Informa Telecoms & Media Limited

General information

Name:

Informa Telecoms & Media Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 00991704

Incorporation date: 1970-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Informa Telecoms & Media Limited is located at London at 5 Howick Place. Anyone can look up the company by referencing its postal code - SW1P 1WG. The enterprise has been in the field on the UK market for 54 years. The company is registered under the number 00991704 and its current status is active. Despite the fact, that currently it is operating under the name of Informa Telecoms & Media Limited, it was not always so. This company was known under the name Ovum until 2006-02-14, at which point the name was replaced by Ovum Europe. The final change took place on 2014-04-30. This company's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. Informa Telecoms & Media Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-06-01.

The enterprise has registered two trademarks, all are valid. The first trademark was submitted in 2017.

According to the information we have, the company was incorporated in 1970 and has so far been led by thirty seven directors, and out of them four (Nicholas P., Simon B., Rupert H. and Gareth W.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Informa Cosec Limited.

  • Previous company's names
  • Informa Telecoms & Media Limited 2014-04-30
  • Ovum Europe Limited 2006-02-14
  • Ovum Limited 1970-10-14

Trade marks

Trademark UK00003214683
Trademark image:-
Status:Application Published
Filing date:2017-02-23
Owner name:Informa Telecoms & Media Limited
Owner address:5 Howick Place, LONDON, United Kingdom, SW1P 1WG
Trademark UK00003214680
Trademark image:-
Trademark name:TECHXLR8
Status:Application Published
Filing date:2017-02-23
Owner name:Informa Telecoms & Media Limited
Owner address:5 Howick Place, LONDON, United Kingdom, SW1P 1WG

Company staff

Role: Corporate Secretary

Appointed: 31 December 2021

Address: Howick Place, London, SW1P 1WG, United Kingdom

Latest update: 16 December 2023

Nicholas P.

Role: Director

Appointed: 28 September 2018

Latest update: 16 December 2023

Simon B.

Role: Director

Appointed: 01 November 2015

Latest update: 16 December 2023

Rupert H.

Role: Director

Appointed: 01 November 2011

Latest update: 16 December 2023

Gareth W.

Role: Director

Appointed: 31 March 2010

Latest update: 16 December 2023

People with significant control

The companies that control this firm include: Informa Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the registration number 3099067.

Informa Group Limited
Address: 5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3099067
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 15th, October 2023
accounts
Free Download Download filing (254 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
53
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