Gambica Exhibitions Limited

Company Name	Gambica Exhibitions Limited
Director	Steven Alan Brambley
Company Status	Active
Company Number	01585964
Category	Private Limited Company
Incorporation Date	15 September 1981(42 years, 7 months ago)
Previous Name	Labansound Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mrs Sarah Wicks
Status	Current
Appointed	09 October 2014(33 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Steven Alan Brambley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(36 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	William John Goldfinch
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 1993)
Role	Managing Director Avo International Limited
Correspondence Address	45 Grimston Avenue Folkestone Kent CT20 2PZ

Director Name	Mr Brian William Harold Swabey
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 1994)
Role	Chartered Accountant
Correspondence Address	The Old Bicycle Shed Windmill Close Ivinghoe Leighton Buzzard Bedfordshire LU7 9EW

Director Name	Mr Geoffrey Charles Young
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(9 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 22 November 2010)
Role	Trade Association Director
Country of Residence	United Kingdom
Correspondence Address	Broadwall House 21 Broadwall London SE1 9PL

Secretary Name	Mr Antonio Ventrella
Nationality	British,Italian
Status	Resigned
Appointed	04 May 1991(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT

Secretary Name	George Lewis Fraser
Nationality	British
Status	Resigned
Appointed	17 September 1997(16 years after company formation)
Appointment Duration	7 years, 6 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	The Cottage Oak Way Reigate Surrey RH2 7ES

Secretary Name	Ms Sandra Anne Chenery
Nationality	British
Status	Resigned
Appointed	05 April 2005(23 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Broadwall House 21 Broadwall London SE1 9PL

Director Name	Mr Graeme Scott Philp
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(29 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 January 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Secretary Name	Miss Emma Jane Hickey
Status	Resigned
Appointed	31 October 2012(31 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2014)
Role	Company Director
Correspondence Address	Broadwall House 21 Broadwall London SE1 9PL

Contact

Website	gambica.org.uk
Email address	[email protected]
Telephone	020 76428080
Telephone region	London

Location

Registered Address	Rotherwick House 3 Thomas More Street London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Gambica Association LTD 66.67% Ordinary
1 at £1	Graeme Scott Philp 33.33% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 6 days from now)

