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Informa Services Limited

Informa Services Limited is an active company incorporated on 17 October 1988 with the registered office located in London, Greater London. Informa Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02306113
Private limited company
Age
36 years
Incorporated 17 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Informa Services Limited
Contact
Address
5 Howick Place
London
SW1P 1WG
Same address for the past 10 years
Telephone
02075515000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicholas Michael Perkins
Director • Tax Director • British • Lives in UK • Born in Sep 1969
Simon Robert Bane
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Gareth Richard Wright
Director • Accountant • British • Lives in England • Born in Jul 1972
Rupert John Joseph Hopley
Director • Solicitor • British • Lives in UK • Born in Mar 1969
Stephen Andrew Carter
Director • Chief Executive • British • Lives in United Arab Emirates • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Informa UK Limited
Gareth Richard Wright, Simon Robert Bane, and 4 more are mutual people.
Active
Informa Connect Limited
Simon Robert Bane, Gareth Richard Wright, and 4 more are mutual people.
Active
Informa Group Limited
Simon Robert Bane, Informa Cosec Limited, and 4 more are mutual people.
Active
Informa Holdings Limited
Simon Robert Bane, Informa Cosec Limited, and 4 more are mutual people.
Active
Informa Group Holdings Limited
Informa Cosec Limited, Simon Robert Bane, and 4 more are mutual people.
Active
Taylor & Francis Limited
Gareth Richard Wright, Simon Robert Bane, and 3 more are mutual people.
Active
Informa Telecoms & Media Limited
Gareth Richard Wright, Simon Robert Bane, and 3 more are mutual people.
Active
Afterhurst Limited
Simon Robert Bane, Gareth Richard Wright, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 24 (-83%)
Total Assets
£28.51M
Decreased by £154.34M (-84%)
Total Liabilities
-£418K
Decreased by £13.58M (-97%)
Net Assets
£28.09M
Decreased by £140.76M (-83%)
Debt Ratio (%)
1%
Decreased by 6.19% (-81%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Stephen Andrew Carter Resigned
1 Year 2 Months Ago on 18 Jun 2024
Gareth Richard Wright Resigned
1 Year 2 Months Ago on 18 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Mr Rupert John Joseph Hopley Details Changed
3 Years Ago on 1 Feb 2022
Informa Group Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Gareth Richard Wright as a director on 18 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Stephen Andrew Carter as a director on 18 June 2024
Submitted on 24 Jun 2024
Certificate of change of name
Submitted on 17 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Oct 2023
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Repayment History
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