Clarion Events Publications And Promotions Limited

Company Name	Clarion Events Publications And Promotions Limited
Company Status	Dissolved
Company Number	06358019
Category	Private Limited Company
Incorporation Date	31 August 2007(16 years, 8 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)
Previous Names	Prepaid Commerce Limited and Clarion Events Middle East Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2007(3 months after company formation)
Appointment Duration	16 years, 1 month (closed 16 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2013(5 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 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(10 years, 8 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

Secretary Name	Amy Hollins
Status	Closed
Appointed	01 October 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 16 January 2024)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Edward Piers Alexander Bearne
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 36 Collingwood Avenue London N10 3ED

Director Name	Mr Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Secretary Name	Mr Timothy James Pilcher
Nationality	British
Status	Resigned
Appointed	03 December 2007(3 months after company formation)
Appointment Duration	4 years, 9 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 Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(1 year, 1 month after company formation)
Appointment Duration	4 weeks (resigned 07 November 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 Pendarves Road London SW20 8TS

Director Name	Lee Sheridan Masters
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(3 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Michael Sicely
Nationality	British
Status	Resigned
Appointed	03 September 2012(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Company Director
Correspondence Address	Bedford House 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(6 years, 4 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 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(8 years, 5 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 Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	03 December 2020(13 years, 3 months 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	clarioneventsmiddleeast.com
Telephone	020 73847700
Telephone region	London

Location

Registered Address	Bedford House 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

100 at £1	Clarion Events LTD 100.00% Ordinary

Accounts

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

Charges

30 January 2017	Delivered on: 6 February 2017 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
15 October 2015	Delivered on: 23 October 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
20 February 2015	Delivered on: 27 February 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
14 March 2008	Delivered on: 28 March 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession (in respect of the mezzanine security agreement) Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. Fully Satisfied
14 March 2008	Delivered on: 28 March 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession (in respect of the senior security agreement) Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. Fully Satisfied

Filing History

9 February 2021	Accounts for a dormant company made up to 31 January 2020 (7 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
2 November 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
13 June 2018	Appointment of Chief Financial Officer Richard Johnson as a director on 30 April 2018 (2 pages)
12 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
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	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
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 (14 pages)
2 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (14 pages)
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)
4 October 2017	Satisfaction of charge 063580190005 in full (4 pages)
4 October 2017	Satisfaction of charge 063580190004 in full (4 pages)
4 October 2017	Satisfaction of charge 063580190004 in full (4 pages)
4 October 2017	Satisfaction of charge 063580190003 in full (4 pages)
4 October 2017	Satisfaction of charge 063580190005 in full (4 pages)
4 October 2017	Satisfaction of charge 063580190003 in full (4 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
6 February 2017	Registration of charge 063580190005, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 pages)
6 February 2017	Registration of charge 063580190005, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (68 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)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
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)
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)
23 October 2015	Registration of charge 063580190004, created on 15 October 2015 (42 pages)
23 October 2015	Registration of charge 063580190004, created on 15 October 2015 (42 pages)
19 October 2015	Full accounts made up to 31 January 2015 (13 pages)
19 October 2015	Full accounts made up to 31 January 2015 (13 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015 (31 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 February 2015	Registration of charge 063580190003, created on 20 February 2015 (39 pages)
27 February 2015	Registration of charge 063580190003, created on 20 February 2015 (39 pages)
9 January 2015	Satisfaction of charge 2 in full (4 pages)
9 January 2015	Satisfaction of charge 1 in full (4 pages)
9 January 2015	Satisfaction of charge 2 in full (4 pages)
9 January 2015	Satisfaction of charge 1 in full (4 pages)
15 September 2014	Full accounts made up to 31 January 2014 (13 pages)
15 September 2014	Full accounts made up to 31 January 2014 (13 pages)
3 September 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Bedford House Fulham High Street London SW6 3JW (1 page)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to Bedford House Fulham High Street London SW6 3JW (1 page)
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)
30 October 2013	Full accounts made up to 31 January 2013 (14 pages)
30 October 2013	Full accounts made up to 31 January 2013 (14 pages)
2 September 2013	Director's details changed for Mr. Simon Reed Kimble on 31 August 2013 (2 pages)
2 September 2013	Director's details changed for Mr. Simon Reed Kimble on 31 August 2013 (2 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (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)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
27 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
27 September 2012	Appointment of Michael John Sicely as a director (3 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
27 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
27 September 2012	Appointment of Michael John Sicely as a director (3 pages)
27 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
8 June 2012	Full accounts made up to 31 January 2012 (13 pages)
8 June 2012	Full accounts made up to 31 January 2012 (13 pages)
11 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 January 2011 (12 pages)
5 July 2011	Full accounts made up to 31 January 2011 (12 pages)
14 December 2010	Termination of appointment of Lee Masters as a director (1 page)
14 December 2010	Termination of appointment of Lee Masters as a director (1 page)
28 September 2010	Appointment of Lee Sheridan Masters as a director (2 pages)
28 September 2010	Appointment of Lee Sheridan Masters as a director (2 pages)
14 September 2010	Company name changed clarion events middle east LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-07 (3 pages)
14 September 2010	Change of name notice (2 pages)
14 September 2010	Company name changed clarion events middle east LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-07 (3 pages)
14 September 2010	Change of name notice (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
9 June 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
16 September 2009	Return made up to 31/08/09; full list of members (3 pages)
16 September 2009	Return made up to 31/08/09; full list of members (3 pages)
18 May 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 May 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
7 November 2008	Company name changed prepaid commerce LIMITED\certificate issued on 07/11/08 (2 pages)
7 November 2008	Appointment terminated director edward bearne (1 page)
7 November 2008	Company name changed prepaid commerce LIMITED\certificate issued on 07/11/08 (2 pages)
7 November 2008	Appointment terminated director russell wilcox (1 page)
7 November 2008	Appointment terminated director russell wilcox (1 page)
7 November 2008	Appointment terminated director edward bearne (1 page)
30 October 2008	Return made up to 31/08/08; full list of members (4 pages)
30 October 2008	Return made up to 31/08/08; full list of members (4 pages)
16 October 2008	Director appointed russell stephen wilcox (2 pages)
16 October 2008	Director appointed russell stephen wilcox (2 pages)
13 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
13 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
23 June 2008	Accounting reference date extended from 31/01/2008 to 31/01/2009 (1 page)
23 June 2008	Accounting reference date extended from 31/01/2008 to 31/01/2009 (1 page)
3 June 2008	Resolutions RES13 ‐ Agreements 23/05/2008 (5 pages)
3 June 2008	Resolutions RES13 ‐ Agreements 23/05/2008 (5 pages)
7 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Aprove and enter into loan agrmnt 14/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 April 2008	Declaration of assistance for shares acquisition (8 pages)
7 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Aprove and enter into loan agrmnt 14/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 April 2008	Declaration of assistance for shares acquisition (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 January 2008	Accounting reference date shortened from 31/08/08 to 31/01/08 (1 page)
25 January 2008	Accounting reference date shortened from 31/08/08 to 31/01/08 (1 page)
21 January 2008	Ad 31/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 January 2008	Ad 31/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed;new director appointed (3 pages)
17 December 2007	Registered office changed on 17/12/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 December 2007	New secretary appointed;new director appointed (3 pages)
17 December 2007	Registered office changed on 17/12/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
31 August 2007	Incorporation (31 pages)
31 August 2007	Incorporation (31 pages)

Clarion Events Publications And Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London