Penton Communications Europe Limited

Company Name	Penton Communications Europe Limited
Company Status	Active
Company Number	02805376
Category	Private Limited Company
Incorporation Date	31 March 1993(31 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(23 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(23 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(23 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Alan Collinge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 15 June 2001)
Role	Company Director
Correspondence Address	The Worthington Highgrove House Ancoats Lane Alderley Edge Cheshire SK10 4QL

Secretary Name	Veronica McTavish
Nationality	British
Status	Resigned
Appointed	27 May 1993(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	Fernbank Rock Road Urmston Manchester M41 9WD

Director Name	Gregory William Northrup
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1993(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 1997)
Role	Vice President Finance & Ops
Correspondence Address	1200 Grovewood Court Fort Collins Colorado Usa Foreign

Secretary Name	Mr Jonathan Ian Wood
Nationality	British
Status	Resigned
Appointed	12 February 2001(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oak House 53 Oaktrees Ash Surrey GU12 6QS

Director Name	Mr Jonathan Ian Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Oak House 53 Oaktrees Ash Surrey GU12 6QS

Director Name	Mr Andrew Center
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint James Street London W6 9RW

Director Name	Jim Ogle
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2004(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2007)
Role	Finance Director
Correspondence Address	45 Eisenhower Drive Paramus New Jersey United States

Director Name	Preston Lee Vice
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2004(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2007)
Role	Business Executive
Correspondence Address	15574 Strongsville Ohio Cleveland 44136

Secretary Name	Preston Lee Vice
Nationality	American
Status	Resigned
Appointed	31 December 2004(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2007)
Role	Business Executive
Correspondence Address	15574 Strongsville Ohio Cleveland 44136

Director Name	Mrs Irene Melissa Clapham
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(12 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Whitesands Road Lymm Cheshire WA13 9LJ

Director Name	Eric Lundberg
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2008)
Role	Finance Director
Country of Residence	United States
Correspondence Address	33 Stafford Road Chatham New Jersey 07928 Foreign

Director Name	Robert Feinberg
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2008)
Role	Lawyer
Correspondence Address	95 Beverley Road Montclair New Jersey 07043 Foreign

Secretary Name	Robert Feinberg
Nationality	American
Status	Resigned
Appointed	01 February 2007(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2008)
Role	Lawyer
Correspondence Address	95 Beverley Road Montclair New Jersey 07043 Foreign

Director Name	Elise Zealand
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2008(15 years after company formation)
Appointment Duration	2 years (resigned 30 April 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	330 East 75th Street Apt 19a New York 10021

Director Name	Mr Stephen Martin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2008(15 years after company formation)
Appointment Duration	8 years, 7 months (resigned 02 November 2016)
Role	Controller
Country of Residence	United States
Correspondence Address	17607 Narragansett Avenue Lakewood Ohio 44107

Secretary Name	Elise Zealand
Nationality	American
Status	Resigned
Appointed	04 April 2008(15 years after company formation)
Appointment Duration	2 years (resigned 30 April 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	330 East 75th Street Apt 19a New York 10021

Director Name	Mrs Jean Clifton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(17 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6 Weatherfield Drive Newtown, Pa 18940-2600 Usa United States

Secretary Name	Mrs Jean Clifton
Status	Resigned
Appointed	30 April 2010(17 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2011)
Role	Company Director
Correspondence Address	6 Weatherfield Drive Newtown, Pa 18940-2600 Usa United States

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Contact

Website	penton.com
Email address	[email protected]
Telephone	020 70175000
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Duke Communications International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,356,706
Gross Profit	£1,356,706
Net Worth	-£93,401
Cash	£13,496
Current Liabilities	£128,064

