Event Concept Limited

Company Name	Event Concept Limited
Company Status	Active
Company Number	02977277
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Philip Mark Beaver
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 October 1994(1 day after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Athlone Road London SW2 2DS

Director Name	Mrs Ming Felicity Beaver
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2008(13 years, 6 months after company formation)
Appointment Duration	16 years
Role	Managing Director
Country of Residence	England
Correspondence Address	74 Athlone Road London SW2 2DS

Secretary Name	Mr Philip Mark Beaver
Status	Current
Appointed	14 June 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	74 Athlone Road London SW2 2DS

Director Name	Mr Adam Thomas Nelson Stanley
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Units B2-B4 Galleywall Trading Estate Galleywall Road London SE16 3PB

Director Name	Mark Dobinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 February 1995)
Role	Company Director
Correspondence Address	11a Rostrevor Road London Sw6

Secretary Name	Philip Charles Beaver
Nationality	British
Status	Resigned
Appointed	11 October 1994(1 day after company formation)
Appointment Duration	24 years, 8 months (resigned 14 June 2019)
Role	Company Director
Correspondence Address	The Cottage Temple Guiting Cheltenham Gloucestershire GL54 5RP Wales

Director Name	Tiffany Jane Ortman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2002)
Role	Director Of Sales & Marketing
Correspondence Address	28 Wimbledon Road London SW17 0UQ

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Website	www.eventconcept.co.uk
Email address	[email protected]
Telephone	020 77403988
Telephone region	London

Location

Registered Address	Units B2-B4 Galleywall Trading Estate Galleywall Road London SE16 3PB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	South Bermondsey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	The Event Concept Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,317,882
Gross Profit	£1,847,601
Net Worth	£581,467
Cash	£253
Current Liabilities	£1,148,199

