Mro Publications started in year 1992 as Private Limited Company with registration number 02732007. The Mro Publications company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG. Since November 3, 2015 Mro Publications Limited is no longer carrying the name Oag Aviation Publications.
The company has 4 directors, namely Nicholas P., Gareth W. and Simon B. and others. Of them, Gareth W., Simon B., Rupert H. have been with the company the longest, being appointed on 2 November 2016 and Nicholas P. has been with the company for the least time - from 28 September 2018. At present 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.
Office Address | 5 Howick Place |
Town | London |
Post code | SW1P 1WG |
Country of origin | United Kingdom |
Registration Number | 02732007 |
Date of Incorporation | Fri, 17th Jul 1992 |
Industry | Publishing of consumer and business journals and periodicals |
End of financial Year | 31st December |
Company age | 32 years old |
Account next due date | Mon, 30th Sep 2024 (163 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
Last confirmation statement dated | Tue, 1st Aug 2023 |
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Informa Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mro Network Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC .
Informa Group 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 | 3099067 |
Notified on | 22 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mro Network Limited
5 Howick Place, Romiley, London, Cheshire, SW1P 1WG, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09375001 |
Notified on | 6 April 2016 |
Ceased on | 22 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David K.
Notified on | 6 April 2016 |
Ceased on | 2 November 2016 |
Nature of control: |
right to appoint and remove directors |
Oag Aviation Publications | November 3, 2015 |
Ubm Aviation Publications | April 15, 2013 |
Ubm Aviation Industry Press | August 28, 2009 |
Aviation Industry Press | April 30, 2009 |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 |
accounts | Free Download (254 pages) |
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