London
SW1P 1WG
Director Name | Mr Gary John Nugent |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2019(1 day after company formation) |
Appointment Duration | 4 years, 5 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Blue Fin 110 Southwark Street London SE1 0TA |
Director Name | Thomas Lynden Cuthell |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2021(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Event Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Secretary Name | Informa Cosec Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 July 2021(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 8 months |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Gregory Edward Kennaugh |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 November 2019(same day as company formation) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Secretary Name | Mrs Heledd Mair Hanscomb |
---|---|
Status | Resigned |
Appointed | 13 January 2020(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 July 2021) |
Role | Company Director |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Registered Address | 5 Howick Place London SW1P 1WG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
---|---|
15 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
15 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages) |
15 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages) |
15 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
3 November 2022 | Confirmation statement made on 1 November 2022 with updates (3 pages) |
10 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
10 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages) |
10 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages) |
10 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
20 October 2021 | Appointment of Thomas Lynden Cuthell as a director on 4 October 2021 (2 pages) |
20 October 2021 | Termination of appointment of Gregory Edward Kennaugh as a director on 4 October 2021 (1 page) |
11 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
11 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
11 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages) |
11 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages) |
4 August 2021 | Termination of appointment of Heledd Mair Hanscomb as a secretary on 31 July 2021 (1 page) |
4 August 2021 | Appointment of Informa Cosec Limited as a secretary on 31 July 2021 (2 pages) |
8 April 2021 | Director's details changed for Mr Gary Nugent on 14 February 2021 (2 pages) |
12 November 2020 | Confirmation statement made on 6 November 2020 with updates (5 pages) |
14 January 2020 | Resolutions
|
14 January 2020 | Registered office address changed from Northcliffe House Young Street London W8 5EH United Kingdom to 5 Howick Place London SW1P 1WG on 14 January 2020 (1 page) |
13 January 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
13 January 2020 | Appointment of Mrs Heledd Mair Hanscomb as a secretary on 13 January 2020 (2 pages) |
13 January 2020 | Change of details for Founders Forum Llp as a person with significant control on 8 November 2019 (2 pages) |
13 January 2020 | Notification of Informa Telecoms & Media Limited as a person with significant control on 8 November 2019 (2 pages) |
28 November 2019 | Resolutions
|
25 November 2019 | Appointment of Mr Gary Nugent as a director on 8 November 2019 (2 pages) |
20 November 2019 | Statement of capital following an allotment of shares on 8 November 2019
|
20 November 2019 | Appointment of Mrs Carolyn Dawson as a director on 8 November 2019 (2 pages) |
7 November 2019 | Incorporation Statement of capital on 2019-11-07
|