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
4 April 2023	Director's details changed for Mr Gareth Richard Wright on 1 April 2023 (2 pages)
4 April 2023	Director's details changed for Mr Simon Robert Bane on 1 April 2023 (2 pages)
4 April 2023	Director's details changed for Mr Rupert John Joseph Hopley on 1 April 2023 (2 pages)
4 April 2023	Confirmation statement made on 1 April 2023 with updates (3 pages)
28 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
28 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages)
4 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
10 February 2022	Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages)
20 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages)
20 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
5 May 2021	Confirmation statement made on 5 April 2021 with updates (5 pages)
11 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (248 pages)
28 October 2020	Cessation of Informa Us Holdings Limited as a person with significant control on 28 October 2020 (1 page)
28 October 2020	Notification of Informa Group Limited as a person with significant control on 28 October 2020 (2 pages)
20 July 2020	Statement of capital on 20 July 2020 GBP 1 (5 pages)
20 July 2020	Statement by Directors (1 page)
20 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2020	Solvency Statement dated 18/06/20 (1 page)
8 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
9 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (234 pages)
9 December 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
9 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (203 pages)
10 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (5 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
14 February 2017	Appointment of Mr Gareth Richard Wright as a director on 2 November 2016 (3 pages)
14 February 2017	Appointment of Mr Gareth Richard Wright as a director on 2 November 2016 (3 pages)
22 November 2016	Appointment of Mr Simon Robert Bane as a director on 2 November 2016 (3 pages)
22 November 2016	Registered office address changed from 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN to 5 Howick Place London SW1P 1WG on 22 November 2016 (2 pages)
22 November 2016	Appointment of Glyn Fullelove as a director on 2 November 2016 (3 pages)
22 November 2016	Appointment of Mr Simon Robert Bane as a director on 2 November 2016 (3 pages)
22 November 2016	Registered office address changed from 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN to 5 Howick Place London SW1P 1WG on 22 November 2016 (2 pages)
22 November 2016	Termination of appointment of Stephen Martin as a director on 2 November 2016 (2 pages)
22 November 2016	Termination of appointment of Stephen Martin as a director on 2 November 2016 (2 pages)
22 November 2016	Appointment of Glyn Fullelove as a director on 2 November 2016 (3 pages)
22 November 2016	Appointment of Mr Rupert John Joseph Hopley as a director on 2 November 2016 (3 pages)
22 November 2016	Appointment of Mr Rupert John Joseph Hopley as a director on 2 November 2016 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 14,922,565.00 (4 pages)
10 November 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 14,922,565.00 (4 pages)
8 October 2016	Full accounts made up to 31 December 2015 (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (5 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (3 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (3 pages)
18 May 2015	Full accounts made up to 31 December 2014 (13 pages)
18 May 2015	Full accounts made up to 31 December 2014 (13 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
25 April 2014	Accounts made up to 31 December 2013 (12 pages)
25 April 2014	Accounts made up to 31 December 2013 (12 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (3 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (3 pages)
26 April 2013	Accounts made up to 31 December 2012 (14 pages)
26 April 2013	Accounts made up to 31 December 2012 (14 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Accounts made up to 31 December 2011 (12 pages)
23 April 2012	Accounts made up to 31 December 2011 (12 pages)
12 October 2011	Registered office address changed from Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom on 12 October 2011 (2 pages)
12 October 2011	Registered office address changed from Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom on 12 October 2011 (2 pages)
7 July 2011	Termination of appointment of Jean Clifton as a director (1 page)
7 July 2011	Registered office address changed from St Denys House 22 East Hill St. Austell Cornwall PL25 4TR on 7 July 2011 (1 page)
7 July 2011	Termination of appointment of Jean Clifton as a director (1 page)
7 July 2011	Termination of appointment of Irene Clapham as a director (1 page)
7 July 2011	Termination of appointment of Jean Clifton as a secretary (1 page)
7 July 2011	Registered office address changed from St Denys House 22 East Hill St. Austell Cornwall PL25 4TR on 7 July 2011 (1 page)
