Macevents New Town Limited

Company Name	Macevents New Town Limited
Director	Colin Macgregor
Company Status	Active
Company Number	04599824
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Previous Name	Lawson Macgregor Group Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Colin Macgregor
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(same day as company formation)
Role	Event Management Consultant
Country of Residence	United Kingdom
Correspondence Address	111 Hurlingham Road London SW6 3NJ

Secretary Name	Timothy Jones
Nationality	British
Status	Current
Appointed	04 January 2012(9 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	1 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Piers James Lawson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Event Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Drove End Brixton Deverill Warminster Wiltshire BA12 7EJ

Secretary Name	Piers James Lawson
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Event Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Drove End Brixton Deverill Warminster Wiltshire BA12 7EJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Arbrook Lane Esher Surrey KT10 9EG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Colin Macgregor 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

18 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
4 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
30 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
11 May 2012	Company name changed lawson macgregor group LIMITED\certificate issued on 11/05/12 CONNOT ‐ (3 pages)
27 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-20 (1 page)
18 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-30 (1 page)
18 April 2012	Change of name notice (2 pages)
5 March 2012	Appointment of Timothy Jones as a secretary (3 pages)
29 February 2012	Termination of appointment of Piers Lawson as a director (2 pages)
29 February 2012	Termination of appointment of Piers Lawson as a secretary (2 pages)
13 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 December 2009	Director's details changed for Piers James Lawson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Colin Macgregor on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
4 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 December 2008	Return made up to 25/11/08; no change of members (4 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 January 2008	Return made up to 25/11/07; no change of members (7 pages)
16 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 January 2007	Return made up to 25/11/06; full list of members (7 pages)
26 June 2006	Registered office changed on 26/06/06 from: 38 oaken lane claygate surrey KT10 0RG (1 page)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 November 2005	Return made up to 25/11/05; full list of members (7 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 March 2004	Return made up to 25/11/03; full list of members (7 pages)
27 November 2003	Registered office changed on 27/11/03 from: griffin house, 89 island farm road, west molesey surrey KT8 2LN (1 page)
16 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	Incorporation (16 pages)

Macevents New Town Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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