INFORMA MANUFACTURING EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
INFORMA MANUFACTURING EUROPE LIMITED
COMPANY NUMBER
09893244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
27/11/2015
(8 years and 11 months old)
WEBSITE
https://www.markssattin.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2015
29/04/2019
SMARTER SHOWS (POWER) EUROPE LIMITED
LONDON
SW1P 1WG
Telephone: 02070175000
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFORMA MANUFACTURING EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFORMA MANUFACTURING EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFORMA MANUFACTURING EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMA MANUFACTURING EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 50 Past: 543 |
View Report |
|
Director: 13/06/2018 - Present (6 years and 5 months) Secretary: 13/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director&Secretary |
Current: 103 Past: 1172 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 64 Past: 57 |
View Report |
|
27/11/2015 - Present (8 years and 11 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
27/11/2015 - Present (8 years and 11 months) Born in Jul 1954 |
Resigned | Director |
Current: 8 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | Julie Louise Woollard (913915937) has left the board |
| 24/01/2019 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 10/12/2018 | Change in Reg. Office |
| 12/10/2018 | New Board Member Julie Louise Woollard (913915937) Appointed |
| 12/10/2018 | Mark David Peters (923349239) has left the board |
| 04/07/2018 | CROSSWALL NOMINEES LIMITED (924751765) has left the board |
| 04/07/2018 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 04/07/2018 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 04/07/2018 | UNM INVESTMENTS LIMITED (924751781) has left the board |
| 04/07/2018 | CROSSWALL NOMINEES LIMITED (924751772) has left the board |
| 26/06/2018 | Emma Louise Stokes (922191310) has left the board |
| 20/06/2018 | Change in Reg. Office |
| 20/06/2018 | James Alexander Reader (917734693) has left the board |
| 20/06/2018 | New Board Member UNM INVESTMENTS LIMITED (924751781) Appointed |
| 20/06/2018 | New Company Secretary CROSSWALL NOMINEES LIMITED (924751772) Appointed |
| 20/06/2018 | New Board Member Mark David Peters (923349239) Appointed |
| 20/06/2018 | Martin Kenneth Godding (920307057) has left the board |
| 20/06/2018 | Anthony Derek Lindsay Robinson (901120560) has left the board |
| 20/06/2018 | Raminder Kaur Emsley (913372808) has left the board |
| 20/06/2018 | New Board Member CROSSWALL NOMINEES LIMITED (924751765) Appointed |
| 17/05/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 10/01/2017 | New Board Member Raminder Kaur Emsley (913372808) Appointed |
| 10/01/2017 | New Board Member Emma Louise Stokes (922191310) Appointed |
| 12/12/2016 | New Annual Return filed |
| 08/12/2015 | New Board Member Anthony Derek Lindsay Robinson (901120560) Appointed |
| 08/12/2015 | Anthony Derek Lindsay Robinson (920307058) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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