INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED
COMPANY NUMBER
10025028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/2016
(8 years and 9 months old)
WEBSITE
https://www.markssattin.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/2016
05/12/2019
SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED
LONDON
SW1P 1WG
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 MARKETS (UK) LIMITED | Active - Accounts Filed | View Report |
| INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFORMA MANUFACTURING EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFORMA MANUFACTURING EUROPE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMA MANUFACTURING EUROPE HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 13/06/2018 - Present (6 years and 6 months) Secretary: 13/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 101 Past: 1174 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Director |
Current: 49 Past: 544 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 64 Past: 57 |
View Report |
|
24/02/2016 - Present (8 years and 9 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
|
04/04/2016 - Present (8 years and 8 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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/03/2019 | 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 | Mark David Peters (923349239) has left the board |
| 12/10/2018 | New Board Member Julie Louise Woollard (913915937) Appointed |
| 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 | CROSSWALL NOMINEES LIMITED (924751598) has left the board |
| 04/07/2018 | CROSSWALL NOMINEES LIMITED (924751602) has left the board |
| 04/07/2018 | UNM INVESTMENTS LIMITED (924751638) has left the board |
| 20/06/2018 | James Alexander Reader (917734693) has left the board |
| 20/06/2018 | New Board Member Mark David Peters (923349239) Appointed |
| 20/06/2018 | New Board Member CROSSWALL NOMINEES LIMITED (924751598) Appointed |
| 20/06/2018 | New Board Member UNM INVESTMENTS LIMITED (924751638) Appointed |
| 20/06/2018 | New Company Secretary CROSSWALL NOMINEES LIMITED (924751602) Appointed |
| 20/06/2018 | Change in Reg. Office |
| 20/06/2018 | Anthony Derek Lindsay Robinson (901120560) has left the board |
| 20/06/2018 | Martin Kenneth Godding (900344906) has left the board |
| 17/05/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 13/06/2016 | New Board Member James Alexander Reader (917734693) Appointed |
| 13/06/2016 | New Board Member Anthony Derek Lindsay Robinson (901120560) Appointed |
| 13/06/2016 | Jeremy Rogers (917582432) has left the board |
| 13/06/2016 | New Board Member Martin Kenneth Godding (900344906) Appointed |
| 14/03/2016 | Change in Reg. Office |
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