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INFORMA INVESTMENTS LIMITED (01693134)

INFORMA INVESTMENTS LIMITED (01693134) is an active UK company. incorporated on 21 January 1983. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. INFORMA INVESTMENTS LIMITED has been registered for 43 years. Current directors include ADRIAN, Carl Sheldon, UNM INVESTMENTS LIMITED, CROSSWALL NOMINEES LIMITED.

Company Number
01693134
Status
active
Type
ltd
Incorporated
21 January 1983
Age
43 years
Address
5 Howick Place, London, SW1P 1WG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ADRIAN, Carl Sheldon, UNM INVESTMENTS LIMITED, CROSSWALL NOMINEES LIMITED
SIC Codes
70100

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Introduction
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Updated On: 21/07/2026
I

INFORMA INVESTMENTS LIMITED

INFORMA INVESTMENTS LIMITED is an active company incorporated on 21 January 1983 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INFORMA INVESTMENTS LIMITED was registered 43 years ago.(SIC: 70100)

Status

active

Active since 43 years ago

Company No

01693134

LTD Company

Age

43 Years

Incorporated 21 January 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 April 2026 (4 months ago)
Submitted on 12 April 2026 (3 months ago)

Next Due

Due by 15 April 2027
For period ending 1 April 2027

Previous Company Names

UBMG LIMITED
From: 17 October 2011To: 25 March 2022
UNITED BUSINESS MEDIA GROUP LIMITED
From: 5 April 2001To: 17 October 2011
UNITED NEWS & MEDIA GROUP LIMITED
From: 17 January 1996To: 5 April 2001
FLEET GROUP INVESTMENTS LIMITED
From: 31 May 1984To: 17 January 1996
FLEET FILM AND VIDEO LIMITED
From: 7 July 1983To: 31 May 1984
KINDSPRING LIMITED
From: 21 January 1983To: 7 July 1983
Contact
Address

5 Howick Place London, SW1P 1WG,

Timeline

26 key events • 2010 - 2024

Funding Officers Ownership
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Capital Update
Jan 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Mar 15
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Mar 17
Director Left
Jan 18
Director Left
Oct 18
Funding Round
Jun 19
Funding Round
Aug 19
Funding Round
Aug 19
Funding Round
Oct 20
Funding Round
Nov 21
Funding Round
Aug 22
Funding Round
May 23
Owner Exit
Apr 24
8
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

19

3 Active
16 Resigned

CAMERON, Andrew

Resigned
6 Sandy Lodge Road, RickmansworthWD3 1LJ
Born March 1943
Director
Appointed 03 Jan 1996
Resigned 14 May 1996

YOUDS, Nigel Joseph

Resigned
Blackfriars Road, LondonSE1 8BF
Born January 1972
Director
Appointed 19 Mar 2010
Resigned 14 Apr 2016

ADRIAN, Carl Sheldon

Active
Howick Place, LondonSW1P 1WG
Born February 1972
Director
Appointed 19 Mar 2010

ALLEN, Jane

Resigned
Wishanger Lane, FarnhamGU10 2QL
Born July 1962
Director
Appointed 19 Mar 2010
Resigned 31 Mar 2012

BROADLEY, Robert

Resigned
Abbeydale, ChiselhurstBR7 5LD
Born January 1948
Director
Appointed N/A
Resigned 03 Jan 1996

MILLER, Louise

Resigned
245 Blackfriars Road, LondonSE1 9UY
Born April 1965
Director
Appointed 11 Jun 2014
Resigned 30 Jan 2015

PETERS, Mark David

Resigned
Blackfriars Road, LondonSE1 8BF
Born March 1959
Director
Appointed 01 Oct 2014
Resigned 30 Sept 2018

BRIDGES, Corinna Susan

Resigned
Blackfriars Road, LondonSE1 8BF
Born August 1984
Director
Appointed 14 Apr 2016
Resigned 15 Mar 2017

STERN, Charles Roger

Resigned
Hunters Lodge, LondonNW3 5AD
Born April 1950
Director
Appointed 07 Sept 1992
Resigned 06 Aug 1996

UNM INVESTMENTS LIMITED

Active
Howick Place, LondonSW1P 1WG
Corporate director
Appointed 07 Aug 1996

WILSON, Graham John Stewart

Resigned
Mardon, MoretonhampsteadTQ13 8LX
Born January 1943
Director
Appointed 03 Jan 1996
Resigned 27 Mar 1996

BURNS, John Macgregor

Resigned
58 Wickham Hill, HurstpierpointBN6 9NP
Born August 1943
Director
Appointed N/A
Resigned 03 Jan 1996

