Ocean Media Events Limited

Company Name	Ocean Media Events Limited
Company Status	Active
Company Number	03063473
Category	Private Limited Company
Incorporation Date	1 June 1995(28 years, 11 months ago)
Previous Name	Wedding Shows (UK) Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr David John Moran
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(17 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE

Director Name	Mr Ross Arthur Finegan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	06 September 2019(24 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE

Director Name	Mr Declan Cassidy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2020(24 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE

Director Name	Mr Benjamin Russell Evans
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(26 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Upper Brook Street London W1K 7PY

Director Name	David Hugh Richards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Sales
Correspondence Address	14 Fouracres Letchworth Hertfordshire SG6 3UF

Director Name	John Martin Oliver
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Sales
Correspondence Address	Whornes Place 97 Rochester Road Cuxton Rochester Kent ME2 1AE

Director Name	Mr Ivan Harold Allen
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Organiser
Country of Residence	United Kingdom
Correspondence Address	146 Piccotts End Hemel Hempstead Hertfordshire HP1 3AU

Secretary Name	Mr Stephen Baldwin
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Priory Road St Neots Cambridgeshire PE19 1AT

Secretary Name	John Martin Oliver
Nationality	British
Status	Resigned
Appointed	15 December 1995(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 1999)
Role	Sales
Correspondence Address	Whornes Place 97 Rochester Road Cuxton Rochester Kent ME2 1AE

Secretary Name	Mr John Phillip Gardner
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grasson Gotherington Fields, Gotherington Cheltenham Gloucestershire GL52 4SB Wales

Director Name	Mary Margaret Whitlock
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2001)
Role	Sales Person
Correspondence Address	16 Risborough Road Bedford Bedrordshire MK41 9QL

Director Name	Miss Jacqueline Mary Wild
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2001)
Role	Publishing Director
Correspondence Address	36 Victoria Wharf Narrow Street Limehouse London E14 8DD

Director Name	Susan Cattermole
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	2 Hainfield Drive Solihull West Midlands B91 2PL

Secretary Name	Susan Cattermole
Nationality	British
Status	Resigned
Appointed	19 July 1999(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2 Hainfield Drive Solihull West Midlands B91 2PL

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Ulric Kenny
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2007)
Role	Chartered Accountant
Correspondence Address	18 Stradbrook Hall Blackrock County Dublin Dublin

Director Name	Simon Malcolm
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2007)
Role	Chartered Accountant
Correspondence Address	74 The Wheel House Burrells Wharf Square London E14 3TB

Secretary Name	Simon Malcolm
Nationality	British
Status	Resigned
Appointed	14 July 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2007)
Role	Chartered Accountant
Correspondence Address	74 The Wheel House Burrells Wharf Square London E14 3TB

Director Name	Mrs Margaret Satchel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Albury Road Hersham Walton-On-Thames Surrey KT12 5DT

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Secretary Name	Margaret Satchel
Nationality	British/S African
Status	Resigned
Appointed	12 October 2007(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Albury Road Walton On Thames KT12 5DT

Director Name	Mr Ulric Kenny
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2012(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2015)
Role	Private Equity
Country of Residence	Ireland
Correspondence Address	21st Floor One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr David Watt
Status	Resigned
Appointed	07 August 2012(17 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2015)
Role	Company Director
Correspondence Address	21st Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Mr David John Watt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(17 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	21st Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Paul Dominguez
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2015(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21st Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Miss Alexandra Maria Butler
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2015(20 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Media Group 3rd Floor, 4 Harbour Exchange Sq Isle Of Dogs London E14 9GE

Director Name	Mr James Andrew Samuel Knott
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE

Director Name	Mr Matthew Leslie Miller
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(24 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Media Group 3rd Floor, 4 Harbour Exchange Sq Isle Of Dogs London E14 9GE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	T M Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2006)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	T M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2006)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	oceanmedia.co.uk
Telephone	020 77728300
Telephone region	London

Location

Registered Address	Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £0.1	Ocean Media Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,070,926
Gross Profit	£236,623
Net Worth	-£822,022
Current Liabilities	£2,196,811

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Charges

28 June 2023	Delivered on: 28 June 2023 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
11 May 2021	Delivered on: 17 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
11 May 2021	Delivered on: 17 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
2 September 2020	Delivered on: 8 September 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
17 October 2015	Delivered on: 23 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
17 October 2015	Delivered on: 21 October 2015 Persons entitled: Lonsdale Capital Partners LLP as Security Trustee Classification: A registered charge Outstanding
1 November 2007	Delivered on: 17 November 2007 Satisfied on: 31 March 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 July 2006	Delivered on: 3 August 2006 Satisfied on: 12 January 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Composite debenture Secured details: All monies due or to become due from the companies to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 January 2024	Cessation of Ocean Media Holdings Limited as a person with significant control on 21 December 2023 (1 page)
5 January 2024	Notification of Ocean Media Holdings Limited as a person with significant control on 21 December 2023 (2 pages)
5 January 2024	Notification of Ocean Media Group Limited as a person with significant control on 21 December 2023 (2 pages)
5 January 2024	Statement of capital following an allotment of shares on 21 December 2023 GBP 6,990,292 (3 pages)
5 January 2024	Cessation of Ocean Media Group Limited as a person with significant control on 21 December 2023 (1 page)
18 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (43 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 June 2023	Registration of charge 030634730008, created on 28 June 2023 (39 pages)
23 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
17 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
12 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages)
12 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (43 pages)
16 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
19 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
19 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
19 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (37 pages)
19 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 September 2021	Director's details changed for Mr Ross Arthur Finegan on 20 September 2021 (2 pages)
23 June 2021	Termination of appointment of James Andrew Samuel Knott as a director on 15 June 2021 (1 page)
23 June 2021	Appointment of Mr Benjamin Russell Evans as a director on 15 June 2021 (2 pages)
17 May 2021	Registration of charge 030634730007, created on 11 May 2021 (51 pages)
17 May 2021	Registration of charge 030634730006, created on 11 May 2021 (40 pages)
13 May 2021	Satisfaction of charge 030634730003 in full (1 page)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 29/12/19 (3 pages)
17 February 2021	Audit exemption subsidiary accounts made up to 29 December 2019 (15 pages)
17 February 2021	Previous accounting period extended from 29 December 2020 to 31 December 2020 (1 page)
17 February 2021	Notice of agreement to exemption from audit of accounts for period ending 29/12/19 (1 page)
17 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 (36 pages)
2 February 2021	Registered office address changed from Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE United Kingdom to PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE on 2 February 2021 (1 page)
19 January 2021	Notice of agreement to exemption from audit of accounts for period ending 29/12/19 (2 pages)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 29/12/19 (3 pages)
22 September 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
8 September 2020	Registration of charge 030634730005, created on 2 September 2020 (42 pages)
14 August 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
7 July 2020	Audit exemption statement of guarantee by parent company for period ending 29/12/18 (3 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 30/12/18 (48 pages)
7 July 2020	Notice of agreement to exemption from audit of accounts for period ending 29/12/18 (1 page)
7 February 2020	Termination of appointment of Matthew Leslie Miller as a director on 1 January 2020 (1 page)
10 January 2020	Appointment of Mr Declan Cassidy as a director on 1 January 2020 (2 pages)
23 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
10 September 2019	Appointment of Mr Ross Arthur Finegan as a director on 6 September 2019 (2 pages)
10 September 2019	Appointment of Mr James Andrew Samuel Knott as a director on 6 September 2019 (2 pages)
10 September 2019	Termination of appointment of Alexandra Maria Butler as a director on 6 September 2019 (1 page)
10 September 2019	Appointment of Mr Matthew Leslie Miller as a director on 6 September 2019 (2 pages)
10 September 2019	Termination of appointment of Ben John Williamson as a director on 6 September 2019 (1 page)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
