OTSA Limited

Company Name	OTSA Limited
Directors	Ian Ronald Angus and Damion Barnaby Angus
Company Status	Active
Company Number	01090321
Category	Private Limited Company
Incorporation Date	9 January 1973(51 years, 4 months ago)
Previous Names	Woodworking Industries Exhibition Limited and Overseas Trade Show Agencies Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Ian Ronald Angus
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(18 years after company formation)
Appointment Duration	33 years, 3 months
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Secretary Name	Mr George Marco Tsangari
Nationality	British
Status	Current
Appointed	09 September 1999(26 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Mr Damion Barnaby Angus
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(41 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Hugh Bryan Greville Montgomery
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(18 years after company formation)
Appointment Duration	14 years, 7 months (resigned 15 September 2005)
Role	Exhibition Organiser
Correspondence Address	Snells Farm Amersham Common Buckinghamshire HP7 9QN

Secretary Name	Ronald Hugh Pollock
Nationality	British
Status	Resigned
Appointed	31 January 1991(18 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	16 Westminster Palace Gardens Artillery Row London SW1P 1RL

Secretary Name	Leo Patrick Kelly
Nationality	British
Status	Resigned
Appointed	25 July 1994(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Kent House 17 Brasenose Road Gillingham Kent ME7 4JR

Secretary Name	Michael Thomas Fitzpatrick
Nationality	Irish
Status	Resigned
Appointed	21 March 1996(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH

Director Name	Matthew Benyon
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(32 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2008)
Role	Exhibition Organiser
Correspondence Address	12 Camden Cottages Church Walk Weybridge Surrey KT13 8JT

Director Name	Mr Christopher Michael Fendall Newton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(32 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 October 2016)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Mr George Marco Tsangari
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(32 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 October 2016)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Ms Annika Lovisa Fila
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 2014(41 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Contact

Website	otsa.net
Email address	[email protected]
Telephone	020 78863000
Telephone region	London

Location

Registered Address	9 Manchester Square London W1U 3PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Montgomery Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£423,326
Net Worth	£137,164
Current Liabilities	£6,230

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

26 January 2018	Delivered on: 6 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings, and fixed plant and machinery now or at any time afterwards on it.. For further information please refer to the instrument. Outstanding

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
19 March 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
27 March 2019	Accounts for a small company made up to 30 June 2018 (11 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
19 November 2018	Cessation of Ian Ronald Angus as a person with significant control on 19 November 2018 (1 page)
19 November 2018	Notification of Montgomery Group Ltd as a person with significant control on 19 November 2018 (2 pages)
28 March 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
6 February 2018	Registration of charge 010903210001, created on 26 January 2018 (25 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 March 2017	Full accounts made up to 30 June 2016 (18 pages)
31 March 2017	Full accounts made up to 30 June 2016 (18 pages)
1 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 (3 pages)
1 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 (3 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
20 October 2016	Termination of appointment of Annika Lovisa Fila as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of George Marco Tsangari as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Christopher Michael Fendall Newton as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of George Marco Tsangari as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Christopher Michael Fendall Newton as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Annika Lovisa Fila as a director on 20 October 2016 (1 page)
29 March 2016	Full accounts made up to 30 June 2015 (13 pages)
29 March 2016	Full accounts made up to 30 June 2015 (13 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (7 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (7 pages)
12 April 2015	Full accounts made up to 30 June 2014 (13 pages)
12 April 2015	Full accounts made up to 30 June 2014 (13 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (7 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (7 pages)
31 March 2014	Full accounts made up to 30 June 2013 (13 pages)
31 March 2014	Appointment of Mr Damion Barnaby Angus as a director (2 pages)
31 March 2014	Full accounts made up to 30 June 2013 (13 pages)
31 March 2014	Appointment of Mr Damion Barnaby Angus as a director (2 pages)
31 March 2014	Appointment of Ms Annika Lovisa Fila as a director (2 pages)
31 March 2014	Appointment of Ms Annika Lovisa Fila as a director (2 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (6 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (6 pages)
26 March 2013	Full accounts made up to 30 June 2012 (13 pages)
26 March 2013	Full accounts made up to 30 June 2012 (13 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
27 March 2012	Full accounts made up to 30 June 2011 (13 pages)
27 March 2012	Full accounts made up to 30 June 2011 (13 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
28 March 2011	Full accounts made up to 30 June 2010 (14 pages)
28 March 2011	Full accounts made up to 30 June 2010 (14 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
30 March 2010	Full accounts made up to 30 June 2009 (13 pages)
30 March 2010	Full accounts made up to 30 June 2009 (13 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
7 October 2009	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for George Marcou Tsangari on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for George Marcou Tsangari on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
7 October 2009	Director's details changed for George Marcou Tsangari on 5 October 2009 (2 pages)
27 April 2009	Full accounts made up to 30 June 2008 (12 pages)
27 April 2009	Full accounts made up to 30 June 2008 (12 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
16 May 2008	Appointment terminated director matthew benyon (1 page)
16 May 2008	Appointment terminated director matthew benyon (1 page)
28 April 2008	Full accounts made up to 30 June 2007 (13 pages)
28 April 2008	Full accounts made up to 30 June 2007 (13 pages)
6 February 2008	Return made up to 31/01/08; full list of members (3 pages)
6 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 February 2007	Secretary's particulars changed (1 page)
6 February 2007	Secretary's particulars changed (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
16 February 2006	Return made up to 31/01/06; full list of members (7 pages)
16 February 2006	Return made up to 31/01/06; full list of members (7 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
29 November 2005	Company name changed woodworking industries exhibitio n LIMITED\certificate issued on 29/11/05 (3 pages)
29 November 2005	Company name changed woodworking industries exhibitio n LIMITED\certificate issued on 29/11/05 (3 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
15 December 2004	Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page)
29 March 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
29 March 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
28 February 2004	Return made up to 31/01/04; full list of members (7 pages)
28 February 2004	Return made up to 31/01/04; full list of members (7 pages)
3 March 2003	Return made up to 31/01/03; full list of members (7 pages)
3 March 2003	Return made up to 31/01/03; full list of members (7 pages)
18 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
18 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
14 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
14 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
13 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
13 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (6 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (6 pages)
22 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
22 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
28 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Secretary resigned (1 page)
7 July 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
7 July 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
2 March 1999	Return made up to 31/01/99; no change of members (6 pages)
2 March 1999	Return made up to 31/01/99; no change of members (6 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 March 1998	Return made up to 31/01/98; full list of members (7 pages)
2 March 1998	Return made up to 31/01/98; full list of members (7 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
4 March 1997	Return made up to 31/01/97; no change of members (6 pages)
4 March 1997	Return made up to 31/01/97; no change of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 April 1996	Secretary resigned;new secretary appointed (2 pages)
3 April 1996	Secretary resigned;new secretary appointed (2 pages)
4 March 1996	Return made up to 31/01/96; no change of members (6 pages)
4 March 1996	Return made up to 31/01/96; no change of members (6 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Return made up to 31/01/95; full list of members (10 pages)
15 March 1995	Return made up to 31/01/95; full list of members (10 pages)
9 January 1973	Incorporation (16 pages)

OTSA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London