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Informa Cosec Limited

Informa Cosec Limited is a dormant company incorporated on 28 September 1999 with the registered office located in London, Greater London. Informa Cosec Limited was registered 25 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03849195
Private limited company
Age
25 years
Incorporated 28 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1972
Director • Solicitor • British • Lives in UK • Born in May 1987
Director • Deputy Company Secretary • British • Lives in UK • Born in Aug 1965
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Director • None • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Crosswall Nominees Limited
Heledd Mair Hanscomb and Carl Sheldon Adrian are mutual people.
Active
Fairs And Exhibitions Limited
Sinead Catherine Davies is a mutual person.
Active
W.R.Kern Organisation Limited(The)
Sinead Catherine Davies is a mutual person.
Active
UNM Investments Limited
Carl Sheldon Adrian is a mutual person.
Active
Tarsus New Media Limited
Sinead Catherine Davies is a mutual person.
Active
Tarsus Exhibitions & Publishing Limited
Sinead Catherine Davies is a mutual person.
Active
Informa Investments Limited
Carl Sheldon Adrian is a mutual person.
Active
Turtle Diary Limited
Carl Sheldon Adrian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Paula Lockwood Details Changed
3 Months Ago on 30 May 2025
Dormant Accounts Submitted
5 Months Ago on 4 Apr 2025
Paula Lockwood Details Changed
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Sinead Catherine Davies Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Paula Lockwood Appointed
1 Year 7 Months Ago on 12 Jan 2024
Ms Wai Kuen Ng Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mark John Dennis Appointed
2 Years Ago on 30 Aug 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 2 Jul 2025
Director's details changed for Paula Lockwood on 30 May 2025
Submitted on 30 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Apr 2025
Director's details changed for Paula Lockwood on 29 January 2025
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Sinead Catherine Davies on 10 April 2024
Submitted on 11 Apr 2024
Appointment of Paula Lockwood as a director on 12 January 2024
Submitted on 12 Jan 2024
Director's details changed for Ms Wai Kuen Ng on 7 December 2023
Submitted on 2 Jan 2024
Appointment of Sinead Catherine Davies as a director on 30 August 2023
Submitted on 31 Aug 2023
Repayment History
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