Management Forum Limited

Company Name	Management Forum Limited
Company Status	Active
Company Number	01470584
Category	Private Limited Company
Incorporation Date	2 January 1980(44 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mrs Dwane Louise Frances Charalambous
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(35 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Rivington Street London EC2A 3DU

Director Name	Mrs Annabel Jane Davies
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(35 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Rivington Street London EC2A 3DU

Secretary Name	Mrs Nina Rossey
Status	Current
Appointed	31 March 2015(35 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	10-12 Rivington Street London EC2A 3DU

Director Name	Mrs Nina Rossey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(35 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	10-12 Rivington Street London EC2A 3DU

Director Name	Mr Jeffrey Neil Thomas
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(35 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Rivington Street London EC2A 3DU

Director Name	Mr Axel Hermann Walter Von Schellenberg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	21 September 1991(11 years, 8 months after company formation)
Appointment Duration	23 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Roonstrasse 4 Heidelberg D-69120 Germany

Secretary Name	Axel Hermann Walter Von Schellenberg
Nationality	American
Status	Resigned
Appointed	21 September 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Bergstrasse 51 6900 Heidelberg Germany

Secretary Name	Mrs Diane Jane Bailey
Nationality	British
Status	Resigned
Appointed	01 April 1999(19 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Hatchways Farm Burrows Cross Gomshall Surrey GU5 9QR

Secretary Name	Axel Hermann Walter Von Schellenberg
Nationality	American
Status	Resigned
Appointed	01 January 2005(25 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	Roon Str. 4 Heidelberg D-69120 Germany

Director Name	Tracey Rosalind Atkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(26 years, 1 month after company formation)
Appointment Duration	9 months (resigned 20 November 2006)
Role	Company Director
Correspondence Address	54 Markenfield Road Guildford Surrey GU1 4PD

Secretary Name	Mr Barry Peter Osborne
Nationality	British
Status	Resigned
Appointed	28 September 2006(26 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2015)
Role	Accountant
Correspondence Address	17 Newmans Court Farnham Surrey GU9 0SJ

Director Name	Mrs Zena Patricia Singer
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(35 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Rivington Street London EC2A 3DU

Contact

Website	management-forum.co.uk
Email address	[email protected]
Telephone	01483 730071
Telephone region	Guildford

Location

Registered Address	10-12 Rivington Street London EC2A 3DU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Falconbury LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,403
Cash	£466,870
Current Liabilities	£697,937

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 November 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 July 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
6 July 2016	Termination of appointment of Zena Patricia Singer as a director on 30 June 2016 (1 page)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 November 2015	Registered office address changed from 98-100 Maybury Road Woking Surrey GU21 5JL to 10-12 Rivington Street London EC2A 3DU on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 98-100 Maybury Road Woking Surrey GU21 5JL to 10-12 Rivington Street London EC2A 3DU on 5 November 2015 (1 page)
14 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (6 pages)
14 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (6 pages)
3 June 2015	Appointment of Mrs Nina Rossey as a director on 1 April 2015 (2 pages)
3 June 2015	Appointment of Mrs Nina Rossey as a director on 1 April 2015 (2 pages)
23 April 2015	Appointment of Mrs Zena Patricia Singer as a director on 1 April 2015 (2 pages)
23 April 2015	Appointment of Mrs Zena Patricia Singer as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Jeffrey Neil Thomas as a director on 1 April 2015 (2 pages)
21 April 2015	Appointment of Mr Jeffrey Neil Thomas as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Nina Rossey as a secretary (2 pages)
1 April 2015	Appointment of Mr Dwane Louise Frances Charalambous as a director on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Zena Patricia Singer as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Barry Peter Osborne as a secretary on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Axel Hermann Walter Von Schellenberg as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mrs Nina Rossey as a secretary on 31 March 2015 (2 pages)
1 April 2015	Appointment of Mrs Annabel Jane Davies as a director on 31 March 2015 (2 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Axel Hermann Walter Von Schellenberg on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Barry Peter Osborne on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Axel Hermann Walter Von Schellenberg on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Zena Patricia Singer on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Zena Patricia Singer on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Barry Peter Osborne on 5 October 2009 (1 page)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 September 2008	Return made up to 21/09/08; full list of members (4 pages)
23 September 2008	Secretary's change of particulars / barry osbourne / 21/09/2008 (1 page)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 October 2007	Return made up to 21/09/07; full list of members (2 pages)
5 January 2007	Director resigned (1 page)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 November 2006	Return made up to 21/09/06; full list of members (8 pages)
6 October 2006	New secretary appointed (1 page)
6 October 2006	Secretary resigned (1 page)
5 June 2006	Auditors resignation (1 page)
6 March 2006	New director appointed (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 48 woodbridge road guildford surrey GU1 4RJ (2 pages)
1 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
4 October 2005	Return made up to 21/09/05; full list of members (7 pages)
14 February 2005	Director's particulars changed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
7 October 2004	Return made up to 21/09/04; full list of members (7 pages)
4 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
27 November 2003	Director's particulars changed (1 page)
7 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 September 2002	Return made up to 21/09/02; full list of members (7 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
22 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 October 2001	Return made up to 21/09/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 October 2000	Return made up to 21/09/00; full list of members (6 pages)
22 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 October 1999	Return made up to 21/09/99; full list of members (6 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 February 1999	Registered office changed on 24/02/99 from: c/o gregory rowcliffe & milners 1 bedford row london WC1R 4BZ (1 page)
23 September 1998	Return made up to 21/09/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 October 1997	Return made up to 21/09/97; full list of members (6 pages)
23 September 1996	Return made up to 21/09/96; no change of members (4 pages)
20 October 1995	Accounts made up to 31 March 1995 (12 pages)
9 October 1995	Return made up to 21/09/95; no change of members (4 pages)
2 January 1980	Incorporation (16 pages)

Management Forum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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