Company NameDMG Events Limited
Company StatusDissolved
Company Number01150306
CategoryPrivate Limited Company
Incorporation Date10 December 1973(50 years, 4 months ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Frances Louise Sallas
StatusClosed
Appointed14 September 2015(41 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 06 February 2018)
RoleCompany Director
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameNicholas Paul Ratcliffe
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2015(42 years after company formation)
Appointment Duration2 years, 1 month (closed 06 February 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2017(43 years, 1 month after company formation)
Appointment Duration1 year (closed 06 February 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMichael Andrew Franks
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(18 years after company formation)
Appointment Duration17 years, 4 months (resigned 15 April 2009)
RoleCompany Director
Correspondence Address546 Fifth Street East
Sonoma
California 95476
United States
Director NameCharles James Francis Sinclair
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(18 years after company formation)
Appointment Duration15 years (resigned 10 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Highbury Road
Wimbledon
London
SW19 7PR
Director NameKeith Harris
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(18 years after company formation)
Appointment Duration3 years, 1 month (resigned 20 January 1995)
RoleCompany Director
Correspondence AddressDanescroft 37 Kingsway
Gerrards Cross
Buckinghamshire
SL9 8NX
Director NameRoger Neil Gilbert
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(18 years after company formation)
Appointment Duration12 years, 3 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address16 The Chenies
Petts Wood
Orpington
Kent
BR6 0ED
Director NameColin Edwards
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(18 years after company formation)
Appointment Duration9 months, 1 week (resigned 25 September 1992)
RoleCompany Director
Correspondence Address70 Hillview Road
Hatch End
Pinner
Middlesex
HA5 4PE
Director NameMichael Lance Cooke
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(18 years after company formation)
Appointment Duration17 years, 9 months (resigned 30 September 2009)
RoleCompany Director
Correspondence Address49 Manor Road
Kentfield
Ca. 94904
United States
Director NameMr Ivan Harold Allen
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(18 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 Piccotts End
Hemel Hempstead
Hertfordshire
HP1 3AU
Director NameMark Julius Alcock
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(18 years after company formation)
Appointment Duration17 years, 12 months (resigned 10 December 2009)
RoleChartered Accountant
Correspondence Address10 Place Moulin
Tiburn Ca 94920
California
United States
Director NameSimon Paul Adkins
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(18 years after company formation)
Appointment Duration7 years, 2 months (resigned 15 February 1999)
RoleChartered Accountant
Correspondence Address19 The Fairways
Redhill
Surrey
RH1 6LP
Secretary NameSimon Paul Adkins
NationalityBritish
StatusResigned
Appointed17 December 1991(18 years after company formation)
Appointment Duration7 years, 2 months (resigned 15 February 1999)
RoleCompany Director
Correspondence Address19 The Fairways
Redhill
Surrey
RH1 6LP
Director NameMr Benjamin Roy Whitaker
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1993(19 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 January 1996)
RoleExhibition Organiser
Country of ResidenceUnited Kingdom
Correspondence Address25 Glebe Park London Road
Balderton
Newark
Nottinghamshire
NG24 3GN
Director NameJohn Peter Williams
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1998(24 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 09 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHatchways Run Common
Shamley Green
Guildford
Surrey
GU5 0SY
Director NameMr John Peter Williams
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1998(24 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 09 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatchways Run Common
Shamley Green
Guildford
Surrey
GU5 0SY
Director NamePaul Camp
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1999(25 years, 2 months after company formation)
Appointment Duration2 years (resigned 07 March 2001)
RoleCompany Director
Correspondence AddressDouce Grove Farm Douce Grove Lane
Northiam
Rye
East Sussex
TN31 6JQ
Secretary NameMichael John Sicely
NationalityBritish
StatusResigned
Appointed23 April 2002(28 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 12 December 2007)
RoleCompany Director
Correspondence Address46 Broomhouse Road
London
SW6 3QX
Director NameMichael John Sicely
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2006(33 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2008)
RoleChartered Accountant
Correspondence Address46 Broomhouse Road
London
SW6 3QX
Secretary NameSally Anne Muddiman
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(34 years after company formation)
Appointment Duration1 year, 12 months (resigned 09 December 2009)
RoleCompany Director
Correspondence Address11 Hamilton Road
London
W4 1AL
Secretary NameSally Anne Muddiman
NationalityBritish
StatusResigned
Appointed12 December 2007(34 years after company formation)
Appointment Duration1 year, 12 months (resigned 09 December 2009)
RoleCompany Director
Correspondence Address11 Hamilton Road
London
W4 1AL
Director NameNicholas Paul Ratcliffe
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2009(35 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 10 December 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9, Shelvers Way
Tadworth
Surrey
KT20 5QJ
Director NamePaul Sykes
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2009(36 years after company formation)
Appointment Duration7 years, 1 month (resigned 11 January 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameLee Wall
NationalityBritish
StatusResigned
Appointed09 December 2009(36 years after company formation)
Appointment Duration5 years, 9 months (resigned 14 September 2015)
RoleCompany Director
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameLee Clifford Wall
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2011(37 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 11 December 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3 Stamford Landing Suite 400 46 Southfield Ave
Stamford
Ct 06902
United States

Contact

Websitedmgenergyevents.co.uk

Location

Registered AddressNorthcliffe House
2 Derry Street
Kensington
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1m at £1Daily Mail & General Holdings Limited
100.00%
Ordinary A

Financials

Year2014
Net Worth-£1,043,573
Current Liabilities£1,950,000

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

6 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2017Voluntary strike-off action has been suspended (1 page)
17 November 2017Voluntary strike-off action has been suspended (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
7 September 2017Application to strike the company off the register (4 pages)
7 September 2017Application to strike the company off the register (4 pages)
10 July 2017Total exemption full accounts made up to 30 September 2016 (12 pages)
10 July 2017Total exemption full accounts made up to 30 September 2016 (12 pages)
27 January 2017Termination of appointment of Paul Sykes as a director on 11 January 2017 (1 page)
27 January 2017Termination of appointment of Paul Sykes as a director on 11 January 2017 (1 page)
27 January 2017Appointment of Mr Adrian Perry as a director on 11 January 2017 (2 pages)
27 January 2017Appointment of Mr Adrian Perry as a director on 11 January 2017 (2 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
13 July 2016Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
13 July 2016Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
11 July 2016Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
11 July 2016Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
7 July 2016Total exemption full accounts made up to 30 September 2015 (12 pages)
7 July 2016Total exemption full accounts made up to 30 September 2015 (12 pages)
4 January 2016Termination of appointment of Lee Wall as a secretary on 14 September 2015 (1 page)
4 January 2016Appointment of Mrs Frances Louise Sallas as a secretary on 14 September 2015 (2 pages)
4 January 2016Appointment of Mrs Frances Louise Sallas as a secretary on 14 September 2015 (2 pages)
4 January 2016Termination of appointment of Lee Wall as a secretary on 14 September 2015 (1 page)
30 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,033,823
(4 pages)
30 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,033,823
(4 pages)
11 December 2015Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,033,823
(3 pages)
11 December 2015Appointment of Nicholas Paul Ratcliffe as a director on 11 December 2015 (2 pages)
11 December 2015Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,033,823
(3 pages)
11 December 2015Appointment of Nicholas Paul Ratcliffe as a director on 11 December 2015 (2 pages)
11 December 2015Termination of appointment of Lee Clifford Wall as a director on 11 December 2015 (1 page)
11 December 2015Termination of appointment of Lee Clifford Wall as a director on 11 December 2015 (1 page)
8 December 2015Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
8 December 2015Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
8 December 2015Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 December 2015Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
18 August 2015Director's details changed for Lee Clifford Wall on 31 March 2015 (2 pages)
18 August 2015Director's details changed for Lee Clifford Wall on 31 March 2015 (2 pages)
8 July 2015Total exemption full accounts made up to 30 September 2014 (13 pages)
8 July 2015Total exemption full accounts made up to 30 September 2014 (13 pages)
2 May 2015Compulsory strike-off action has been discontinued (1 page)
2 May 2015Compulsory strike-off action has been discontinued (1 page)
1 May 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(5 pages)
1 May 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(5 pages)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
11 July 2014Total exemption full accounts made up to 30 September 2013 (12 pages)
11 July 2014Total exemption full accounts made up to 30 September 2013 (12 pages)
5 February 2014Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
5 February 2014Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
11 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 1
(5 pages)
11 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 1
(5 pages)
14 November 2013Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 November 2013Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
19 February 2013Accounts made up to 30 September 2012 (17 pages)
19 February 2013Accounts made up to 30 September 2012 (17 pages)
21 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
3 October 2012Accounts made up to 30 September 2011 (18 pages)
3 October 2012Accounts made up to 30 September 2011 (18 pages)
4 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
19 September 2011Solvency statement dated 24/08/11 (1 page)
19 September 2011Solvency statement dated 24/08/11 (1 page)
19 September 2011Resolutions
  • RES13 ‐ Cancell share prem a/c 24/08/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 September 2011Resolutions
  • RES13 ‐ Cancell share prem a/c 24/08/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 September 2011Statement of capital on 19 September 2011
  • GBP 1
(4 pages)
19 September 2011Statement of capital on 19 September 2011
  • GBP 1
(4 pages)
6 April 2011Termination of appointment of John Williams as a director (2 pages)
6 April 2011Termination of appointment of John Williams as a director (2 pages)
6 April 2011Appointment of Lee Wall as a director (3 pages)
6 April 2011Appointment of Lee Wall as a director (3 pages)
31 March 2011Accounts made up to 30 September 2010 (15 pages)
31 March 2011Accounts made up to 30 September 2010 (15 pages)
23 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
23 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
5 July 2010Accounts made up to 30 September 2009 (15 pages)
5 July 2010Accounts made up to 30 September 2009 (15 pages)
13 May 2010Company name changed dmg world media LIMITED\certificate issued on 13/05/10
  • RES15 ‐ Change company name resolution on 2010-04-30
(2 pages)
13 May 2010Company name changed dmg world media LIMITED\certificate issued on 13/05/10
  • RES15 ‐ Change company name resolution on 2010-04-30
(2 pages)
13 May 2010Change of name notice (2 pages)
13 May 2010Change of name notice (2 pages)
26 March 2010Director's details changed for John Peter Williams on 26 March 2010 (2 pages)
26 March 2010Director's details changed for John Peter Williams on 26 March 2010 (2 pages)
16 March 2010Director's details changed for John Peter Williams on 16 March 2010 (2 pages)
16 March 2010Director's details changed for John Peter Williams on 16 March 2010 (2 pages)
16 March 2010Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
16 March 2010Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
12 March 2010Appointment of Lee Wall as a secretary (3 pages)
12 March 2010Appointment of John Peter Williams as a director (3 pages)
