Informer Publications Limited

Active02563349 Private limited company
Incorporated
29 November 1990 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (28 former)
31 March 2025
Appointed Fisher, Darren as Director
31 March 2025
Resigned Mullen, James Joseph as Director
31 December 2022
Resigned Fuller, Simon Jeremy Ian as Director
16 August 2019
Appointed Mullen, James Joseph as Director
16 August 2019
Resigned Fox, Simon Richard as Director
1 March 2019
1 March 2019
Appointed Fuller, Simon Jeremy Ian as Director
17 November 2014
Appointed Fox, Simon Richard as Director
17 November 2014
Resigned Vickers, Paul Andrew as Director
1 October 2009
1 October 2009
Appointed Vickers, Paul Andrew as Director
10 December 2001
Resigned Diggory, Catherine Jeanne as Secretary
10 December 2001
Resigned Ewing, Margaret as Director
10 December 2001
Appointed Reach Secretaries Limited as Corporate Secretary
10 December 2001
Appointed Reach Directors Limited as Corporate Director
10 December 2001
Resigned Vickers, Paul Andrew as Director
28 November 2000
Resigned Comyn, Paul Fergus as Secretary
28 November 2000
Resigned Comyn, Paul Fergus as Director
28 November 2000
Appointed Ewing, Margaret as Director
28 November 2000
Appointed Diggory, Catherine Jeanne as Secretary
28 November 2000
Resigned Khangura, Gurmeet Singh as Director
28 November 2000
Appointed Vickers, Paul Andrew as Director
17 March 1998
Appointed Khangura, Gurmeet Singh as Director
17 March 1998
Appointed Comyn, Paul Fergus as Director
17 March 1998
Resigned Crosswall Nominees Limited as Corporate Secretary
17 March 1998
Appointed Comyn, Paul Fergus as Secretary
17 March 1998
Resigned Crosswall Nominees Limited as Corporate Director
17 March 1998
Resigned Kershaw, John as Director
17 March 1998
17 March 1998
Resigned Sullivan, Brian John as Director
10 March 1998
Appointed Crosswall Nominees Limited as Corporate Director
25 November 1997
Resigned Lis, Zbigniew Stanislaw as Director
25 November 1997
Appointed Burton-Brown, Christopher Andrew as Director
2 June 1997
Appointed Crosswall Nominees Limited as Corporate Secretary
2 June 1997
Resigned Burns, John Macgregor as Secretary
29 March 1996
Resigned Broadley, Robert as Director
29 March 1996
Resigned Stern, Charles Roger as Director
29 March 1996
Appointed Sullivan, Brian John as Director
29 March 1996
Appointed Lis, Zbigniew Stanislaw as Director
29 March 1996
Resigned Yeomans, Graham Arthur as Secretary
29 March 1996
Resigned Burns, John Macgregor as Director
29 March 1996
Appointed Burns, John Macgregor as Secretary
6 March 1996
Appointed Burns, John Macgregor as Director
6 March 1996
Appointed Stern, Charles Roger as Director
6 March 1996
Appointed Broadley, Robert as Director
6 March 1996
Resigned Toulmin, George Michael as Director
16 February 1996
Resigned Ashby, Michael Leonard as Director
16 February 1996
Resigned Ramsey, Graham John as Director
24 July 1995
Appointed Ramsey, Graham John as Director
24 July 1995
Resigned Mitchell, John as Director
4 February 1994
Resigned Fletcher, Ian David as Director
2 November 1992
Appointed Kershaw, John as Director
30 October 1992
Resigned Ratcliffe, Neil Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 1985909

Holdings 1

Companies where Informer Publications Limited is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates5 October 2025
16 September 2025Accounts for a dormant company31 December 2024
1 April 2025Termination of appointment of a director
1 April 2025Appointment of a director
7 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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