7 July 2011	Termination of appointment of Jean Clifton as a secretary (1 page)
7 July 2011	Termination of appointment of Irene Clapham as a director (1 page)
7 July 2011	Registered office address changed from St Denys House 22 East Hill St. Austell Cornwall PL25 4TR on 7 July 2011 (1 page)
26 May 2011	Accounts made up to 31 December 2010 (15 pages)
26 May 2011	Accounts made up to 31 December 2010 (15 pages)
13 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
13 July 2010	Accounts made up to 31 December 2009 (15 pages)
13 July 2010	Accounts made up to 31 December 2009 (15 pages)
23 June 2010	Appointment of Mrs Jean Clifton as a director (2 pages)
23 June 2010	Appointment of Mrs Jean Clifton as a director (2 pages)
22 June 2010	Termination of appointment of Elise Zealand as a director (1 page)
22 June 2010	Termination of appointment of Elise Zealand as a secretary (1 page)
22 June 2010	Appointment of Mrs Jean Clifton as a secretary (1 page)
22 June 2010	Termination of appointment of Elise Zealand as a secretary (1 page)
22 June 2010	Appointment of Mrs Jean Clifton as a secretary (1 page)
22 June 2010	Termination of appointment of Elise Zealand as a director (1 page)
11 May 2010	Director's details changed for Irene Melissa Clapham on 1 January 2010 (2 pages)
11 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Irene Melissa Clapham on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Irene Melissa Clapham on 1 January 2010 (2 pages)
30 October 2009	Accounts made up to 31 December 2008 (16 pages)
30 October 2009	Accounts made up to 31 December 2008 (16 pages)
31 March 2009	Return made up to 22/03/09; full list of members (4 pages)
31 March 2009	Return made up to 22/03/09; full list of members (4 pages)
20 October 2008	Accounts made up to 31 December 2007 (20 pages)
20 October 2008	Accounts made up to 31 December 2007 (20 pages)
16 October 2008	Registered office changed on 16/10/2008 from di an house, 2 aegean road atlantic street altrincham cheshire WA14 5UW (1 page)
16 October 2008	Registered office changed on 16/10/2008 from di an house, 2 aegean road atlantic street altrincham cheshire WA14 5UW (1 page)
7 May 2008	Return made up to 22/03/08; full list of members (4 pages)
7 May 2008	Return made up to 22/03/08; full list of members (4 pages)
28 April 2008	Director appointed stephen martin (2 pages)
28 April 2008	Appointment terminated director eric lundberg (1 page)
28 April 2008	Director and secretary appointed elise zealand (2 pages)
28 April 2008	Appointment terminated director and secretary robert feinberg (1 page)
28 April 2008	Director and secretary appointed elise zealand (2 pages)
28 April 2008	Appointment terminated director and secretary robert feinberg (1 page)
28 April 2008	Appointment terminated director eric lundberg (1 page)
28 April 2008	Director appointed stephen martin (2 pages)
26 September 2007	Accounts made up to 31 December 2006 (17 pages)
26 September 2007	Accounts made up to 31 December 2006 (17 pages)
30 May 2007	Secretary resigned;director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	Secretary resigned;director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New secretary appointed;new director appointed (2 pages)
23 May 2007	Return made up to 22/03/07; full list of members (2 pages)
23 May 2007	Return made up to 22/03/07; full list of members (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
11 October 2006	Accounts made up to 31 December 2005 (16 pages)
11 October 2006	Accounts made up to 31 December 2005 (16 pages)
22 March 2006	Registered office changed on 22/03/06 from: di an house 2 aggeab road atlantic street altrincham cheshire WA14 5UW (1 page)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Registered office changed on 22/03/06 from: di an house 2 aggeab road atlantic street altrincham cheshire WA14 5UW (1 page)
22 March 2006	Return made up to 22/03/06; full list of members (2 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 22/03/06; full list of members (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
8 June 2005	Accounts made up to 31 December 2004 (16 pages)
8 June 2005	Accounts made up to 31 December 2004 (16 pages)
11 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	Secretary resigned;director resigned (1 page)
11 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2005	New director appointed (1 page)
8 February 2005	New secretary appointed;new director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Registered office changed on 08/02/05 from: penton house 288-290 worton road isleworth middlesex TW7 6EL (1 page)
8 February 2005	Registered office changed on 08/02/05 from: penton house 288-290 worton road isleworth middlesex TW7 6EL (1 page)
8 February 2005	New director appointed (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New secretary appointed;new director appointed (2 pages)
5 October 2004	Accounts made up to 31 December 2003 (14 pages)
5 October 2004	Accounts made up to 31 December 2003 (14 pages)
15 March 2004	Return made up to 22/03/04; full list of members (7 pages)
