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Informa Markets Limited LONDON

Informa Markets started in year 1994 as Private Limited Company with registration number 02972059. The Informa Markets company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG. Since Tuesday 11th February 2020 Informa Markets Limited is no longer carrying the name Iir Exhibitions.

The company has 4 directors, namely Nicholas P., Simon B. and Rupert H. and others. Of them, Gareth W. has been with the company the longest, being appointed on 31 March 2010 and Nicholas P. has been with the company for the least time - from 28 September 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Informa Markets Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02972059
Date of Incorporation Wed, 28th Sep 1994
Industry Activities of exhibition and fair organisers
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 04 August 2021

Nicholas P.

Position: Director

Appointed: 28 September 2018

Simon B.

Position: Director

Appointed: 01 November 2015

Rupert H.

Position: Director

Appointed: 01 November 2011

Gareth W.

Position: Director

Appointed: 31 March 2010

Rupert H.

Position: Secretary

Appointed: 31 December 2018

Resigned: 04 August 2021

Glyn F.

Position: Director

Appointed: 01 November 2015

Resigned: 28 September 2018

Sarah M.

Position: Director

Appointed: 01 November 2015

Resigned: 12 May 2016

Emily M.

Position: Secretary

Appointed: 01 June 2011

Resigned: 07 February 2014

Rachel J.

Position: Director

Appointed: 27 May 2010

Resigned: 16 September 2011

Adam W.

Position: Director

Appointed: 28 March 2008

Resigned: 31 December 2013

Julie W.

Position: Secretary

Appointed: 04 February 2008

Resigned: 31 December 2018

Sonia R.

Position: Secretary

Appointed: 05 January 2007

Resigned: 04 February 2008

Andrea C.

Position: Secretary

Appointed: 01 July 2006

Resigned: 05 January 2007

John B.

Position: Director

Appointed: 01 July 2006

Resigned: 31 August 2011

David G.

Position: Director

Appointed: 08 September 2005

Resigned: 20 March 2008

Anthony F.

Position: Director

Appointed: 08 September 2005

Resigned: 31 December 2007

Peter R.

Position: Director

Appointed: 08 September 2005

Resigned: 31 December 2013

Albert T.

Position: Director

Appointed: 22 December 2003

Resigned: 01 July 2006

Mark K.

Position: Director

Appointed: 22 December 2003

Resigned: 31 March 2011

Bruce H.

Position: Secretary

Appointed: 08 December 2003

Resigned: 01 July 2006

Bruce H.

Position: Director

Appointed: 08 December 2003

Resigned: 31 January 2008

Andrew J.

Position: Director

Appointed: 23 September 2002

Resigned: 09 December 2003

Andrew J.

Position: Secretary

Appointed: 23 September 2002

Resigned: 09 December 2003

David W.

Position: Director

Appointed: 24 April 2002

Resigned: 22 December 2003

Christopher M.

Position: Director

Appointed: 03 March 1999

Resigned: 22 December 2003

Mark J.

Position: Secretary

Appointed: 03 March 1999

Resigned: 23 September 2002

Paul A.

Position: Director

Appointed: 24 November 1997

Resigned: 29 April 2002

Joanna T.

Position: Secretary

Appointed: 31 January 1997

Resigned: 31 July 1999

Robert M.

Position: Director

Appointed: 31 January 1997

Resigned: 03 March 1999

Christopher S.

Position: Director

Appointed: 04 December 1996

Resigned: 24 November 1997

Jillian H.

Position: Director

Appointed: 03 January 1995

Resigned: 31 January 1997

Iain M.

Position: Director

Appointed: 14 October 1994

Resigned: 23 February 1996

Jillian H.

Position: Secretary

Appointed: 14 October 1994

Resigned: 31 January 1997

Rodger S.

Position: Director

Appointed: 14 October 1994

Resigned: 31 January 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1994

Resigned: 14 October 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 September 1994

Resigned: 14 October 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Iir Management Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iir Management Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2922734
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Iir Exhibitions February 11, 2020
Iir Graphex December 5, 2003
Tickcraft November 15, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 15th, October 2023 		Free Download (29 pages)

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