, N7 9RD
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Consultant
Country of residence: England
KERSWELL, Mark Henry
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
WESLEY, Ian Charles
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Tuesday, 13 June 2000
Correspondence address: Hill House Reading Road North, Fleet, Hampshire, GU13 8HS
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: It Consultant
DANSON, Michael Thomas
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Tuesday, 13 November 2007
Correspondence address: Charles House 108-110 Finchley Road, Swiss Cottage, London, NW3 5JJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
MCKENZIE, Thomas Dale
Status: Not active
Appointed on: Thursday, 28 June 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: Brook House, Church Lane, East Peckjam, Kent, TN12 5JU
Role: Secretary
RIGBY, Peter Stephen
Status: Not active
Appointed on: Monday, 30 July 2007
Resigned on: Tuesday, 31 December 2013
Correspondence address: Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: Switzerland
WALKER, Adam Christopher
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Tuesday, 31 December 2013
Correspondence address: Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: Switzerland
DAWSON, Stephen John Rodgers
Status: Not active
Resigned on: Wednesday, 21 May 1997
Correspondence address: 93 Lexham Gardens, London, W8 6JN
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Investment Manager
LEWIN, David Michael
Status: Not active
Resigned on: Wednesday, 21 May 1997
Correspondence address: 17 St Pauls Crescent, London, NW1 9XN
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Consultant
KEE, Richard Irvine, Dr
Status: Not active
Resigned on: Wednesday, 23 July 1997
Correspondence address: 166 Dukes Avenue, Muswell Hill, London, N10 2QB
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Consultant
HARROP, Peter John, Dr
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Wednesday, 26 June 1996
Correspondence address: Isis Wingate Road, Long Sutton, Basingstoke, Hampshire, RG25 1SZ
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Non Executive Director
PARSLOW, Anthony
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Wednesday, 30 April 2008
Correspondence address: Flat 5, 82 Chepstow Road, London, W2 5QP
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
BURTON, John William
Status: Not active
Appointed on: Monday, 30 July 2007
Resigned on: Wednesday, 31 August 2011
Correspondence address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKIN-WHITE, Andrew
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: 86 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PJ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Consultant
Show all records Hide
Person with significant control

(as of 01.04.2021)

Informa Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Informa Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors