INFORMA MANUFACTURING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
INFORMA MANUFACTURING HOLDINGS LIMITED
COMPANY NUMBER
10025020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/02/2016
(8 years and 9 months old)
WEBSITE
INFORMA.COM
CONFIRMATION STATEMENT MADE UP TO
10/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
24/02/2016
05/12/2019
SMARTER SHOWS (POWER) HOLDINGS LIMITED
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
Want to learn more about INFORMA MANUFACTURING HOLDINGS LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBMG LIMITED | Active - Accounts Filed | View Report |
| INFORMA MANUFACTURING HOLDINGS LIMITED | Company is dissolved | View Report |
| INFORMA MANUFACTURING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 04/07/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/04/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
Credit Risk Overview
Want to learn more about INFORMA MANUFACTURING 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMA MANUFACTURING 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 |
|---|---|---|---|---|
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 3 Past: 49 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 8 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 50 Past: 543 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 04/07/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/04/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 14/03/2024 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 12/10/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 12/10/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/10/2023 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 08/05/2023 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 13/04/2023 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 02/03/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 02/03/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/02/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/02/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 09/02/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/02/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 04/10/2022 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 19/05/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 19/05/2022 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 31/03/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 31/03/2022 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 17/02/2022 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 08/01/2019 | Julie Louise Woollard (913915937) has left the board |
| 10/12/2018 | Change in Reg. Office |
| 12/10/2018 | Mark David Peters (919234843) has left the board |
| 12/10/2018 | New Board Member Julie Louise Woollard (913915937) Appointed |
| 29/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 22/11/2016 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 22/11/2016 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 22/11/2016 | CROSSWALL NOMINEES LIMITED (921787355) has left the board |
| 22/11/2016 | CROSSWALL NOMINEES LIMITED (921787320) has left the board |
| 22/11/2016 | UNM INVESTMENTS LIMITED (921787340) has left the board |
| 16/11/2016 | Mark Peters (921787124) has left the board |
| 16/11/2016 | New Board Member Mark David Peters (919234843) Appointed |
| 09/11/2016 | Change in Reg. Office |
| 08/11/2016 | Martin Kenneth Godding (900344906) has left the board |
| 08/11/2016 | New Company Secretary CROSSWALL NOMINEES LIMITED (921787355) Appointed |
| 08/11/2016 | New Board Member UNM INVESTMENTS LIMITED (921787340) Appointed |
| 08/11/2016 | Anthony Derek Lindsay Robinson (901120560) has left the board |
| 08/11/2016 | James Alexander Reader (917734693) has left the board |
| 08/11/2016 | New Board Member CROSSWALL NOMINEES LIMITED (921787320) Appointed |
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