Informa Telecoms & Media Limited LONDON


Founded in 1970, Informa Telecoms & Media, classified under reg no. 00991704 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for 54 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-04-30 Informa Telecoms & Media Limited is no longer carrying the name Ovum Europe.

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. At the moment 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 Telecoms & Media Limited Address / Contact

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

Company Information / Profile

Registration Number 00991704
Date of Incorporation Wed, 14th Oct 1970
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 31 December 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: 31 December 2021

Sarah M.

Position: Director

Appointed: 01 November 2015

Resigned: 12 May 2016

Glyn F.

Position: Director

Appointed: 01 November 2015

Resigned: 28 September 2018

Helen S.

Position: Secretary

Appointed: 01 April 2014

Resigned: 23 April 2015

Emily M.

Position: Secretary

Appointed: 01 June 2011

Resigned: 07 February 2014

Rachel J.

Position: Director

Appointed: 27 May 2010

Resigned: 16 September 2011

Mark K.

Position: Director

Appointed: 20 November 2009

Resigned: 31 March 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

David G.

Position: Director

Appointed: 30 July 2007

Resigned: 20 March 2008

Peter R.

Position: Director

Appointed: 30 July 2007

Resigned: 31 December 2013

John B.

Position: Director

Appointed: 30 July 2007

Resigned: 31 August 2011

Sonia R.

Position: Secretary

Appointed: 30 July 2007

Resigned: 04 February 2008

Anthony F.

Position: Director

Appointed: 30 July 2007

Resigned: 31 December 2007

Michael D.

Position: Director

Appointed: 11 December 2006

Resigned: 13 November 2007

Anthony P.

Position: Director

Appointed: 11 December 2006

Resigned: 30 April 2008

Datamonitor Secretaries Limited

Position: Secretary

Appointed: 11 December 2006

Resigned: 30 July 2007

Bernard C.

Position: Director

Appointed: 11 December 2006

Resigned: 30 July 2007

Simon P.

Position: Director

Appointed: 11 December 2006

Resigned: 17 August 2007

Fiona G.

Position: Director

Appointed: 10 February 2006

Resigned: 11 December 2006

Martin V.

Position: Director

Appointed: 27 September 2005

Resigned: 22 February 2007

Tom C.

Position: Director

Appointed: 09 April 2003

Resigned: 11 December 2006

Susan S.

Position: Director

Appointed: 28 August 2001

Resigned: 09 December 2006

Rowena N.

Position: Secretary

Appointed: 28 August 2001

Resigned: 11 December 2006

Thomas M.

Position: Secretary

Appointed: 28 June 2001

Resigned: 28 August 2001

Thomas M.

Position: Director

Appointed: 02 January 2001

Resigned: 11 March 2002

Andrew P.

Position: Director

Appointed: 13 October 2000

Resigned: 31 October 2001

Robert H.

Position: Director

Appointed: 10 November 1998

Resigned: 29 September 2000

Martin G.

Position: Director

Appointed: 10 November 1998

Resigned: 11 December 2006

Christopher D.

Position: Director

Appointed: 23 July 1997

Resigned: 11 December 2006

Farshid D.

Position: Director

Appointed: 21 May 1997

Resigned: 11 December 2006

Ian W.

Position: Director

Appointed: 21 May 1997

Resigned: 13 June 2000

Peter H.

Position: Director

Appointed: 06 February 1996

Resigned: 26 June 1996

Patricia I.

Position: Director

Appointed: 01 November 1994

Resigned: 28 February 1997

Garvin L.

Position: Director

Appointed: 16 December 1993

Resigned: 11 December 2006

Margaret N.

Position: Director

Appointed: 16 December 1993

Resigned: 16 October 1998

Karen B.

Position: Secretary

Appointed: 14 June 1992

Resigned: 28 June 2001

Stephen D.

Position: Director

Appointed: 14 June 1992

Resigned: 21 May 1997

Julian H.

Position: Director

Appointed: 14 June 1992

Resigned: 24 January 2002

Richard K.

Position: Director

Appointed: 14 June 1992

Resigned: 23 July 1997

Christopher J.

Position: Director

Appointed: 14 June 1992

Resigned: 29 February 1996

David L.

Position: Director

Appointed: 14 June 1992

Resigned: 21 May 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Informa Group Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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.

Informa Group Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3099067
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

Ovum Europe April 30, 2014
Ovum February 14, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023
Free Download (254 pages)

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