Active
Company Information for MONTGOMERY GROUP LIMITED
9 MANCHESTER SQUARE, LONDON, W1U 3PL,
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Company Registration Number
00529362
Private Limited Company
Active |
Company Name | ||||||
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MONTGOMERY GROUP LIMITED | ||||||
Legal Registered Office | ||||||
9 MANCHESTER SQUARE LONDON W1U 3PL Other companies in W1U | ||||||
Previous Names | ||||||
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Company Number | 00529362 | |
---|---|---|
Company ID Number | 00529362 | |
Date formed | 1954-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 01:32:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONTGOMERY GROUP, LLC | 1392 MADISON AVENUE, #280 Westchester NEW YORK NY 10029 | Active | Company formed on the 1998-03-27 | |
Montgomery Group LLC | 4869 Broadway Boulder CO 80304 | Delinquent | Company formed on the 2004-09-15 | |
MONTGOMERY GROUP, PLLC | 2683 25TH ST CLARKSTON WA 994030000 | Active | Company formed on the 2009-11-19 | |
MONTGOMERY GROUP, L. P. | 6540 LUSK BLVD SUITE C 137 SAN DIEGO CA 92121 | ACTIVE | Company formed on the 2009-08-13 | |
MONTGOMERY GROUP ASSETS LLC | 1455 RIDGEWOOD DOVE PLANO Texas 75074 | FORFEITED | Company formed on the 2013-05-13 | |
MONTGOMERY GROUP, INC. | NV | Revoked | Company formed on the 2003-09-23 | |
MONTGOMERY GROUP PTY. LTD. | NSW 2000 | Active | Company formed on the 1998-05-12 | |
MONTGOMERY GROUP INTERNATIONAL PTE. LTD. | GOLDHILL PLAZA Singapore 308900 | Dissolved | Company formed on the 2013-10-11 | |
MONTGOMERY GROUP MANAGEMENT, LLC | 118 WEST ADAMS STREET, SUITE 600 JACKSONVILLE FL 32202 | Inactive | Company formed on the 2008-07-25 | |
MONTGOMERY GROUP HOLDINGS LLC | Delaware | Unknown | ||
MONTGOMERY GROUP LLC | Delaware | Unknown | ||
MONTGOMERY GROUP INC | Delaware | Unknown | ||
MONTGOMERY GROUP OF GEORGIA, INC | P.O. Box 156 PALMETTO GA 30268 | Active/Owes Current Year AR | Company formed on the 2007-05-08 | |
MONTGOMERY GROUP INCORPORATED | Michigan | UNKNOWN | ||
MONTGOMERY GROUP INCORPORATED | New Jersey | Unknown | ||
MONTGOMERY GROUP LLC | New Jersey | Unknown | ||
MONTGOMERY GROUP LLC | California | Unknown | ||
MONTGOMERY GROUP LTD. | Active | Company formed on the 1980-03-27 | ||
Montgomery Group Inc | Maryland | Unknown | ||
Montgomery Group LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGE MARCO TSANGARI |
||
DAMION BARNABY ANGUS |
||
IAN RONALD ANGUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE MARCO TSANGARI |
Director | ||
CHRISTOPHER MICHAEL FENDALL NEWTON |
Director | ||
MATTHEW BENYON |
Director | ||
JOHN MICHAEL WHEELER |
Director | ||
JOHN GORDON TODD |
Director | ||
LOUISE SELLERS |
Director | ||
STEVEN MARTIN STANEK |
Director | ||
ALISON JANE HUNTER |
Director | ||
JOHN ALAN GORTON |
Director | ||
MICHAEL THOMAS FITZPATRICK |
Company Secretary | ||
MICHAEL THOMAS FITZPATRICK |
Director | ||
STEPHEN POWELL |
Director | ||
SIMON JAMES PRICHARD |
Director | ||
MICHAEL DAVID BERGER |
Director | ||
LEO PATRICK KELLY |
Director | ||
HUGH BRYAN GREVILLE MONTGOMERY |
Director | ||
CAROL ANN FULLARTON |
Director | ||
LEO PATRICK KELLY |
Company Secretary | ||
RONALD HUGH POLLOCK |
Company Secretary | ||
GLENN JOHN MICHAEL POWELL |
Director | ||
BRIAN EDWARD ANGEL |
Director | ||
LLOYD HOWELL |
Director | ||
JOHN MICHAEL WHEELER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTGOMERY INDIA LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Liquidation | |
EXHIBITION CONSULTANTS LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1956-09-13 | Active | |
MONTGOMERY INTERNATIONAL LTD | Company Secretary | 1999-09-09 | CURRENT | 1982-04-30 | Active | |
SCOTTISH INDUSTRIAL & TRADE EXHIBITIONS LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
ANGUS MONTGOMERY LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1957-01-01 | Active | |
OTSA LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1973-01-09 | Active | |
