Informa Investments Limited in LONDON

Informa Investments Limited LONDON

Informa Investments started in year 1983 as Private Limited Company with registration number 01693134. The Informa Investments company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG. Since March 25, 2022 Informa Investments Limited is no longer carrying the name Ubmg.

The company has one director. Carl A., appointed on 19 March 2010. There are currently no secretaries appointed. As of 14 May 2024, there were 17 ex directors - Corinna B., Mark P. and others listed below. There were no ex secretaries.

Informa Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	01693134
Date of Incorporation	Fri, 21st Jan 1983
Industry	Activities of head offices
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Carl A.

Position: Director

Appointed: 19 March 2010

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 02 June 1997

Unm Investments Limited

Position: Corporate Director

Appointed: 07 August 1996

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 07 August 1996

John B.

Position: Secretary

Resigned: 02 June 1997

Corinna B.

Position: Director

Appointed: 14 April 2016

Resigned: 15 March 2017

Mark P.

Position: Director

Appointed: 01 October 2014

Resigned: 30 September 2018

Louise M.

Position: Director

Appointed: 11 June 2014

Resigned: 30 January 2015

Andrew C.

Position: Director

Appointed: 01 April 2012

Resigned: 31 December 2017

Jane A.

Position: Director

Appointed: 19 March 2010

Resigned: 31 March 2012

Nigel Y.

Position: Director

Appointed: 19 March 2010

Resigned: 14 April 2016

Anne S.

Position: Director

Appointed: 19 March 2010

Resigned: 01 October 2014

Peter W.

Position: Director

Appointed: 19 March 2010

Resigned: 01 July 2014

Charles S.

Position: Director

Appointed: 06 August 1996

Resigned: 26 February 2001

George T.

Position: Director

Appointed: 03 January 1996

Resigned: 08 August 1996

Graham W.

Position: Director

Appointed: 03 January 1996

Resigned: 27 March 1996

Andrew C.

Position: Director

Appointed: 03 January 1996

Resigned: 14 May 1996

David S.

Position: Director

Appointed: 03 January 1996

Resigned: 08 August 1996

Charles S.

Position: Director

Appointed: 07 September 1992

Resigned: 06 August 1996

John B.

Position: Director

Appointed: 01 May 1992

Resigned: 03 January 1996

Paul M.

Position: Director

Appointed: 01 May 1992

Resigned: 03 January 1996

Robert B.

Position: Director

Appointed: 01 May 1992

Resigned: 03 January 1996

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Informa Group Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Ubmg Holdings that entered London, England as the address. This PSC has a legal form of "an unlimited with 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.

Informa Group Holdings Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06943331
Notified on	16 May 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ubmg Holdings

5 Howick Place, London, England, SW1P 1WG, England

Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	152298
Notified on	30 June 2016
Ceased on	16 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ubmg	March 25, 2022
United Business Media Group	October 17, 2011
United News & Media Group	April 5, 2001
Fleet Group Investments	January 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (254 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, October 2022	accounts	Free Download (264 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 28th, October 2022	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, December 2021	accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 13th, December 2021	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, November 2020	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, July 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, August 2013	accounts	Free Download (45 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (46 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, November 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 13th, November 2003	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, August 2001	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 4th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 4th, August 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, June 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, June 2000	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 4th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 4th, January 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, September 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, September 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 30th, December 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 30th, December 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 24th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 24th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 29th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 29th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 27th, May 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 27th, May 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 9th, June 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 9th, June 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 9th, June 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 9th, June 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 5th, July 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 5th, July 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 22nd, May 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 22nd, May 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 1st, June 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 1st, June 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 29th, June 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 29th, June 1988	accounts
AA	Accounts made up to December 31, 1986 filed on: 21st, July 1987	accounts	Free Download
AA	Accounts made up to December 31, 1986 filed on: 21st, July 1987	accounts

Informa Investments Limited LONDON

Informa Investments Limited Address / Contact

Company Information / Profile

Company staff

Carl A.

Crosswall Nominees Limited

Unm Investments Limited

Crosswall Nominees Limited

John B.

Corinna B.

Mark P.

Louise M.

Andrew C.

Jane A.

Nigel Y.

Anne S.

Peter W.

Charles S.

George T.

Graham W.

Andrew C.

David S.

Charles S.

John B.

Paul M.

Robert B.

People with significant control

Company previous names

Company filings

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