&Meetings Limited

Company Name	&Meetings Limited
Company Status	Active
Company Number	07398845
Category	Private Limited Company
Incorporation Date	6 October 2010(13 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Michael Rusk
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Mr David Gary Saul
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mr Jayson Jenkins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 2017(6 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Renata Alicja Korczyk
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 November 2010(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Ashleigh-Nicole Sharp
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 October 2021)
Role	Meeting Room Provider
Country of Residence	United Kingdom
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Mr Andrew Lawrence Stewart
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centralpoint 45 Beech Street London EC2Y 8AD

Contact

Website	www.andmeetings.com/
Telephone	0800 0730499
Telephone region	Freephone

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Business Environment Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,091,221
Net Worth	£279,819
Cash	£402,858
Current Liabilities	£191,076

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	26 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	26 June

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

23 June 2022	Delivered on: 7 July 2022 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
23 June 2022	Delivered on: 6 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 January 2021	Delivered on: 15 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
9 February 2017	Delivered on: 13 February 2017 Persons entitled: Hsbc Bank PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

25 September 2023	Previous accounting period extended from 27 December 2022 to 26 June 2023 (1 page)
3 August 2023	Accounts for a small company made up to 31 December 2021 (13 pages)
18 July 2023	Confirmation statement made on 18 July 2023 with updates (5 pages)
27 December 2022	Current accounting period shortened from 28 December 2021 to 27 December 2021 (1 page)
16 August 2022	Accounts for a small company made up to 31 December 2020 (13 pages)
19 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
7 July 2022	Registration of charge 073988450004, created on 23 June 2022 (19 pages)
6 July 2022	Registration of charge 073988450003, created on 23 June 2022 (24 pages)
20 December 2021	Previous accounting period shortened from 29 December 2020 to 28 December 2020 (1 page)
11 October 2021	Termination of appointment of Ashleigh-Nicole Sharp as a director on 11 October 2021 (1 page)
6 September 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
19 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
15 January 2021	Registration of charge 073988450002, created on 12 January 2021 (76 pages)
22 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
20 July 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
18 December 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
16 August 2019	Change of details for Be Offices Limited as a person with significant control on 16 August 2019 (2 pages)
16 August 2019	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 August 2019 (1 page)
13 August 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
23 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
20 July 2018	Director's details changed for Ashleigh-Nicole Sharp on 18 July 2018 (2 pages)
13 July 2018	Register inspection address has been changed from 150 Minories London EC3N 1LS to Centralpoint 45 Beech Street London EC2Y 8AD (1 page)
13 July 2018	Change of details for Be Offices Limited as a person with significant control on 13 July 2018 (2 pages)
25 January 2018	Appointment of Mr Andrew Lawrence Stewart as a director on 22 January 2018 (2 pages)
10 January 2018	Change of details for Be Offices Limited as a person with significant control on 18 December 2017 (2 pages)
9 January 2018	Change of details for Business Environment Holding Limited as a person with significant control on 17 August 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
12 August 2017	Director's details changed for Mr David Gary Saul on 7 August 2017 (2 pages)
11 August 2017	Appointment of Mr Jayson Jenkins as a director on 28 July 2017 (2 pages)
11 August 2017	Director's details changed for Mr Simon Michael Rusk on 7 August 2017 (2 pages)
11 August 2017	Director's details changed for Ashleigh-Nicole Sharp on 7 August 2017 (2 pages)
11 August 2017	Director's details changed for Ashleigh-Nicole Sharp on 7 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr Simon Michael Rusk on 7 August 2017 (2 pages)
11 August 2017	Appointment of Mr Jayson Jenkins as a director on 28 July 2017 (2 pages)
7 March 2017	Resolutions RES13 ‐ Other business 06/02/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
7 March 2017	Resolutions RES13 ‐ Other business 06/02/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
13 February 2017	Registration of charge 073988450001, created on 9 February 2017 (52 pages)
13 February 2017	Registration of charge 073988450001, created on 9 February 2017 (52 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (27 pages)
10 October 2016	Full accounts made up to 31 December 2015 (27 pages)
21 March 2016	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
29 April 2014	Director's details changed for Ashleigh-Nicole Sharp on 7 April 2014 (3 pages)
29 April 2014	Director's details changed for Ashleigh-Nicole Sharp on 7 April 2014 (3 pages)
29 April 2014	Director's details changed for Ashleigh-Nicole Sharp on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages)
22 April 2014	Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages)
22 April 2014	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages)
22 April 2014	Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages)
17 March 2014	Full accounts made up to 31 December 2012 (16 pages)
17 March 2014	Full accounts made up to 31 December 2012 (16 pages)
28 February 2014	Director's details changed for Mr Simon Michael Rusk on 19 February 2014 (3 pages)
28 February 2014	Director's details changed for Mr Simon Michael Rusk on 19 February 2014 (3 pages)
16 January 2014	Appointment of Ashleigh-Nicole Sharp as a director (2 pages)
16 January 2014	Appointment of Ashleigh-Nicole Sharp as a director (2 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
3 October 2013	Termination of appointment of Renata Korczyk as a director (1 page)
3 October 2013	Termination of appointment of Renata Korczyk as a director (1 page)
18 February 2013	Section 519 ca 2006 (1 page)
18 February 2013	Section 519 ca 2006 (1 page)
15 February 2013	Section 519 (1 page)
15 February 2013	Section 519 (1 page)
5 December 2012	Full accounts made up to 31 December 2011 (15 pages)
5 December 2012	Full accounts made up to 31 December 2011 (15 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
16 August 2012	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 16 August 2012 (1 page)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Register inspection address has been changed (1 page)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Register inspection address has been changed (1 page)
12 October 2011	Register(s) moved to registered inspection location (1 page)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Register(s) moved to registered inspection location (1 page)
11 March 2011	Appointment of Renata Alicja Korczyk as a director (2 pages)
11 March 2011	Appointment of Renata Alicja Korczyk as a director (2 pages)
10 February 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
10 February 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
11 January 2011	Appointment of Mr David Gary Saul as a director (2 pages)
11 January 2011	Appointment of Mr David Gary Saul as a director (2 pages)
11 January 2011	Appointment of Mr Simon Michael Rusk as a director (2 pages)
11 January 2011	Appointment of Mr Simon Michael Rusk as a director (2 pages)
6 October 2010	Incorporation (43 pages)
6 October 2010	Termination of appointment of Andrew Davis as a director (1 page)
6 October 2010	Termination of appointment of Andrew Davis as a director (1 page)
6 October 2010	Incorporation (43 pages)

&Meetings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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