MONTGOMERY SPECIALISED EXHIBITIONS LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1970-08-24 | Active | |
THE MONTGOMERY GROUP LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1970-08-20 | Active - Proposal to Strike off | |
MONTGOMERY EXHIBITIONS LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1976-01-30 | Active | |
MONTGOMERY LIBYA LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1979-06-26 | Active - Proposal to Strike off | |
FIT EVENTS LTD | Director | 2018-01-26 | CURRENT | 2011-10-13 | Active | |
EXHIBITION CONSULTANTS LIMITED | Director | 2017-02-23 | CURRENT | 1956-09-13 | Active | |
INDEPENDENT HOTEL SHOW LIMITED | Director | 2016-10-20 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
MONTGOMERY INTERNATIONAL LTD | Director | 2016-10-20 | CURRENT | 1982-04-30 | Active | |
MONTGOMERY INDIA LIMITED | Director | 2016-10-20 | CURRENT | 2007-05-10 | Liquidation | |
SCOTTISH INDUSTRIAL & TRADE EXHIBITIONS LIMITED | Director | 2016-10-20 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
THE MONTGOMERY GROUP LIMITED | Director | 2016-10-20 | CURRENT | 1970-08-20 | Active - Proposal to Strike off | |
MONTGOMERY EXHIBITIONS LIMITED | Director | 2016-10-20 | CURRENT | 1976-01-30 | Active | |
ANGUS MONTGOMERY ARTS LTD. | Director | 2016-10-20 | CURRENT | 2013-02-05 | Active | |
EVENTS INDUSTRY ALLIANCE LTD | Director | 2016-09-07 | CURRENT | 2005-12-06 | Active | |
MONTGOMERY SPECIALISED EXHIBITIONS LIMITED | Director | 2015-12-03 | CURRENT | 1970-08-24 | Active | |
MONTGOMERY LIBYA LIMITED | Director | 2015-12-03 | CURRENT | 1979-06-26 | Active - Proposal to Strike off | |
HUDDLESTONE EVENTS LTD | Director | 2014-11-26 | CURRENT | 2008-12-03 | Liquidation | |
OTSA LIMITED | Director | 2014-03-31 | CURRENT | 1973-01-09 | Active | |
BOSPHORUS ART FAIRS LTD. | Director | 2013-09-24 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2013-09-24 | CURRENT | 1982-06-28 | Active | |
EXHIBITION AND EVENT PARTNERS LTD. | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-11-24 | |
MONTGOMERY EVENTS LIMITED | Director | 2011-07-01 | CURRENT | 1999-07-06 | Active | |
WORLD PHOTOGRAPHY ORGANISATION LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
ANGUS MONTGOMERY LIMITED | Director | 2009-03-26 | CURRENT | 1957-01-01 | Active | |
CREO ARTS GROUP LTD | Director | 2007-09-13 | CURRENT | 2006-02-10 | Active | |
FIT EVENTS LTD | Director | 2018-01-26 | CURRENT | 2011-10-13 | Active | |
INDEPENDENT HOTEL SHOW LIMITED | Director | 2016-10-20 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
AUNTIE VAL'S KITCHENS COMMUNITY INTEREST COMPANY | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
WEST COAST CHILL EUROPE LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
ANGUS MONTGOMERY ARTS LTD. | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
EXHIBITION AND EVENT PARTNERS LTD. | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-11-24 | |
ART FAIRS LONDON LTD | Director | 2012-11-22 | CURRENT | 2012-01-24 | Dissolved 2018-01-23 | |
BOSPHORUS ART FAIRS LTD. | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
CHILLCAN (EUROPE) LTD. | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
THE MONTGOMERY NETWORK LIMITED | Director | 2011-07-12 | CURRENT | 1996-10-17 | Active | |
MONTGOMERY INDIA LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-10 | Liquidation | |
MONTGOMERY EVENTS LIMITED | Director | 1999-08-16 | CURRENT | 1999-07-06 | Active | |
MONTGOMERY EXHIBITION SERVICES LTD | Director | 1998-03-02 | CURRENT | 1998-01-30 | Dissolved 2015-09-01 | |
MONTGOMERY EXHIBITIONS LIMITED | Director | 1992-10-01 | CURRENT | 1976-01-30 | Active | |
EXHIBITION CONSULTANTS LIMITED | Director | 1992-07-21 | CURRENT | 1956-09-13 | Active | |
INTERBUILD EXHIBITIONS LIMITED | Director | 1992-01-31 | CURRENT | 1973-01-09 | Dissolved 2015-09-01 | |
THE BUILDING TRADES EXHIBITION LTD. | Director | 1991-01-31 | CURRENT | 1986-03-04 | Dissolved 2015-09-01 | |
MONTGOMERY INTERNATIONAL LTD | