DDA Event Management Limited

Company Name	DDA Event Management Limited
Directors	Dennis Arthur Davidson and Caroline Mary Warburton
Company Status	Active
Company Number	04180074
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Previous Name	DDA Market Services Limited

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 Dennis Arthur Davidson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 March 2001(same day as company formation)
Role	PR Executive
Country of Residence	United Kingdom
Correspondence Address	Barrihurst House Barrihurst Cranleigh Surrey GU6 8LQ

Director Name	Miss Caroline Mary Warburton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 March 2001(same day as company formation)
Role	Co Executive
Country of Residence	United Kingdom
Correspondence Address	Warren Cottage Elstead Road Seale Surrey GU10 1JH

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Current
Appointed	01 August 2006(5 years, 4 months after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	12 Helmet Row London EC1V 3QJ

Secretary Name	Miss Caroline Mary Warburton
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Co Executive
Country of Residence	United Kingdom
Correspondence Address	Warren Cottage Seale Surrey GU10 1JH

Secretary Name	Paul Barrington Philpotts
Nationality	British
Status	Resigned
Appointed	02 June 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Grey Cedars Station Road Woldingham Surrey CR3 7DD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ddapr.com

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Theya LTD 60.00% Ordinary
25 at £1	Dennis Arthur Davidson 25.00% Ordinary
15 at £1	Miss Caroline Mary Warburton 15.00% Ordinary

Financials

Year	2014
Net Worth	£68,350
Cash	£208,558
Current Liabilities	£368,452

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

22 November 2017	Delivered on: 23 November 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Freehold summer barn 5 home farm rise beach road weybourne norfolk. Outstanding
22 November 2017	Delivered on: 23 November 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
9 September 2008	Delivered on: 12 September 2008 Persons entitled: Venaglass Limited Classification: Deed 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: The sum of Â£41,738.54 and any other sums paid into that account. Outstanding
3 January 2006	Delivered on: 6 January 2006 Persons entitled: Coutts & Company Classification: Mortgage 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. See the mortgage charge document for full details. Outstanding
9 October 2003	Delivered on: 16 October 2003 Persons entitled: Venaglass Limited Classification: Rent deposit deed Secured details: All monies due or to become due of the tenant to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£35,250 paid by the tenant to the landlord, any other sums paid into that account by the tenant pursuant to the deed and any interest credited to that account which has not been released to the tenant. Outstanding
20 July 2004	Delivered on: 21 July 2004 Satisfied on: 16 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 July 2003	Delivered on: 23 July 2003 Satisfied on: 16 September 2004 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Fully Satisfied
16 July 2003	Delivered on: 19 July 2003 Satisfied on: 16 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

23 November 2017	Registration of charge 041800740008, created on 22 November 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elemets which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the insrument, pelase call 02920 381367. (9 pages)
23 November 2017	Registration of charge 041800740007, created on 22 November 2017 (11 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
11 August 2016	Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
21 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 March 2009	Return made up to 15/03/09; full list of members (4 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
25 March 2008	Return made up to 15/03/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 March 2007	Return made up to 15/03/07; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (1 page)
20 March 2006	Return made up to 15/03/06; full list of members (2 pages)
6 January 2006	Particulars of mortgage/charge (4 pages)
26 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 April 2005	Registered office changed on 21/04/05 from: 72 new cavendish street london W1M 8AU (1 page)
20 April 2005	Return made up to 15/03/05; full list of members (3 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Secretary resigned (1 page)
21 July 2004	Particulars of mortgage/charge (3 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 April 2004	Return made up to 15/03/04; full list of members (4 pages)
16 October 2003	Particulars of mortgage/charge (3 pages)
22 September 2003	Company name changed dda market services LIMITED\certificate issued on 22/09/03 (2 pages)
23 July 2003	Particulars of mortgage/charge (7 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
1 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2003	Return made up to 15/03/03; full list of members (5 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 April 2002	Return made up to 15/03/02; full list of members (6 pages)
28 January 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
1 May 2001	Ad 09/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	Incorporation (20 pages)

DDA Event Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London