Company NameThe Exhibition Agency Limited
DirectorDavid John O'Beirne
Company StatusActive
Company Number03141996
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David John O'Beirne
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Vera Avenue
London
N21 1RJ
Secretary NameMrs Tracy Michele O'Beirne
NationalityBritish
StatusCurrent
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Vera Avenue
London
N21 1RJ
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address5 Chigwell Road
London
E18 1LR
RegionLondon
ConstituencyIlford North
CountyGreater London
WardRoding
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1David John O'beirne
100.00%
Ordinary

Accounts

Latest Accounts31 August 2020 (9 months, 3 weeks ago)
Next Accounts Due31 May 2022 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return28 December 2020 (5 months, 3 weeks ago)
Next Return Due11 January 2022 (6 months, 3 weeks from now)

Filing History

12 May 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
20 January 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
7 April 2020Total exemption full accounts made up to 31 August 2019 (5 pages)
7 January 2020Confirmation statement made on 28 December 2019 with updates (5 pages)
19 March 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
7 January 2019Confirmation statement made on 28 December 2018 with updates (5 pages)
25 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
4 January 2018Confirmation statement made on 28 December 2017 with updates (5 pages)
4 January 2018Confirmation statement made on 28 December 2017 with updates (5 pages)
3 August 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
3 August 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
26 July 2017Previous accounting period shortened from 28 February 2017 to 31 August 2016 (1 page)
26 July 2017Previous accounting period shortened from 28 February 2017 to 31 August 2016 (1 page)
16 February 2017Confirmation statement made on 28 December 2016 with updates (6 pages)
16 February 2017Confirmation statement made on 28 December 2016 with updates (6 pages)
2 August 2016Accounts for a dormant company made up to 28 February 2016 (5 pages)
2 August 2016Accounts for a dormant company made up to 28 February 2016 (5 pages)
4 March 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(4 pages)
4 March 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(4 pages)
5 November 2015Accounts for a dormant company made up to 28 February 2015 (5 pages)
5 November 2015Accounts for a dormant company made up to 28 February 2015 (5 pages)
16 February 2015Annual return made up to 28 December 2014
Statement of capital on 2015-02-16
  • GBP 2
(3 pages)
16 February 2015Annual return made up to 28 December 2014
Statement of capital on 2015-02-16
  • GBP 2
(3 pages)
26 November 2014Accounts for a dormant company made up to 28 February 2014 (5 pages)
26 November 2014Accounts for a dormant company made up to 28 February 2014 (5 pages)
17 February 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(4 pages)
17 February 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(4 pages)
29 November 2013Accounts for a dormant company made up to 28 February 2013 (4 pages)
29 November 2013Accounts for a dormant company made up to 28 February 2013 (4 pages)
27 July 2013Previous accounting period extended from 24 February 2013 to 28 February 2013 (1 page)
27 July 2013Previous accounting period extended from 24 February 2013 to 28 February 2013 (1 page)
25 February 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
23 November 2012Accounts for a dormant company made up to 24 February 2012 (4 pages)
23 November 2012Accounts for a dormant company made up to 24 February 2012 (4 pages)
1 February 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
11 November 2011Total exemption small company accounts made up to 24 February 2011 (4 pages)
11 November 2011Total exemption small company accounts made up to 24 February 2011 (4 pages)
17 February 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
17 February 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
14 February 2011Registered office address changed from 20 Station Parade Cockfosters Road Cockfosters Hertfordshire EN4 0DW on 14 February 2011 (1 page)
14 February 2011Registered office address changed from 20 Station Parade Cockfosters Road Cockfosters Hertfordshire EN4 0DW on 14 February 2011 (1 page)
7 June 2010Total exemption small company accounts made up to 24 February 2010 (4 pages)
7 June 2010Total exemption small company accounts made up to 24 February 2010 (4 pages)
13 May 2010Previous accounting period shortened from 31 August 2010 to 24 February 2010 (1 page)
13 May 2010Previous accounting period shortened from 31 August 2010 to 24 February 2010 (1 page)
11 May 2010Registered office address changed from 37 Warren Street London W1T 6AD on 11 May 2010 (1 page)
11 May 2010Registered office address changed from 37 Warren Street London W1T 6AD on 11 May 2010 (1 page)
