Summit Trade Events Ltd

Company Name	Summit Trade Events Ltd
Company Status	Dissolved
Company Number	06446907
Category	Private Limited Company
Incorporation Date	6 December 2007(16 years, 5 months ago)
Dissolution Date	16 April 2024 (2 weeks, 4 days ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr William David Hudson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(8 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr James Richard Warsop
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(11 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (closed 16 April 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Matthew William Moss
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	Mrs Julia Romanenko-Moss
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Secretary Name	Mr Matthew William Moss
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Secretary Name	Mr Anil Harilal Gadhia
Status	Resigned
Appointed	20 August 2014(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 2015)
Role	Company Director
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Secretary Name	Ms Anneka Kingan
Status	Resigned
Appointed	09 October 2015(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2018)
Role	Company Director
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	Mr Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Andrew Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Jared Stephen Cranney
Status	Resigned
Appointed	25 November 2019(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Ms Alice Rivers
Status	Resigned
Appointed	15 November 2022(14 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2023)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Contact

Website	summittradeevents.com
Telephone	020 73288899
Telephone region	London

Location

Registered Address	2 Kingdom Street London W2 6JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	International Trade & Exhibitions (Jv) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£544,135
Gross Profit	£125,497
Net Worth	£53,575
Cash	£463,804
Current Liabilities	£693,973

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
1 October 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (13 pages)
1 October 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (162 pages)
1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
20 March 2020	Director's details changed for James Richard Warsop on 16 March 2020 (2 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
25 November 2019	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019 (2 pages)
24 September 2019	Change of details for International Trade and Exhibitions (Jv) Limited as a person with significant control on 20 September 2019 (2 pages)
2 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (13 pages)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (147 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
9 May 2019	Appointment of James Richard Warsop as a director on 23 April 2019 (2 pages)
8 May 2019	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019 (1 page)
8 May 2019	Termination of appointment of Andrew Beach as a director on 23 April 2019 (1 page)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
12 October 2018	Director's details changed for Mr Andrew Beach on 8 October 2018 (2 pages)
8 October 2018	Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018 (1 page)
8 October 2018	Change of details for International Trade and Exhibitions (Jv) Limited as a person with significant control on 8 October 2018 (2 pages)
20 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
20 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
20 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (131 pages)
20 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (13 pages)
7 March 2018	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018 (1 page)
14 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
31 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (14 pages)
31 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (14 pages)
10 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (122 pages)
10 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
10 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (122 pages)
10 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
10 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
10 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
23 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
23 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
22 March 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
22 March 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
18 July 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (11 pages)
18 July 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (126 pages)
18 July 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (126 pages)
18 July 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (11 pages)
4 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
4 July 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
4 July 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
4 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
28 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
28 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
23 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
7 January 2016	Termination of appointment of Neil Jones as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Neil Jones as a director on 7 January 2016 (1 page)
7 January 2016	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
7 January 2016	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (4 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (4 pages)
8 December 2015	Director's details changed for Mr Russell William Taylor on 7 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Russell William Taylor on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Mr Neil Jones on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Mr Neil Jones on 7 December 2015 (2 pages)
13 October 2015	Director's details changed for Mr Neil Jones on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Neil Jones on 13 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Russell William Taylor on 1 August 2015 (2 pages)
12 October 2015	Director's details changed for Mr Russell William Taylor on 1 August 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
8 September 2015	Full accounts made up to 30 September 2014 (12 pages)
8 September 2015	Full accounts made up to 30 September 2014 (12 pages)
7 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
7 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
7 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
7 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
6 January 2015	Register inspection address has been changed from 30 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JT United Kingdom to 105 Salusbury Road London NW6 6RG (1 page)
6 January 2015	Register inspection address has been changed from 30 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JT United Kingdom to 105 Salusbury Road London NW6 6RG (1 page)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 August 2014	Appointment of Mr Anil Harilal Gadhia as a secretary on 20 August 2014 (2 pages)
20 August 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
20 August 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
20 August 2014	Appointment of Mr Russell William Taylor as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Anil Harilal Gadhia as a secretary on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Russell William Taylor as a director on 20 August 2014 (2 pages)
4 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
4 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
10 February 2014	Registered office address changed from C/O Summit Trade Events Ltd Suite 5 Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ on 10 February 2014 (2 pages)
10 February 2014	Termination of appointment of Julia Romanenko-Moss as a director (2 pages)
10 February 2014	Termination of appointment of Matthew Moss as a secretary (2 pages)
10 February 2014	Termination of appointment of Matthew Moss as a director (2 pages)
10 February 2014	Termination of appointment of Julia Romanenko-Moss as a director (2 pages)
10 February 2014	Termination of appointment of Matthew Moss as a director (2 pages)
10 February 2014	Registered office address changed from C/O Summit Trade Events Ltd Suite 5 Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ on 10 February 2014 (2 pages)
10 February 2014	Termination of appointment of Matthew Moss as a secretary (2 pages)
14 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (5 pages)
14 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (5 pages)
14 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (5 pages)
5 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
5 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Director's details changed for Mrs Julia Romanenko-Moss on 1 December 2012 (2 pages)
12 December 2012	Director's details changed for Mrs Julia Romanenko-Moss on 1 December 2012 (2 pages)
12 December 2012	Director's details changed for Mrs Julia Romanenko-Moss on 1 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Matthew William Moss on 1 December 2012 (2 pages)
12 December 2012	Registered office address changed from Unit F34 Argo House Kilburn Park Road London NW6 5LF on 12 December 2012 (1 page)
12 December 2012	Secretary's details changed for Mr Matthew William Moss on 1 December 2012 (1 page)
12 December 2012	Registered office address changed from C/O Summit Trade Events Ltd Suite 5 Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ United Kingdom on 12 December 2012 (1 page)
12 December 2012	Secretary's details changed for Mr Matthew William Moss on 1 December 2012 (1 page)
12 December 2012	Secretary's details changed for Mr Matthew William Moss on 1 December 2012 (1 page)
12 December 2012	Registered office address changed from Unit F34 Argo House Kilburn Park Road London NW6 5LF on 12 December 2012 (1 page)
12 December 2012	Register inspection address has been changed from C/O Summit Trade Events Ltd Unit F34 Argo House Kilburn Park Road London NW6 5LF (1 page)
12 December 2012	Director's details changed for Mr Matthew William Moss on 1 December 2012 (2 pages)
12 December 2012	Registered office address changed from C/O Summit Trade Events Ltd Suite 5 Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ United Kingdom on 12 December 2012 (1 page)
12 December 2012	Director's details changed for Mr Matthew William Moss on 1 December 2012 (2 pages)
12 December 2012	Register inspection address has been changed from C/O Summit Trade Events Ltd Unit F34 Argo House Kilburn Park Road London NW6 5LF (1 page)
17 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
17 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
18 February 2011	Appointment of Mr Neil Jones as a director (4 pages)
18 February 2011	Appointment of Mr Neil Jones as a director (4 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Director's details changed for Julia Romanenko-Moss on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Julia Romanenko-Moss on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Matthew William Moss on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Matthew William Moss on 18 January 2010 (2 pages)
10 July 2009	Full accounts made up to 31 December 2008 (9 pages)
10 July 2009	Full accounts made up to 31 December 2008 (9 pages)
8 January 2009	Return made up to 06/12/08; full list of members (4 pages)
8 January 2009	Return made up to 06/12/08; full list of members (4 pages)
4 July 2008	Registered office changed on 04/07/2008 from 8A christchurch avenue queens park london NW6 7QN (2 pages)
4 July 2008	Registered office changed on 04/07/2008 from 8A christchurch avenue queens park london NW6 7QN (2 pages)
6 December 2007	Incorporation (15 pages)
6 December 2007	Incorporation (15 pages)

Summit Trade Events Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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