12 March 2010Appointment of Paul Sykes as a director (3 pages)
12 March 2010Appointment of Paul Sykes as a director (3 pages)
12 March 2010Termination of appointment of Sally Muddiman as a secretary (2 pages)
12 March 2010Appointment of Lee Wall as a secretary (3 pages)
12 March 2010Appointment of John Peter Williams as a director (3 pages)
12 March 2010Termination of appointment of Sally Muddiman as a secretary (2 pages)
16 February 2010Termination of appointment of Mark Alcock as a director (2 pages)
16 February 2010Termination of appointment of Nicholas Ratcliffe as a director (2 pages)
16 February 2010Termination of appointment of Mark Alcock as a director (2 pages)
16 February 2010Termination of appointment of Nicholas Ratcliffe as a director (2 pages)
10 November 2009Termination of appointment of Michael Cooke as a director (1 page)
10 November 2009Termination of appointment of Michael Cooke as a director (1 page)
5 November 2009Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
5 November 2009Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
5 November 2009Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
31 July 2009Director appointed nicholas paul ratcliffe (2 pages)
31 July 2009Director appointed nicholas paul ratcliffe (2 pages)
29 July 2009Accounts made up to 30 September 2008 (14 pages)
29 July 2009Accounts made up to 30 September 2008 (14 pages)
30 April 2009Appointment terminated director michael franks (1 page)
30 April 2009Appointment terminated director michael franks (1 page)
23 December 2008Return made up to 13/12/08; full list of members (4 pages)
23 December 2008Return made up to 13/12/08; full list of members (4 pages)
18 August 2008Appointment terminated director michael sicely (1 page)
18 August 2008Appointment terminated director michael sicely (1 page)
17 July 2008Accounts made up to 30 September 2007 (15 pages)
17 July 2008Accounts made up to 30 September 2007 (15 pages)
17 January 2008Return made up to 13/12/07; full list of members (3 pages)
17 January 2008Return made up to 13/12/07; full list of members (3 pages)
11 January 2008Secretary resigned (1 page)
11 January 2008Secretary resigned (1 page)
8 January 2008New secretary appointed (1 page)
8 January 2008New secretary appointed (1 page)
29 April 2007Accounts made up to 30 September 2006 (18 pages)
29 April 2007Accounts made up to 30 September 2006 (18 pages)
15 February 2007Director resigned (1 page)
15 February 2007New director appointed (2 pages)
15 February 2007Director resigned (1 page)
15 February 2007Director resigned (1 page)
15 February 2007Director resigned (1 page)
15 February 2007New director appointed (2 pages)
2 January 2007Return made up to 13/12/06; full list of members (8 pages)
2 January 2007Return made up to 13/12/06; full list of members (8 pages)
13 February 2006Accounts made up to 30 September 2005 (16 pages)
13 February 2006Accounts made up to 30 September 2005 (16 pages)
22 December 2005Return made up to 13/12/05; full list of members (8 pages)
22 December 2005Return made up to 13/12/05; full list of members (8 pages)
29 September 2005Director's particulars changed (1 page)
29 September 2005Director's particulars changed (1 page)
10 August 2005Accounts made up to 30 September 2004 (16 pages)
10 August 2005Accounts made up to 30 September 2004 (16 pages)
7 January 2005Return made up to 17/12/04; full list of members (8 pages)
7 January 2005Return made up to 17/12/04; full list of members (8 pages)
23 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 June 2004Director resigned (1 page)
15 June 2004Director resigned (1 page)
9 June 2004Accounts made up to 30 September 2003 (16 pages)
9 June 2004Accounts made up to 30 September 2003 (16 pages)
18 January 2004Director's particulars changed (1 page)
18 January 2004Director's particulars changed (1 page)
18 January 2004Return made up to 17/12/03; full list of members (8 pages)
18 January 2004Return made up to 17/12/03; full list of members (8 pages)
26 June 2003Accounts made up to 30 September 2002 (20 pages)
26 June 2003Accounts made up to 30 September 2002 (20 pages)
13 May 2003Director's particulars changed (1 page)
13 May 2003Director's particulars changed (1 page)
10 January 2003Return made up to 17/12/02; full list of members (8 pages)
10 January 2003Return made up to 17/12/02; full list of members (8 pages)
28 May 2002Accounts made up to 30 September 2001 (16 pages)
28 May 2002Accounts made up to 30 September 2001 (16 pages)
29 April 2002Secretary resigned (1 page)
29 April 2002New secretary appointed (2 pages)
29 April 2002New secretary appointed (2 pages)
29 April 2002Secretary resigned (1 page)
10 January 2002Return made up to 17/12/01; full list of members (8 pages)
10 January 2002Return made up to 17/12/01; full list of members (8 pages)
17 August 2001Auditor's resignation (7 pages)
17 August 2001Auditor's resignation (7 pages)
11 June 2001Accounts made up to 30 September 2000 (19 pages)
11 June 2001Accounts made up to 30 September 2000 (19 pages)
15 May 2001Director resigned (1 page)
15 May 2001Director resigned (1 page)
15 January 2001Return made up to 17/12/00; full list of members (8 pages)
15 January 2001Return made up to 17/12/00; full list of members (8 pages)
5 April 2000Registered office changed on 05/04/00 from: queensway house 2 queensway redhill surrey RH1 1QS (1 page)
5 April 2000Registered office changed on 05/04/00 from: queensway house 2 queensway redhill surrey RH1 1QS (1 page)
8 February 2000Accounts made up to 30 September 1999 (18 pages)
8 February 2000Accounts made up to 30 September 1999 (18 pages)
14 January 2000Return made up to 17/12/99; full list of members (8 pages)
14 January 2000Return made up to 17/12/99; full list of members (8 pages)
8 November 1999Company name changed dmg exhibition group LIMITED\certificate issued on 08/11/99 (2 pages)
8 November 1999Company name changed dmg exhibition group LIMITED\certificate issued on 08/11/99 (2 pages)
7 June 1999Accounts made up to 30 September 1998 (18 pages)
7 June 1999Accounts made up to 30 September 1998 (18 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
20 April 1999New secretary appointed (2 pages)
20 April 1999Secretary resigned;director resigned (1 page)
20 April 1999New secretary appointed (2 pages)
20 April 1999Secretary resigned;director resigned (1 page)
11 January 1999Return made up to 17/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 January 1999Return made up to 17/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 December 1998Auditor's resignation (1 page)
11 December 1998Auditor's resignation (1 page)
21 April 1998New director appointed (6 pages)
21 April 1998New director appointed (6 pages)
29 January 1998Registered office changed on 29/01/98 from: times house station approach ruislip middlesex, HA4 8NB (1 page)
29 January 1998Registered office changed on 29/01/98 from: times house station approach ruislip middlesex, HA4 8NB (1 page)
26 January 1998Full group accounts made up to 28 September 1997 (29 pages)
26 January 1998Full group accounts made up to 28 September 1997 (29 pages)
12 January 1998Return made up to 17/12/97; no change of members (6 pages)
12 January 1998Return made up to 17/12/97; no change of members (6 pages)
11 July 1997Full group accounts made up to 29 September 1996 (31 pages)
11 July 1997Full group accounts made up to 29 September 1996 (31 pages)
28 January 1997Return made up to 17/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 January 1997Return made up to 17/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 March 1996Director resigned (2 pages)
11 March 1996Director resigned (2 pages)
16 February 1996Return made up to 17/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 February 1996Return made up to 17/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 January 1996Full group accounts made up to 1 October 1995 (26 pages)
24 January 1996Full group accounts made up to 1 October 1995 (26 pages)
24 January 1996Full group accounts made up to 1 October 1995 (26 pages)
5 July 1995Full group accounts made up to 2 October 1994 (27 pages)
5 July 1995Full group accounts made up to 2 October 1994 (27 pages)
5 July 1995Full group accounts made up to 2 October 1994 (27 pages)
18 April 1995Director resigned (2 pages)
18 April 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
29 November 1988Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
29 November 1988Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
7 June 1986Accounts made up to 30 September 1985 (12 pages)
7 June 1986Accounts made up to 30 September 1985 (12 pages)
29 July 1985Accounts made up to 30 September 1984 (12 pages)
29 July 1985Accounts made up to 30 September 1984 (12 pages)
9 July 1984Accounts made up to 30 September 1983 (11 pages)
9 July 1984Accounts made up to 30 September 1983 (11 pages)
23 March 1983Accounts made up to 30 September 1982 (9 pages)
23 March 1983Accounts made up to 30 September 1982 (9 pages)
10 December 1973Incorporation (14 pages)
10 December 1973Incorporation (14 pages)