Dew Events Limited

Company Name	Dew Events Limited
Company Status	Dissolved
Company Number	05516194
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	Dew Exhibitions Limited

Business Activity

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

Directors

Director Name	Michel Vilair
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	22 January 2014(8 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 19 April 2022)
Role	Commercial Director
Country of Residence	France
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

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, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 April 2022)
Role	Company Director
Country of Residence	England
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, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 April 2022)
Role	Accountant
Country of Residence	United Kingdom
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, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 April 2022)
Role	Company Director
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, 8 months after company formation)
Appointment Duration	2 years (closed 19 April 2022)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr David Edward Wilkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 The Chine London N21 2EG

Director Name	Nicola Susan Wilkins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	121 The Chine London N21 2EG

Secretary Name	Mr David Edward Wilkins
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 The Chine London N21 2EG

Director Name	Louis Algoud
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	16 Rue Richard Wagner 78670 Villennes-Sur-Seine France Foreign

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(3 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Cole Park Road Twickenham Middlesex TW1 1HX

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Resigned
Appointed	15 October 2008(3 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2020)
Role	Lawyer
Correspondence Address	12 Cedar Park Road Enfield Middlesex EN2 0HE

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 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	28 June 2013(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 17 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Gateway House 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	02 December 2013(8 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 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	02 December 2013(8 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	reedexpo.com
Email address	[email protected]

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

9m at £0.01	Reed Exhibitions LTD 90.00% Ordinary 1p
10k at £1	Reed Exhibitions LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£248,305
Gross Profit	£248,305
Net Worth	£1,205,412

Accounts

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

Charges

24 October 2005	Delivered on: 29 October 2005 Satisfied on: 6 September 2008 Persons entitled: National Westminster 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. Fully Satisfied
24 October 2005	Delivered on: 29 October 2005 Satisfied on: 6 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as unit 17/18 martinfield business centre martinfield welwyn garden city t/n HD428755,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

24 October 2005

Delivered on: 29 October 2005
Satisfied on: 6 September 2008
Persons entitled: National Westminster 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.
Fully Satisfied

24 October 2005

Delivered on: 29 October 2005
Satisfied on: 6 September 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as unit 17/18 martinfield business centre martinfield welwyn garden city t/n HD428755,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

2 February 2021	Appointment of Mr Michael William Kimber as a director on 1 January 2021 (2 pages)
2 February 2021	Appointment of Corinne Crosnier as a director on 1 January 2021 (2 pages)
2 February 2021	Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021 (1 page)
5 October 2020	Termination of appointment of Richard John Norman Mortimore as a director on 1 October 2020 (1 page)
14 September 2020	Full accounts made up to 31 December 2019 (15 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
17 April 2020	Register inspection address has been changed to 1-3 Strand London WC2N 5JR (1 page)
17 April 2020	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR (1 page)
9 April 2020	Appointment of Re Secretaries Limited as a secretary on 1 April 2020 (2 pages)
9 April 2020	Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020 (1 page)
25 November 2019	Full accounts made up to 31 December 2018 (14 pages)
30 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
20 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 August 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
27 July 2018	Full accounts made up to 31 December 2017 (15 pages)
20 December 2017	Appointment of Ms Michele Ruth Tiley-Hill 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)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
24 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
18 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
18 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Richard John Norman Mortimore on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Richard John Norman Mortimore on 1 May 2017 (2 pages)
23 September 2016	Full accounts made up to 31 December 2015 (14 pages)
23 September 2016	Full accounts made up to 31 December 2015 (14 pages)
11 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (12 pages)
26 August 2015	Full accounts made up to 31 December 2014 (12 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 (7 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 (7 pages)
29 July 2014	Full accounts made up to 31 December 2013 (11 pages)
29 July 2014	Full accounts made up to 31 December 2013 (11 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100,000 (7 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100,000 (7 pages)
14 March 2014	Termination of appointment of Louis Algoud as a director (2 pages)
14 March 2014	Termination of appointment of Louis Algoud as a director (2 pages)
11 March 2014	Appointment of Michel Vilair as a director (2 pages)
11 March 2014	Appointment of Michel Vilair as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Mr Richard John Norman Mortimore as a director (2 pages)
6 December 2013	Appointment of Mr Richard John Norman Mortimore as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
2 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (8 pages)
2 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (8 pages)
5 July 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
5 July 2013	Appointment of Corinne Lisa Cunningham as a director (2 pages)
5 July 2013	Appointment of Corinne Lisa Cunningham as a director (2 pages)
5 July 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
12 June 2013	Accounts made up to 31 December 2012 (13 pages)
12 June 2013	Accounts made up to 31 December 2012 (13 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
7 June 2012	Accounts made up to 31 December 2011 (13 pages)
7 June 2012	Accounts made up to 31 December 2011 (13 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
6 June 2011	Accounts made up to 31 December 2010 (13 pages)
6 June 2011	Accounts made up to 31 December 2010 (13 pages)
31 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (15 pages)
31 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (15 pages)
21 June 2010	Accounts made up to 31 December 2009 (14 pages)
21 June 2010	Accounts made up to 31 December 2009 (14 pages)
23 October 2009	Accounts made up to 31 December 2008 (19 pages)
23 October 2009	Accounts made up to 31 December 2008 (19 pages)
12 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (10 pages)
12 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (10 pages)
28 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
28 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
12 November 2008	Director appointed peter nicholas forster (3 pages)
12 November 2008	Director appointed louis albert francois paul algoud (3 pages)
12 November 2008	Registered office changed on 12/11/2008 from broad house, the broadway old hatfield herts AL9 5BG (1 page)
12 November 2008	Secretary appointed jacqueline mary poole (2 pages)
12 November 2008	Director appointed louis albert francois paul algoud (3 pages)
12 November 2008	Secretary appointed jacqueline mary poole (2 pages)
12 November 2008	Appointment terminated director nicola wilkins (1 page)
12 November 2008	Appointment terminated director and secretary david wilkins (1 page)
12 November 2008	Director appointed peter nicholas forster (3 pages)
12 November 2008	Registered office changed on 12/11/2008 from broad house, the broadway old hatfield herts AL9 5BG (1 page)
12 November 2008	Appointment terminated director and secretary david wilkins (1 page)
12 November 2008	Director appointed robert christopher rees (3 pages)
12 November 2008	Appointment terminated director nicola wilkins (1 page)
12 November 2008	Director appointed robert christopher rees (3 pages)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 September 2008	Return made up to 22/07/08; no change of members (7 pages)
3 September 2008	Return made up to 22/07/08; no change of members (7 pages)
16 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
16 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
17 August 2007	Return made up to 22/07/07; no change of members (7 pages)
17 August 2007	Return made up to 22/07/07; no change of members (7 pages)
2 April 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 April 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
22 September 2006	Return made up to 22/07/06; full list of members (7 pages)
22 September 2006	Return made up to 22/07/06; full list of members (7 pages)
3 November 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
3 November 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
29 October 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Statement of affairs (13 pages)
26 October 2005	S-div 28/09/05 (1 page)
26 October 2005	Ad 28/09/05--------- Â£ si [email protected]=90000 Â£ ic 10000/100000 (2 pages)
26 October 2005	Statement of affairs (13 pages)
26 October 2005	S-div 28/09/05 (1 page)
26 October 2005	Resolutions RES13 ‐ Re:sub divide shares 28/09/05 (1 page)
26 October 2005	Resolutions RES13 ‐ Re:sub divide shares 28/09/05 (1 page)
26 October 2005	Ad 28/09/05--------- Â£ si [email protected]=90000 Â£ ic 10000/100000 (2 pages)
6 October 2005	Company name changed dew exhibitions LIMITED\certificate issued on 06/10/05 (2 pages)
6 October 2005	Company name changed dew exhibitions LIMITED\certificate issued on 06/10/05 (2 pages)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2005	Ad 19/09/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
29 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2005	Ad 19/09/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
22 July 2005	Incorporation (21 pages)
22 July 2005	Incorporation (21 pages)

Dew Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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