INFORMA EVENTS RADIO FINANCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Certificate of change of name |
| 22/10/2522 October 2025 New | Registered office address changed from 2nd Floor, 81-87 High Holborn London WC1V 6DF England to 5 Howick Place London SW1P 1WG on 2025-10-22 |
| 24/06/2524 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 28/02/2528 February 2025 | Termination of appointment of Philip Owain Thomas as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Amanda Jane Gradden as a director on 2025-02-28 |
| 14/02/2514 February 2025 | Appointment of Mr Nicholas Michael Perkins as a director on 2025-02-01 |
| 14/02/2514 February 2025 | Appointment of Informa Cosec Limited as a secretary on 2025-02-01 |
| 14/02/2514 February 2025 | Termination of appointment of Naomi Howden as a secretary on 2025-02-01 |
| 14/02/2514 February 2025 | Appointment of Mr Simon Robert Bane as a director on 2025-02-01 |
| 14/02/2514 February 2025 | Appointment of Mr Owen Richard O'hagan as a director on 2025-02-01 |
| 02/05/242 May 2024 | Termination of appointment of Louise Meads as a secretary on 2024-04-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 03/04/243 April 2024 | Change of details for Ascential Group Limited as a person with significant control on 2024-03-25 |
| 25/03/2425 March 2024 | Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 2024-03-25 |
| 01/03/241 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Duncan Anthony Painter as a director on 2024-01-02 |
| 02/01/242 January 2024 | Appointment of Mr Philip Owain Thomas as a director on 2024-01-02 |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/10/2122 October 2021 | Appointment of Naomi Howden as a secretary on 2021-10-20 |
| 20/10/2120 October 2021 | |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | COMPANY NAME CHANGED EMAP RADIO FINANCING LIMITED CERTIFICATE ISSUED ON 02/06/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | SECRETARY APPOINTED LOUISE MEADS |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM C/O TOP RIGHT GROUP LIMITED THE PROW 1 WILDER WALK LONDON W1B 5AP |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MS AMANDA JANE GRADDEN |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ UNITED KINGDOM |
| 25/10/1225 October 2012 | SECRETARY APPOINTED SUSANNA FREEMAN |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED JOHN KEITH GULLIVER |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012 |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 04/11/104 November 2010 | APPT AUD 07/09/2010 |
| 04/11/104 November 2010 | AUDITOR'S RESIGNATION |
| 03/11/103 November 2010 | SECTION 519 |
| 20/10/1020 October 2010 | ADOPT ARTICLES 18/10/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | SOLVENCY STATEMENT DATED 01/06/10 |
| 07/06/107 June 2010 | STATEMENT BY DIRECTORS |
| 07/06/107 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 1 |
| 07/06/107 June 2010 | SHARE PREMIUM ACCOUNT REDUCED BY 279,796,362 01/06/2010 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HENRIETTA GESTETNER / 01/03/2010 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JOHN TAYLOR / 01/03/2010 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | SECRETARY APPOINTED HELEN FRANCES HAY |
| 01/06/091 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR NILEMA BHAKTA-JONES |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLE |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | NC INC ALREADY ADJUSTED 19/12/2008 |
| 13/01/0913 January 2009 | GBP NC 100000000/400000000 19/12/08 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED CHRISTOPHER NIGEL JOHN TAYLOR |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LAVELLI |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL COLE |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED MR JOHN STEPHEN LAVELLI |
| 06/06/086 June 2008 | SECRETARY APPOINTED SHANNY LOOI |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR TORUGBENE NAREBOR |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | £ NC 1000/100000000 20 |
| 07/01/077 January 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | COMPANY NAME CHANGED EMAP PERFORMANCE FINANCING LIMIT ED CERTIFICATE ISSUED ON 16/12/05 |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | S366A DISP HOLDING AGM 02/08/05 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0525 January 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | S366A DISP HOLDING AGM 17/11/04 |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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