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

20 September 2007	Delivered on: 9 October 2007 Persons entitled: Camgate Holdings Limited Classification: Rent deposit deed Secured details: Â£37,500.00 due or to become due from the company to. Particulars: All right title and interest in the monies from time to time credited to the account,. See the mortgage charge document for full details. Outstanding
20 September 2007	Delivered on: 9 October 2007 Persons entitled: Camgate Holdings Limited Classification: Rent deposit deed Secured details: Â£37,500.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the monies outstanding of the account. See the mortgage charge document for full details. Outstanding
9 September 1999	Delivered on: 16 September 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company formerly known as the event lighting company limited to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
10 November 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
31 October 2023	Secretary's details changed for Mr Philip Mark Beaver on 27 October 2023 (1 page)
31 October 2023	Change of details for The Event Concept Group Limited as a person with significant control on 6 April 2016 (2 pages)
31 October 2023	Change of details for Mr Philip Mark Beaver as a person with significant control on 27 October 2023 (2 pages)
31 October 2023	Change of details for Mrs Ming Felicity Beaver as a person with significant control on 27 October 2023 (2 pages)
12 May 2023	Notification of The Event Concept Group Limited as a person with significant control on 6 April 2016 (2 pages)
9 January 2023	Full accounts made up to 31 March 2022 (25 pages)
11 October 2022	Confirmation statement made on 10 October 2022 with updates (4 pages)
29 April 2022	Full accounts made up to 31 March 2021 (26 pages)
14 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
9 June 2021	Appointment of Mr Adam Thomas Nelson Stanley as a director on 9 June 2021 (2 pages)
17 April 2021	Full accounts made up to 31 March 2020 (30 pages)
18 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
21 January 2020	Full accounts made up to 31 March 2019 (28 pages)
23 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
17 June 2019	Appointment of Mr Philip Mark Beaver as a secretary on 14 June 2019 (2 pages)
14 June 2019	Termination of appointment of Philip Charles Beaver as a secretary on 14 June 2019 (1 page)
2 January 2019	Full accounts made up to 31 March 2018 (29 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
16 April 2018	Registered office address changed from Units B3/B4 Galleywall Trading Estate Galleywall Road London SE16 3PB to Units B2-B4 Galleywall Trading Estate Galleywall Road London SE16 3PB on 16 April 2018 (1 page)
2 January 2018	Full accounts made up to 31 March 2017 (27 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 December 2016	Full accounts made up to 31 March 2016 (31 pages)
22 December 2016	Full accounts made up to 31 March 2016 (31 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
6 January 2016	Full accounts made up to 31 March 2015 (23 pages)
6 January 2016	Full accounts made up to 31 March 2015 (23 pages)
20 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
8 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
16 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 October 2009	Director's details changed for Mr Philip Mark Beaver on 20 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Philip Mark Beaver on 20 October 2009 (2 pages)
27 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mrs Ming Felicity Beaver on 20 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Ming Felicity Beaver on 20 October 2009 (2 pages)
27 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
28 October 2008	Return made up to 10/10/08; full list of members (3 pages)
28 October 2008	Return made up to 10/10/08; full list of members (3 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Director's change of particulars / ming beaver / 01/10/2008 (1 page)
21 October 2008	Location of register of members (1 page)
21 October 2008	Director's change of particulars / ming beaver / 01/10/2008 (1 page)
28 April 2008	Director appointed mrs ming felicity beaver (1 page)
28 April 2008	Director appointed mrs ming felicity beaver (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Registered office changed on 24/01/08 from: B1 tower bridge complex 100 clements road london SE16 4DG (1 page)
24 January 2008	Registered office changed on 24/01/08 from: B1 tower bridge complex 100 clements road london SE16 4DG (1 page)
16 October 2007	Return made up to 10/10/07; full list of members (2 pages)
16 October 2007	Return made up to 10/10/07; full list of members (2 pages)
9 October 2007	Particulars of mortgage/charge (5 pages)
9 October 2007	Particulars of mortgage/charge (5 pages)
9 October 2007	Particulars of mortgage/charge (5 pages)
9 October 2007	Particulars of mortgage/charge (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 November 2006	Return made up to 10/10/06; full list of members (2 pages)
1 November 2006	Return made up to 10/10/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 December 2005	Registered office changed on 05/12/05 from: unit B101 4 tower bridge business complex 100 clements road bermondsey london SE16 4DG (1 page)
5 December 2005	Registered office changed on 05/12/05 from: unit B101 4 tower bridge business complex 100 clements road bermondsey london SE16 4DG (1 page)
11 October 2005	Return made up to 10/10/05; full list of members (6 pages)
11 October 2005	Return made up to 10/10/05; full list of members (6 pages)
10 February 2005	Return made up to 10/10/04; full list of members (6 pages)
10 February 2005	Return made up to 10/10/04; full list of members (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 February 2004	Registered office changed on 25/02/04 from: 36 abbey business centre ingate place london SW8 3NS (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 36 abbey business centre ingate place london SW8 3NS (1 page)
4 December 2003	Return made up to 10/10/03; full list of members (6 pages)
4 December 2003	Return made up to 10/10/03; full list of members (6 pages)
31 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
31 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
25 November 2002	Return made up to 10/10/02; full list of members (6 pages)
25 November 2002	Return made up to 10/10/02; full list of members (6 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
2 April 2002	Company name changed the event lighting and design co mpany LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed the event lighting and design co mpany LIMITED\certificate issued on 02/04/02 (2 pages)
21 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
21 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
27 October 2001	Return made up to 10/10/01; full list of members (6 pages)
27 October 2001	Return made up to 10/10/01; full list of members (6 pages)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1999	Company name changed the event lighting company limit ed\certificate issued on 20/09/99 (2 pages)
17 September 1999	Company name changed the event lighting company limit ed\certificate issued on 20/09/99 (2 pages)
16 September 1999	Particulars of mortgage/charge (4 pages)
16 September 1999	Particulars of mortgage/charge (4 pages)
7 May 1999	Registered office changed on 07/05/99 from: unit 26 abbey business centre ingate place london SW8 3NS (1 page)
7 May 1999	Registered office changed on 07/05/99 from: unit 26 abbey business centre ingate place london SW8 3NS (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 October 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 October 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
2 October 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
19 January 1997	Registered office changed on 19/01/97 from: 15 abbey business centre ingate place london SW8 3NS (1 page)
19 January 1997	Registered office changed on 19/01/97 from: 15 abbey business centre ingate place london SW8 3NS (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 November 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
10 September 1996	Registered office changed on 10/09/96 from: 31-33 bondway london SW8 1SJ (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 31-33 bondway london SW8 1SJ (1 page)
18 June 1996	Accounting reference date extended from 11/10/95 to 31/03/96 (1 page)
18 June 1996	Accounting reference date extended from 11/10/95 to 31/03/96 (1 page)
4 February 1996	Return made up to 10/10/95; full list of members (6 pages)
4 February 1996	Return made up to 10/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
10 October 1994	Incorporation (12 pages)
10 October 1994	Incorporation (12 pages)

Event Concept Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London