Taste Of Christmas Limited

Company Name	Taste Of Christmas Limited
Directors	Richard Guest-Gornall and Stephen Flint Wood
Company Status	Active
Company Number	06618343
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)
Previous Name	Brand Events Taste Of Christmas Limited

Business Activity

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

Directors

Director Name	Richard Guest-Gornall
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(4 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Stephen Flint Wood
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(4 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr Anil Singh Matharu
Status	Current
Appointed	30 March 2022(13 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Torsten Morris Tomas Bruce-Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cobblers Cottage Manor Road Towersey Thame Oxfordshire OX9 3QS

Director Name	Mr Christopher Paul Hughes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Close Riverside Marlow Buckinghamshire SL7 2AB

Secretary Name	Torsten Bruce-Morgan
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Cobblers Cottage Manor Road Towersey Oxon OX9 3QS

Director Name	Mr Christopher Fraser Hutcheson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Mount Street London W1K 3NN

Secretary Name	Mr Mark Wilderspin
Status	Resigned
Appointed	25 September 2009(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	2 Grantley Close Shalford Guildford Surrey GU4 8DL

Director Name	Mr Mark Paul Wilderspin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Grantley Close Shalord Guildford Surrey GU4 8DL

Secretary Name	John Marsden Loffhagen
Status	Resigned
Appointed	31 January 2013(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2016)
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Rebecca Sanhueza
Status	Resigned
Appointed	04 October 2016(8 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2022)
Role	Company Director
Correspondence Address	Img 200 Fifth Avenue 7th Floor 10010

Contact

Website	brandevents.co.uk
Email address	[email protected]

Location

Registered Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Taste Festivals LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

7 November 2011	Delivered on: 10 November 2011 Satisfied on: 9 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

7 November 2011

Delivered on: 10 November 2011
Satisfied on: 9 February 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
18 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
12 December 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 December 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
1 November 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
18 October 2016	Appointment of Rebecca Sanhueza as a secretary on 4 October 2016 (2 pages)
18 October 2016	Appointment of Rebecca Sanhueza as a secretary on 4 October 2016 (2 pages)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
16 October 2015	Full accounts made up to 31 December 2014 (9 pages)
16 October 2015	Full accounts made up to 31 December 2014 (9 pages)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (4 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (4 pages)
4 December 2014	Full accounts made up to 31 December 2013 (14 pages)
4 December 2014	Full accounts made up to 31 December 2013 (14 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (4 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (4 pages)
16 June 2014	Director's details changed for Stephen Flint Wood on 9 June 2014 (2 pages)
16 June 2014	Director's details changed for Richard Guest-Gornall on 9 June 2014 (2 pages)
16 June 2014	Director's details changed for Stephen Flint Wood on 9 June 2014 (2 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Director's details changed for Richard Guest-Gornall on 9 June 2014 (2 pages)
16 June 2014	Director's details changed for Stephen Flint Wood on 9 June 2014 (2 pages)
16 June 2014	Director's details changed for Richard Guest-Gornall on 9 June 2014 (2 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane London W4 2TH United Kingdom on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane London W4 2TH United Kingdom on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane London W4 2TH United Kingdom on 9 June 2014 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
27 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
27 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
26 March 2013	Appointment of John Marsden Loffhagen as a secretary (2 pages)
26 March 2013	Company name changed brand events taste of christmas LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
26 March 2013	Company name changed brand events taste of christmas LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
26 March 2013	Appointment of John Marsden Loffhagen as a secretary (2 pages)
25 March 2013	Termination of appointment of Mark Wilderspin as a secretary (1 page)
25 March 2013	Termination of appointment of Christopher Hughes as a director (1 page)
25 March 2013	Appointment of Richard Guest-Gornall as a director (2 pages)
25 March 2013	Termination of appointment of Mark Wilderspin as a director (1 page)
25 March 2013	Termination of appointment of Mark Wilderspin as a director (1 page)
25 March 2013	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 25 March 2013 (1 page)
25 March 2013	Appointment of Richard Guest-Gornall as a director (2 pages)
25 March 2013	Appointment of Stephen Flint Wood as a director (2 pages)
25 March 2013	Termination of appointment of Christopher Hughes as a director (1 page)
25 March 2013	Termination of appointment of Mark Wilderspin as a secretary (1 page)
25 March 2013	Appointment of Stephen Flint Wood as a director (2 pages)
19 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
19 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
15 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2013	Full accounts made up to 31 March 2012 (16 pages)
8 February 2013	Full accounts made up to 31 March 2012 (16 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 31 March 2011 (17 pages)
30 December 2011	Full accounts made up to 31 March 2011 (17 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
8 November 2010	Full accounts made up to 31 March 2010 (16 pages)
8 November 2010	Full accounts made up to 31 March 2010 (16 pages)
29 July 2010	Appointment of Mr Mark Paul Wilderspin as a director (2 pages)
29 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Appointment of Mr Mark Paul Wilderspin as a director (2 pages)
28 July 2010	Termination of appointment of Christopher Hutcheson as a director (1 page)
28 July 2010	Termination of appointment of Torsten Bruce-Morgan as a director (1 page)
28 July 2010	Termination of appointment of Torsten Bruce-Morgan as a director (1 page)
28 July 2010	Termination of appointment of Christopher Hutcheson as a director (1 page)
6 January 2010	Full accounts made up to 31 March 2009 (15 pages)
6 January 2010	Full accounts made up to 31 March 2009 (15 pages)
28 October 2009	Appointment of Mr Mark Wilderspin as a secretary (1 page)
28 October 2009	Termination of appointment of Torsten Bruce-Morgan as a secretary (1 page)
28 October 2009	Termination of appointment of Torsten Bruce-Morgan as a secretary (1 page)
28 October 2009	Appointment of Mr Mark Wilderspin as a secretary (1 page)
8 July 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
8 July 2009	Capitals not rolled up (2 pages)
8 July 2009	Return made up to 12/06/09; full list of members (4 pages)
8 July 2009	Return made up to 12/06/09; full list of members (4 pages)
8 July 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
8 July 2009	Capitals not rolled up (2 pages)
16 April 2009	Registered office changed on 16/04/2009 from fourth floor earls court exhibition centre warwick road london SW5 9TA (1 page)
16 April 2009	Registered office changed on 16/04/2009 from fourth floor earls court exhibition centre warwick road london SW5 9TA (1 page)
3 October 2008	Director appointed christopher fraser hutcheson (1 page)
3 October 2008	Director appointed christopher fraser hutcheson (1 page)
29 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
29 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
12 June 2008	Incorporation (25 pages)
12 June 2008	Incorporation (25 pages)