First Protocol Event Management Limited

Company Name	First Protocol Event Management Limited
Company Status	Active
Company Number	03250890
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Edward Crispin Harry Stanger
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 February 2010(13 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Stree London SE1 1YT

Director Name	Mr Barry Keith Richards
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Stree London SE1 1YT

Director Name	Jonathan Daniel Reid
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Stree London SE1 1YT

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2014(18 years after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	William Charles Cole
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Lanterns 71 Shepperton Road Orpington Kent BR5 1DL

Director Name	Mr Richard James Waddington
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Mayfield Avenue Orpington Kent BR6 0AQ

Secretary Name	Miss Venetia Caroline Carpenter
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Everglades The Street, Mersham Ashford Kent TN25 6ND

Director Name	Mr Mark David Riches
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years after company formation)
Appointment Duration	20 years, 8 months (resigned 18 June 2019)
Role	Corporate Hospitality Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Stree London SE1 1YT

Director Name	Sarah Elizabeth Cox
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(21 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 February 2019)
Role	Event Mangement
Country of Residence	United Kingdom
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Stree London SE1 1YT

Director Name	Maximilian David Havemann
Date of Birth	September 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	13 June 2018(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Axe And Bottle Court 70 Newcomen Stree London SE1 1YT

Contact

Website	firstprotocol.com
Telephone	020 77875995
Telephone region	London

Location

Registered Address	First Floor Axe And Bottle Court 70 Newcomen Street London SE1 1YT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	First Protocol Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,441,140
Gross Profit	£2,452,499
Net Worth	£246,746
Cash	£797,547
Current Liabilities	£1,737,640

Accounts

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

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

12 November 2019	Delivered on: 13 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Debenture over the assets of the company and the company's undertaking (for more details please refer to the instrument). Outstanding
16 October 2012	Delivered on: 20 October 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 45998442 with the bank. Outstanding
3 May 2012	Delivered on: 11 May 2012 Persons entitled: Network Rail Infrastructure Limited Classification: Rent deposit deed Secured details: Â£30,061.50 and all other 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: The deposited sum and all money from time to time deducted from the deposited sum see image for full details. Outstanding
13 September 2000	Delivered on: 19 September 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