CROW, Andrew Frank

Resigned
Blackfriars Road, LondonSE1 8BF
Born July 1957
Director
Appointed 01 Apr 2012
Resigned 31 Dec 2017

MANUEL, Paul

Resigned
3 St James Road, HarpendenAL5 4NX
Born February 1955
Director
Appointed N/A
Resigned 03 Jan 1996

WRANKMORE, Peter Ian

Resigned
Blackfriars Road, LondonSE1 9UY
Born April 1969
Director
Appointed 19 Mar 2010
Resigned 01 Jul 2014

STEVENS, David Robert, Lord Stevens Of Ludgate

Resigned
Ludgate House, LondonSE1 9UY
Born May 1936
Director
Appointed 03 Jan 1996
Resigned 08 Aug 1996

TOULMIN, George Michael

Resigned
The West Wing, WetherbyLS23 7AW
Born May 1943
Director
Appointed 03 Jan 1996
Resigned 08 Aug 1996

CROSSWALL NOMINEES LIMITED

Active
Howick Place, LondonSW1P 1WG
Corporate director
Appointed 07 Aug 1996

SIDDELL, Anne Claire

Resigned
Blackfriars Road, LondonSE1 9UY
Born May 1954
Director
Appointed 19 Mar 2010
Resigned 01 Oct 2014

Persons with significant control

2

1 Active
1 Ceased

Informa Group Holdings Limited

Active
Howick Place, LondonSW1P 1WG

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 May 2023

Ubmg Holdings

Ceased
Howick Place, LondonSW1P 1WG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

