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 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.
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 |
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 |