London
W1U 3PL
Secretary Name | Mr George Marco Tsangari |
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Nationality | British |
Status | Current |
Appointed | 09 September 1999(17 years, 4 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 Manchester Square London W1U 3PL |
Director Name | Mr Damion Barnaby Angus |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2016(34 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Exhibition Organiser |
Country of Residence | England |
Correspondence Address | 9 Manchester Square London W1U 3PL |
Director Name | William Bramwell Griffin |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 1993) |
Role | Builder |
Correspondence Address | 10 Millers Wharf St Katharines Way London E1 9YU |
Director Name | Mr Cornelius McCaffrey Murphy |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(8 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 42 St Johns Park Blackheath London SE3 7JH |
Director Name | Mr Christopher Michael Fendall Newton |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(8 years, 9 months after company formation) |
Appointment Duration | 23 years, 1 month (resigned 21 March 2014) |
Role | Exhibition Organiser |
Country of Residence | United Kingdom |
Correspondence Address | 9 Manchester Square London W1U 3PL |
Secretary Name | Ronald Hugh Pollock |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(8 years, 9 months 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 |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1994(12 years, 2 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 |
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Nationality | Irish |
Status | Resigned |
Appointed | 21 March 1996(13 years, 10 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 |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 May 2008) |
Role | Exhibition Organiser |
Correspondence Address | 12 Camden Cottages Church Walk Weybridge Surrey KT13 8JT |
Director Name | Mr George Marco Tsangari |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(23 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 20 October 2016) |
Role | Exhibition Organiser |
Country of Residence | England |
Correspondence Address | 9 Manchester Square London W1U 3PL |
Website | www.montex.co.uk |
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Telephone | 020 78863129 |
Telephone region | London |
Registered Address | 9 Manchester Square London W1U 3PL |
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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 |
Year | 2013 |
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Net Worth | -£1,300,022 |
Cash | £132 |
Current Liabilities | £1,371,019 |
Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 31 January 2024 (3 months, 1 week ago) |
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Next Return Due | 14 February 2025 (9 months, 1 week from now) |
5 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
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29 March 2023 | Accounts for a small company made up to 30 June 2022 (10 pages) |
15 March 2023 | Change of details for Montgomery Group Ltd as a person with significant control on 15 March 2023 (2 pages) |
31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
30 March 2022 | Accounts for a small company made up to 30 June 2021 (9 pages) |
31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
5 May 2021 | Accounts for a small company made up to 30 June 2020 (12 pages) |
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) |
28 March 2019 | Accounts for a small company made up to 30 June 2018 (12 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) |
27 March 2018 | Accounts for a small company made up to 30 June 2017 (12 pages) |
6 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
21 April 2017 | Accounts for a small company made up to 30 June 2016 (13 pages) |
21 April 2017 | Accounts for a small company made up to 30 June 2016 (13 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 | Appointment of Mr Damion Barnaby Angus as a director on 20 October 2016 (2 pages) |
20 October 2016 | Appointment of Mr Damion Barnaby Angus as a director on 20 October 2016 (2 pages) |
20 October 2016 | Termination of appointment of George Marcou Tsangari as a director on 20 October 2016 (1 page) |
20 October 2016 | Termination of appointment of George Marcou Tsangari as a director on 20 October 2016 (1 page) |
29 March 2016 | Accounts for a small company made up to 30 June 2015 (9 pages) |
29 March 2016 | Accounts for a small company made up to 30 June 2015 (9 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
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2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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12 April 2015 | Accounts for a small company made up to 30 June 2014 (9 pages) |
12 April 2015 | Accounts for a small company made up to 30 June 2014 (9 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
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3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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31 March 2014 | Accounts for a small company made up to 30 June 2013 (9 pages) |
31 March 2014 | Termination of appointment of Christopher Newton as a director (1 page) |
31 March 2014 | Termination of appointment of Christopher Newton as a director (1 page) |
31 March 2014 | Accounts for a small company made up to 30 June 2013 (9 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
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4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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26 March 2013 | Accounts for a small company made up to 30 June 2012 (9 pages) |
26 March 2013 | Accounts for a small company made up to 30 June 2012 (9 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 | Accounts for a small company made up to 30 June 2011 (9 pages) |
27 March 2012 | Accounts for a small company made up to 30 June 2011 (9 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 (16 pages) |
28 March 2011 | Full accounts made up to 30 June 2010 (16 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 (16 pages) |
30 March 2010 | Full accounts made up to 30 June 2009 (16 pages) |
11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
11 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 | 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 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 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 | 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 | 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 | Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page) |
16 April 2009 | Accounts for a small company made up to 30 June 2008 (9 pages) |
16 April 2009 | Accounts for a small company made up to 30 June 2008 (9 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 | Accounts for a small company made up to 30 June 2007 (9 pages) |
28 April 2008 | Accounts for a small company made up to 30 June 2007 (9 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 | Return made up to 31/01/07; full list of members (3 pages) |
27 April 2006 | Full accounts made up to 30 June 2005 (13 pages) |
27 April 2006 | Full accounts made up to 30 June 2005 (13 pages) |
23 March 2006 | Nc inc already adjusted 22/09/05 (2 pages) |
23 March 2006 | Ad 22/09/05--------- £ si 709843@1 (2 pages) |
23 March 2006 | Resolutions
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23 March 2006 | Resolutions
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23 March 2006 | Nc inc already adjusted 22/09/05 (2 pages) |
23 March 2006 | Ad 22/09/05--------- £ si 709843@1 (2 pages) |
16 February 2006 | Return made up to 31/01/06; full list of members (8 pages) |
16 February 2006 | Return made up to 31/01/06; full list of members (8 pages) |
7 October 2005 | New director appointed (2 pages) |
7 October 2005 | New director appointed (2 pages) |
7 October 2005 | New director appointed (2 pages) |
7 October 2005 | New director appointed (2 pages) |
5 October 2005 | Secretary's particulars changed (1 page) |
5 October 2005 | Secretary's particulars changed (1 page) |
11 April 2005 | Full accounts made up to 30 June 2004 (11 pages) |
11 April 2005 | Full accounts made up to 30 June 2004 (11 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 | Full accounts made up to 30 June 2003 (10 pages) |
29 March 2004 | Full accounts made up to 30 June 2003 (10 pages) |
28 February 2004 | Return made up to 31/01/04; full list of members
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28 February 2004 | Return made up to 31/01/04; full list of members
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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) |
4 January 2002 | Company name changed london building exhibitions limi ted\certificate issued on 04/01/02 (2 pages) |
4 January 2002 | Company name changed london building exhibitions limi ted\certificate issued on 04/01/02 (2 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
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7 February 2001 | Return made up to 31/01/01; full list of members
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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
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28 February 2000 | Return made up to 31/01/00; full list of members
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20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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14 September 1999 | Secretary resigned (1 page) |
14 September 1999 | New secretary appointed (2 pages) |
14 September 1999 | Secretary resigned (1 page) |
14 September 1999 | New secretary appointed (2 pages) |
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 (5 pages) |
2 March 1999 | Return made up to 31/01/99; no change of members (5 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) |
4 December 1998 | Resolutions
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4 December 1998 | Resolutions
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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) |
26 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
26 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
4 March 1997 | Return made up to 31/01/97; no change of members
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4 March 1997 | Return made up to 31/01/97; no change of members
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14 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
14 October 1996 | 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
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4 March 1996 | Return made up to 31/01/96; no change of members
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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
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13 November 1995 | Resolutions
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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 (8 pages) |
15 March 1995 | Return made up to 31/01/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |