Marine Exhibitions Limited

Company Name	Marine Exhibitions Limited
Directors	Susan Nicola Arnold and Christopher John Goldsworthy
Company Status	Active
Company Number	09235513
Category	Private Limited Company
Incorporation Date	25 September 2014(9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mrs Susan Nicola Arnold
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 August 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Commercial And Finance Director
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Christopher John Goldsworthy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(9 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Secretary Name	Mr Christopher John Goldsworthy
Status	Current
Appointed	22 February 2024(9 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Paul John James
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Imarest Aldgate House 33 Aldgate High Street London EC3N 1EN

Director Name	Mr David Peter Loosley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Imarest Aldgate House 33 Aldgate High Street London EC3N 1EN

Secretary Name	David Peter Loosley
Status	Resigned
Appointed	25 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Imarest Aldgate House 33 Aldgate High Street London EC3N 1EN

Director Name	Mr Gwynne Dudley Welford Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Secretary Name	Mr Gwynne Dudley Welford Lewis
Status	Resigned
Appointed	01 July 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Location

Registered Address	1 Birdcage Walk London SW1H 9JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

22 February 2024	Termination of appointment of Gwynne Dudley Welford Lewis as a secretary on 31 January 2024 (1 page)
22 February 2024	Termination of appointment of Gwynne Dudley Welford Lewis as a director on 31 January 2024 (1 page)
22 February 2024	Appointment of Mr Christopher John Goldsworthy as a director on 31 January 2024 (2 pages)
22 February 2024	Appointment of Mr Christopher John Goldsworthy as a secretary on 22 February 2024 (2 pages)
6 October 2023	Cessation of Marine Management (Holdings) Ltd as a person with significant control on 30 September 2023 (1 page)
6 October 2023	Notification of Institute of Marine Engineering Science and Technology as a person with significant control on 30 September 2023 (2 pages)
6 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
8 July 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
30 September 2022	Confirmation statement made on 25 September 2022 with updates (3 pages)
26 August 2022	Appointment of Mrs Susan Nicola Arnold as a director on 26 August 2022 (2 pages)
5 July 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
8 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
25 February 2021	Termination of appointment of Paul John James as a director on 25 February 2021 (1 page)
19 January 2021	Compulsory strike-off action has been discontinued (1 page)
18 January 2021	Termination of appointment of David Peter Loosley as a director on 30 June 2020 (1 page)
18 January 2021	Confirmation statement made on 25 September 2020 with no updates (3 pages)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
26 October 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 October 2020	Termination of appointment of David Peter Loosley as a secretary on 1 July 2020 (1 page)
25 October 2020	Appointment of Mr Gwynne Dudley Welford Lewis as a secretary on 1 July 2020 (2 pages)
25 October 2020	Appointment of Mr Gwynne Dudley Welford Lewis as a director on 1 July 2020 (2 pages)
8 November 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
28 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 February 2016	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EN to 1 Birdcage Walk London SW1H 9JJ on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EN to 1 Birdcage Walk London SW1H 9JJ on 1 February 2016 (1 page)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (5 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (5 pages)
25 September 2014	Incorporation Statement of capital on 2014-09-25 GBP 10,000 (54 pages)
25 September 2014	Incorporation Statement of capital on 2014-09-25 GBP 10,000 (54 pages)

Marine Exhibitions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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