Niche Events Ltd

Company Name	Niche Events Ltd
Company Status	Dissolved
Company Number	05975428
Category	Private Limited Company
Incorporation Date	23 October 2006(17 years, 6 months ago)
Dissolution Date	19 March 2024 (1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 March 2024)
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Ms Lisa Amanda Hannant
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Mr Steven Underwood
Status	Closed
Appointed	20 December 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 March 2024)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Peter Ronald Jones
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 10 July 2013)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Peter John Jones
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2009)
Role	Company Director
Correspondence Address	18 Knockholt Close Sutton Surrey SM2 6ED

Director Name	Mr Phil Soar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 25 June 2009)
Role	Chairman
Country of Residence	England
Correspondence Address	32 Connaught Square London W2 2LH

Director Name	Mr Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(2 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Bruce Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	03 December 2020(14 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Amy Hollins
Status	Resigned
Appointed	01 October 2021(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2022)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	niche-events.com

Location

Registered Address	Bedford House 69-79 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

120 at £1	Clarion Defence & Security LTD 60.00% Ordinary A
80 at £1	Clarion Defence & Security LTD 40.00% Ordinary B

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

21 May 2013	Delivered on: 6 June 2013 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 May 2013	Delivered on: 31 May 2013 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

24 January 2021	Confirmation statement made on 1 November 2020 with updates (5 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
2 November 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
30 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
14 June 2018	Appointment of Mr Richard Johnson as a director on 30 April 2018 (2 pages)
14 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
11 November 2016	Amended accounts for a dormant company made up to 31 January 2015 (3 pages)
11 November 2016	Amended accounts for a dormant company made up to 31 January 2015 (3 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
21 October 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
11 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
11 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 200 (6 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 200 (6 pages)
16 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 200 (6 pages)
16 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 200 (6 pages)
9 January 2015	Satisfaction of charge 059754280001 in full (4 pages)
9 January 2015	Satisfaction of charge 059754280002 in full (4 pages)
9 January 2015	Satisfaction of charge 059754280002 in full (4 pages)
9 January 2015	Satisfaction of charge 059754280001 in full (4 pages)
15 September 2014	Full accounts made up to 31 January 2014 (16 pages)
15 September 2014	Full accounts made up to 31 January 2014 (16 pages)
22 January 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
22 January 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
3 January 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
3 January 2014	Director's details changed for Mr. Simon Reed Kimble on 20 October 2013 (2 pages)
3 January 2014	Director's details changed for Mr. Simon Reed Kimble on 20 October 2013 (2 pages)
3 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200 (5 pages)
3 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200 (5 pages)
3 January 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
30 October 2013	Full accounts made up to 31 January 2013 (15 pages)
30 October 2013	Full accounts made up to 31 January 2013 (15 pages)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Termination of appointment of Peter Jones as a director (1 page)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Termination of appointment of Peter Jones as a director (1 page)
6 June 2013	Registration of charge 059754280002 (39 pages)
6 June 2013	Registration of charge 059754280002 (39 pages)
31 May 2013	Registration of charge 059754280001 (33 pages)
31 May 2013	Registration of charge 059754280001 (33 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
3 December 2012	Registered office address changed from Zeal House Deer Park Road London SW19 3GY on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Zeal House Deer Park Road London SW19 3GY on 3 December 2012 (1 page)
3 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
3 December 2012	Registered office address changed from Zeal House Deer Park Road London SW19 3GY on 3 December 2012 (1 page)
5 October 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
5 October 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
15 July 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
12 November 2010	Director's details changed for Mr Peter Ronald Jones on 24 October 2010 (2 pages)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Director's details changed for Mr Peter Ronald Jones on 24 October 2010 (2 pages)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
13 July 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
13 July 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
14 April 2010	Annual return made up to 24 October 2009 with a full list of shareholders (18 pages)
14 April 2010	Annual return made up to 24 October 2009 with a full list of shareholders (18 pages)
22 March 2010	Previous accounting period extended from 30 November 2009 to 31 January 2010 (2 pages)
22 March 2010	Previous accounting period extended from 30 November 2009 to 31 January 2010 (2 pages)
10 February 2010	Termination of appointment of Peter Jones as a secretary (2 pages)
10 February 2010	Termination of appointment of Peter Jones as a secretary (2 pages)
20 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (16 pages)
20 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (16 pages)
14 December 2009	Director's details changed for Mr Peter Ronald Jones on 26 June 2009 (1 page)
14 December 2009	Director's details changed for Mr Peter Ronald Jones on 26 June 2009 (1 page)
1 September 2009	Accounts for a dormant company made up to 30 November 2008 (9 pages)
1 September 2009	Accounts for a dormant company made up to 30 November 2008 (9 pages)
15 July 2009	Appointment terminated director philip soar (1 page)
15 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 July 2009	Appointment terminated director philip soar (1 page)
15 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 July 2009	Director appointed timothy james pilcher (3 pages)
14 July 2009	Director appointed timothy james pilcher (3 pages)
14 July 2009	Director appointed simon reed kimble (3 pages)
14 July 2009	Director appointed simon reed kimble (3 pages)
15 June 2009	Capitals not rolled up (3 pages)
15 June 2009	Capitals not rolled up (3 pages)
13 May 2009	Director appointed philip soar (2 pages)
13 May 2009	Director appointed philip soar (2 pages)
27 March 2009	Amended accounts made up to 30 November 2007 (6 pages)
27 March 2009	Amended accounts made up to 30 November 2007 (6 pages)
23 December 2008	Return made up to 23/10/08; full list of members (3 pages)
23 December 2008	Return made up to 23/10/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 June 2008	Director's change of particulars / peter jones / 15/12/2006 (1 page)
4 June 2008	Director's change of particulars / peter jones / 15/12/2006 (1 page)
22 May 2008	Registered office changed on 22/05/2008 from c/o pentagon consulting beech court summers road burnham buckinghamshire SL1 7EP (1 page)
22 May 2008	Registered office changed on 22/05/2008 from c/o pentagon consulting beech court summers road burnham buckinghamshire SL1 7EP (1 page)
22 May 2008	Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page)
22 May 2008	Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page)
16 January 2008	Return made up to 23/10/07; full list of members (2 pages)
16 January 2008	Return made up to 23/10/07; full list of members (2 pages)
21 December 2007	Registered office changed on 21/12/07 from: brentmead house brittania road london N12 9RU (1 page)
21 December 2007	Registered office changed on 21/12/07 from: brentmead house brittania road london N12 9RU (1 page)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
12 April 2007	Statement of affairs (4 pages)
12 April 2007	Statement of affairs (4 pages)
12 April 2007	Ad 12/02/07--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
12 April 2007	Ad 12/02/07--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
23 October 2006	Incorporation (9 pages)
23 October 2006	Incorporation (9 pages)

Niche Events Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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