Informa Events Radio Financing Limited

Active05289615 Private limited company
Incorporated
17 November 2004 (21 years)
Previously known as
Ascential Radio Financing Limited (until 23 October 2025)
Emap Radio Financing Limited (until 2 June 2017)
Emap Performance Financing Limited (until 16 December 2005)
Industry
Non-trading company (74990)
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 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2025
Director · Appointed 1 February 2025
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 February 2025
British
Born March 1977 (49)
Director · Appointed 1 February 2025
British
Born September 1969 (57)
Officer history (25 former)
28 February 2025
Resigned Thomas, Philip Owain as Director
28 February 2025
Resigned Gradden, Amanda Jane as Director
1 February 2025
Appointed Bane, Simon Robert as Director
1 February 2025
Appointed O'Hagan, Owen Richard as Director
1 February 2025
Appointed Perkins, Nicholas Michael as Director
1 February 2025
Appointed Informa Cosec Limited as Corporate Secretary
1 February 2025
Resigned Howden, Naomi as Secretary
30 April 2024
Resigned Meads, Louise as Secretary
2 January 2024
Appointed Thomas, Philip Owain as Director
2 January 2024
Resigned Painter, Duncan Anthony as Director
20 October 2021
Appointed Howden, Naomi as Secretary
17 August 2021
Resigned Looi, Shanny as Secretary
6 February 2017
Appointed Meads, Louise as Secretary
30 January 2014
Resigned Freeman, Susanna as Secretary
2 January 2013
Appointed Gradden, Amanda Jane as Director
2 January 2013
Resigned Gulliver, John Keith as Director
24 October 2012
Appointed Freeman, Susanna as Secretary
29 June 2012
Resigned Gestetner, Emily Henrietta as Director
11 June 2012
Appointed Gulliver, John Keith as Director
22 December 2011
Appointed Painter, Duncan Anthony as Director
22 December 2011
Resigned Hindley, Martyn John as Director
7 February 2011
Resigned Taylor, Christopher Nigel John as Director
4 March 2010
Resigned Hay, Helen Frances as Secretary
7 September 2009
Appointed Hay, Helen Frances as Secretary
18 May 2009
Appointed Gestetner, Emily Henrietta as Director
18 May 2009
Resigned Bhakta-Jones, Nilema as Director
20 April 2009
Resigned Cole, Christopher Michael as Director
3 November 2008
Appointed Hindley, Martyn John as Director
26 September 2008
Resigned Lavelli, John Stephen as Director
26 September 2008
Appointed Taylor, Christopher Nigel John as Director
5 September 2008
Appointed Cole, Christopher Michael as Director
6 June 2008
Appointed Lavelli, John Stephen as Director
6 June 2008
Appointed Looi, Shanny as Secretary
6 June 2008
Resigned Narebor, Torugbene Eniyekeye as Secretary
6 June 2008
Resigned Narebor, Torugbene Eniyekeye as Director
28 September 2007
Resigned Elsdon, Kate as Secretary
28 September 2007
Appointed Bhakta-Jones, Nilema as Director
28 September 2007
Appointed Narebor, Torugbene Eniyekeye as Secretary
28 September 2007
Resigned Elsdon, Kate as Director
30 March 2007
Resigned Folland, Nicholas James as Director
30 March 2007
Appointed Narebor, Torugbene Eniyekeye as Director
15 September 2006
Appointed Elsdon, Kate as Secretary
15 September 2006
Appointed Elsdon, Kate as Director
15 September 2006
Resigned Hogg, Marianne Lisa as Director
15 September 2006
Resigned Hogg, Marianne Lisa as Secretary
15 December 2005
Resigned Griffiths, Ian Ward as Director
15 December 2005
Appointed Folland, Nicholas James as Director
22 April 2005
Resigned Hughes, Gary William as Director
30 November 2004
Appointed Hughes, Gary William as Director
17 November 2004
Appointed Griffiths, Ian Ward as Director
17 November 2004
Appointed Hogg, Marianne Lisa as Secretary
17 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2004
Appointed Hogg, Marianne Lisa as Director
17 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 435820

Filings

Recent filings only. See the full history on Companies House

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