Company Information for CANRAK BOOKS LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CANRAK BOOKS LIMITED | ||||
Legal Registered Office | ||||
5 HOWICK PLACE LONDON SW1P 1WG Other companies in NW3 | ||||
Previous Names | ||||
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Company Number | 03194381 | |
---|---|---|
Company ID Number | 03194381 | |
Date formed | 1996-05-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 17:27:58 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE LOUISE WOOLLARD |
||
SIMON ROBERT BANE |
||
GLYN WILLIAM FULLELOVE |
||
RUPERT JOHN JOSEPH HOPLEY |
||
GARETH RICHARD WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER ANTHONY RATHBONE |
Company Secretary | ||
YVONNE PATRICIA MARSDEN |
Director | ||
ROBERT ALEXANDER MASSEY |
Director | ||
OLIVER ANTHONY RATHBONE |
Director | ||
RACHEL RATHBONE |
Director | ||
PETER SAMUEL ELLMAN |
Director | ||
GRAHAM SLEIGHT |
Director | ||
ELIZABETH CHRISTIAN HALL |
Director | ||
CHARLES BENEDICT RATHBONE |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES DUDLEY INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1989-06-12 | Active - Proposal to Strike off | |
OTC PUBLICATIONS LIMITED | Director | 2017-10-19 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
OTC PUBLICATIONS LIMITED | Director | 2017-10-19 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
T & F CANRAK BOOKS LIMITED | Director | 2017-09-29 | CURRENT | 1950-03-24 | Active - Proposal to Strike off | |
DOVE MEDICAL PRESS LIMITED | Director | 2017-09-26 | CURRENT | 2003-11-18 | Active | |
COLWIZ UK LIMITED | Director | 2017-05-30 | CURRENT | 2012-08-01 | Active | |
FUTURUM MEDIA LIMITED | Director | 2017-05-08 | CURRENT | 2015-10-07 | Active | |
CURINOS INTERNATIONAL LIMITED | Director | 2017-03-22 | CURRENT | 2003-05-08 | Active | |
MRO EXHIBITIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-08-05 | Active | |
TU-AUTOMOTIVE LIMITED | Director | 2016-11-02 | CURRENT | 2015-09-28 | Active | |
TU-AUTOMOTIVE HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2015-10-14 | Active | |
PENTON COMMUNICATIONS EUROPE LIMITED | Director | 2016-11-02 | CURRENT | 1993-03-31 | Active | |
GOWER TRAINING LIMITED | Director | 2015-11-16 | CURRENT | 1992-11-18 | Dissolved 2017-01-17 | |
W S MANEY & SON LIMITED | Director | 2015-11-01 | CURRENT | 1985-06-12 | Dissolved 2017-01-17 | |
IIR (U.K. HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 1992-09-18 | Active | |
IIR MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 1994-04-26 | Active | |
PICKERING AND CHATTO (PUBLISHERS) LIMITED | Director | 2015-11-01 | CURRENT | 1983-12-19 | Dissolved 2017-02-28 | |
MANEY PUBLISHING LIMITED | Director | 2015-11-01 | CURRENT | 1952-12-04 | Dissolved 2017-01-17 | |
GOWER TRAINING LIMITED | Director | 2015-11-01 | CURRENT | 1992-11-18 | Dissolved 2017-01-17 | |
BVO LTD | Director | 2015-11-01 | CURRENT | 2007-03-05 | Dissolved 2017-01-31 | |
IBC INFORMA LIMITED | Director | 2015-11-01 | CURRENT | 1985-05-21 | Dissolved 2017-07-11 | |
CITYSCAPE EXHIBITIONS LIMITED | Director | 2015-11-01 | CURRENT | 2013-11-26 | Dissolved 2017-07-11 | |
ASHGATE PUBLISHING LIMITED | Director | 2015-11-01 | CURRENT | 1986-04-23 | Dissolved 2018-01-09 | |
BRICK SHOWS LIMITED | Director | 2015-11-01 | CURRENT | 2014-01-22 | Dissolved 2018-01-09 | |
INFORMA ACADEMIC AND BUSINESS, LLC | Director | 2015-11-01 | CURRENT | 2014-03-25 | Active | |
INFORMA INVESTMENT PLAN TRUSTEES LIMITED | Director | 2015-11-01 | CURRENT | 2005-09-08 | Active | |
INFORMA MARKETS LIMITED | Director | 2015-11-01 | CURRENT | 1994-09-28 | Active | |
LION LEGAL PUBLICATIONS LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-10-11 | |
INFORMA SIX LIMITED | Director | 2013-07-23 | CURRENT | 2002-12-02 | Active | |
UBMG HOLDINGS | Director | 2018-06-15 | CURRENT | 1918-12-18 | Active | |
INFORMA UNITED FINANCE LIMITED | Director | 2018-06-15 | CURRENT | 1969-02-26 | Active | |
THE INSTITUTE OF INDIRECT TAXATION | Director | 2017-12-13 | CURRENT | 1991-07-23 | Active | |