15 March 2004	Return made up to 22/03/04; full list of members (7 pages)
4 February 2004	Accounts made up to 31 December 2002 (19 pages)
4 February 2004	Accounts made up to 31 December 2002 (19 pages)
6 April 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 06/04/03 (7 pages)
6 April 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 06/04/03 (7 pages)
13 May 2002	Memorandum and Articles of Association (10 pages)
13 May 2002	Memorandum and Articles of Association (10 pages)
24 April 2002	Company name changed duke communications europe limit ed\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed duke communications europe limit ed\certificate issued on 24/04/02 (2 pages)
9 April 2002	Accounts made up to 31 December 2001 (14 pages)
9 April 2002	Accounts made up to 31 December 2001 (14 pages)
22 March 2002	Return made up to 22/03/02; full list of members (6 pages)
22 March 2002	Return made up to 22/03/02; full list of members (6 pages)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2001	Resolutions RES13 ‐ Deed of charge 31/07/01 (2 pages)
15 August 2001	Memorandum and Articles of Association (5 pages)
15 August 2001	Memorandum and Articles of Association (5 pages)
15 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2001	Resolutions RES13 ‐ Deed of charge 31/07/01 (2 pages)
26 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 July 2001	Amended accounts made up to 31 December 1999 (9 pages)
26 July 2001	Amended accounts made up to 31 December 1999 (9 pages)
4 July 2001	New director appointed (3 pages)
4 July 2001	New director appointed (3 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 June 2001	Director resigned (2 pages)
21 June 2001	Director resigned (2 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
29 May 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
29 May 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
29 March 2001	Return made up to 22/03/01; full list of members (6 pages)
29 March 2001	Return made up to 22/03/01; full list of members (6 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
14 April 2000	Return made up to 31/03/00; full list of members (6 pages)
14 April 2000	Return made up to 31/03/00; full list of members (6 pages)
24 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
24 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
3 April 1999	Return made up to 31/03/99; full list of members (6 pages)
3 April 1999	Return made up to 31/03/99; full list of members (6 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 March 1998	Return made up to 31/03/98; full list of members (6 pages)
25 March 1998	Return made up to 31/03/98; full list of members (6 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
10 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 March 1997	Return made up to 31/03/97; full list of members (6 pages)
25 March 1997	Return made up to 31/03/97; full list of members (6 pages)
12 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 March 1996	Return made up to 31/03/96; no change of members (6 pages)
27 March 1996	Return made up to 31/03/96; no change of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 May 1995	Return made up to 31/03/95; no change of members (4 pages)
17 May 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
30 October 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
30 October 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
3 June 1994	Return made up to 31/03/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 1994	Return made up to 31/03/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 1994	Memorandum and Articles of Association (12 pages)
17 February 1994	Memorandum and Articles of Association (12 pages)
17 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 January 1994	Accounting reference date shortened from 31/05 to 31/12 (1 page)
20 January 1994	Accounting reference date shortened from 31/05 to 31/12 (1 page)
26 November 1993	New director appointed (2 pages)
26 November 1993	New director appointed (2 pages)
18 November 1993	Accounting reference date notified as 31/05 (1 page)
18 November 1993	Memorandum and Articles of Association (11 pages)
18 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1993	Memorandum and Articles of Association (11 pages)
18 November 1993	Accounting reference date notified as 31/05 (1 page)
21 June 1993	Company name changed raidell LIMITED\certificate issued on 22/06/93 (2 pages)
21 June 1993	Company name changed raidell LIMITED\certificate issued on 22/06/93 (2 pages)
4 June 1993	Registered office changed on 04/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 June 1993	Memorandum and Articles of Association (5 pages)
4 June 1993	Memorandum and Articles of Association (5 pages)
4 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1993	Registered office changed on 04/06/93 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 March 1993	Incorporation (13 pages)
31 March 1993	Incorporation (13 pages)

Penton Communications Europe Limited

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