FIRST PROTOCOL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST PROTOCOL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST PROTOCOL GROUP LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03250913. The accounts status is GROUP and accounts are next due on 30/09/2024.

FIRST PROTOCOL GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
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 2023-12-19 CURRENT
MR EDWARD CRISPIN HARRY STANGER Dec 1972 British Director 2008-10-15 CURRENT
MR ANGELO SOLOMITA Jul 1987 American Director 2024-01-29 CURRENT
MAUREEN RYAN-FABLE Apr 1969 American Director 2008-10-15 CURRENT
BARRY RICHARDS Sep 1975 British Director 2016-05-31 CURRENT
JEFFREY KALPAK Apr 1961 American Director 2016-05-11 CURRENT
MR PETER WINSTON PATRICK GODFREY Aug 1948 British Director 2011-07-01 CURRENT
MR JEFFREY DODD FARNATH Nov 1961 American Director 2022-01-22 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 2002-10-01 UNTIL 2019-04-11 RESIGNED
MR MARK GEOFFREY RHODES Jul 1976 British Director 2014-10-01 UNTIL 2018-06-07 RESIGNED
MR STEVEN RAYMOND PARKES Jan 1973 American Director 2020-01-13 UNTIL 2020-01-23 RESIGNED
MR PETER WINSTON PATRICK GODFREY Aug 1948 British Director 2001-05-12 UNTIL 2003-05-17 RESIGNED
WILLIAM CHARLES COLE Jan 1946 British Director 1996-09-17 UNTIL 1999-07-31 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 2023-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Mark David Riches 2016-04-06 - 2017-12-22 7/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sue Riches 2016-04-06 - 2017-12-22 12/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Winston Patrick Godfrey 2016-04-06 8/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Angela Godfrey 2016-04-06 5/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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INN OR OUT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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FIRST PROTOCOL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EVENT MARKETING ASSOCIATION LTD BROMSGROVE ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
FIRST_PROTOCOL_GROUP_LIMI - Accounts 2021-10-01 30-09-2020 £3,543,467 equity

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