JAMES DUDLEY INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1989-06-12 | Active - Proposal to Strike off | |
OTC PUBLICATIONS LIMITED | Director | 2017-10-19 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
OTC PUBLICATIONS LIMITED | Director | 2017-10-19 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
T & F CANRAK BOOKS LIMITED | Director | 2017-09-29 | CURRENT | 1950-03-24 | Active - Proposal to Strike off | |
DOVE MEDICAL PRESS LIMITED | Director | 2017-06-29 | CURRENT | 2003-11-18 | Active | |
COLWIZ UK LIMITED | Director | 2017-05-30 | CURRENT | 2012-08-01 | Active | |
INSTITUTE OF TAXATION(THE) | Director | 2017-05-09 | CURRENT | 1934-11-01 | Active | |
FUTURUM MEDIA LIMITED | Director | 2017-05-08 | CURRENT | 2015-10-07 | Active | |
CURINOS INTERNATIONAL LIMITED | Director | 2017-03-22 | CURRENT | 2003-05-08 | Active | |
INFORMA AP DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
INFORMA GE DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
INFORMA KNECT 365 DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
MRO PUBLICATIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-07-17 | Active | |
MRO EXHIBITIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-08-05 | Active | |
TU-AUTOMOTIVE LIMITED | Director | 2016-11-02 | CURRENT | 2015-09-28 | Active | |
TU-AUTOMOTIVE HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2015-10-14 | Active | |
PENTON COMMUNICATIONS EUROPE LIMITED | Director | 2016-11-02 | CURRENT | 1993-03-31 | Active | |
MRO NETWORK LIMITED | Director | 2016-11-02 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
INFORMA KNECT 365 (IRAN) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2017-04-11 | |
INFORMA GE (IRAN) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2017-04-11 | |
INFORMA AP (IRAN) LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Dissolved 2017-04-11 | |
LIGHT READING UK LIMITED | Director | 2016-07-13 | CURRENT | 2013-12-20 | Active | |
W S MANEY & SON LIMITED | Director | 2015-11-01 | CURRENT | 1985-06-12 | Dissolved 2017-01-17 | |
IIR (U.K. HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 1992-09-18 | Active | |
IIR MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 1994-04-26 | Active | |
PICKERING AND CHATTO (PUBLISHERS) LIMITED | Director | 2015-11-01 | CURRENT | 1983-12-19 | Dissolved 2017-02-28 | |
MANEY PUBLISHING LIMITED | Director | 2015-11-01 | CURRENT | 1952-12-04 | Dissolved 2017-01-17 | |
GOWER TRAINING LIMITED | Director | 2015-11-01 | CURRENT | 1992-11-18 | Dissolved 2017-01-17 | |
BVO LTD | Director | 2015-11-01 | CURRENT | 2007-03-05 | Dissolved 2017-01-31 | |
IBC INFORMA LIMITED | Director | 2015-11-01 | CURRENT | 1985-05-21 | Dissolved 2017-07-11 | |
CITYSCAPE EXHIBITIONS LIMITED | Director | 2015-11-01 | CURRENT | 2013-11-26 | Dissolved 2017-07-11 | |
ASHGATE PUBLISHING LIMITED | Director | 2015-11-01 | CURRENT | 1986-04-23 | Dissolved 2018-01-09 | |
BRICK SHOWS LIMITED | Director | 2015-11-01 | CURRENT | 2014-01-22 | Dissolved 2018-01-09 | |
INFORMA SIX LIMITED | Director | 2015-11-01 | CURRENT | 2002-12-02 | Active | |
INFORMA SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1988-10-17 | Active | |
INFORMA GLOBAL MARKETS (EUROPE) LIMITED | Director | 2015-11-01 | CURRENT | 1995-08-23 | Active | |
INFORMA EXHIBITIONS LIMITED | Director | 2015-11-01 | CURRENT | 2004-08-10 | Active | |
INFORMA INVESTMENT PLAN TRUSTEES LIMITED | Director | 2015-11-01 | CURRENT | 2005-09-08 | Active | |
COGENT OA LIMITED | Director | 2015-11-01 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
INFORMA FINANCE UK LIMITED | Director | 2015-11-01 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
ROUTLEDGE BOOKS LIMITED | Director | 2015-11-01 | CURRENT | 1996-03-26 | Active | |
TAYLOR & FRANCIS BOOKS LIMITED | Director | 2015-11-01 | CURRENT | 1996-06-18 | Active | |
TAYLOR & FRANCIS PUBLISHING SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1998-11-26 | Active | |
IHS MARKIT AGRIBUSINESS UK LIMITED | Director | 2015-11-01 | CURRENT | 1963-01-09 | Liquidation | |
AFTERHURST LIMITED | Director | 2015-11-01 | CURRENT | 1982-01-27 | Active | |
INFORMA MARKETS LIMITED | Director | 2015-11-01 | CURRENT | 1994-09-28 | Active | |
IBC (TWELVE) LIMITED | Director | 2015-11-01 | CURRENT | 1995-01-09 | Active | |
INFORMA GROUP LIMITED | Director | 2015-11-01 | CURRENT | 1995-09-06 | Active | |
IBC FOURTEEN LIMITED | Director | 2015-11-01 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
INFORMA HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 1999-09-28 | Active | |
E-HEALTH MEDIA LIMITED | Director | 2015-11-01 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
INFORMA THREE LIMITED | Director | 2015-11-01 | CURRENT | 2002-11-20 | Active | |
INFORMA GROUP HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-24 | Active | |
DESIGN JUNCTION LIMITED | Director | 2015-11-01 | CURRENT | 2011-05-16 | Active | |
TAYLOR & FRANCIS LIMITED | Director | 2015-11-01 | CURRENT | 1936-05-27 | Active | |
INFORMA CONNECT LIMITED | Director | 2015-11-01 | CURRENT | 1984-07-23 | Active | |
TAYLOR & FRANCIS GROUP LIMITED | Director | 2015-11-01 | CURRENT | 1988-07-27 | Active | |
INFORMA TELECOMS & MEDIA LIMITED | Director | 2015-11-01 | CURRENT | 1970-10-14 | Active | |
INFORMA UK LIMITED | Director | 2015-11-01 | CURRENT | 1972-09-21 | Active | |
IBC (TEN) LIMITED | Director | 2015-11-01 | CURRENT | 1984-08-31 | Active | |
INFORMA PROPERTY (COLCHESTER) LIMITED | Director | 2015-11-01 | CURRENT | 1998-08-05 | Active | |
INFORMA COSEC LIMITED | Director | 2015-11-01 | CURRENT | 1999-09-28 | Active | |
CURINOS LIMITED | Director | 2015-11-01 | CURRENT | 2001-02-14 | Active | |
INFORMA OVERSEAS INVESTMENTS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-13 | Active | |
PSYCHOLOGY PRESS NEW CO LIMITED | Director | 2015-11-01 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
INFORMA GROUP LIMITED | Director | 2015-10-22 | CURRENT | 1995-09-06 | Active | |
INFORMA US HOLDINGS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
INFORMA ACADEMIC AND BUSINESS, LLC | Director | 2014-05-15 | CURRENT | 2014-03-25 | Active | |
INFORMA FINANCE USA LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
UBMG HOLDINGS | Director | 2018-06-15 | CURRENT | 1918-12-18 | Active | |
INFORMA UNITED FINANCE LIMITED | Director | 2018-06-15 | CURRENT | 1969-02-26 | Active | |
JAMES DUDLEY INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1989-06-12 | Active - Proposal to Strike off | |
OTC PUBLICATIONS LIMITED | Director | 2017-10-19 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
OTC PUBLICATIONS LIMITED | Director | 2017-10-19 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
T & F CANRAK BOOKS LIMITED | Director | 2017-09-29 | CURRENT | 1950-03-24 | Active - Proposal to Strike off | |
DOVE MEDICAL PRESS LIMITED | Director | 2017-09-26 | CURRENT | 2003-11-18 | Active | |
COLWIZ UK LIMITED | Director | 2017-05-30 | CURRENT | 2012-08-01 | Active | |
FUTURUM MEDIA LIMITED | Director | 2017-05-08 | CURRENT | 2015-10-07 | Active | |
CURINOS INTERNATIONAL LIMITED | Director | 2017-03-22 | CURRENT | 2003-05-08 | Active | |
INFORMA AP DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
INFORMA GE DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
INFORMA KNECT 365 DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
MRO PUBLICATIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-07-17 | Active | |
MRO EXHIBITIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-08-05 | Active | |
TU-AUTOMOTIVE LIMITED | Director | 2016-11-02 | CURRENT | 2015-09-28 | Active | |
TU-AUTOMOTIVE HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2015-10-14 | Active | |
PENTON COMMUNICATIONS EUROPE LIMITED | Director | 2016-11-02 | CURRENT | 1993-03-31 | Active | |
MRO NETWORK LIMITED | Director | 2016-11-02 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
INFORMA KNECT 365 (IRAN) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2017-04-11 | |
INFORMA GE (IRAN) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2017-04-11 | |
INFORMA AP (IRAN) LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Dissolved 2017-04-11 | |
LIGHT READING UK LIMITED | Director | 2016-07-13 | CURRENT | 2013-12-20 | Active | |
LION LEGAL PUBLICATIONS LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-10-11 | |
BVO LTD | Director | 2015-07-23 | CURRENT | 2007-03-05 | Dissolved 2017-01-31 | |
GOWER TRAINING LIMITED | Director | 2015-07-16 | CURRENT | 1992-11-18 | Dissolved 2017-01-17 | |
ASHGATE PUBLISHING LIMITED | Director | 2015-07-16 | CURRENT | 1986-04-23 | Dissolved 2018-01-09 | |
W S MANEY & SON LIMITED | Director | 2015-06-19 | CURRENT | 1985-06-12 | Dissolved 2017-01-17 | |
MANEY PUBLISHING LIMITED | Director | 2015-06-19 | CURRENT | 1952-12-04 | Dissolved 2017-01-17 | |
BRICK SHOWS LIMITED | Director | 2015-05-28 | CURRENT | 2014-01-22 | Dissolved 2018-01-09 | |
PICKERING AND CHATTO (PUBLISHERS) LIMITED | Director | 2015-03-10 | CURRENT | 1983-12-19 | Dissolved 2017-02-28 | |
E-HEALTH MEDIA LIMITED | Director | 2014-11-03 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
DESIGN JUNCTION LIMITED | Director | 2014-09-16 | CURRENT | 2011-05-16 | Active | |
CITYSCAPE EXHIBITIONS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2017-07-11 | |
INFORMA FINANCE UK LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
APPS WORLD EVENTS LIMITED | Director | 2013-10-21 | CURRENT | 2008-10-03 | Dissolved 2016-02-02 | |
PHILLIPS MCDOUGALL LIMITED | Director | 2013-10-04 | CURRENT | 2012-02-21 | Dissolved 2016-01-05 | |
AMIS GLOBAL LIMITED | Director | 2013-10-04 | CURRENT | 2001-01-11 | Dissolved 2016-01-05 | |
COGENT OA LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
PSYCHOLOGY PRESS NEW CO LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
FERTECON LIMITED | Director | 2012-02-01 | CURRENT | 1978-08-11 | Dissolved 2016-02-02 | |
INFORMA DAP LIMITED | Director | 2011-11-01 | CURRENT | 2009-04-28 | Dissolved 2016-01-19 | |
OVUM LIMITED | Director | 2011-11-01 | CURRENT | 1995-06-15 | Dissolved 2016-01-19 | |
PSYCHOLOGY PRESS LIMITED | Director | 2011-11-01 | CURRENT | 1980-04-23 | Dissolved 2016-01-19 | |
T & F INFORMA TWO LIMITED | Director | 2011-11-01 | CURRENT | 2004-09-15 | Dissolved 2016-01-19 | |
T&F INFORMA ONE LIMITED | Director | 2011-11-01 | CURRENT | 2004-08-02 | Dissolved 2016-01-19 | |
IIR (U.K. HOLDINGS) LIMITED | Director | 2011-11-01 | CURRENT | 1992-09-18 | Active | |
IIR MANAGEMENT LIMITED | Director | 2011-11-01 | CURRENT | 1994-04-26 | Active | |
IBC INFORMA LIMITED | Director | 2011-11-01 | CURRENT | 1985-05-21 | Dissolved 2017-07-11 | |
INFORMA SIX LIMITED | Director | 2011-11-01 | CURRENT | 2002-12-02 | Active | |
INFORMA SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 1988-10-17 | Active | |
INFORMA GLOBAL MARKETS (EUROPE) LIMITED | Director | 2011-11-01 | CURRENT | 1995-08-23 | Active | |
INFORMA EXHIBITIONS LIMITED | Director | 2011-11-01 | CURRENT | 2004-08-10 | Active | |
INFORMA INVESTMENT PLAN TRUSTEES LIMITED | Director | 2011-11-01 | CURRENT | 2005-09-08 | Active | |
ROUTLEDGE BOOKS LIMITED | Director | 2011-11-01 | CURRENT | 1996-03-26 | Active | |
TAYLOR & FRANCIS BOOKS LIMITED | Director | 2011-11-01 | CURRENT | 1996-06-18 | Active | |
TAYLOR & FRANCIS PUBLISHING SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 1998-11-26 | Active | |
IHS MARKIT AGRIBUSINESS UK LIMITED | Director | 2011-11-01 | CURRENT | 1963-01-09 | Liquidation | |
AFTERHURST LIMITED | Director | 2011-11-01 | CURRENT | 1982-01-27 | Active | |
INFORMA MARKETS LIMITED | Director | 2011-11-01 | CURRENT | 1994-09-28 | Active | |
IBC (TWELVE) LIMITED | Director | 2011-11-01 | CURRENT | 1995-01-09 | Active | |
INFORMA GROUP LIMITED | Director | 2011-11-01 | CURRENT | 1995-09-06 | Active | |
IBC FOURTEEN LIMITED | Director | 2011-11-01 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
INFORMA HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 1999-09-28 | Active | |
INFORMA THREE LIMITED | Director | 2011-11-01 | CURRENT | 2002-11-20 | Active | |
INFORMA GROUP HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 2009-06-24 | Active | |
TAYLOR & FRANCIS LIMITED | Director | 2011-11-01 | CURRENT | 1936-05-27 | Active | |
INFORMA CONNECT LIMITED | Director | 2011-11-01 | CURRENT | 1984-07-23 | Active | |
TAYLOR & FRANCIS GROUP LIMITED | Director | 2011-11-01 | CURRENT | 1988-07-27 | Active | |
INFORMA TELECOMS & MEDIA LIMITED | Director | 2011-11-01 | CURRENT | 1970-10-14 | Active | |
INFORMA UK LIMITED | Director | 2011-11-01 | CURRENT | 1972-09-21 | Active | |
IBC (TEN) LIMITED | Director | 2011-11-01 | CURRENT | 1984-08-31 | Active | |
INFORMA PROPERTY (COLCHESTER) LIMITED | Director | 2011-11-01 | CURRENT | 1998-08-05 | Active | |
INFORMA COSEC LIMITED | Director | 2011-11-01 | CURRENT | 1999-09-28 | Active | |
CURINOS LIMITED | Director | 2011-11-01 | CURRENT | 2001-02-14 | Active | |
INFORMA OVERSEAS INVESTMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2006-06-13 | Active | |
UBMG HOLDINGS | Director | 2018-06-15 | CURRENT | 1918-12-18 | Active | |
INFORMA UNITED FINANCE LIMITED | Director | 2018-06-15 | CURRENT | 1969-02-26 | Active | |
JAMES DUDLEY INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1989-06-12 | Active - Proposal to Strike off | |
OTC PUBLICATIONS LIMITED | Director | 2017-10-19 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
OTC PUBLICATIONS LIMITED | Director | 2017-10-19 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
T & F CANRAK BOOKS LIMITED | Director | 2017-09-29 | CURRENT | 1950-03-24 | Active - Proposal to Strike off | |
DOVE MEDICAL PRESS LIMITED | Director | 2017-09-26 | CURRENT | 2003-11-18 | Active | |
COLWIZ UK LIMITED | Director | 2017-05-30 | CURRENT | 2012-08-01 | Active | |
FUTURUM MEDIA LIMITED | Director | 2017-05-08 | CURRENT | 2015-10-07 | Active | |
CURINOS INTERNATIONAL LIMITED | Director | 2017-03-22 | CURRENT | 2003-05-08 | Active | |
INFORMA AP DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
INFORMA GE DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
INFORMA KNECT 365 DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
MRO PUBLICATIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-07-17 | Active | |
MRO EXHIBITIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-08-05 | Active | |
TU-AUTOMOTIVE LIMITED | Director | 2016-11-02 | CURRENT | 2015-09-28 | Active | |
TU-AUTOMOTIVE HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2015-10-14 | Active | |
PENTON COMMUNICATIONS EUROPE LIMITED | Director | 2016-11-02 | CURRENT | 1993-03-31 | Active | |
MRO NETWORK LIMITED | Director | 2016-11-02 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
INFORMA KNECT 365 (IRAN) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2017-04-11 | |
INFORMA GE (IRAN) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2017-04-11 | |
INFORMA AP (IRAN) LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Dissolved 2017-04-11 | |
LIGHT READING UK LIMITED | Director | 2016-07-13 | CURRENT | 2013-12-20 | Active | |
LION LEGAL PUBLICATIONS LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-10-11 | |
BVO LTD | Director | 2015-07-23 | CURRENT | 2007-03-05 | Dissolved 2017-01-31 | |
GOWER TRAINING LIMITED | Director | 2015-07-16 | CURRENT | 1992-11-18 | Dissolved 2017-01-17 | |
ASHGATE PUBLISHING LIMITED | Director | 2015-07-16 | CURRENT | 1986-04-23 | Dissolved 2018-01-09 | |
W S MANEY & SON LIMITED | Director | 2015-06-19 | CURRENT | 1985-06-12 | Dissolved 2017-01-17 | |
MANEY PUBLISHING LIMITED | Director | 2015-06-19 | CURRENT | 1952-12-04 | Dissolved 2017-01-17 | |
BRICK SHOWS LIMITED | Director | 2015-05-28 | CURRENT | 2014-01-22 | Dissolved 2018-01-09 | |
PICKERING AND CHATTO (PUBLISHERS) LIMITED | Director | 2015-03-10 | CURRENT | 1983-12-19 | Dissolved 2017-02-28 | |
INFORMA US HOLDINGS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
E-HEALTH MEDIA LIMITED | Director | 2014-11-03 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
DESIGN JUNCTION LIMITED | Director | 2014-09-16 | CURRENT | 2011-05-16 | Active | |
INFORMA PLC | Director | 2014-07-09 | CURRENT | 2014-01-24 | Active | |
INFORMA ACADEMIC AND BUSINESS, LLC | Director | 2014-05-15 | CURRENT | 2014-03-25 | Active | |
INFORMA FINANCE USA LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
CITYSCAPE EXHIBITIONS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2017-07-11 | |
INFORMA FINANCE UK LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
APPS WORLD EVENTS LIMITED | Director | 2013-10-21 | CURRENT | 2008-10-03 | Dissolved 2016-02-02 | |
PHILLIPS MCDOUGALL LIMITED | Director | 2013-10-04 | CURRENT | 2012-02-21 | Dissolved 2016-01-05 | |
AMIS GLOBAL LIMITED | Director | 2013-10-04 | CURRENT | 2001-01-11 | Dissolved 2016-01-05 | |
COGENT OA LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
PSYCHOLOGY PRESS NEW CO LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
EXPERT REVIEWS LIMITED | Director | 2013-05-22 | CURRENT | 2000-04-12 | Dissolved 2015-02-03 | |
MANSON PUBLISHING LIMITED | Director | 2013-04-08 | CURRENT | 1992-03-06 | Dissolved 2015-02-24 | |
GREENGAGE PRESS LIMITED | Director | 2013-01-07 | CURRENT | 1989-03-17 | Dissolved 2014-11-04 | |
PRIMAL PICTURES LIMITED | Director | 2012-08-10 | CURRENT | 1991-06-20 | Dissolved 2015-02-24 | |
COMSYS EVENTS LIMITED | Director | 2012-07-31 | CURRENT | 1998-11-05 | Dissolved 2015-02-03 | |
POINT ZERO MEDIA LIMITED | Director | 2012-06-08 | CURRENT | 2011-12-21 | Dissolved 2014-01-07 | |
KEYNOTE WORLD MEDIA LIMITED | Director | 2012-06-08 | CURRENT | 2009-04-22 | Dissolved 2014-01-07 | |
FERTECON LIMITED | Director | 2012-02-01 | CURRENT | 1978-08-11 | Dissolved 2016-02-02 | |
INFORMA EXHIBITIONS LIMITED | Director | 2011-10-03 | CURRENT | 2004-08-10 | Active | |
LLOYD'S MARITIME INFORMATION SERVICES LIMITED | Director | 2011-08-31 | CURRENT | 1985-12-30 | Active | |
HAMSARD 2966 LIMITED | Director | 2011-03-31 | CURRENT | 2005-10-31 | Dissolved 2015-02-24 | |
EARTHSCAN LIMITED | Director | 2011-03-31 | CURRENT | 1989-09-21 | Dissolved 2015-02-24 | |
PODLAB LIMITED | Director | 2010-04-30 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
CPDCAST.COM LIMITED | Director | 2010-04-30 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
PACK-TRACK LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-30 | Dissolved 2014-01-07 | |
P.J.B. PUBLICATIONS LIMITED | Director | 2010-03-31 | CURRENT | 1976-08-31 | Dissolved 2014-01-07 | |
MMS GROUP HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
T&F INFORMA UK LIMITED | Director | 2010-03-31 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
IBC INTERNATIONAL (HOLDINGS) LIMITED | Director | 2010-03-31 | CURRENT | 1987-04-29 | Dissolved 2014-01-07 | |
ROUTLEDGE PUBLISHING LIMITED | Director | 2010-03-31 | CURRENT | 1968-03-07 | Dissolved 2014-01-07 | |
FIVE-ONE-FIVE LIMITED | Director | 2010-03-31 | CURRENT | 1997-06-05 | Dissolved 2014-01-21 | |
IBC (CONFERENCES & PUBLISHING) LIMITED | Director | 2010-03-31 | CURRENT | 1988-10-18 | Dissolved 2014-01-07 | |
IBC (OVERSEAS INVESTMENTS) LIMITED | Director | 2010-03-31 | CURRENT | 1988-10-17 | Dissolved 2014-01-07 | |
MILITARY PRESS LIMITED(THE) | Director | 2010-03-31 | CURRENT | 1982-09-02 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS ARTS AND HUMANITIES LIMITED | Director | 2010-03-31 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA SEVEN LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS EDUCATION LIMITED | Director | 2010-03-31 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
ENERGYFILES LTD | Director | 2010-03-31 | CURRENT | 2003-06-17 | Dissolved 2014-01-07 | |
INFORMA ACQUISITIONS (HOLDINGS) LIMITED | Director | 2010-03-31 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
MRC BUSINESS INFORMATION GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1985-03-05 | Dissolved 2014-01-07 | |
INFORMA ACQUISITIONS LIMITED | Director | 2010-03-31 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
INFORMA EIGHT LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
IBC ASIA LIMITED | Director | 2010-03-31 | CURRENT | 1972-09-25 | Dissolved 2015-02-24 | |
INFORMA NINE LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
MRC CONSULTANCY SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1987-01-15 | Dissolved 2014-01-07 | |
MMS GROUP LIMITED | Director | 2010-03-31 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS SOCIAL SCIENCES LIMITED | Director | 2010-03-31 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA FIVE LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-02 | Dissolved 2014-01-07 | |
BUTLER RESEARCH GROUP LIMITED | Director | 2010-03-31 | CURRENT | 2000-05-02 | Dissolved 2015-02-24 | |
BUTLER DIRECT LIMITED | Director | 2010-03-31 | CURRENT | 1997-04-28 | Dissolved 2015-02-24 | |
INFORMA ACQUISITIONS FINANCE LIMITED | Director | 2010-03-31 | CURRENT | 2007-07-03 | Dissolved 2015-02-03 | |
BARHAM REORGANISATIONS LIMITED | Director | 2010-03-31 | CURRENT | 1990-04-05 | Dissolved 2014-01-07 | |
CHORLEYWOOD CONSULTING LIMITED | Director | 2010-03-31 | CURRENT | 1984-07-02 | Dissolved 2015-02-03 | |
ORBYS CONSULTING LIMITED | Director | 2010-03-31 | CURRENT | 1993-08-02 | Dissolved 2015-02-24 | |
T&F INFORMA GROUP LIMITED | Director | 2010-03-31 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
INFORMA DAP LIMITED | Director | 2010-03-31 | CURRENT | 2009-04-28 | Dissolved 2016-01-19 | |
OVUM LIMITED | Director | 2010-03-31 | CURRENT | 1995-06-15 | Dissolved 2016-01-19 | |
PSYCHOLOGY PRESS LIMITED | Director | 2010-03-31 | CURRENT | 1980-04-23 | Dissolved 2016-01-19 | |
T & F INFORMA TWO LIMITED | Director | 2010-03-31 | CURRENT | 2004-09-15 | Dissolved 2016-01-19 | |
T&F INFORMA ONE LIMITED | Director | 2010-03-31 | CURRENT | 2004-08-02 | Dissolved 2016-01-19 | |
MARTIN DUNITZ LIMITED | Director | 2010-03-31 | CURRENT | 1977-12-16 | Dissolved 2016-03-01 | |
FRANK CASS & CO. LIMITED | Director | 2010-03-31 | CURRENT | 1958-07-15 | Dissolved 2015-10-30 | |
IIR (U.K. HOLDINGS) LIMITED | Director | 2010-03-31 | CURRENT | 1992-09-18 | Active | |
IIR MANAGEMENT LIMITED | Director | 2010-03-31 | CURRENT | 1994-04-26 | Active | |
IBC INFORMA LIMITED | Director | 2010-03-31 | CURRENT | 1985-05-21 | Dissolved 2017-07-11 | |
INFORMA SIX LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-02 | Active | |
INFORMA SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1988-10-17 | Active | |
INFORMA GLOBAL MARKETS (EUROPE) LIMITED | Director | 2010-03-31 | CURRENT | 1995-08-23 | Active | |
INFORMA INVESTMENT PLAN TRUSTEES LIMITED | Director | 2010-03-31 | CURRENT | 2005-09-08 | Active | |
ROUTLEDGE BOOKS LIMITED | Director | 2010-03-31 | CURRENT | 1996-03-26 | Active | |
TAYLOR & FRANCIS BOOKS LIMITED | Director | 2010-03-31 | CURRENT | 1996-06-18 | Active | |
TAYLOR & FRANCIS PUBLISHING SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1998-11-26 | Active | |
IHS MARKIT AGRIBUSINESS UK LIMITED | Director | 2010-03-31 | CURRENT | 1963-01-09 | Liquidation | |
AFTERHURST LIMITED | Director | 2010-03-31 | CURRENT | 1982-01-27 | Active | |
INFORMA MARKETS LIMITED | Director | 2010-03-31 | CURRENT | 1994-09-28 | Active | |
IBC (TWELVE) LIMITED | Director | 2010-03-31 | CURRENT | 1995-01-09 | Active | |
INFORMA GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1995-09-06 | Active | |
IBC FOURTEEN LIMITED | Director | 2010-03-31 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
INFORMA HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 1999-09-28 | Active | |
INFORMA THREE LIMITED | Director | 2010-03-31 | CURRENT | 2002-11-20 | Active | |
INFORMA GROUP HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 2009-06-24 | Active | |
TAYLOR & FRANCIS LIMITED | Director | 2010-03-31 | CURRENT | 1936-05-27 | Active | |
INFORMA CONNECT LIMITED | Director | 2010-03-31 | CURRENT | 1984-07-23 | Active | |
TAYLOR & FRANCIS GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1988-07-27 | Active | |
INFORMA TELECOMS & MEDIA LIMITED | Director | 2010-03-31 | CURRENT | 1970-10-14 | Active | |
INFORMA UK LIMITED | Director | 2010-03-31 | CURRENT | 1972-09-21 | Active | |
IBC (TEN) LIMITED | Director | 2010-03-31 | CURRENT | 1984-08-31 | Active | |
INFORMA PROPERTY (COLCHESTER) LIMITED | Director | 2010-03-31 | CURRENT | 1998-08-05 | Active | |
INFORMA COSEC LIMITED | Director | 2010-03-31 | CURRENT | 1999-09-28 | Active | |
CURINOS LIMITED | Director | 2010-03-31 | CURRENT | 2001-02-14 | Active | |
INFORMA OVERSEAS INVESTMENTS LIMITED | Director | 2010-03-31 | CURRENT | 2006-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancelation of share premium account/amount credited to profir and loss account 20/11/2023</ul> | ||
Solvency Statement dated 20/11/23 | ||
Statement of capital on GBP 300 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01 | ||
CH01 | Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AP04 | Appointment of Informa Cosec Limited as company secretary on 2021-08-04 | |
TM02 | Termination of appointment of Rupert John Joseph Hopley on 2021-08-04 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/10/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Robert Bane on 2019-02-18 | |
AP03 | Appointment of Rupert John Joseph Hopley as company secretary on 2018-12-31 | |
TM02 | Termination of appointment of Julie Louise Woollard on 2018-12-31 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN WILLIAM FULLELOVE | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
PSC02 | Notification of Informa Uk Limited as a person with significant control on 2017-09-29 | |
PSC07 | CESSATION OF RACHEL RATHBONE AS A PSC | |
PSC07 | CESSATION OF OLIVER ANTHONY RATHBONE AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RATHBONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER RATHBONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RATHBONE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/17 FROM 118 Finchley Road London NW3 5HT | |
AP03 | Appointment of Mrs Julie Louise Woollard as company secretary on 2017-09-29 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER RATHBONE | |
AP01 | DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT | |
AP01 | DIRECTOR APPOINTED MR GLYN WILLIAM FULLELOVE | |
AP01 | DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT BANE | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/10/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 25/07/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 25/07/14 FULL LIST | |
AR01 | 25/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED YVONNE PATRICIA MARSDEN | |
AP01 | DIRECTOR APPOINTED MRS RACHEL RATHBONE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 FULL LIST | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ANTHONY RATHBONE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER MASSEY / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 6 PEMBROKE BUILDINGS SCRUBS LANE LONDON NW10 6RE | |
CERTNM | COMPANY NAME CHANGED RATHBONE BOOKS LIMITED CERTIFICATE ISSUED ON 18/05/06 | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 114 MILL LANE LONDON NW6 1NF | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/06/00--------- £ SI 150@1=150 £ IC 150/300 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 76 HAVERSTOCK HILL LONDON NW3 2BE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | |
88(2)R | AD 04/10/96--------- £ SI 89@1=89 £ IC 2/91 | |
88(2)R | AD 25/03/97--------- PREMIUM £ SI 32@1=32 £ IC 118/150 | |
88(2)R | AD 25/03/97--------- PREMIUM £ SI 27@1=27 £ IC 91/118 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/11/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 1C HIGH STREET BARNES LONDON SW13 9LB | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANRAK BOOKS LIMITED
CANRAK BOOKS LIMITED owns 1 domain names.
karnacology.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hull City Council | |
|
CYPS - Localities & Safeguarding |
Hull City Council | |
|
Customer Services |
Hull City Council | |
|
CYPS - Localities & Safeguarding |
Hull City Council | |
|
CYPS - Childrens Safeguarding |
Hull City Council | |
|
CYPS - Localities & Safeguarding |
Hull City Council | |
|
CYPS - Localities & Safeguarding |
Hull City Council | |
|
CYPS - Localities & Safeguarding |
Essex County Council | |
|
|
Essex County Council | |
|
|
Essex County Council | |
|
|
Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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