OPENROOM EVENTS LTD - LONDON
Company Profile | Company Filings |
Overview
OPENROOM EVENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPENROOM EVENTS LTD was incorporated 19 years ago on 06/12/2004 and has the registered number: 05304988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPENROOM EVENTS LTD was incorporated 19 years ago on 06/12/2004 and has the registered number: 05304988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPENROOM EVENTS LTD - LONDON
This company is listed in the following categories:
82302 - Activities of conference organisers
82302 - Activities of conference 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
EXHIBITION HOUSE
LONDON
W14 8XP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ONEROOM LTD (until 09/02/2009)
ONEROOM LTD (until 09/02/2009)
DOWNSTREAM EVENTS LTD (until 15/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIONA HORAN | Nov 1963 | British | Director | 2005-01-19 | CURRENT |
MISS SUZANNE JANE KING | Jan 1963 | British | Director | 2023-01-12 | CURRENT |
EMMA FAURE | May 1967 | British | Director | 2005-01-19 | CURRENT |
MR MATTHEW BUTLER | Jul 1974 | British | Director | 2023-01-12 | CURRENT |
MR GARETH GORDON THOMPSON BOWHILL | Mar 1983 | British | Director | 2023-01-12 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-12-06 UNTIL 2005-01-19 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-12-06 UNTIL 2005-01-19 | RESIGNED | ||
MR CHRISTOPHER STUART SEERY | Aug 1965 | British | Director | 2011-04-01 UNTIL 2012-08-01 | RESIGNED |
MR RHIDIAN WILLIAM RICE DAVIES | Dec 1964 | British | Director | 2016-01-01 UNTIL 2023-01-12 | RESIGNED |
MR KEITH TREVOR CARSLEY | Sep 1980 | British | Director | 2012-10-01 UNTIL 2015-12-01 | RESIGNED |
FIONA HORAN | Nov 1963 | British | Secretary | 2005-01-19 UNTIL 2023-01-12 | RESIGNED |
MR PAUL RICHARD MARTIN | Nov 1975 | British | Director | 2013-04-01 UNTIL 2015-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Openroom Holdings Ltd | 2019-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Emma Victoria Faure | 2016-04-06 - 2019-01-15 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Fiona Mary Brigid Horan | 2016-04-06 - 2019-01-15 | 11/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-03-21 | 31-12-2022 | 2,902,290 Cash 2,770,575 equity |
ACCOUNTS - Final Accounts | 2022-08-20 | 31-12-2021 | 1,590,090 Cash 1,531,336 equity |
ACCOUNTS - Final Accounts | 2021-06-12 | 31-12-2020 | 605,738 Cash 813,319 equity |
ACCOUNTS - Final Accounts | 2020-09-10 | 31-12-2019 | 1,077,101 Cash 1,197,432 equity |
ACCOUNTS - Final Accounts | 2019-09-13 | 31-12-2018 | 1,263,009 Cash 1,276,916 equity |