INFORMA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
INFORMA INVESTMENTS LIMITED
COMPANY NUMBER
01693134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/01/1983
(41 years and 10 months old)
WEBSITE
https://www.informa.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2011
25/03/2022
UBMG LIMITED
View all previous names
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
Ludgate House
245 Blackfriars Road
London
SE1 9UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBMG HOLDINGS | Active - Accounts Filed | View Report |
| UBMG LIMITED | Active - Accounts Filed | View Report |
| DIVX EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFORMA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2010 - Present (14 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 61 Past: 43 |
View Report |
|
07/08/1996 - Present (28 years and 4 months) Born in N/A |
Active | Director |
Current: 269 Past: 324 |
View Report |
|
Director: 07/08/1996 - Present (28 years and 4 months) Secretary: 02/06/1997 - Present (27 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 580 Past: 695 |
View Report |
|
01/05/1992 - 03/01/1996 (3 years and 8 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
Director: 01/05/1992 - Present (32 years and 7 months) Secretary: 01/05/1992 - Present (32 years and 7 months) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 12/10/2018 | Mark David Peters (919234843) has left the board |
| 08/07/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | Andrew Frank Crow (905530206) has left the board |
| 14/10/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 22/03/2017 | Corinna Bridges (920645292) has left the board |
| 13/10/2016 | New Accounts filed |
| 19/04/2016 | Nigel Joseph Youds (912197941) has left the board |
| 19/04/2016 | New Board Member Corinna Bridges (920645292) Appointed |
| 19/04/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 21/04/2015 | Change in Reg. Office |
| 06/04/2015 | Louise Miller (919118850) has left the board |
| 06/11/2014 | New Accounts filed |
| 06/11/2014 | Anne Claire Siddell (900994572) has left the board |
| 06/11/2014 | New Board Member Mark Peters (919234843) Appointed |
| 25/09/2014 | Peter Ian Wrankmore (907093771) has left the board |
| 25/09/2014 | New Board Member Louise Miller (919118850) Appointed |
| 27/05/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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