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Informa Telecoms & Media Limited

00991704

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 HOWICK PLACE, LONDON, SW1P 1WG
Incorporated 14/10/1970

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Gary John Nugent

director · Since 06/11/2024

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 56

Also on 3 other boards

Charles David Rennick

secretary · Since 17/03/2025

Also on 6 other boards

Daniel T Noreck

director · Since 17/03/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 4 other boards

Charles David Rennick

director · Since 17/03/2025

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 44

Also on 6 other boards

Persons with Significant Control

Informa Tech Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Informa Plc, 5 Howick Place, London, SW1P 1WG

Reg: 15700047 · Companies House · Limited By Shares

Notified 23/09/2024

Former PSCs

Informa Group Limited

Ceased 17/04/2024

Informa Connect Holdings Limited

Ceased 01/07/2024

Informa Us Holdings Limited

Ceased 23/09/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 28/03/2007Registered 03/04/2007Satisfied 15/04/2015
charge
satisfied

BARCLAYS BANK PLC

Created 26/10/2005Registered 04/11/2005Satisfied 15/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2004Registered 10/12/2004Satisfied 15/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2001Registered 05/09/2001Satisfied 15/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/1995Registered 09/08/1995Satisfied 15/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/1988Registered 29/12/1988Satisfied 15/04/2015