5 February 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
5 February 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
27 October 2009Accounts for a dormant company made up to 31 August 2009 (8 pages)
27 October 2009Accounts for a dormant company made up to 31 August 2009 (8 pages)
15 October 2009Previous accounting period shortened from 28 February 2010 to 31 August 2009 (1 page)
15 October 2009Previous accounting period shortened from 28 February 2010 to 31 August 2009 (1 page)
14 April 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 April 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 January 2009Return made up to 28/12/08; full list of members (3 pages)
6 January 2009Return made up to 28/12/08; full list of members (3 pages)
21 July 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
21 July 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
28 May 2008Accounting reference date extended from 31/08/2007 to 29/02/2008 (1 page)
28 May 2008Accounting reference date extended from 31/08/2007 to 29/02/2008 (1 page)
9 January 2008Return made up to 28/12/07; full list of members (2 pages)
9 January 2008Return made up to 28/12/07; full list of members (2 pages)
27 June 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
27 June 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
2 January 2007Return made up to 28/12/06; full list of members (2 pages)
2 January 2007Return made up to 28/12/06; full list of members (2 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
23 January 2006Return made up to 28/12/05; full list of members (2 pages)
23 January 2006Return made up to 28/12/05; full list of members (2 pages)
22 July 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
22 July 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
6 January 2005Return made up to 28/12/04; full list of members (6 pages)
6 January 2005Return made up to 28/12/04; full list of members (6 pages)
6 July 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
6 July 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
12 March 2004Return made up to 28/12/03; full list of members (5 pages)
12 March 2004Return made up to 28/12/03; full list of members (5 pages)
2 July 2003Total exemption small company accounts made up to 31 August 2002 (1 page)
2 July 2003Total exemption small company accounts made up to 31 August 2002 (1 page)
7 January 2003Return made up to 28/12/02; full list of members (6 pages)
7 January 2003Return made up to 28/12/02; full list of members (6 pages)
8 September 2002Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
8 September 2002Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
2 September 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
2 September 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
5 February 2002Return made up to 28/12/01; full list of members (10 pages)
5 February 2002Return made up to 28/12/01; full list of members (10 pages)
18 January 2001Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
(6 pages)
18 January 2001Accounts for a small company made up to 31 December 2000 (1 page)
18 January 2001Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
(6 pages)
18 January 2001Accounts for a small company made up to 31 December 2000 (1 page)
6 January 2000Return made up to 28/12/99; full list of members (6 pages)
6 January 2000Accounts for a small company made up to 31 December 1999 (1 page)
6 January 2000Return made up to 28/12/99; full list of members (6 pages)
6 January 2000Accounts for a small company made up to 31 December 1999 (1 page)
7 January 1999Return made up to 28/12/98; full list of members (6 pages)
7 January 1999Accounts for a small company made up to 31 December 1998 (1 page)
7 January 1999Return made up to 28/12/98; full list of members (6 pages)
7 January 1999Accounts for a small company made up to 31 December 1998 (1 page)
22 October 1998Accounts for a small company made up to 31 December 1997 (1 page)
22 October 1998Accounts for a small company made up to 31 December 1997 (1 page)
9 January 1998Return made up to 28/12/97; full list of members (6 pages)
9 January 1998Return made up to 28/12/97; full list of members (6 pages)
13 February 1997Accounts for a small company made up to 31 December 1996 (5 pages)
13 February 1997Accounts for a small company made up to 31 December 1996 (5 pages)
7 January 1997Return made up to 28/12/96; full list of members (6 pages)
7 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 January 1997Return made up to 28/12/96; full list of members (6 pages)
7 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 1996Secretary resigned (1 page)
12 January 1996Director resigned (1 page)
12 January 1996New secretary appointed (2 pages)
12 January 1996New director appointed (2 pages)
12 January 1996Secretary resigned (1 page)
12 January 1996Director resigned (1 page)
12 January 1996New secretary appointed (2 pages)
12 January 1996New director appointed (2 pages)
28 December 1995Incorporation (24 pages)
28 December 1995Incorporation (24 pages)