Overseas Marketing Services Limited

Company Name	Overseas Marketing Services Limited
Company Status	Dissolved
Company Number	03284835
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)
Dissolution Date	5 March 2021 (3 years, 1 month ago)
Previous Names	Overseas Marketing Services Limited and The Montgomery Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brendan Stuart Kelly
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2001(4 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (closed 05 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Venture House 27/29 Glasshouse Street London W1B 5DF

Secretary Name	Mr Brendan Stuart Kelly
Status	Closed
Appointed	02 December 2016(20 years after company formation)
Appointment Duration	4 years, 3 months (closed 05 March 2021)
Role	Company Director
Correspondence Address	Bridgellis Orestan Lane Effingham Leatherhead Surrey KT24 5SH

Director Name	Leo Patrick Kelly
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Kent House 17 Brasenose Road Gillingham Kent ME7 4JR

Director Name	Douglas Gordon Binner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP

Secretary Name	Douglas Gordon Binner
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Rythe Road Claygate Esher Surrey KT10 9DF

Director Name	Mr Paul Nicholas March
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(14 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 July 2019)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	4th Floor Venture House 27/29 Glasshouse Street London W1B 5DF

Secretary Name	Sarah Elizabeth Fordham
Status	Resigned
Appointed	09 February 2012(15 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 March 2012)
Role	Company Director
Correspondence Address	12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP

Secretary Name	Mr Douglas Gordon Binner
Status	Resigned
Appointed	18 March 2012(15 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2012)
Role	Company Director
Correspondence Address	12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP

Secretary Name	Mr Charlie Coutts-Wood
Status	Resigned
Appointed	01 October 2012(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 2016)
Role	Company Director
Correspondence Address	C/O Thorne Lancaster Parker 4th Floor, Venture Hou 27/29 Glasshouse Street London W1B 5DF

