RIVER STREET EVENTS LIMITED - LONDON


Company Profile Company Filings

Overview

RIVER STREET EVENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIVER STREET EVENTS LIMITED was incorporated 32 years ago on 22/04/1992 and has the registered number: 02708675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RIVER STREET EVENTS LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VINEYARD HOUSE 44 BROOK GREEN
LONDON
W6 7BT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BBC HAYMARKET EXHIBITIONS LIMITED (until 20/08/2013)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE CONLON Secretary 2019-05-15 CURRENT
MR PAUL JONATHAN BYROM May 1973 British Director 2019-05-15 CURRENT
MR DAN CONSTANDA May 1970 British Director 2021-01-31 CURRENT
STEPHEN JAMES LAVIN Apr 1970 British Director 2022-02-18 CURRENT
MISS SOPHIE WALKER Oct 1974 British Director 2019-05-03 CURRENT
JAMES DANIEL HEWES Dec 1974 British Director 2012-01-11 UNTIL 2012-12-10 RESIGNED
MR MICHAEL NICHOLAS POTTER Oct 1949 British Director 1992-05-12 UNTIL 1994-01-12 RESIGNED
MR PHILIP ANDREW MURPHY Mar 1968 British Director 2012-01-11 UNTIL 2013-08-02 RESIGNED
ASHLEY ROY MUNDAY Mar 1961 British Director 2003-04-29 UNTIL 2004-03-22 RESIGNED
SARAH JOANNE MORRELL Nov 1969 British Director 2004-03-22 UNTIL 2005-01-19 RESIGNED
MR PETER NEIL OSBORNE Jun 1944 British Director 1992-05-12 UNTIL 2007-03-06 RESIGNED
MR PAUL ROBERT MICHAEL Sep 1949 British Director 2013-08-12 UNTIL 2016-12-07 RESIGNED
MR DAVID WILLIAM LEE May 1953 British Director 1992-05-12 UNTIL 1994-07-19 RESIGNED
MS GILLIAN BEVERLEY DENISE LASKIER Oct 1957 British Director 1994-07-19 UNTIL 1999-10-04 RESIGNED
DAVID PAUL LANGRIDGE Aug 1976 British Director 2012-01-11 UNTIL 2013-08-12 RESIGNED
KEVIN DONALD LANGFORD Jan 1964 British Director 2002-09-11 UNTIL 2011-10-31 RESIGNED
MR CHRISTOPHER JAMES KERWIN Jul 1976 British Director 2019-09-09 UNTIL 2022-02-18 RESIGNED
MR. SIMON REED KIMBLE Jun 1963 British Director 1999-09-06 UNTIL 2001-05-31 RESIGNED
KEVIN DONALD LANGFORD Jan 1964 British Director 2019-05-15 UNTIL 2021-01-31 RESIGNED
MISS LINDSEY JANE CATHERINE MITCHELL Jun 1965 Director 1992-04-22 UNTIL 1992-05-12 RESIGNED
MR PHILIP STANLEY GOODMAN Jul 1959 British Secretary 2008-04-04 UNTIL 2013-08-12 RESIGNED
MR RUPERT JAMES LEVY Jun 1967 British Secretary 2004-08-23 UNTIL 2008-04-04 RESIGNED
LUCY ANN OLIVER Feb 1966 Secretary 1999-10-04 UNTIL 2004-08-23 RESIGNED
IAN CHARLES PARKIN Mar 1965 Secretary 1995-12-19 UNTIL 1997-08-08 RESIGNED
MR GRANT EDWARD PIGGOTT Jun 1963 Australian Secretary 1992-05-12 UNTIL 1995-12-19 RESIGNED
LISA FRANCES TONKIN Aug 1968 Secretary 1997-08-08 UNTIL 1999-10-04 RESIGNED
MISS LINDSEY JANE CATHERINE MITCHELL Jun 1965 Secretary 1992-04-22 UNTIL 1992-05-12 RESIGNED
MARCUS PETER ARTHUR Sep 1966 British Director 2002-05-03 UNTIL 2003-04-29 RESIGNED
DAVID BAIRD FRASER Oct 1939 British Director 1992-05-12 UNTIL 2005-02-11 RESIGNED
ELLEN MCCOOL FLEMING Jul 1948 American Director 1992-04-22 UNTIL 1992-05-12 RESIGNED
MR JEREMY DYCE DUCKWORTH May 1963 British Director 2005-02-11 UNTIL 2013-08-12 RESIGNED
GEOFFREY PAUL DICKINSON Jul 1961 British Director 1992-05-12 UNTIL 1994-10-13 RESIGNED
MR STEPHEN THOMAS DAVIES Nov 1968 British Director 2013-08-02 UNTIL 2013-08-12 RESIGNED
MR SIMON FRANCIS DAUKES Jul 1960 British Director 2007-07-01 UNTIL 2009-12-31 RESIGNED
KEVIN COSTELLO Nov 1964 British Director 2010-01-02 UNTIL 2013-08-12 RESIGNED
SEAMUS GEOGHEGAN Dec 1955 British Director 1994-07-19 UNTIL 2002-03-28 RESIGNED
LESLIE JAMES BURR Aug 1944 British Director 1992-05-12 UNTIL 1997-12-15 RESIGNED
MS LARA MARIANNE ELIZABETH BORLENGHI Jan 1973 British Director 2012-01-11 UNTIL 2012-08-23 RESIGNED
LAURA JANE BIGGS Dec 1970 British Director 2007-07-01 UNTIL 2021-01-31 RESIGNED
MR PETER SANGSTER PHIPPEN Feb 1960 British Director 2001-07-04 UNTIL 2011-10-31 RESIGNED
MR MARCUS PETER ARTHUR Sep 1966 Scottish Director 2005-01-19 UNTIL 2008-03-31 RESIGNED
MR MARCUS PETER ARTHUR Sep 1966 Scottish Director 2013-08-02 UNTIL 2013-08-12 RESIGNED
MR NICHOLAS RICHARD JOHN BRETT Feb 1950 British Director 2001-07-04 UNTIL 2013-08-12 RESIGNED
MR KEITH HARRIS Dec 1946 British Director 2013-08-12 UNTIL 2016-12-07 RESIGNED
ALISON MARY FORRESTAL Sep 1970 British Director 2019-05-15 UNTIL 2019-09-09 RESIGNED
MR CHRISTOPHER PAUL HUGHES Feb 1964 British Director 1997-11-13 UNTIL 1999-09-06 RESIGNED
STUART SNAITH Nov 1956 British Director 1997-12-15 UNTIL 2001-07-04 RESIGNED
ANTON REDMAN Feb 1953 British Director 1994-07-19 UNTIL 2000-10-11 RESIGNED
PETER ROY TEAGUE May 1954 United Kingdom Director 1998-06-30 UNTIL 2001-07-04 RESIGNED
MR PETER SANGSTER PHIPPEN Feb 1960 British Director 1994-01-12 UNTIL 1998-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
River Street Media Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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