204

Confirmation Statement With No Updates
12 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2025
AAAnnual Accounts
Legacy
2 October 2025
PARENT_ACCPARENT_ACC
Legacy
2 October 2025
AGREEMENT2AGREEMENT2
Legacy
2 October 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 November 2024
AAAnnual Accounts
Legacy
12 November 2024
PARENT_ACCPARENT_ACC
Legacy
12 November 2024
AGREEMENT2AGREEMENT2
Legacy
12 November 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
3 April 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 April 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
15 October 2023
AAAnnual Accounts
Legacy
15 October 2023
PARENT_ACCPARENT_ACC
Legacy
15 October 2023
AGREEMENT2AGREEMENT2
Legacy
15 October 2023
GUARANTEE2GUARANTEE2
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 October 2022
AAAnnual Accounts
Legacy
28 October 2022
PARENT_ACCPARENT_ACC
Legacy
28 October 2022
AGREEMENT2AGREEMENT2
Legacy
28 October 2022
GUARANTEE2GUARANTEE2
Capital Allotment Shares
31 August 2022
SH01Allotment of Shares
Confirmation Statement With Updates
4 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
4 April 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
25 March 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Audit Exemption Subsiduary
13 December 2021
AAAnnual Accounts
Legacy
13 December 2021
PARENT_ACCPARENT_ACC
Legacy
13 December 2021
GUARANTEE2GUARANTEE2
Legacy
13 December 2021
AGREEMENT2AGREEMENT2
Capital Allotment Shares
25 November 2021
SH01Allotment of Shares
Confirmation Statement With Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Capital Allotment Shares
5 October 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2019
AAAnnual Accounts
Capital Allotment Shares
19 August 2019
SH01Allotment of Shares
Capital Allotment Shares
19 August 2019
SH01Allotment of Shares
Capital Allotment Shares
20 June 2019
SH01Allotment of Shares
Confirmation Statement With Updates
16 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
7 December 2018
CH01Change of Director Details
Change Corporate Director Company With Change Date
7 December 2018
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
6 December 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
6 December 2018
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
6 December 2018
CH02Change of Corporate Director Details
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Change Person Director Company With Change Date
17 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2015
CH01Change of Director Details
Change Corporate Director Company With Change Date
17 April 2015
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
17 April 2015
CH01Change of Director Details
Change Corporate Director Company With Change Date
17 April 2015
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
17 April 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 April 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 April 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Accounts With Accounts Type Full
16 August 2013
AAAnnual Accounts
Change Person Director Company With Change Date
13 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Appoint Person Director Company With Name
27 April 2012
AP01Appointment of Director
Termination Director Company With Name
19 April 2012
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
13 January 2012
SH19Statement of Capital
Legacy
13 January 2012
SH20SH20
Legacy
13 January 2012
CAP-SSCAP-SS
Resolution
13 January 2012
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 October 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
17 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Resolution
15 July 2011
RESOLUTIONSResolutions
Change Of Name Notice
15 July 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Statement Of Companys Objects
1 April 2011
CC04CC04
Resolution
1 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Appoint Person Director Company With Name
25 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2010
AP01Appointment of Director
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
27 May 2009
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
21 May 2008
363aAnnual Return
Accounts With Accounts Type Full
30 October 2007
AAAnnual Accounts
Legacy
3 May 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
2 November 2006
363aAnnual Return
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
14 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
1 November 2004
244244
Legacy
28 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 2003
AAAnnual Accounts
Legacy
26 October 2003
244244
Legacy
30 May 2003
363sAnnual Return (shuttle)
Resolution
17 February 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 October 2002
AAAnnual Accounts
Accounts With Accounts Type Full
11 July 2002
AAAnnual Accounts
Legacy
9 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
8 May 2001
363aAnnual Return
Certificate Change Of Name Company
5 April 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 2001
288bResignation of Director or Secretary
Legacy
4 August 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Full
22 June 2000
AAAnnual Accounts
Legacy
15 May 2000
363sAnnual Return (shuttle)
Legacy
18 May 1999
363aAnnual Return
Legacy
4 January 1999
225Change of Accounting Reference Date
Auditors Resignation Company
16 September 1998
AUDAUD
Accounts With Accounts Type Full
8 September 1998
AAAnnual Accounts
Legacy
27 May 1998
363aAnnual Return
Legacy
5 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288cChange of Particulars
Legacy
2 March 1998
288cChange of Particulars
Resolution
25 February 1998
RESOLUTIONSResolutions
Miscellaneous
24 February 1998
MISCMISC
Accounts With Accounts Type Full
30 December 1997
AAAnnual Accounts
Legacy
17 June 1997
288bResignation of Director or Secretary
Legacy
17 June 1997
288aAppointment of Director or Secretary
Legacy
27 May 1997
363aAnnual Return
Legacy
27 May 1997
288bResignation of Director or Secretary
Resolution
22 January 1997
RESOLUTIONSResolutions
Resolution
22 January 1997
RESOLUTIONSResolutions
Legacy
22 January 1997
88(2)R88(2)R
Legacy
22 January 1997
88(2)R88(2)R
Legacy
22 January 1997
88(2)R88(2)R
Legacy
22 January 1997
123Notice of Increase in Nominal Capital
Auditors Resignation Company
3 January 1997
AUDAUD
Auditors Resignation Company
30 October 1996
AUDAUD
Legacy
25 September 1996
288288
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Resolution
14 August 1996
RESOLUTIONSResolutions
Legacy
2 June 1996
363x363x
Accounts With Accounts Type Full
24 May 1996
AAAnnual Accounts
Legacy
17 April 1996
288288
Certificate Change Of Name Company
16 January 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 January 1996
288288
Legacy
15 January 1996
288288
Legacy
15 January 1996
288288
Legacy
15 January 1996
288288
Accounts With Accounts Type Full
29 June 1995
AAAnnual Accounts
Legacy
24 May 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
27 May 1994
AAAnnual Accounts
Legacy
16 May 1994
363x363x
Accounts With Accounts Type Full
9 June 1993
AAAnnual Accounts
Resolution
28 May 1993
RESOLUTIONSResolutions
Resolution
28 May 1993
RESOLUTIONSResolutions
Resolution
28 May 1993
RESOLUTIONSResolutions
Resolution
28 May 1993
RESOLUTIONSResolutions
Resolution
28 May 1993
RESOLUTIONSResolutions
Legacy
24 May 1993
363sAnnual Return (shuttle)
Legacy
23 September 1992
288288
Accounts With Accounts Type Full
9 June 1992
AAAnnual Accounts
Legacy
2 June 1992
363sAnnual Return (shuttle)
Legacy
8 October 1991
288288
Accounts With Accounts Type Full
5 July 1991
AAAnnual Accounts
Legacy
14 May 1991
363b363b
Accounts With Accounts Type Full
22 May 1990
AAAnnual Accounts
Legacy
21 May 1990
363363
Legacy
4 July 1989
287Change of Registered Office
Legacy
28 June 1989
363363
Accounts With Accounts Type Full
1 June 1989
AAAnnual Accounts
Legacy
12 December 1988
288288
Legacy
12 December 1988
288288
Accounts With Accounts Type Full
29 June 1988
AAAnnual Accounts
Legacy
16 June 1988
363363
Legacy
23 July 1987
225(2)225(2)
Accounts With Made Up Date
21 July 1987
AAAnnual Accounts
Legacy
21 July 1987
363363
Legacy
23 February 1987
363363
Legacy
18 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
7 July 1983
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
21 January 1983
MISCMISC