Introduction
Watch Company
I
INFORMA GLOBAL MARKETS (EUROPE) LIMITED
INFORMA GLOBAL MARKETS (EUROPE) LIMITED is an active company incorporated on 23 August 1995 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. INFORMA GLOBAL MARKETS (EUROPE) LIMITED was registered 30 years ago.(SIC: 71200)
Status
active
Active since 30 years ago
Company No
03094797
LTD Company
Age
30 Years
Incorporated 23 August 1995
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 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
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
MCM (EUROPE) LIMITED
From: 15 November 1996To: 12 January 2004
MCCARTHY, CRISANTI & MAFFEI (EUROPE) LIMITED
From: 26 January 1996To: 15 November 1996
3040TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
From: 23 August 1995To: 26 January 1996
Address
5 Howick Place London, SW1P 1WG,
Previous Addresses
Mortimer House 37-41 Mortimer Street London W1T 3JH
From: 23 August 1995To: 1 June 2015
19 key events • 1995 - 2019
Funding Officers Ownership
Company Founded
Aug 95
Incorporation Company
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Director Left
Apr 11
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Left
Jul 13
Termination Director Company With Name
Director Left
Jan 14
Termination Director Company With Name
Director Left
Jan 14
Termination Director Company With Name
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
0
Funding
17
Officers
1
Ownership
0
Accounts
Officers
30
5 Active
25 Resigned
Name
Role
Appointed
Status
INFORMA COSEC LIMITED
ActiveHowick Place, LondonSW1P 1WG
Corporate secretary
Appointed 04 Aug 2021
INFORMA COSEC LIMITED
Howick Place, LondonSW1P 1WG
Corporate secretary
04 Aug 2021
Active
BANE, Simon Robert
Active5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
Appointed 01 Nov 2015
BANE, Simon Robert
5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
01 Nov 2015
Active
HOPLEY, Rupert John Joseph
ActiveHowick Place, LondonSW1P 1WG
Born March 1969
Director
Appointed 01 Nov 2011
HOPLEY, Rupert John Joseph
Howick Place, LondonSW1P 1WG
Born March 1969
Director
01 Nov 2011
Active
PERKINS, Nicholas Michael
Active5 Howick Place, LondonSW1P 1WG
Born September 1969
Director
Appointed 28 Sept 2018
PERKINS, Nicholas Michael
5 Howick Place, LondonSW1P 1WG
Born September 1969
Director
28 Sept 2018
Active
WRIGHT, Gareth Richard
ActiveHowick Place, LondonSW1P 1WG
Born July 1972
Director
Appointed 31 Mar 2010
WRIGHT, Gareth Richard
Howick Place, LondonSW1P 1WG
Born July 1972
Director
31 Mar 2010
Active
CALLABY, Andrea Mary
Resigned5 Thornton Drive, ColchesterCO4 5WB
Secretary
Appointed 02 Aug 2001
Resigned 05 Jan 2007
CALLABY, Andrea Mary
5 Thornton Drive, ColchesterCO4 5WB
Secretary
02 Aug 2001
Resigned 05 Jan 2007
Resigned
HOPLEY, Rupert John Joseph
ResignedHowick Place, LondonSW1P 1WG
Secretary
Appointed 31 Dec 2018
Resigned 04 Aug 2021
HOPLEY, Rupert John Joseph
Howick Place, LondonSW1P 1WG
Secretary
31 Dec 2018
Resigned 04 Aug 2021
Resigned
MARTIN, Emily Louise
Resigned37-41 Mortimer Street, LondonW1T 3JH
Secretary
Appointed 01 Jun 2011
Resigned 07 Feb 2014
MARTIN, Emily Louise
37-41 Mortimer Street, LondonW1T 3JH
Secretary
01 Jun 2011
Resigned 07 Feb 2014
Resigned
RICHMOND, Sonia Anna
Resigned8 Viscount Gardens, ByfleetKT14 6HE
