Introduction
Watch Company
I
INFORMA SIX LIMITED
INFORMA SIX LIMITED is an active company incorporated on 2 December 2002 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. INFORMA SIX LIMITED was registered 23 years ago.(SIC: 99999)
Status
active
Active since 23 years ago
Company No
04606229
LTD Company
Age
23 Years
Incorporated 2 December 2002
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
CONTINENTAL SHELF 255 LIMITED
From: 2 December 2002To: 17 December 2002
Address
5 Howick Place London, SW1P 1WG,
Previous Addresses
Mortimer House 37-41 Mortimer Street London W1T 3JH
From: 2 December 2002To: 1 June 2015
19 key events • 2002 - 2023
Funding Officers Ownership
Company Founded
Dec 02
Incorporation Company
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Joined
Jun 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...
Funding Round
Jul 12
Capital Allotment Shares
Capital Update
Aug 12
Capital Statement Capital Company With D...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Jan 14
Termination Director Company With Name
Director Left
Jan 14
Termination Director Company With Name
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...
Capital Update
Nov 23
Capital Statement Capital Company With D...
3
Funding
15
Officers
0
Ownership
0
Accounts
Officers
24
5 Active
19 Resigned
Name
Role
Appointed
Status
INFORMA COSEC LIMITED
ActiveHowick Place, LondonSW1P 1WG
Corporate secretary
Appointed 31 Dec 2021
INFORMA COSEC LIMITED
Howick Place, LondonSW1P 1WG
Corporate secretary
31 Dec 2021
Active
BANE, Simon Robert
Active5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
Appointed 23 Jul 2013
BANE, Simon Robert
5 Howick Place, LondonSW1P 1WG
Born October 1971
Director
23 Jul 2013
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 16 Dec 2002
Resigned 05 Jan 2007
CALLABY, Andrea Mary
5 Thornton Drive, ColchesterCO4 5WB
Secretary
16 Dec 2002
Resigned 05 Jan 2007
Resigned
HOPLEY, Rupert John Joseph
ResignedHowick Place, LondonSW1P 1WG
Secretary
Appointed 31 Dec 2018
Resigned 31 Dec 2021
HOPLEY, Rupert John Joseph
Howick Place, LondonSW1P 1WG
Secretary
31 Dec 2018
Resigned 31 Dec 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
MD SECRETARIES LIMITED
ResignedC/0 Mcgrigors Llp, GlasgowG2 7EQ
Corporate nominee secretary
Appointed 02 Dec 2002
Resigned 16 Dec 2002
MD SECRETARIES LIMITED
C/0 Mcgrigors Llp, GlasgowG2 7EQ
Corporate nominee secretary
02 Dec 2002
Resigned 16 Dec 2002
Resigned
BURTON, John William
ResignedMortimer House, LondonW1T 3JH
Born January 1965
Director
Appointed 01 Jul 2006
Resigned 31 Aug 2011
BURTON, John William
Mortimer House, LondonW1T 3JH
Born January 1965
Director
01 Jul 2006
Resigned 31 Aug 2011
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
GILBERTSON, David Stuart
ResignedCasa Maria, LondonNW3 7JG
Born September 1956
Director
Appointed 16 Dec 2002
Resigned 20 Mar 2008
GILBERTSON, David Stuart
Casa Maria, LondonNW3 7JG
Born September 1956
Director
16 Dec 2002
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 20 Nov 2009
Resigned 31 Mar 2011
KERSWELL, Mark Henry
37/41 Mortimer Street, LondonW1T 3JH
Born June 1967
Director
20 Nov 2009
Resigned 31 Mar 2011
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
RIGBY, Peter Stephen
Resigned37/41 Mortimer Street, LondonW1T 3JH
Born July 1955
Director
Appointed 16 Dec 2002
Resigned 31 Dec 2013
RIGBY, Peter Stephen
37/41 Mortimer Street, LondonW1T 3JH
Born July 1955
Director
16 Dec 2002
Resigned 31 Dec 2013
Resigned
TER BALKT, Albert Bastiaan
ResignedBoomber Glaan 21, Hilversum
Born July 1964
Director
Appointed 08 Dec 2005
Resigned 01 Jul 2006
TER BALKT, Albert Bastiaan
Boomber Glaan 21, Hilversum
Born July 1964
Director
08 Dec 2005
Resigned 01 Jul 2006
Resigned
THOMASSON, Jeffrey Scott
Resigned24 Webster Road, LondonSE16 4DF
Born November 1963
Director
Appointed 08 Dec 2005
Resigned 01 Jul 2006
THOMASSON, Jeffrey Scott
24 Webster Road, LondonSE16 4DF
Born November 1963
Director
08 Dec 2005
Resigned 01 Jul 2006
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 16 Dec 2002
Resigned 30 Jun 2004
WILKINSON, James Henry
2 The Nursery, AbingdonOX14 4UA
Born February 1966
Director
16 Dec 2002
Resigned 30 Jun 2004
Resigned
MD DIRECTORS LIMITED
Resigned70 Wellington Street, GlasgowG2 6SB
Corporate nominee director
Appointed 02 Dec 2002
Resigned 16 Dec 2002
MD DIRECTORS LIMITED
70 Wellington Street, GlasgowG2 6SB
Corporate nominee director
02 Dec 2002
Resigned 16 Dec 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Informa Group 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 06 Apr 2016
Informa Group Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
162
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 November 2023
3 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
12 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2022
16 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 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
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 August 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
3 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
2 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2009
17 December 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 December 2002