11 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
9 May 2018	Change of details for Ocean Media Holdings Limited as a person with significant control on 9 May 2018 (2 pages)
9 May 2018	Registered office address changed from Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD United Kingdom to Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE on 9 May 2018 (1 page)
1 May 2018	Registered office address changed from 21st Floor One Canada Square Canary Wharf London E14 5AP to Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD on 1 May 2018 (1 page)
12 October 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (19 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (19 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (44 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (44 pages)
17 August 2017	Termination of appointment of Paul Dominguez as a director on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of Paul Dominguez as a director on 30 June 2017 (1 page)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
11 May 2017	Appointment of Ben John Williamson as a director on 19 April 2017 (2 pages)
11 May 2017	Appointment of Ben John Williamson as a director on 19 April 2017 (2 pages)
4 May 2017	Termination of appointment of David John Watt as a director on 2 January 2017 (1 page)
4 May 2017	Termination of appointment of David John Watt as a director on 2 January 2017 (1 page)
7 July 2016	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
7 July 2016	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 July 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
6 July 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
31 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (5 pages)
31 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (5 pages)
14 April 2016	Full accounts made up to 27 December 2015 (18 pages)
14 April 2016	Full accounts made up to 27 December 2015 (18 pages)
20 November 2015	Appointment of Miss Alexandra Maria Butler as a director on 17 October 2015 (2 pages)
20 November 2015	Appointment of Miss Alexandra Maria Butler as a director on 17 October 2015 (2 pages)
20 November 2015	Appointment of Mr Paul Dominguez as a director on 17 October 2015 (2 pages)
20 November 2015	Termination of appointment of Ulric Kenny as a director on 17 October 2015 (1 page)
20 November 2015	Termination of appointment of David Watt as a secretary on 17 October 2015 (1 page)
20 November 2015	Appointment of Mr Paul Dominguez as a director on 17 October 2015 (2 pages)
20 November 2015	Termination of appointment of David Watt as a secretary on 17 October 2015 (1 page)
20 November 2015	Termination of appointment of Ulric Kenny as a director on 17 October 2015 (1 page)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 October 2015	Registration of charge 030634730004, created on 17 October 2015 (11 pages)
23 October 2015	Registration of charge 030634730004, created on 17 October 2015 (11 pages)
21 October 2015	Registration of charge 030634730003, created on 17 October 2015 (43 pages)
21 October 2015	Registration of charge 030634730003, created on 17 October 2015 (43 pages)
26 August 2015	Full accounts made up to 28 December 2014 (19 pages)
26 August 2015	Full accounts made up to 28 December 2014 (19 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
27 May 2015	Director's details changed for Mr Ulric Kenny on 16 December 2014 (2 pages)
27 May 2015	Director's details changed for Mr Ulric Kenny on 16 December 2014 (2 pages)
27 May 2015	Secretary's details changed for Mr David Watt on 16 December 2014 (1 page)
27 May 2015	Secretary's details changed for Mr David Watt on 16 December 2014 (1 page)
26 May 2015	Director's details changed for Mr David John Watt on 16 December 2014 (2 pages)
26 May 2015	Director's details changed for Mr David John Moran on 16 December 2014 (2 pages)
26 May 2015	Director's details changed for Mr David John Moran on 16 December 2014 (2 pages)
26 May 2015	Director's details changed for Mr David John Watt on 16 December 2014 (2 pages)
18 December 2014	Registered office address changed from 19Th Floor One Canada Square Canary Wharf London E14 5AP to 21St Floor One Canada Square Canary Wharf London E14 5AP on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from 19Th Floor One Canada Square Canary Wharf London E14 5AP to 21St Floor One Canada Square Canary Wharf London E14 5AP on 18 December 2014 (1 page)
7 October 2014	Full accounts made up to 29 December 2013 (20 pages)
7 October 2014	Full accounts made up to 29 December 2013 (20 pages)
23 July 2014	Director's details changed for Mr David John Watt on 23 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr David John Watt on 23 July 2014 (2 pages)
5 June 2014	Register(s) moved to registered inspection location (1 page)
5 June 2014	Register inspection address has been changed (1 page)
5 June 2014	Register(s) moved to registered inspection location (1 page)
5 June 2014	Register inspection address has been changed (1 page)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (6 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (6 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (6 pages)