27 January 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
30 November 2020	Full accounts made up to 30 September 2019 (26 pages)
25 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
21 February 2020	Termination of appointment of Maximilian David Havemann as a director on 7 February 2020 (1 page)
14 January 2020	Director's details changed for Mr Edward Crispin Harry Stanger on 16 October 2019 (2 pages)
21 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
13 November 2019	Registration of charge 032508900004, created on 12 November 2019 (24 pages)
30 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
28 June 2019	Appointment of Jonathan Daniel Reid as a director on 13 June 2019 (2 pages)
19 June 2019	Termination of appointment of Mark David Riches as a director on 18 June 2019 (1 page)
18 February 2019	Termination of appointment of Sarah Elizabeth Cox as a director on 4 February 2019 (1 page)
20 December 2018	Director's details changed for Barry Richards on 17 September 2018 (2 pages)
3 October 2018	Accounts for a small company made up to 30 September 2017 (18 pages)
1 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
14 September 2018	Change of details for First Protocol Group Limited as a person with significant control on 17 August 2018 (2 pages)
17 August 2018	Registered office address changed from Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT United Kingdom to First Floor Axe and Bottle Court 70 Newcomen Street London London SE1 1YT on 17 August 2018 (2 pages)
7 August 2018	Registered office address changed from 27 Wootton Street London SE1 8TG to Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 7 August 2018 (1 page)
16 July 2018	Appointment of Barry Richards as a director on 13 June 2018 (2 pages)
16 July 2018	Appointment of Sarah Elizabeth Cox as a director on 13 June 2018 (2 pages)
16 July 2018	Appointment of Maximilian David Havemann as a director on 13 June 2018 (2 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 30 September 2016 (16 pages)
10 July 2017	Full accounts made up to 30 September 2016 (16 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (19 pages)
5 July 2016	Full accounts made up to 30 September 2015 (19 pages)
8 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (5 pages)
8 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (5 pages)
4 July 2015	Full accounts made up to 30 September 2014 (16 pages)
4 July 2015	Full accounts made up to 30 September 2014 (16 pages)
16 October 2014	Director's details changed for Mr Edward Crispin Harry Stanger on 15 September 2014 (2 pages)
16 October 2014	Register inspection address has been changed from C/O C/O Venetia Carpenter Everglades the Street Mersham Ashford Kent TN25 6ND England to 5 Fleet Place London EC4M 7RD (1 page)
16 October 2014	Director's details changed for Mr Edward Crispin Harry Stanger on 16 September 2014 (2 pages)
16 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
16 October 2014	Register inspection address has been changed from C/O C/O Venetia Carpenter Everglades the Street Mersham Ashford Kent TN25 6ND England to 5 Fleet Place London EC4M 7RD (1 page)
16 October 2014	Director's details changed for Mr. Mark David Riches on 16 September 2014 (2 pages)
16 October 2014	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7RD (1 page)
16 October 2014	Director's details changed for Mr. Mark David Riches on 16 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr Edward Crispin Harry Stanger on 15 September 2014 (2 pages)
16 October 2014	Director's details changed for Mr Edward Crispin Harry Stanger on 16 September 2014 (2 pages)
16 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
16 October 2014	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7RD (1 page)
15 October 2014	Appointment of Halco Secretaries Limited as a secretary on 1 October 2014 (2 pages)
15 October 2014	Appointment of Halco Secretaries Limited as a secretary on 1 October 2014 (2 pages)
15 October 2014	Appointment of Halco Secretaries Limited as a secretary on 1 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr. Mark David Riches on 15 September 2014 (2 pages)
15 October 2014	Director's details changed for Mr. Mark David Riches on 15 September 2014 (2 pages)
15 October 2014	Termination of appointment of Venetia Caroline Carpenter as a secretary on 14 October 2014 (1 page)
15 October 2014	Termination of appointment of Venetia Caroline Carpenter as a secretary on 14 October 2014 (1 page)
7 July 2014	Full accounts made up to 30 September 2013 (16 pages)
7 July 2014	Full accounts made up to 30 September 2013 (16 pages)
1 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (6 pages)
1 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (6 pages)
28 June 2013	Full accounts made up to 30 September 2012 (17 pages)
28 June 2013	Full accounts made up to 30 September 2012 (17 pages)
4 January 2013	Termination of appointment of Richard Waddington as a director (1 page)
4 January 2013	Termination of appointment of Richard Waddington as a director (1 page)
20 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
14 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 May 2012	Registered office address changed from 31 Wootton Street London SE1 8TG United Kingdom on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 31 Wootton Street London SE1 8TG United Kingdom on 10 May 2012 (1 page)
19 October 2011	Register inspection address has been changed (1 page)
19 October 2011	Register inspection address has been changed (1 page)
19 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
19 October 2011	Register(s) moved to registered inspection location (1 page)
19 October 2011	Register(s) moved to registered inspection location (1 page)
9 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
9 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Richard James Waddington on 17 September 2010 (2 pages)
28 September 2010	Director's details changed for Richard James Waddington on 17 September 2010 (2 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Mark David Riches on 17 September 2010 (2 pages)
27 September 2010	Director's details changed for Mark David Riches on 17 September 2010 (2 pages)
16 August 2010	Auditor's resignation (1 page)
16 August 2010	Auditor's resignation (1 page)
4 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
4 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
17 February 2010	Appointment of Mr Edward Crispin Harry Stanger as a director (2 pages)
17 February 2010	Appointment of Mr Edward Crispin Harry Stanger as a director (2 pages)
12 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
12 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
12 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
24 November 2008	Return made up to 17/09/08; full list of members (3 pages)
24 November 2008	Secretary's change of particulars / venetia carpenter / 18/09/2007 (1 page)
24 November 2008	Return made up to 17/09/08; full list of members (3 pages)
24 November 2008	Secretary's change of particulars / venetia carpenter / 18/09/2007 (1 page)
29 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
10 March 2008	Registered office changed on 10/03/2008 from union house 182-194 union street london SE1 0LH (1 page)
10 March 2008	Registered office changed on 10/03/2008 from union house 182-194 union street london SE1 0LH (1 page)
17 October 2007	Return made up to 17/09/07; full list of members (7 pages)
17 October 2007	Return made up to 17/09/07; full list of members (7 pages)
13 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
13 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
23 October 2006	Return made up to 17/09/06; full list of members (7 pages)
23 October 2006	Return made up to 17/09/06; full list of members (7 pages)
17 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
17 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
13 October 2005	Return made up to 17/09/05; full list of members (7 pages)
13 October 2005	Return made up to 17/09/05; full list of members (7 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
26 October 2004	Return made up to 17/09/04; full list of members (7 pages)
26 October 2004	Return made up to 17/09/04; full list of members (7 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 May 2004	Registered office changed on 26/05/04 from: wanshurst green farm marden tonbridge kent TN12 9DF (1 page)
26 May 2004	Registered office changed on 26/05/04 from: wanshurst green farm marden tonbridge kent TN12 9DF (1 page)
12 November 2003	Return made up to 17/09/03; full list of members (7 pages)
12 November 2003	Return made up to 17/09/03; full list of members (7 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
22 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
22 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 December 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 December 2001	Return made up to 17/09/01; full list of members (6 pages)
4 December 2001	Return made up to 17/09/01; full list of members (6 pages)
15 June 2001	Auditor's resignation (2 pages)
15 June 2001	Auditor's resignation (2 pages)
22 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
27 November 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 March 2000	Return made up to 17/09/99; no change of members (4 pages)
20 March 2000	Return made up to 17/09/99; no change of members (4 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
8 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
23 October 1998	Return made up to 17/09/98; full list of members (7 pages)
23 October 1998	Return made up to 17/09/98; full list of members (7 pages)
22 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
26 October 1997	Return made up to 17/09/97; full list of members (7 pages)
26 October 1997	Ad 29/09/97--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
26 October 1997	Ad 29/09/97--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
26 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
26 October 1997	Return made up to 17/09/97; full list of members (7 pages)
14 January 1997	Ad 29/10/96--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
14 January 1997	Ad 29/10/96--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
17 September 1996	Incorporation (20 pages)
17 September 1996	Incorporation (20 pages)

First Protocol Event Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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