Company Information for TELEGRAPH EVENTS LIMITED
111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT,
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Company Registration Number
06916747
Private Limited Company
Active |
Company Name | ||
---|---|---|
TELEGRAPH EVENTS LIMITED | ||
Legal Registered Office | ||
111 BUCKINGHAM PALACE ROAD LONDON SW1W 0DT Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 06916747 | |
---|---|---|
Company ID Number | 06916747 | |
Date formed | 2009-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 07:52:49 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DANIEL HUGH |
||
RIGEL KENT MOWATT |
||
FINBARR PATRICK RONAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAMIAN NORMAN |
Director | ||
DAVID TRUMAN KING |
Director | ||
IVAN HAROLD ALLEN |
Director | ||
KEITH HARRIS |
Director | ||
PAUL ROBERT MICHAEL |
Director | ||
NICHOLAS JOHN MILLER |
Director | ||
JULIE POLK ZITTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEWSPAPER ORGANISATION LIMITED | Director | 2017-10-12 | CURRENT | 2014-03-27 | Active | |
TELEGRAPH MEDIA GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1948-03-31 | Active | |
TMG INNOVATIONS LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-13 | Active | |
EUROLINK MANAGEMENT LIMITED | Director | 2014-08-04 | CURRENT | 2014-07-31 | Active | |
EAGLE PUBLICATIONS LTD | Director | 2013-10-10 | CURRENT | 2004-07-02 | Active | |
68 VINCENT SQUARE FREEHOLD LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
VINCENT SQUARE FLATS MANAGEMENT LIMITED | Director | 2011-11-21 | CURRENT | 2007-08-14 | Active | |
DANCING FOR THE CHILDREN | Director | 2006-12-21 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Director | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
SUNDAY TELEGRAPH LIMITED(THE) | Director | 2005-08-20 | CURRENT | 1960-08-16 | Active | |
EUROPOWER NETWORKS LIMITED | Director | 2005-06-15 | CURRENT | 2005-04-28 | Active | |
BINGHAM ROAD MANAGEMENT LIMITED | Director | 2005-02-07 | CURRENT | 2004-12-24 | Active | |
SPECTATOR (1828) LIMITED(THE) | Director | 2004-09-27 | CURRENT | 1975-11-07 | Active | |
PRESS ACQUISITIONS LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-08 | Active | |
TMG INNOVATIONS LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-13 | Active | |
EAGLE PUBLICATIONS LTD | Director | 2013-10-10 | CURRENT | 2004-07-02 | Active | |
EVENING POST,LIMITED(THE) | Director | 2010-01-15 | CURRENT | 1926-04-21 | Active | |
MORNING POST LIMITED(THE) | Director | 2010-01-15 | CURRENT | 1985-07-25 | Active | |
SUNDAY TELEGRAPH LIMITED(THE) | Director | 2010-01-15 | CURRENT | 1960-08-16 | Active | |
TELEGRAPH MEDIA GROUP LIMITED | Director | 2008-10-01 | CURRENT | 1948-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANIEL HUGH | ||
APPOINTMENT TERMINATED, DIRECTOR MAURICE MOSES | ||
Amended dormat accounts made up to 2022-12-31 | ||
Notification of Telegraph Media Group Limited as a person with significant control on 2023-07-13 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Withdrawal of a person with significant control statement on 2023-07-13 | ||
Memorandum articles filed | ||
Statement of company's objects | ||
DIRECTOR APPOINTED MR MAURICE MOSES | ||
APPOINTMENT TERMINATED, DIRECTOR RIGEL KENT MOWATT | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NEAL | ||
DIRECTOR APPOINTED MR DOMINIC COSMAS SAMSOM YOUNG | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN NEAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINBARR PATRICK RONAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN NORMAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DANIEL HUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRUMAN KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 05/08/2014 | |
CERTNM | Company name changed vos media LIMITED\certificate issued on 05/08/14 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Damian Norman on 2013-08-08 | |
CH01 | Director's details changed for Mr Finbarr Patrick Ronyane on 2013-02-01 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Damian Norman on 2013-06-19 | |
ANNOTATION | Clarification | |
RP04 |
| |
AA01 | Previous accounting period extended from 30/06/12 TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR FINBARR PATRICK RONYANE | |
AP01 | DIRECTOR APPOINTED MR RIGEL KENT MOWATT | |
AP01 | DIRECTOR APPOINTED MR DAVID TRUMAN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM EARLS COURT EXHIBITION CENTRE 4TH FLOOR WARWICK ROAD LONDON SW5 9TA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT MICHAEL | |
AR01 | 27/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ZITTER | |
AR01 | 27/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2010 TO 30/06/2010 | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ZITTER / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN NORMAN / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MILLER / 27/05/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/06/2009 | |
288a | DIRECTOR APPOINTED DAMIAN NORMAN | |
288a | DIRECTOR APPOINTED JULIE ZITTER | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN MILLER | |
88(2) | AD 14/06/09 GBP SI 998@1=998 GBP IC 2/1000 | |
288a | DIRECTOR APPOINTED IVAN ALLEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.27 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
TELEGRAPH EVENTS LIMITED owns 33 domain names.
dmgantiquesfairs.co.uk findwinter.co.uk metroskishow.co.uk metrosnow.co.uk outdoorslondon.co.uk outdoorsshowextra.co.uk outdoorsshowonline.co.uk outdooradventureshow.co.uk onelifelive.co.uk stokedmagazine.co.uk theskiandsnowboardshow.co.uk theultimategirlsdayout.co.uk thevitalityshow.co.uk thisiswinter.co.uk skishowlondon.co.uk ski-show.co.uk snowboardlondon.co.uk skiandsnowboard.co.uk skiandsnowboardmag.co.uk skiandsnowboardmagazine.co.uk skiandsnowboardonline.co.uk thelondonskishow.co.uk aosta-valley.co.uk skiandsnowboardshow.co.uk vitalityshow.co.uk thelondonbikeshow.co.uk theoutdoorsshow.co.uk bike247.co.uk caravanandcampingshow.co.uk metroski.co.uk metroskiandboard.co.uk londonbikeshow.co.uk skimetro.co.uk
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as TELEGRAPH EVENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87149110 | Frames for cycles (excl. for motorcycles) | |||
91022100 | Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |