FIRST PROTOCOL EVENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST PROTOCOL EVENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST PROTOCOL EVENT MANAGEMENT LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03250890. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FIRST PROTOCOL EVENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

FIRST FLOOR AXE AND BOTTLE COURT
LONDON
LONDON
SE1 1YT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2023-09-15 CURRENT
MR EDWARD CRISPIN HARRY STANGER Dec 1972 British Director 2010-02-04 CURRENT
BARRY RICHARDS Sep 1975 British Director 2018-06-13 CURRENT
MR RICHARD JAMES WADDINGTON Nov 1960 British Director 1996-09-17 UNTIL 2012-12-10 RESIGNED
MR. MARK DAVID RICHES Jul 1966 British Director 1998-10-01 UNTIL 2019-06-18 RESIGNED
JONATHAN DANIEL REID Jan 1977 British Director 2019-06-13 UNTIL 2022-12-31 RESIGNED
MAXIMILIAN DAVID HAVEMANN Sep 1983 South African Director 2018-06-13 UNTIL 2020-02-07 RESIGNED
SARAH ELIZABETH COX Jun 1969 British Director 2018-06-13 UNTIL 2019-02-04 RESIGNED
WILLIAM CHARLES COLE Jan 1946 British Director 1996-09-17 UNTIL 1999-07-06 RESIGNED
VENETIA CAROLINE CARPENTER Jan 1955 British Secretary 1996-09-17 UNTIL 2014-10-14 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2014-10-01 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Agency Holdings Ltd 2021-12-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
First Protocol Group Limited 2016-04-06 - 2021-12-24 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FIRST PROTOCOL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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FIRST AGENCY SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
FIRST GLOBAL MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
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Free Reports Available

Report Date Filed Date of Report Assets
FIRST_PROTOCOL_EVENT_MANA - Accounts 2021-10-01 30-09-2020 £1,582,941 Cash £-433,154 equity

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FIRST AGENCY HOLDINGS LTD LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
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FIRST AGENCY SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
FIRST GLOBAL MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
FIRST AGENCY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers