London
SW6 3JW
Director Name | Mr Richard Johnson |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2018(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 16 January 2024) |
Role | Diretor |
Country of Residence | United Kingdom |
Correspondence Address | Bedford House 69-79 Fulham High Street London SW6 3JW |
Director Name | Mrs Lisa Amanda Hannant |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2022(16 years after company formation) |
Appointment Duration | 1 year (closed 16 January 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 |
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Status | Closed |
Appointed | 20 December 2022(16 years after company formation) |
Appointment Duration | 1 year (closed 16 January 2024) |
Role | Company Director |
Correspondence Address | Bedford House 69-79 Fulham High Street London SW6 3JW |
Director Name | Mr Peter Ronald Jones |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(3 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 10 July 2013) |
Role | Exhibition Organiser |
Country of Residence | United Kingdom |
Correspondence Address | Ockham Grange Old Lane Cobham Surrey KT11 1NE |
Secretary Name | Peter John Jones |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(3 days 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 |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2007(6 months, 2 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 |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2009(2 years, 6 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 |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2009(2 years, 6 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 |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2014(7 years, 1 month 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 |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2016(9 years, 2 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 |
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Status | Resigned |
Appointed | 03 December 2020(14 years 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 |
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Status | Resigned |
Appointed | 01 October 2021(14 years, 10 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) |
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Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | niche-events.com |
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Registered Address | Bedford House 69-79 Fulham High Street London SW6 3JW |
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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 |
1 at £1 | Niche Events LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,913,000 |
Gross Profit | £857,000 |
Net Worth | £2,259,000 |
Current Liabilities | £9,000 |
Latest Accounts | 31 January 2022 (2 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
21 May 2013 | Delivered on: 7 June 2013 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
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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 |
23 December 2022 | Termination of appointment of Simon Reed Kimble as a director on 20 December 2022 (1 page) |
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23 December 2022 | Appointment of Mr Steven Underwood as a secretary on 20 December 2022 (2 pages) |
23 December 2022 | Appointment of Ms Lisa Amanda Hannant as a director on 20 December 2022 (2 pages) |
23 December 2022 | Termination of appointment of Amy Hollins as a secretary on 20 December 2022 (1 page) |
20 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
1 November 2022 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
22 December 2021 | Confirmation statement made on 10 December 2021 with updates (4 pages) |
4 November 2021 | Accounts for a dormant company made up to 31 January 2021 (7 pages) |
30 October 2021 | Termination of appointment of Monica Pahwa as a secretary on 29 July 2021 (2 pages) |
30 October 2021 | Appointment of Amy Hollins as a secretary on 1 October 2021 (3 pages) |
1 June 2021 | Appointment of Ms. Monica Pahwa as a secretary on 3 December 2020 (2 pages) |
9 February 2021 | Accounts for a dormant company made up to 31 January 2020 (7 pages) |
24 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
23 October 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
2 November 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
14 June 2018 | Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page) |
14 June 2018 | Appointment of Mr Richard Johnson as a director on 30 April 2018 (2 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
2 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page) |
2 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (3 pages) |
2 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages) |
2 November 2017 | Audit exemption subsidiary accounts made up to 31 January 2017 (15 pages) |
2 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (3 pages) |
2 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page) |
2 November 2017 | Audit exemption subsidiary accounts made up to 31 January 2017 (15 pages) |
2 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages) |
29 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
8 September 2016 | Full accounts made up to 31 January 2016 (18 pages) |
8 September 2016 | Full accounts made up to 31 January 2016 (18 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) |
30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
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) |
19 October 2015 | Full accounts made up to 31 January 2015 (16 pages) |
19 October 2015 | Full accounts made up to 31 January 2015 (16 pages) |
16 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
9 January 2015 | Satisfaction of charge 060119450002 in full (4 pages) |
9 January 2015 | Satisfaction of charge 060119450002 in full (4 pages) |
9 January 2015 | Satisfaction of charge 060119450001 in full (4 pages) |
9 January 2015 | Satisfaction of charge 060119450001 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) |
23 January 2014 | Appointment of Mr Bruce Grant Murray as a director (2 pages) |
23 January 2014 | Appointment of Mr Bruce Grant Murray as a director (2 pages) |
3 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
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 | Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page) |
2 January 2014 | Director's details changed for Mr. Simon Reed Kimble on 28 November 2013 (2 pages) |
2 January 2014 | Director's details changed for Mr. Simon Reed Kimble on 28 November 2013 (2 pages) |
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 | 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) |
7 June 2013 | Registration of charge 060119450002 (39 pages) |
7 June 2013 | Registration of charge 060119450002 (39 pages) |
31 May 2013 | Registration of charge 060119450001 (33 pages) |
31 May 2013 | Registration of charge 060119450001 (33 pages) |
15 May 2013 | Resolutions
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15 May 2013 | Resolutions
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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) |
9 April 2013 | Register(s) moved to registered inspection location (2 pages) |
3 December 2012 | Registered office address changed from Tuition House 27-37 St Georges Road Wimbledon SW19 4EU on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from Tuition House 27-37 St Georges Road Wimbledon SW19 4EU on 3 December 2012 (1 page) |
3 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Registered office address changed from Tuition House 27-37 St Georges Road Wimbledon SW19 4EU on 3 December 2012 (1 page) |
28 September 2012 | Termination of appointment of Timothy Pilcher as a director (2 pages) |
28 September 2012 | Termination of appointment of Timothy Pilcher as a director (2 pages) |
11 July 2012 | Registered office address changed from Zeal House Deer Park Road London SW19 3GY on 11 July 2012 (2 pages) |
11 July 2012 | Registered office address changed from Zeal House Deer Park Road London SW19 3GY on 11 July 2012 (2 pages) |
8 June 2012 | Full accounts made up to 31 January 2012 (14 pages) |
8 June 2012 | Full accounts made up to 31 January 2012 (14 pages) |
7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Full accounts made up to 31 January 2011 (14 pages) |
5 July 2011 | Full accounts made up to 31 January 2011 (14 pages) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Full accounts made up to 31 January 2010 (15 pages) |
21 June 2010 | Full accounts made up to 31 January 2010 (15 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) |
11 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
11 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 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) |
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 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
15 July 2009 | Appointment terminated director philip soar (1 page) |
15 July 2009 | Appointment terminated director philip soar (1 page) |
14 July 2009 | Director appointed simon reed kimble (3 pages) |
14 July 2009 | Director appointed simon reed kimble (3 pages) |
14 July 2009 | Director appointed timothy james pilcher (3 pages) |
14 July 2009 | Director appointed timothy james pilcher (3 pages) |
13 May 2009 | Director appointed philip soar (2 pages) |
13 May 2009 | Director appointed philip soar (2 pages) |
19 March 2009 | Amended accounts made up to 30 November 2007 (5 pages) |
19 March 2009 | Amended accounts made up to 30 November 2007 (5 pages) |
24 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
24 February 2009 | Return made up to 28/11/08; 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) |
23 May 2008 | Registered office changed on 23/05/2008 from beech court, summers rd burnham bucks SL1 7EP (1 page) |
23 May 2008 | Registered office changed on 23/05/2008 from beech court, summers rd burnham bucks SL1 7EP (1 page) |
17 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
17 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
14 April 2007 | New secretary appointed (2 pages) |
14 April 2007 | New secretary appointed (2 pages) |
27 February 2007 | Company name changed transec world expo LIMITED\certificate issued on 27/02/07 (2 pages) |
27 February 2007 | Company name changed transec world expo LIMITED\certificate issued on 27/02/07 (2 pages) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Incorporation (9 pages) |
28 November 2006 | Incorporation (9 pages) |