Legend Exhibitions Limited

Company Name	Legend Exhibitions Limited
Company Status	Dissolved
Company Number	05442666
Category	Private Limited Company
Incorporation Date	4 May 2005(18 years, 11 months ago)
Dissolution Date	22 February 2022 (2 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(12 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Corinne Crosnier
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2021(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Piers Jonathan Kelly
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2021(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Michael William Kimber
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2021(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 2020(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 February 2022)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr David John Kenneth Bednall
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Event Organiser
Country of Residence	England
Correspondence Address	The Court Southover Frampton Dorchester Dorset DT2 9NH

Secretary Name	Carolynn Morris
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Court Southover Frampton Dorchester Dorset DT2 9NH

Director Name	Nicholas Martin Field
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 November 2015)
Role	Event Organiser
Country of Residence	United Kingdom
Correspondence Address	82 Maltravers Street Arundel West Sussex BN18 9DS

Director Name	Ms Carolynn Morris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(5 years after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Matthew Edward Bradley
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 2015)
Role	Head Of Sales And Business Development
Country of Residence	England
Correspondence Address	28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Richard John Norman Mortimore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Jacqueline Mary Poole
Status	Resigned
Appointed	25 November 2015(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2020)
Role	Company Director
Correspondence Address	28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Darren Geoffrey Johnson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Contact

Website	www.legendexhibitions.com/
Email address	[email protected]
Telephone	020 88742728
Telephone region	London

Location

Registered Address	28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

125 at £0.1	Cindy Hedmann 5.00% Ordinary B
125 at £0.1	Matthew Bradley 5.00% Ordinary B
900 at £0.1	Carolynn Morris 36.00% Ordinary A
900 at £0.1	David John Kenneth Bednall 36.00% Ordinary A
450 at £0.1	Nicholas Martin Field 18.00% Ordinary A

Financials

Year	2014
Net Worth	£130,711
Cash	£513,054
Current Liabilities	£2,009,212

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 December 2017	Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages)
20 December 2017	Appointment of Mr Darren Geoffrey Johnson as a director on 30 November 2017 (2 pages)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
8 August 2017	Full accounts made up to 31 December 2016 (16 pages)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
9 January 2017	Full accounts made up to 31 December 2015 (21 pages)
13 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 250 (8 pages)
26 November 2015	Termination of appointment of Matthew Edward Bradley as a director on 25 November 2015 (1 page)
26 November 2015	Appointment of Jacqueline Mary Poole as a secretary on 25 November 2015 (2 pages)
26 November 2015	Termination of appointment of Carolynn Morris as a secretary on 25 November 2015 (1 page)
26 November 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
26 November 2015	Appointment of Alexander David Stuart Bowden as a director on 25 November 2015 (2 pages)
26 November 2015	Appointment of Richard John Norman Mortimore as a director on 25 November 2015 (2 pages)
26 November 2015	Termination of appointment of Carolynn Morris as a director on 25 November 2015 (1 page)
26 November 2015	Termination of appointment of David John Kenneth Bednall as a director on 25 November 2015 (1 page)
26 November 2015	Appointment of Corinne Lisa Cunningham as a director on 25 November 2015 (2 pages)
26 November 2015	Termination of appointment of Nicholas Martin Field as a director on 25 November 2015 (1 page)
26 November 2015	Appointment of Robert Christopher Rees as a director on 25 November 2015 (2 pages)
25 November 2015	Registered office address changed from 6 Morie Street Wandsworth London SW18 1SL to 28 the Quadrant Richmond Surrey TW9 1DN on 25 November 2015 (1 page)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 250 (8 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 250 (8 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 250 (8 pages)
31 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 250 (8 pages)
31 May 2014	Director's details changed for Nicholas Martin Field on 31 May 2014 (2 pages)
30 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
10 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 April 2013	Sub-division of shares on 12 December 2012 (5 pages)
1 March 2013	Appointment of Mr Matthew Edward Bradley as a director (2 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
17 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 January 2012	Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
15 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Appointment of Ms Carolynn Morris as a director (2 pages)
10 May 2011	Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ on 10 May 2011 (1 page)
10 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Secretary's details changed for Carolynn Morris on 4 May 2010 (1 page)
10 June 2010	Director's details changed for David John Kenneth Bednall on 4 May 2010 (2 pages)
10 June 2010	Director's details changed for Nicholas Martin Field on 4 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Carolynn Morris on 4 May 2010 (1 page)
10 June 2010	Director's details changed for David John Kenneth Bednall on 4 May 2010 (2 pages)
10 June 2010	Director's details changed for Nicholas Martin Field on 4 May 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 June 2009	Return made up to 04/05/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 June 2008	Secretary's change of particulars / carolynn morris / 01/08/2007 (1 page)
5 June 2008	Return made up to 04/05/08; full list of members (4 pages)
5 June 2008	Director's change of particulars / david bednall / 01/08/2007 (1 page)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 July 2007	Return made up to 04/05/07; full list of members (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 May 2007	Registered office changed on 16/05/07 from: suite b, 29 harley street london W1G 9QR (1 page)
2 October 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2006	New director appointed (2 pages)
15 December 2005	Ad 01/12/05--------- Â£ si 50@1=50 Â£ ic 200/250 (2 pages)
4 May 2005	Incorporation (8 pages)

Legend Exhibitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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