TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Informa Telecoms & Media Limited

Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 octobre 2024
Société Numéro de Registre 00991704 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Ovum Europe Limited
  • Ovum Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Informa Tech Holdings Limited Status: Active Notified: 23/09/2024 Companies House Number: 15700047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Informa Connect Holdings Limited Status: Ceased Notified: 17/04/2024 Ceased: 01/07/2024 Companies House Number: 15615107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Informa Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2024 Companies House Number: 03099067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Informa Us Holdings Limited Status: Ceased Notified: 01/07/2024 Ceased: 23/09/2024 Companies House Number: 09319013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bane, Simon Robert London Status: Active Notified: 01/11/2015 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hopley, Rupert John Joseph London, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 03/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Informa Cosec Limited, London, United Kingdom Status: Active Notified: 31/12/2021 Role: Secretary
    Nugent, Gary John London, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Gareth Richard London, United Kingdom Status: Ceased Notified: 31/03/2010 Ceased: 06/11/2024 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Futurum Media Limited Status: Active Notified: 08/05/2017 Companies House Number: 09813559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Informa Tech Founders Limited Status: Active Notified: 08/11/2019 Companies House Number: 12302369 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Informa Tech Research Limited Status: Active Notified: 16/12/2020 Companies House Number: 11971005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ITF2 Limited Status: Ceased Notified: 01/11/2019 Ceased: 08/11/2019 Companies House Number: 12294578 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Light Reading UK Limited Status: Ceased Notified: 31/12/2019 Ceased: 30/04/2024 Companies House Number: 08823359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors