Telegraph Events Limited

Company Name	Telegraph Events Limited
Director	Dominic Cosmas Samsom Young
Company Status	Active
Company Number	06916747
Category	Private Limited Company
Incorporation Date	27 May 2009(14 years, 11 months ago)
Previous Name	Vos Media Limited

Business Activity

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

Directors

Director Name	Mr Dominic Cosmas Samsom Young
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(14 years after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Keith Harris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia House Burkes Crescent Beaconsfield Buckinghamshire HP9 1PD

Director Name	Mr Ivan Harold Allen
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Piccotts End Hemel Hempstead Hertfordshire HP1 3AU

Director Name	Mr Damian Norman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Nicholas John Miller
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames Lodge 3a Cross Deep Twickenham Middlesex TW1 4QJ

Director Name	Mrs Julie Polk Zitter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	19 June 2009(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Dukes Avenue London W4 2AF

Director Name	Mr Paul Robert Michael
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dents Grove Lower Kingswood Tadworth Surrey KT20 7DX

Director Name	Mr David Truman King
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 February 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Finbarr Patrick Ronayne
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2013(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(3 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Nicholas Daniel Hugh
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(8 years after company formation)
Appointment Duration	6 years, 7 months (resigned 26 January 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Director Name	Mr Richard John Neal
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street 2nd Floor London W1S 1FE

Director Name	Mr Maurice Moses
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2023(14 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0DT

Contact

Website	befitlondon.com

Location

Registered Address	111 Buckingham Palace Road London SW1W 0DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

900 at £1	Telegraph Media Group LTD 90.00% Ordinary
100 at £1	Damian Norman 10.00% Ordinary

Financials

Year	2014
Turnover	£5,280,000
Gross Profit	£38,000
Net Worth	-£1,331,000
Cash	£318,000
Current Liabilities	£4,837,000

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	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

