INFORMA MARKETS LIMITED

Company summary

Accounts overdue

Company number: 02972059
Status: ACTIVE
Incorporated / age: 28 September 199432 years
Registered office: 5 Howick Place, London, SW1P 1WG
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Howick Place, London, SW1P 1WG
Nature of business
Activities of exhibition and fair organisers
Previous company names
IIR EXHIBITIONS LIMITED
IIR GRAPHEX LIMITED
TICKCRAFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFORMA COSEC LIMITED ACTIVE	Secretary	04 Aug 2021				5, Howick Place, London, SW1P 1WG, United Kingdom
BANE, Simon Robert ACTIVE	Director	01 Nov 2015		England	October 1971	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
HOPLEY, Rupert John Joseph ACTIVE	Director	01 Nov 2011		England	March 1969	5, Howick Place, London, SW1P 1WG, United Kingdom
PERKINS, Nicholas Michael ACTIVE	Director	28 Sep 2018		England	September 1969	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
WRIGHT, Gareth Richard ACTIVE	Director	31 Mar 2010		England	July 1972	5, Howick Place, London, SW1P 1WG, United Kingdom
CALLABY, Andrea Mary RESIGNED	Secretary	01 Jul 2006	05 Jan 2007			5 Thornton Drive, Colchester, Essex, CO4 5WB
HADOW, Jillian Denise RESIGNED	Secretary	14 Oct 1994	31 Jan 1997			100 Campden Hill Road, London, W8 7AP
HALL, Bruce Alexander RESIGNED	Secretary	08 Dec 2003	01 Jul 2006			40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
HOPLEY, Rupert John Joseph RESIGNED	Secretary	31 Dec 2018	04 Aug 2021			5, Howick Place, London, SW1P 1WG, United Kingdom
JACKSON, Mark Xavier RESIGNED	Secretary	03 Mar 1999	23 Sep 2002			Flat 2 2 Waldemar Avenue, London, SW6 5NA
JENNINGS, Andrew Rayner RESIGNED	Secretary	23 Sep 2002	09 Dec 2003			42 Mayhill Road, London, SE7 7JQ
MARTIN, Emily Louise RESIGNED	Secretary	01 Jun 2011	07 Feb 2014			Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom
RICHMOND, Sonia Anna RESIGNED	Secretary	05 Jan 2007	04 Feb 2008			8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
TUCKER, Joanna Elizabeth RESIGNED	Secretary	31 Jan 1997	31 Jul 1999			Flat 1 8 Schubert Road, London, SW15 2QS
WOOLLARD, Julie Louise RESIGNED	Secretary	04 Feb 2008	31 Dec 2018			Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Sep 1994	14 Oct 1994			120 East Road, London, N1 6AA
ASH, Paul RESIGNED	Director	24 Nov 1997	29 Apr 2002		January 1956	Beethovenlaan 10, Hilversum, 1Z17CJ, Netherlandsa
BURTON, John William RESIGNED	Director	01 Jul 2006	31 Aug 2011	United Kingdom	January 1965	Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
FOYE, Anthony Martin RESIGNED	Director	08 Sep 2005	31 Dec 2007	United Kingdom	July 1962	Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
FULLELOVE, Glyn William RESIGNED	Director	01 Nov 2015	28 Sep 2018	United Kingdom	April 1961	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
GILBERTSON, David Stuart RESIGNED	Director	08 Sep 2005	20 Mar 2008	England	September 1956	Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
HADOW, Jillian Denise RESIGNED	Director	03 Jan 1995	31 Jan 1997		January 1957	100 Campden Hill Road, London, W8 7AP
HALL, Bruce Alexander RESIGNED	Director	08 Dec 2003	31 Jan 2008		September 1973	40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
JACOBS, Rachel Elizabeth RESIGNED	Director	27 May 2010	16 Sep 2011	United Kingdom	December 1975	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
JENNINGS, Andrew Rayner RESIGNED	Director	23 Sep 2002	09 Dec 2003		May 1970	42 Mayhill Road, London, SE7 7JQ
KERSWELL, Mark Henry RESIGNED	Director	22 Dec 2003	31 Mar 2011	England	June 1967	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
MACKENZIE, Robert Bruce RESIGNED	Director	31 Jan 1997	03 Mar 1999		October 1955	54 Milton Park, London, N6 5QA
MAYBURY, Christopher William Percy RESIGNED	Director	03 Mar 1999	22 Dec 2003	Bermuda	June 1959	5 Ships Hill, Tuckers Point, St Georges, Hs02, Bermuda
MELVILLE, Iain Boyd RESIGNED	Director	14 Oct 1994	23 Feb 1996		March 1958	34 Waterlow Road, Reigate, Surrey, RH2 7EX
MUSSENDEN, Sarah Elizabeth RESIGNED	Director	01 Nov 2015	12 May 2016	United Kingdom	October 1965	Woodside House, Rickmansworth, Hertfordshire, WD3 6EU, United Kingdom
RIGBY, Peter Stephen RESIGNED	Director	08 Sep 2005	31 Dec 2013	Switzerland	July 1955	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
SEEL, Christopher RESIGNED	Director	04 Dec 1996	24 Nov 1997		November 1968	Singel 281 2nd Flr, Amsterdam, 1012 WG, Holland
STANTON, Rodger Leslie RESIGNED	Director	14 Oct 1994	31 Jan 1997	England	August 1959	Ellington Cottage Ellington Road, Taplow, Maidenhead, Berkshire, SL6 0AX
TER BALKT, Albert Bastiaan RESIGNED	Director	22 Dec 2003	01 Jul 2006		July 1964	Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands
WALKER, Adam Christopher RESIGNED	Director	28 Mar 2008	31 Dec 2013	Switzerland	September 1967	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
WOOD, David Derek RESIGNED	Director	24 Apr 2002	22 Dec 2003		April 1960	85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	28 Sep 1994	14 Oct 1994			120 East Road, London, N1 6AA

INFORMA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Aug 2021
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

BANE, Simon Robert ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: England
Date of birth: October 1971
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

HOPLEY, Rupert John Joseph ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: England
Date of birth: March 1969
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

PERKINS, Nicholas Michael ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: England
Date of birth: September 1969
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

WRIGHT, Gareth Richard ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: England
Date of birth: July 1972
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

CALLABY, Andrea Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 05 Jan 2007
Address: 5 Thornton Drive, Colchester, Essex, CO4 5WB

HADOW, Jillian Denise RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 31 Jan 1997
Address: 100 Campden Hill Road, London, W8 7AP

HALL, Bruce Alexander RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 01 Jul 2006
Address: 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU

HOPLEY, Rupert John Joseph RESIGNED
Role: Secretary
Appointed on: 31 Dec 2018
Resigned on: 04 Aug 2021
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

JACKSON, Mark Xavier RESIGNED
Role: Secretary
Appointed on: 03 Mar 1999
Resigned on: 23 Sep 2002
Address: Flat 2 2 Waldemar Avenue, London, SW6 5NA

JENNINGS, Andrew Rayner RESIGNED
Role: Secretary
Appointed on: 23 Sep 2002
Resigned on: 09 Dec 2003
Address: 42 Mayhill Road, London, SE7 7JQ

MARTIN, Emily Louise RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 07 Feb 2014
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom

RICHMOND, Sonia Anna RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 04 Feb 2008
Address: 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE

TUCKER, Joanna Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Jul 1999
Address: Flat 1 8 Schubert Road, London, SW15 2QS

WOOLLARD, Julie Louise RESIGNED
Role: Secretary
Appointed on: 04 Feb 2008
Resigned on: 31 Dec 2018
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1994
Resigned on: 14 Oct 1994
Address: 120 East Road, London, N1 6AA

ASH, Paul RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 29 Apr 2002
Date of birth: January 1956
Address: Beethovenlaan 10, Hilversum, 1Z17CJ, Netherlandsa

BURTON, John William RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lynwood, White Lane, Hannington, Hampshire, RG26 5TN

FULLELOVE, Glyn William RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

GILBERTSON, David Stuart RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: September 1956
Address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG

HADOW, Jillian Denise RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 Jan 1997
Date of birth: January 1957
Address: 100 Campden Hill Road, London, W8 7AP

HALL, Bruce Alexander RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 31 Jan 2008
Date of birth: September 1973
Address: 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU

JACOBS, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

JENNINGS, Andrew Rayner RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 09 Dec 2003
Date of birth: May 1970
Address: 42 Mayhill Road, London, SE7 7JQ

KERSWELL, Mark Henry RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1967
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

MACKENZIE, Robert Bruce RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 03 Mar 1999
Date of birth: October 1955
Address: 54 Milton Park, London, N6 5QA

MAYBURY, Christopher William Percy RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 22 Dec 2003
Country of Residence: Bermuda
Date of birth: June 1959
Address: 5 Ships Hill, Tuckers Point, St Georges, Hs02, Bermuda

MELVILLE, Iain Boyd RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 23 Feb 1996
Date of birth: March 1958
Address: 34 Waterlow Road, Reigate, Surrey, RH2 7EX

MUSSENDEN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Woodside House, Rickmansworth, Hertfordshire, WD3 6EU, United Kingdom

RIGBY, Peter Stephen RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 31 Dec 2013
Country of Residence: Switzerland
Date of birth: July 1955
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

SEEL, Christopher RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 24 Nov 1997
Date of birth: November 1968
Address: Singel 281 2nd Flr, Amsterdam, 1012 WG, Holland

STANTON, Rodger Leslie RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: August 1959
Address: Ellington Cottage Ellington Road, Taplow, Maidenhead, Berkshire, SL6 0AX

TER BALKT, Albert Bastiaan RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 01 Jul 2006
Date of birth: July 1964
Address: Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands

WALKER, Adam Christopher RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 31 Dec 2013
Country of Residence: Switzerland
Date of birth: September 1967
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

WOOD, David Derek RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 22 Dec 2003
Date of birth: April 1960
Address: 85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 1994
Resigned on: 14 Oct 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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