Filing History

29 June 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
5 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
8 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
23 January 2018	Termination of appointment of Graeme Scott Philp as a director on 23 January 2018 (1 page)
23 January 2018	Appointment of Mr Steven Alan Brambley as a director on 23 January 2018 (2 pages)
22 December 2017	Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL England to Rotherwick House 3 Thomas More Street London E1W 1YZ on 22 December 2017 (1 page)
23 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
23 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
10 May 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (3 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (3 pages)
24 August 2015	Registered office address changed from Broadwall House 21 Broadwall London SE1 9PL to Westminster Tower 3 Albert Embankment London SE1 7SL on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from Broadwall House 21 Broadwall London SE1 9PL to Westminster Tower 3 Albert Embankment London SE1 7SL on 24 August 2015 (1 page)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
26 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (3 pages)
26 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (3 pages)
26 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (3 pages)
22 October 2014	Termination of appointment of Emma Jane Hickey as a secretary on 9 October 2014 (1 page)
22 October 2014	Appointment of Mrs Sarah Wicks as a secretary on 9 October 2014 (2 pages)
22 October 2014	Appointment of Mrs Sarah Wicks as a secretary on 9 October 2014 (2 pages)
22 October 2014	Appointment of Mrs Sarah Wicks as a secretary on 9 October 2014 (2 pages)
22 October 2014	Termination of appointment of Emma Jane Hickey as a secretary on 9 October 2014 (1 page)
22 October 2014	Termination of appointment of Emma Jane Hickey as a secretary on 9 October 2014 (1 page)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3 (3 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3 (3 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 3 (3 pages)
2 May 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
2 May 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Appointment of Miss Emma Jane Hickey as a secretary (1 page)
21 May 2013	Termination of appointment of Sandra Chenery as a secretary (1 page)
21 May 2013	Appointment of Miss Emma Jane Hickey as a secretary (1 page)
21 May 2013	Termination of appointment of Sandra Chenery as a secretary (1 page)
31 October 2012	Secretary's details changed for Ms Sandra Anne Chenery on 31 October 2012 (1 page)
31 October 2012	Secretary's details changed for Ms Sandra Anne Chenery on 31 October 2012 (1 page)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
28 January 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
28 January 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
22 November 2010	Termination of appointment of Geoffrey Young as a director (1 page)
22 November 2010	Termination of appointment of Geoffrey Young as a director (1 page)
22 November 2010	Appointment of Dr Graeme Scott Philp as a director (2 pages)
22 November 2010	Appointment of Dr Graeme Scott Philp as a director (2 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mr Geoffrey Charles Young on 4 May 2010 (2 pages)
4 May 2010	Secretary's details changed for Ms Sandra Anne Chenery on 4 May 2010 (1 page)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mr Geoffrey Charles Young on 4 May 2010 (2 pages)
4 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Secretary's details changed for Ms Sandra Anne Chenery on 4 May 2010 (1 page)
4 May 2010	Secretary's details changed for Ms Sandra Anne Chenery on 4 May 2010 (1 page)
4 May 2010	Director's details changed for Mr Geoffrey Charles Young on 4 May 2010 (2 pages)
5 March 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
5 March 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
23 June 2009	Full accounts made up to 30 September 2008 (10 pages)
23 June 2009	Full accounts made up to 30 September 2008 (10 pages)
6 May 2009	Return made up to 04/05/09; full list of members (3 pages)
6 May 2009	Return made up to 04/05/09; full list of members (3 pages)
8 May 2008	Return made up to 04/05/08; full list of members (3 pages)
8 May 2008	Return made up to 04/05/08; full list of members (3 pages)
11 March 2008	Full accounts made up to 30 September 2007 (8 pages)
11 March 2008	Full accounts made up to 30 September 2007 (8 pages)
8 May 2007	Return made up to 04/05/07; full list of members (2 pages)
8 May 2007	Return made up to 04/05/07; full list of members (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: saint georges house 195-203 waterloo road london SE1 8WB (1 page)
15 March 2007	Registered office changed on 15/03/07 from: saint georges house 195-203 waterloo road london SE1 8WB (1 page)
15 February 2007	Full accounts made up to 30 September 2006 (8 pages)
15 February 2007	Full accounts made up to 30 September 2006 (8 pages)
22 May 2006	Return made up to 04/05/06; full list of members (6 pages)
22 May 2006	Return made up to 04/05/06; full list of members (6 pages)
20 February 2006	Full accounts made up to 30 September 2005 (7 pages)
20 February 2006	Full accounts made up to 30 September 2005 (7 pages)
18 May 2005	Return made up to 04/05/05; full list of members (6 pages)
18 May 2005	Return made up to 04/05/05; full list of members (6 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
4 February 2005	Full accounts made up to 30 September 2004 (7 pages)
4 February 2005	Full accounts made up to 30 September 2004 (7 pages)
2 June 2004	Return made up to 04/05/04; full list of members (6 pages)
2 June 2004	Return made up to 04/05/04; full list of members (6 pages)
16 March 2004	Full accounts made up to 30 September 2003 (7 pages)
16 March 2004	Full accounts made up to 30 September 2003 (7 pages)
28 May 2003	Return made up to 04/05/03; full list of members (6 pages)
28 May 2003	Return made up to 04/05/03; full list of members (6 pages)
14 February 2003	Full accounts made up to 30 September 2002 (7 pages)
14 February 2003	Full accounts made up to 30 September 2002 (7 pages)
29 May 2002	Return made up to 04/05/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (6 pages)
29 May 2002	Return made up to 04/05/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (6 pages)
6 March 2002	Full accounts made up to 30 September 2001 (6 pages)
6 March 2002	Full accounts made up to 30 September 2001 (6 pages)
24 May 2001	Return made up to 04/05/01; full list of members (6 pages)
24 May 2001	Return made up to 04/05/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 30 September 2000 (6 pages)
23 January 2001	Full accounts made up to 30 September 2000 (6 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 30 September 1999 (7 pages)
28 January 2000	Full accounts made up to 30 September 1999 (7 pages)
3 June 1999	Return made up to 04/05/99; full list of members 363(287) ‐ Registered office changed on 03/06/99 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Return made up to 04/05/99; full list of members 363(287) ‐ Registered office changed on 03/06/99 363(288) ‐ Director's particulars changed (6 pages)
10 December 1998	Full accounts made up to 30 September 1998 (6 pages)
10 December 1998	Full accounts made up to 30 September 1998 (6 pages)
27 May 1998	Return made up to 04/05/98; no change of members (4 pages)
27 May 1998	Return made up to 04/05/98; no change of members (4 pages)
16 February 1998	Full accounts made up to 30 September 1997 (6 pages)
16 February 1998	Full accounts made up to 30 September 1997 (6 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
5 June 1997	Return made up to 04/05/97; no change of members (4 pages)
5 June 1997	Return made up to 04/05/97; no change of members (4 pages)
19 February 1997	Full accounts made up to 30 September 1996 (6 pages)
19 February 1997	Full accounts made up to 30 September 1996 (6 pages)
3 July 1996	Full accounts made up to 30 September 1995 (6 pages)
3 July 1996	Full accounts made up to 30 September 1995 (6 pages)
5 June 1996	Return made up to 04/05/96; full list of members (6 pages)
5 June 1996	Return made up to 04/05/96; full list of members (6 pages)
14 June 1995	Return made up to 04/05/95; no change of members 363(287) ‐ Registered office changed on 14/06/95 (4 pages)
14 June 1995	Return made up to 04/05/95; no change of members 363(287) ‐ Registered office changed on 14/06/95 (4 pages)

Gambica Exhibitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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