17 June 2013	Full accounts made up to 30 December 2012 (18 pages)
17 June 2013	Full accounts made up to 30 December 2012 (18 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
7 December 2012	Appointment of Mr David John Watt as a director (2 pages)
7 December 2012	Appointment of Mr David John Watt as a director (2 pages)
11 October 2012	Termination of appointment of Margaret Satchel as a director (1 page)
11 October 2012	Termination of appointment of Margaret Satchel as a director (1 page)
7 August 2012	Appointment of Mr David Watt as a secretary (1 page)
7 August 2012	Termination of appointment of Margaret Satchel as a secretary (1 page)
7 August 2012	Appointment of Mr David Watt as a secretary (1 page)
7 August 2012	Termination of appointment of Margaret Satchel as a secretary (1 page)
2 August 2012	Appointment of Mr David John Moran as a director (2 pages)
2 August 2012	Appointment of Mr David John Moran as a director (2 pages)
2 July 2012	Full accounts made up to 1 January 2012 (20 pages)
2 July 2012	Full accounts made up to 1 January 2012 (20 pages)
2 July 2012	Full accounts made up to 1 January 2012 (20 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 March 2012	Full accounts made up to 2 January 2011 (21 pages)
2 March 2012	Full accounts made up to 2 January 2011 (21 pages)
2 March 2012	Full accounts made up to 2 January 2011 (21 pages)
26 January 2012	Appointment of Ulric Kenny as a director (2 pages)
26 January 2012	Appointment of Ulric Kenny as a director (2 pages)
26 January 2012	Termination of appointment of Trevor Barratt as a director (1 page)
26 January 2012	Termination of appointment of Trevor Barratt as a director (1 page)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 December 2010	Full accounts made up to 27 December 2009 (20 pages)
6 December 2010	Full accounts made up to 27 December 2009 (20 pages)
22 July 2010	Secretary's details changed for Margaret Satchel on 11 December 2009 (2 pages)
22 July 2010	Secretary's details changed for Margaret Satchel on 11 December 2009 (2 pages)
22 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Margaret Satchel on 11 December 2009 (2 pages)
21 July 2010	Director's details changed for Margaret Satchel on 11 December 2009 (2 pages)
11 August 2009	Full accounts made up to 28 December 2008 (18 pages)
11 August 2009	Full accounts made up to 28 December 2008 (18 pages)
6 July 2009	Return made up to 01/05/09; full list of members (4 pages)
6 July 2009	Return made up to 01/05/09; full list of members (4 pages)
14 August 2008	Registered office changed on 14/08/2008 from one canada square canary wharf london E14 5AP (1 page)
14 August 2008	Registered office changed on 14/08/2008 from one canada square canary wharf london E14 5AP (1 page)
14 August 2008	Return made up to 01/05/08; full list of members (4 pages)
14 August 2008	Return made up to 01/05/08; full list of members (4 pages)
15 May 2008	Full accounts made up to 30 December 2007 (16 pages)
15 May 2008	Full accounts made up to 30 December 2007 (16 pages)
17 November 2007	Particulars of mortgage/charge (9 pages)
17 November 2007	Particulars of mortgage/charge (9 pages)
24 October 2007	New secretary appointed;new director appointed (5 pages)
24 October 2007	New director appointed (7 pages)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	New secretary appointed;new director appointed (5 pages)
24 October 2007	New director appointed (7 pages)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
22 October 2007	Declaration of assistance for shares acquisition (10 pages)
22 October 2007	Declaration of assistance for shares acquisition (10 pages)
22 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 October 2007	Full accounts made up to 31 December 2006 (15 pages)
8 October 2007	Full accounts made up to 31 December 2006 (15 pages)
19 June 2007	Return made up to 01/05/07; no change of members (7 pages)
19 June 2007	Return made up to 01/05/07; no change of members (7 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
20 September 2006	Memorandum and Articles of Association (13 pages)
20 September 2006	Memorandum and Articles of Association (13 pages)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 August 2006	Company name changed wedding shows (uk) LIMITED\certificate issued on 09/08/06 (2 pages)
9 August 2006	Company name changed wedding shows (uk) LIMITED\certificate issued on 09/08/06 (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed;new director appointed (2 pages)
3 August 2006	Particulars of mortgage/charge (19 pages)
3 August 2006	Particulars of mortgage/charge (19 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
26 July 2006	Declaration of assistance for shares acquisition (8 pages)
12 July 2006	Full accounts made up to 1 January 2006 (13 pages)
12 July 2006	Full accounts made up to 1 January 2006 (13 pages)
12 July 2006	Full accounts made up to 1 January 2006 (13 pages)
1 June 2006	Return made up to 01/05/06; full list of members (6 pages)
1 June 2006	Return made up to 01/05/06; full list of members (6 pages)
11 August 2005	Registered office changed on 11/08/05 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
11 August 2005	Registered office changed on 11/08/05 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
1 June 2005	Return made up to 01/05/05; full list of members (5 pages)
1 June 2005	Return made up to 01/05/05; full list of members (5 pages)
26 May 2005	Full accounts made up to 2 January 2005 (13 pages)
26 May 2005	Full accounts made up to 2 January 2005 (13 pages)
26 May 2005	Full accounts made up to 2 January 2005 (13 pages)
24 September 2004	Full accounts made up to 31 December 2003 (14 pages)
24 September 2004	Full accounts made up to 31 December 2003 (14 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
15 October 2003	Full accounts made up to 29 December 2002 (14 pages)
15 October 2003	Full accounts made up to 29 December 2002 (14 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (14 pages)
7 October 2002	Full accounts made up to 30 December 2001 (14 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 01/05/02; full list of members (7 pages)
17 June 2002	Return made up to 01/05/02; full list of members (7 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
18 May 2001	Return made up to 01/05/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 December 2000 (13 pages)
18 May 2001	Full accounts made up to 31 December 2000 (13 pages)
18 May 2001	Return made up to 01/05/01; full list of members (6 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
7 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
7 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
13 November 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
13 November 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 June 2000	Return made up to 01/06/00; full list of members (9 pages)
9 June 2000	Return made up to 01/06/00; full list of members (9 pages)
2 May 2000	Full accounts made up to 30 June 1999 (14 pages)
2 May 2000	Full accounts made up to 30 June 1999 (14 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 28 colmore circus queensway birmingham west midlands B4 6AT (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 28 colmore circus queensway birmingham west midlands B4 6AT (1 page)
13 April 2000	Secretary resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
26 November 1999	New director appointed (4 pages)
26 November 1999	New director appointed (4 pages)
26 November 1999	New director appointed (4 pages)
26 November 1999	New director appointed (4 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (4 pages)
26 July 1999	New director appointed (4 pages)
26 July 1999	Secretary resigned (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: ground floor pixmore centre pixmore avenue letchworth hertfordshire SG6 1JG (2 pages)
26 July 1999	Secretary resigned (2 pages)
26 July 1999	New director appointed (4 pages)
26 July 1999	Registered office changed on 26/07/99 from: ground floor pixmore centre pixmore avenue letchworth hertfordshire SG6 1JG (2 pages)
26 July 1999	New director appointed (4 pages)
21 July 1999	Return made up to 01/06/99; full list of members (6 pages)
21 July 1999	Return made up to 01/06/99; full list of members (6 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1998	Auditor's resignation (1 page)
31 May 1998	Auditor's resignation (1 page)
20 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
4 February 1998	S-div 01/11/96 (1 page)
4 February 1998	S-div 01/11/96 (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Return made up to 01/06/97; change of members; amend (8 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Return made up to 01/06/97; change of members; amend (8 pages)
5 September 1997	Â£ sr 320@1 01/11/96 (1 page)
5 September 1997	Â£ sr 320@1 01/11/96 (1 page)
15 August 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
15 August 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
17 July 1997	Return made up to 01/06/97; change of members 363(288) ‐ Director resigned (6 pages)
17 July 1997	Â£ nc 1000/680 01/11/96 (1 page)
17 July 1997	Â£ nc 1000/680 01/11/96 (1 page)
17 July 1997	Return made up to 01/06/97; change of members 363(288) ‐ Director resigned (6 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
29 May 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/05/96 363(353) ‐ Location of register of members address changed (6 pages)
29 May 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/05/96 363(353) ‐ Location of register of members address changed (6 pages)
29 December 1995	Secretary resigned;new secretary appointed (2 pages)
29 December 1995	Ad 01/06/95-18/12/95 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 December 1995	Ad 01/06/95-18/12/95 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 December 1995	Secretary resigned;new secretary appointed (2 pages)
16 October 1995	Accounting reference date notified as 30/06 (1 page)
16 October 1995	Accounting reference date notified as 30/06 (1 page)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	Secretary resigned (2 pages)
1 June 1995	Incorporation (22 pages)
1 June 1995	Incorporation (22 pages)

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