Contact

Website	allworldexhibitions.com
Telephone	020 78402100
Telephone region	London

Location

Registered Address	4th Floor Venture House 27/29 Glasshouse Street London W1B 5DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£605,000
Cash	£5,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 March 2021	Final Gazette dissolved following liquidation (1 page)
5 December 2020	Return of final meeting in a members' voluntary winding up (12 pages)
10 September 2019	Registered office address changed from C/O Thorne Lancaster Parker 4th Floor Venture House 27/29 Glasshouse Street London W1B 5DF England to 4th Floor Venture House 27/29 Glasshouse Street London W1B 5DF on 10 September 2019 (2 pages)
9 September 2019	Declaration of solvency (5 pages)
9 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21 (1 page)
9 September 2019	Appointment of a voluntary liquidator (3 pages)
3 July 2019	Termination of appointment of Paul Nicholas March as a director on 3 July 2019 (1 page)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
7 July 2017	Appointment of Mr Brendan Stuart Kelly as a secretary on 2 December 2016 (2 pages)
7 July 2017	Appointment of Mr Brendan Stuart Kelly as a secretary on 2 December 2016 (2 pages)
7 July 2017	Termination of appointment of Charlie Coutts-Wood as a secretary on 2 December 2016 (1 page)
7 July 2017	Termination of appointment of Charlie Coutts-Wood as a secretary on 2 December 2016 (1 page)
24 May 2017	Registered office address changed from 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 24 May 2017 (1 page)
23 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
23 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
12 September 2016	Termination of appointment of Douglas Gordon Binner as a director on 16 December 2015 (1 page)
12 September 2016	Termination of appointment of Douglas Gordon Binner as a director on 16 December 2015 (1 page)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 5,000 (4 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 5,000 (4 pages)
21 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
21 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5,000 (4 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5,000 (4 pages)
29 July 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
29 July 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5,000 (4 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5,000 (4 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Appointment of Mr Charlie Coutts-Wood as a secretary (1 page)
1 October 2012	Appointment of Mr Charlie Coutts-Wood as a secretary (1 page)
1 October 2012	Termination of appointment of Douglas Binner as a secretary (1 page)
1 October 2012	Termination of appointment of Douglas Binner as a secretary (1 page)
5 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
5 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
29 May 2012	Termination of appointment of Sarah Fordham as a secretary (1 page)
29 May 2012	Appointment of Mr Douglas Gordon Binner as a secretary (1 page)
29 May 2012	Termination of appointment of Sarah Fordham as a secretary (1 page)
29 May 2012	Appointment of Mr Douglas Gordon Binner as a secretary (1 page)
15 February 2012	Termination of appointment of Douglas Binner as a secretary (1 page)
15 February 2012	Appointment of Sarah Elizabeth Fordham as a secretary (1 page)
15 February 2012	Termination of appointment of Douglas Binner as a secretary (1 page)
15 February 2012	Appointment of Sarah Elizabeth Fordham as a secretary (1 page)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
26 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
26 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
18 May 2011	Appointment of Mr Paul Nicholas March as a director (2 pages)
18 May 2011	Appointment of Mr Paul Nicholas March as a director (2 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
4 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
4 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
24 November 2009	Director's details changed for Douglas Gordon Binner on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Douglas Gordon Binner on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Brendan Stuart Kelly on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Brendan Stuart Kelly on 24 November 2009 (2 pages)
8 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
8 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
3 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
3 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
17 January 2008	Return made up to 22/11/07; no change of members (7 pages)
17 January 2008	Return made up to 22/11/07; no change of members (7 pages)
6 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
1 December 2006	Return made up to 22/11/06; full list of members (7 pages)
1 December 2006	Return made up to 22/11/06; full list of members (7 pages)
8 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
8 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
30 November 2005	Return made up to 22/11/05; full list of members (7 pages)
30 November 2005	Return made up to 22/11/05; full list of members (7 pages)
24 June 2005	Full accounts made up to 31 March 2005 (13 pages)
24 June 2005	Full accounts made up to 31 March 2005 (13 pages)
23 December 2004	Registered office changed on 23/12/04 from: 10 manchester square london W1U 3PL (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 10 manchester square london W1U 3PL (1 page)
26 November 2004	Return made up to 22/11/04; full list of members (7 pages)
26 November 2004	Return made up to 22/11/04; full list of members (7 pages)
2 July 2004	Full accounts made up to 31 March 2004 (7 pages)
2 July 2004	Full accounts made up to 31 March 2004 (7 pages)
27 November 2003	Return made up to 22/11/03; full list of members (7 pages)
27 November 2003	Return made up to 22/11/03; full list of members (7 pages)
8 August 2003	Full accounts made up to 31 March 2003 (7 pages)
8 August 2003	Full accounts made up to 31 March 2003 (7 pages)
14 January 2003	Company name changed the montgomery group LIMITED\certificate issued on 14/01/03 (2 pages)
14 January 2003	Company name changed the montgomery group LIMITED\certificate issued on 14/01/03 (2 pages)
29 November 2002	Return made up to 22/11/02; full list of members (7 pages)
29 November 2002	Return made up to 22/11/02; full list of members (7 pages)
4 October 2002	Company name changed overseas marketing services limi ted\certificate issued on 04/10/02 (2 pages)
4 October 2002	Company name changed overseas marketing services limi ted\certificate issued on 04/10/02 (2 pages)
21 June 2002	Full accounts made up to 31 March 2002 (9 pages)
21 June 2002	Full accounts made up to 31 March 2002 (9 pages)
28 November 2001	Full accounts made up to 31 March 2001 (8 pages)
28 November 2001	Full accounts made up to 31 March 2001 (8 pages)
23 November 2001	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 23/11/01 (6 pages)
23 November 2001	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 23/11/01 (6 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
15 November 2000	Return made up to 22/11/00; full list of members (6 pages)
15 November 2000	Return made up to 22/11/00; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 March 2000 (8 pages)
25 July 2000	Full accounts made up to 31 March 2000 (8 pages)
29 November 1999	Full accounts made up to 31 March 1999 (8 pages)
29 November 1999	Full accounts made up to 31 March 1999 (8 pages)
17 November 1999	Return made up to 22/11/99; full list of members (6 pages)
17 November 1999	Return made up to 22/11/99; full list of members (6 pages)
20 November 1998	Return made up to 22/11/98; no change of members (4 pages)
20 November 1998	Return made up to 22/11/98; no change of members (4 pages)
4 September 1998	Full accounts made up to 31 March 1998 (9 pages)
4 September 1998	Full accounts made up to 31 March 1998 (9 pages)
3 December 1997	Return made up to 22/11/97; full list of members (6 pages)
3 December 1997	Return made up to 22/11/97; full list of members (6 pages)
10 September 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
10 September 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
2 April 1997	Registered office changed on 02/04/97 from: 11 manchester square london W1M 5AB (1 page)
2 April 1997	Registered office changed on 02/04/97 from: 11 manchester square london W1M 5AB (1 page)
22 November 1996	Incorporation (46 pages)
22 November 1996	Incorporation (46 pages)

Overseas Marketing Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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