OpenCompanies

Informa Markets Limited

Company number
02972059
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 1994
Nature of business
Activities of exhibition and fair organisers
Corporate group
Informa PLC (283 companies)

Registered office

5 Howick Place
London
SW1P 1WG

Previous names

  • IIR Graphex Limited (until 5 Dec 2003)
  • Tickcraft Limited (until 15 Nov 1994)
  • IIR Exhibitions Limited (until 11 Feb 2020)

Officers

NameRoleAppointedResigned
INFORMA COSEC LIMITED Corporate-Secretary 4 Aug 2021
PERKINS, Nicholas Michael Director 28 Sep 2018
BANE, Simon Robert Director 1 Nov 2015
HOPLEY, Rupert John Joseph Director 1 Nov 2011
WRIGHT, Gareth Richard Director 31 Mar 2010
HOPLEY, Rupert John Joseph Secretary 31 Dec 2018 4 Aug 2021
WOOLLARD, Julie Louise Secretary 4 Feb 2008 31 Dec 2018
FULLELOVE, Glyn William Director 1 Nov 2015 28 Sep 2018
MUSSENDEN, Sarah Elizabeth Director 1 Nov 2015 12 May 2016
MARTIN, Emily Louise Secretary 1 Jun 2011 7 Feb 2014
WALKER, Adam Christopher Director 28 Mar 2008 31 Dec 2013
RIGBY, Peter Stephen Director 8 Sep 2005 31 Dec 2013
JACOBS, Rachel Elizabeth Director 27 May 2010 16 Sep 2011
BURTON, John William Director 1 Jul 2006 31 Aug 2011
KERSWELL, Mark Henry Director 22 Dec 2003 31 Mar 2011
GILBERTSON, David Stuart Director 8 Sep 2005 20 Mar 2008
RICHMOND, Sonia Anna Secretary 5 Jan 2007 4 Feb 2008
HALL, Bruce Alexander Director 8 Dec 2003 31 Jan 2008
FOYE, Anthony Martin Director 8 Sep 2005 31 Dec 2007
CALLABY, Andrea Mary Secretary 1 Jul 2006 5 Jan 2007
TER BALKT, Albert Bastiaan Director 22 Dec 2003 1 Jul 2006
HALL, Bruce Alexander Secretary 8 Dec 2003 1 Jul 2006
WOOD, David Derek Director 24 Apr 2002 22 Dec 2003
MAYBURY, Christopher William Percy Director 3 Mar 1999 22 Dec 2003
JENNINGS, Andrew Rayner Secretary 23 Sep 2002 9 Dec 2003
JENNINGS, Andrew Rayner Director 23 Sep 2002 9 Dec 2003
JACKSON, Mark Xavier Secretary 3 Mar 1999 23 Sep 2002
ASH, Paul Director 24 Nov 1997 29 Apr 2002
TUCKER, Joanna Elizabeth Secretary 31 Jan 1997 31 Jul 1999
MACKENZIE, Robert Bruce Director 31 Jan 1997 3 Mar 1999
SEEL, Christopher Director 4 Dec 1996 24 Nov 1997
HADOW, Jillian Denise Director 3 Jan 1995 31 Jan 1997
STANTON, Rodger Leslie Director 14 Oct 1994 31 Jan 1997
HADOW, Jillian Denise Secretary 14 Oct 1994 31 Jan 1997
MELVILLE, Iain Boyd Director 14 Oct 1994 23 Feb 1996
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 28 Sep 1994 14 Oct 1994
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Sep 1994 14 Oct 1994

Control

NameNature of controlNotifiedCeased
Iir Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

Informa Markets Limited → IIR Management Limited → Informa PLC

Controls

Directors’ other companies

Companies at the same address

Data