24 November 2020	Full accounts made up to 31 December 2019 (15 pages)
2 June 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
30 December 2019	Appointment of Mr Richard John Neal as a director on 20 December 2019 (2 pages)
17 October 2019	Full accounts made up to 31 December 2018 (17 pages)
13 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of Finbarr Patrick Ronayne as a director on 2 January 2019 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (16 pages)
31 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
7 November 2017	Termination of appointment of Damian Norman as a director on 6 November 2017 (1 page)
7 November 2017	Termination of appointment of Damian Norman as a director on 6 November 2017 (1 page)
7 August 2017	Appointment of Mr Nicholas Daniel Hugh as a director on 14 June 2017 (2 pages)
7 August 2017	Appointment of Mr Nicholas Daniel Hugh as a director on 14 June 2017 (2 pages)
28 June 2017	Full accounts made up to 31 December 2016 (15 pages)
28 June 2017	Full accounts made up to 31 December 2016 (15 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
7 February 2017	Termination of appointment of David Truman King as a director on 1 February 2017 (1 page)
7 February 2017	Termination of appointment of David Truman King as a director on 1 February 2017 (1 page)
12 September 2016	Full accounts made up to 31 December 2015 (16 pages)
12 September 2016	Full accounts made up to 31 December 2015 (16 pages)
16 June 2016	Annual return made up to 27 May 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 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
6 June 2015	Full accounts made up to 31 December 2014 (16 pages)
6 June 2015	Full accounts made up to 31 December 2014 (16 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
5 August 2014	Company name changed vos media LIMITED\certificate issued on 05/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-05 (3 pages)
5 August 2014	Company name changed vos media LIMITED\certificate issued on 05/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-05 (3 pages)
10 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
10 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Director's details changed for Damian Norman on 8 August 2013 (2 pages)
27 September 2013	Director's details changed for Damian Norman on 8 August 2013 (2 pages)
4 July 2013	Director's details changed for Mr Finbarr Patrick Ronyane on 1 February 2013 (2 pages)
4 July 2013	Director's details changed for Mr Finbarr Patrick Ronyane on 1 February 2013 (2 pages)
4 July 2013	Director's details changed for Mr Finbarr Patrick Ronyane on 1 February 2013 (2 pages)
24 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Director's details changed for Damian Norman on 19 June 2013 (2 pages)
21 June 2013	Director's details changed for Damian Norman on 19 June 2013 (2 pages)
13 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David King (5 pages)
13 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David King (5 pages)
7 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
7 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
5 March 2013	Appointment of Mr David Truman King as a director on 1 February 2013 ANNOTATION A second filed AP01 was registered on 13/06/2013 (3 pages)
5 March 2013	Appointment of Mr David Truman King as a director on 1 February 2013 ANNOTATION A second filed AP01 was registered on 13/06/2013 (3 pages)
5 March 2013	Appointment of Mr David Truman King as a director on 1 February 2013 ANNOTATION A second filed AP01 was registered on 13/06/2013 (3 pages)
5 March 2013	Appointment of Mr Finbarr Patrick Ronyane as a director on 1 February 2013 (2 pages)
5 March 2013	Appointment of Mr Rigel Kent Mowatt as a director on 1 February 2013 (2 pages)
5 March 2013	Appointment of Mr Rigel Kent Mowatt as a director on 1 February 2013 (2 pages)
5 March 2013	Appointment of Mr Finbarr Patrick Ronyane as a director on 1 February 2013 (2 pages)
5 March 2013	Appointment of Mr Rigel Kent Mowatt as a director on 1 February 2013 (2 pages)
5 March 2013	Appointment of Mr Finbarr Patrick Ronyane as a director on 1 February 2013 (2 pages)
4 March 2013	Termination of appointment of Paul Robert Michael as a director on 1 February 2013 (1 page)
4 March 2013	Termination of appointment of Keith Harris as a director on 1 February 2013 (1 page)
4 March 2013	Termination of appointment of Ivan Harold Allen as a director on 1 February 2013 (1 page)
4 March 2013	Termination of appointment of Nicholas John Miller as a director on 1 February 2013 (1 page)
4 March 2013	Termination of appointment of Paul Robert Michael as a director on 1 February 2013 (1 page)
4 March 2013	Termination of appointment of Keith Harris as a director on 1 February 2013 (1 page)
4 March 2013	Termination of appointment of Paul Robert Michael as a director on 1 February 2013 (1 page)
4 March 2013	Termination of appointment of Ivan Harold Allen as a director on 1 February 2013 (1 page)
4 March 2013	Termination of appointment of Ivan Harold Allen as a director on 1 February 2013 (1 page)
4 March 2013	Termination of appointment of Nicholas John Miller as a director on 1 February 2013 (1 page)
4 March 2013	Termination of appointment of Keith Harris as a director on 1 February 2013 (1 page)
4 March 2013	Termination of appointment of Nicholas John Miller as a director on 1 February 2013 (1 page)
4 March 2013	Registered office address changed from Earls Court Exhibition Centre 4Th Floor Warwick Road London SW5 9TA United Kingdom on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Earls Court Exhibition Centre 4Th Floor Warwick Road London SW5 9TA United Kingdom on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Earls Court Exhibition Centre 4Th Floor Warwick Road London SW5 9TA United Kingdom on 4 March 2013 (1 page)
30 October 2012	Appointment of Mr Paul Robert Michael as a director on 14 October 2011 (2 pages)
30 October 2012	Appointment of Mr Paul Robert Michael as a director on 14 October 2011 (2 pages)
18 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 December 2011	Termination of appointment of Julie Polk Zitter as a director on 23 September 2011 (1 page)
21 December 2011	Termination of appointment of Julie Polk Zitter as a director on 23 September 2011 (1 page)
13 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 November 2010	Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
15 November 2010	Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
13 October 2010	Annual return made up to 27 May 2010 with a full list of shareholders (8 pages)
13 October 2010	Annual return made up to 27 May 2010 with a full list of shareholders (8 pages)
12 October 2010	Director's details changed for Julie Zitter on 27 May 2010 (2 pages)
12 October 2010	Director's details changed for Damian Norman on 27 May 2010 (2 pages)
12 October 2010	Director's details changed for Damian Norman on 27 May 2010 (2 pages)
12 October 2010	Director's details changed for Julie Zitter on 27 May 2010 (2 pages)
12 October 2010	Director's details changed for Mr Nicholas John Miller on 27 May 2010 (2 pages)
12 October 2010	Director's details changed for Mr Nicholas John Miller on 27 May 2010 (2 pages)
11 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
11 July 2009	Director appointed damian norman (2 pages)
11 July 2009	Director appointed damian norman (2 pages)
11 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
6 July 2009	Director appointed julie zitter (2 pages)
6 July 2009	Director appointed nicholas john miller (2 pages)
6 July 2009	Ad 14/06/09\gbp si 998@1=998\gbp ic 2/1000\ (3 pages)
6 July 2009	Director appointed nicholas john miller (2 pages)
6 July 2009	Director appointed julie zitter (2 pages)
6 July 2009	Ad 14/06/09\gbp si 998@1=998\gbp ic 2/1000\ (3 pages)
29 June 2009	Director appointed ivan allen (4 pages)
29 June 2009	Director appointed ivan allen (4 pages)
27 May 2009	Incorporation (17 pages)
27 May 2009	Incorporation (17 pages)

Telegraph Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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