INFORMA UK LIMITED

active Company number 01072954

Private Limited by Shares · Incorporated on 21st Sep 1972

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SIC codes: 58110, 58130, 58142
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INFORMA UK LIMITED is a private limited by shares company based in London. It was incorporated on 21st Sep 1972 and is currently showing its status as 'Active'. The company's stated activities are Book publishing, Publishing of newspapers, Publishing of consumer and business journals and periodicals .

6 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFORMA COSEC LIMITED	Corporate secretary	30th Jul 2021	This company	Not recorded	—
Simon Bane	Director	23rd Jul 2013		British	View profile
Stephen Carter	Director	1st Jan 2014		British	View profile
Rupert Hopley	Director	1st Nov 2011		British	View profile
Nicholas Perkins	Director	28th Sep 2018		British	View profile
Gareth Wright	Director	31st Mar 2010		British	View profile
Informa Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Sep 1972
Company type: Private Limited by Shares
SIC codes: 58110, 58130, 58142
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Sep 1972 Company incorporated
6th Sep 1991 Christopher Davidge resigned as Director
2nd Mar 1992 David Gilbertson appointed as Director
30th Dec 1992 John Gaynor resigned as Director
31st Dec 1992 Patrick Egan resigned as Director
5th Apr 1993 David Chipp resigned as Director
5th Apr 1993 Gordon Hutton resigned as Director
10th May 1993 David Dalton appointed as Director
1st Dec 1994 Stephen Hall appointed as Director
1st Dec 1994 Jane Cramp appointed as Director
22nd May 1995 David Gilbertson resigned as Director
20th Dec 1995 Peter Allsop resigned as Director
20th Dec 1995 David Dalton resigned as Director
20th Dec 1995 Timothy Gold Blyth resigned as Director
20th Dec 1995 John Greig resigned as Director
20th Dec 1995 Stephen Hall resigned as Director
25th Jan 1996 David Brownlie appointed as Director
25th Jan 1996 David Gilbertson appointed as Director
29th May 1998 Jane Cramp resigned as Director
27th Jul 1999 Stephen Warshaw appointed as Director
24th Sep 1999 Stephen Warshaw resigned as Director
31st May 2000 David Lodge resigned as Secretary
31st May 2000 Peter Miller appointed as Secretary
11th Feb 2002 Ian Hemming appointed as Director
30th Jun 2002 Peter Miller resigned as Secretary
1st Jul 2002 Andrea Callaby appointed as Secretary
30th Jun 2004 Anthony Foye appointed as Director
20th Jan 2005 Roger Horton appointed as Director
1st Jun 2006 John Burton appointed as Director
5th Jan 2007 Andrea Callaby resigned as Secretary
5th Jan 2007 Rachel Turnbull appointed as Secretary
31st Dec 2007 Anthony Foye resigned as Director
20th Mar 2008 David Gilbertson resigned as Director
5th Jan 2009 Rachel Turnbull resigned as Secretary
5th Jan 2009 Julie Woollard appointed as Secretary
16th Sep 2009 David Brownlie resigned as Director
20th Nov 2009 Mark Kerswell appointed as Director
31st Mar 2010 Gareth Wright appointed as Director
27th May 2010 Rachel Jacobs appointed as Director
31st Mar 2011 Mark Kerswell resigned as Director
1st Jun 2011 Emily Martin appointed as Secretary
31st Aug 2011 John Burton resigned as Director
16th Sep 2011 Rachel Jacobs resigned as Director
1st Nov 2011 Rupert Hopley appointed as Director
23rd Jul 2013 Simon Bane appointed as Director
1st Jan 2014 Stephen Carter appointed as Director
7th Feb 2014 Emily Martin resigned as Secretary
1st Apr 2014 Helen Stanley appointed as Secretary
23rd Apr 2015 Helen Stanley resigned as Secretary
1st Nov 2015 Glyn Fullelove appointed as Director
11th Dec 2015 Ian Hemming resigned as Director
6th Apr 2016 Informa Holdings Limited appointed as Corporate PSC
30th Jun 2017 Roger Horton resigned as Director
28th Sep 2018 Nicholas Perkins appointed as Director
28th Sep 2018 Glyn Fullelove resigned as Director
31st Dec 2018 Julie Woollard resigned as Secretary
31st Dec 2018 Rupert Hopley appointed as Secretary
30th Jul 2021 INFORMA COSEC LIMITED appointed as Corporate secretary
30th Jul 2021 Rupert Hopley resigned as Secretary
1st Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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