Secretary
Appointed 05 Jan 2007
Resigned 04 Feb 2008
RICHMOND, Sonia Anna
8 Viscount Gardens, ByfleetKT14 6HE
Secretary
05 Jan 2007
Resigned 04 Feb 2008
Resigned
WOOLLARD, Julie Louise
Resigned5 Howick Place, LondonSW1P 1WG
Secretary
Appointed 04 Feb 2008
Resigned 31 Dec 2018
WOOLLARD, Julie Louise
5 Howick Place, LondonSW1P 1WG
Secretary
04 Feb 2008
Resigned 31 Dec 2018
Resigned
SISEC LIMITED
Resigned21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 23 Aug 1995
Resigned 02 Aug 2001
SISEC LIMITED
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
23 Aug 1995
Resigned 02 Aug 2001
Resigned
BOHLIN, Kenneth Bruce
Resigned13 Edgehill Road, Massachusetts
Born November 1953
Director
Appointed 11 May 2001
Resigned 17 Dec 2014
BOHLIN, Kenneth Bruce
13 Edgehill Road, Massachusetts
Born November 1953
Director
11 May 2001
Resigned 17 Dec 2014
Resigned
BURTON, John William
ResignedMortimer House, LondonW1T 3JH
Born January 1965
Director
Appointed 07 Aug 2006
Resigned 31 Aug 2011
BURTON, John William
Mortimer House, LondonW1T 3JH
Born January 1965
Director
07 Aug 2006
Resigned 31 Aug 2011
Resigned
COOK, Malcolm Alan
Resigned128 Bluehouse Lane, LimpsfieldRH8 0AR
Born January 1948
Director
Appointed 29 Jan 1996
Resigned 17 Nov 2000
COOK, Malcolm Alan
128 Bluehouse Lane, LimpsfieldRH8 0AR
Born January 1948
Director
29 Jan 1996
Resigned 17 Nov 2000
Resigned
FOYE, Anthony Martin
ResignedLynwood, HanningtonRG26 5TN
Born July 1962
Director
Appointed 30 Jun 2004
Resigned 31 Dec 2007
FOYE, Anthony Martin
Lynwood, HanningtonRG26 5TN
Born July 1962
Director
30 Jun 2004
Resigned 31 Dec 2007
Resigned
FULLELOVE, Glyn William
Resigned5 Howick Place, LondonSW1P 1WG
Born April 1961
Director
Appointed 01 Nov 2015
Resigned 28 Sept 2018
FULLELOVE, Glyn William
5 Howick Place, LondonSW1P 1WG
Born April 1961
Director
01 Nov 2015
Resigned 28 Sept 2018
Resigned
GELL, Lauretta Freda
Resigned31 Colmstock Road, LondonSW11 6LY
Born September 1962
Director
Appointed 29 Jan 1996
Resigned 30 Apr 2013
GELL, Lauretta Freda
31 Colmstock Road, LondonSW11 6LY
Born September 1962
Director
29 Jan 1996
Resigned 30 Apr 2013
Resigned
GILBERTSON, David Stuart
ResignedCasa Maria, LondonNW3 7JG
Born September 1956
Director
Appointed 22 Aug 2001
Resigned 20 Mar 2008
GILBERTSON, David Stuart
Casa Maria, LondonNW3 7JG
Born September 1956
Director
22 Aug 2001
Resigned 20 Mar 2008
Resigned
JACOBS, Rachel Elizabeth
Resigned37/41 Mortimer Street, LondonW1T 3JH
Born December 1975
Director
Appointed 27 May 2010
Resigned 16 Sept 2011
JACOBS, Rachel Elizabeth
37/41 Mortimer Street, LondonW1T 3JH
Born December 1975
Director
27 May 2010
Resigned 16 Sept 2011
Resigned
KERSWELL, Mark Henry
Resigned37/41 Mortimer Street, LondonW1T 3JH
Born June 1967
Director
Appointed 31 Jul 2009
Resigned 31 Mar 2011
KERSWELL, Mark Henry
37/41 Mortimer Street, LondonW1T 3JH
Born June 1967
Director
31 Jul 2009
Resigned 31 Mar 2011
Resigned
MCDONNELL, Dennis John
Resigned815 Jackson, Chicago60305
Born May 1942
Director
Appointed 29 Jan 1996
Resigned 11 May 2001
MCDONNELL, Dennis John
815 Jackson, Chicago60305
Born May 1942
Director
29 Jan 1996
Resigned 11 May 2001
Resigned
MCGRATH, Richard John
ResignedBracken, KingswoodKT20 6NU
Born August 1960
Director
Appointed 24 Apr 2001
Resigned 30 Jul 2002
MCGRATH, Richard John
Bracken, KingswoodKT20 6NU
Born August 1960
Director
24 Apr 2001
Resigned 30 Jul 2002
Resigned
MEIKLE, Graham
Resigned2 Watson Court, Rye Ny 10580
Born January 1963
Director
Appointed 26 Nov 2002
Resigned 05 Aug 2005
MEIKLE, Graham
2 Watson Court, Rye Ny 10580
Born January 1963
Director
26 Nov 2002
Resigned 05 Aug 2005
Resigned
MUSSENDEN, Sarah Elizabeth
ResignedRickmansworthWD3 6EU
Born October 1965
Director
Appointed 01 Nov 2015
Resigned 12 May 2016
MUSSENDEN, Sarah Elizabeth
RickmansworthWD3 6EU
Born October 1965
Director
01 Nov 2015
Resigned 12 May 2016
Resigned
NIXON, David Dale
ResignedRoad 2, Far Hills
Born January 1947
Director
Appointed 29 Jan 1996
Resigned 30 Aug 2002
NIXON, David Dale
Road 2, Far Hills
Born January 1947
Director
29 Jan 1996
Resigned 30 Aug 2002
Resigned
RIGBY, Peter Stephen
Resigned37/41 Mortimer Street, LondonW1T 3JH
Born July 1955
Director
Appointed 22 Aug 2001
Resigned 31 Dec 2013
RIGBY, Peter Stephen
37/41 Mortimer Street, LondonW1T 3JH
Born July 1955
Director
22 Aug 2001
Resigned 31 Dec 2013
Resigned
WALKER, Adam Christopher
Resigned37/41 Mortimer Street, LondonW1T 3JH
Born September 1967
Director
Appointed 28 Mar 2008
Resigned 31 Dec 2013
WALKER, Adam Christopher
37/41 Mortimer Street, LondonW1T 3JH
Born September 1967
Director
28 Mar 2008
Resigned 31 Dec 2013
Resigned
WILKINSON, James Henry
Resigned2 The Nursery, AbingdonOX14 4UA
Born February 1966
Director
Appointed 22 Aug 2001
Resigned 30 Jun 2004
WILKINSON, James Henry
2 The Nursery, AbingdonOX14 4UA
Born February 1966
Director
22 Aug 2001
Resigned 30 Jun 2004
Resigned
LOVITING LIMITED
Resigned21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 23 Aug 1995
Resigned 29 Jan 1996
LOVITING LIMITED
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
23 Aug 1995
Resigned 29 Jan 1996
Resigned
SERJEANTS' INN NOMINEES LIMITED
Resigned21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 23 Aug 1995
Resigned 29 Jan 1996
SERJEANTS' INN NOMINEES LIMITED
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
23 Aug 1995
Resigned 29 Jan 1996
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Informa Services Limited
ActiveHowick 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 Sept 2018
Informa Services Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2018
Active
Howick Place, LondonSW1P 1WG
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Sept 2018
Informa Us Holdings Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Sept 2018
Ceased
Filing History
189
Description
Type
Date Filed
Document
29 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2022
5 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2019
14 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2019
14 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2015
1 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2015
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 October 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2009
12 January 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 2004
Legacy
30 October 1998
244244
Legacy
244244
30 October 1998
No document
14 November 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 1996
25 January 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 1996