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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAHNERS EXPOSITION GROUP (MARITIME) LIMITED RICHMOND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
CLARION DEFENCE (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
B.E.D. EXHIBITIONS LIMITED RICHMOND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
ASSOCIATED TRADE EXHIBITION CONSULTANTS LIMITED RICHMOND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
SALONS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BR EXHIBITIONS LIMITED RICHMOND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
AVENUE EXHIBITIONS LIMITED RICHMOND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
AVENUE PUBLICATIONS LIMITED RICHMOND Dissolved... DORMANT 58190 - Other publishing activities
DEVONSHIRE MANSIONS (GREAT PORTLAND STREET) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BACKGROUND2 LIMITED MANCHESTER UNITED KINGDOM Dissolved... SMALL 62012 - Business and domestic software development
BLUEGRILL LIMITED SURREY Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
CLOSERSTILL HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CICERONE LTD MILTON KEYNES ENGLAND Dissolved... 62020 - Information technology consultancy activities
PURPLE RACCOON LTD LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
OPENROOM HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WARPLE ESTATES 1 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPENROOM EVENTS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WARPLE ESTATES HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARLSON CAPITAL UK LLP LONDON Active FULL None Supplied

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

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