Taylor & Francis Limited

Active00314578 Private limited company
Incorporated
27 May 1936 (90 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 December 2021
Director · Appointed 28 September 2018
British
Born September 1969 (57)
Director · Appointed 1 November 2015
Also at Capregen Magnum Limited (proposed for strike-off), Capregen Limited, Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 1 November 2011
British
Born March 1969 (57)
Director · Appointed 31 March 2010
British
Born July 1972 (54)
Officer history (28 former)
31 December 2021
Appointed Informa Cosec Limited as Corporate Secretary
31 December 2021
Resigned Hopley, Rupert John Joseph as Secretary
31 December 2018
Resigned Woollard, Julie Louise as Secretary
31 December 2018
Appointed Hopley, Rupert John Joseph as Secretary
28 September 2018
Appointed Perkins, Nicholas Michael as Director
28 September 2018
Resigned Fullelove, Glyn William as Director
30 June 2017
Resigned Horton, Roger Graham as Director
12 May 2016
Resigned Mussenden, Sarah Elizabeth as Director
1 November 2015
Appointed Bane, Simon Robert as Director
1 November 2015
Appointed Mussenden, Sarah Elizabeth as Director
1 November 2015
Appointed Fullelove, Glyn William as Director
7 February 2014
Resigned Martin, Emily Louise as Secretary
31 December 2013
Resigned Walker, Adam Christopher as Director
31 December 2013
Resigned Rigby, Peter Stephen as Director
1 November 2011
Appointed Hopley, Rupert John Joseph as Director
16 September 2011
Resigned Jacobs, Rachel Elizabeth as Director
31 August 2011
Resigned Burton, John William as Director
1 June 2011
Appointed Martin, Emily Louise as Secretary
31 March 2011
Resigned Kerswell, Mark Henry as Director
27 May 2010
Appointed Jacobs, Rachel Elizabeth as Director
31 March 2010
Appointed Wright, Gareth Richard as Director
20 November 2009
Appointed Kerswell, Mark Henry as Director
28 March 2008
Appointed Walker, Adam Christopher as Director
20 March 2008
Resigned Gilbertson, David Stuart as Director
4 February 2008
Appointed Woollard, Julie Louise as Secretary
4 February 2008
Resigned Richmond, Sonia Anna as Secretary
31 December 2007
Resigned Foye, Anthony Martin as Director
22 October 2007
Resigned Thomasson, Jeffrey Scott as Director
22 October 2007
Appointed Gilbertson, David Stuart as Director
22 October 2007
Appointed Rigby, Peter Stephen as Director
5 January 2007
Appointed Richmond, Sonia Anna as Secretary
5 January 2007
Resigned Callaby, Andrea Mary as Secretary
3 November 2006
Appointed Burton, John William as Director
3 November 2006
Appointed Callaby, Andrea Mary as Secretary
3 November 2006
Resigned Thomasson, Jeffrey Scott as Secretary
21 December 2005
Resigned Courtney, Keith as Director
9 March 2005
Resigned Smith, David John as Director
30 July 2004
8 April 2002
Appointed Smith, David John as Director
6 April 2002
Resigned Selvey, Anthony Rochford as Director
1 November 2001
Appointed Conibear, Johnatham James Garnham as Director
31 October 2001
Resigned Foye, Anthony Martin as Secretary
31 October 2001
Appointed Thomasson, Jeffrey Scott as Secretary
31 October 2001
Appointed Thomasson, Jeffrey Scott as Director
31 October 2001
Resigned Neal, Stephen Bryan as Director
7 June 2001
Resigned Baum, Harold, Professor as Director
8 June 2000
Resigned Ferguson, Elnora as Director
31 December 1999
Appointed Horton, Roger Graham as Director
1 January 1999
Appointed Neal, Stephen Bryan as Director
24 February 1997
Resigned Coles, Bryan Randall, Professor as Director
14 March 1996
Resigned Keohane, Kevin as Director
20 December 1991
Resigned Banister, Stephen Alvin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3099067
Former controllers (1)
22 June 2023
Ceased Taylor & Francis Group Limited — Owns 75–100% of shares

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Abi Building Data Ltd. Owns 75–100% of shares
Colonygrove Limited Owns 75–100% of shares
Iir Management Limited Owns 75–100% of shares
Informa Markets Limited Owns 75–100% of shares
Informa Exhibitions Limited Owns 75–100% of shares
Informa Finance Usa Limited Owns 75–100% of shares
Informa Group Holdings Limited Owns 75–100% of shares
Blessmyth Limited Owns 50–75% of shares
Informa Finance Australia Limited Owns 75–100% of shares
Informa Finance Egypt Limited Owns 75–100% of shares
Informa Group Limited Owns 75–100% of shares
Bridge Event Technologies Limited Owns 75–100% of shares
Ibc (Ten) Limited Owns 75–100% of shares
Ibc (Twelve) Limited Owns 75–100% of shares
Informa Connect Holdings Limited Owns 75–100% of shares
Informa Cosec Limited Owns 75–100% of shares
Informa Events Limited Owns 75–100% of shares
Informa Holdings Limited Owns 75–100% of shares
Informa Overseas Investments Limited Owns 75–100% of shares
Informa Prestige Holdings Limited Owns 75–100% of shares
Informa Property (Colchester) Limited Owns 75–100% of shares
Informa Services Limited Owns 75–100% of shares
Informa Six Limited Owns 75–100% of shares
Informa Three Limited Owns 75–100% of shares
Informa US Holdings Limited Owns 75–100% of shares
Taylor & Francis Limited This company Owns 75–100% of shares
Informa Investments Limited Owns 50–75% of shares
Divx Express Limited Owns 75–100% of shares
Green Thinking (Services) Limited Owns 75–100% of shares
Hirecorp Limited Owns 75–100% of shares
Ubm (GP) No1 Limited Owns 75–100% of shares
Ubm Property Services Limited Owns 75–100% of shares
Ubmg Services Limited Owns 75–100% of shares
United Executive Trustees Limited Owns 75–100% of shares
Informa Markets (UK) Limited Owns 25–50% of shares
Informa Manufacturing Europe Limited Owns 75–100% of shares
Informa Markets (Europe) Limited Owns 75–100% of shares
Informa Markets (Maritime) Limited Owns 75–100% of shares
Solar Media Limited Owns 75–100% of shares
Informa Tech Holdings Limited Owns 50–75% of shares
Informa Telecoms & Media Limited Owns 75–100% of shares
Informa Tech Research Limited Owns 75–100% of shares
Oes Exhibitions Limited Owns 75–100% of shares
Ubmg Holdings Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
GNC Media Investments Limited Owns 75–100% of shares
Informa United Finance Limited Owns 75–100% of shares
Informa Finance Brazil Limited Owns 75–100% of shares
Informa Finance Mexico Limited Owns 75–100% of shares
Miller Freeman Worldwide Limited Owns 75–100% of shares
Roamingtarget Limited Owns 75–100% of shares
Turtle Diary Limited Owns 75–100% of shares
Ubm Shared Services Limited Owns 75–100% of shares
Ubm Trustees Limited Owns 75–100% of shares
United Trustees Limited Owns 75–100% of shares
Unm Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Accounts for a dormant company31 December 2025
3 February 2026Confirmation statement with no updates1 February 2026
4 April 2025Accounts for a dormant company31 December 2024
3 February 2025Confirmation statement with no updates1 February 2025
15 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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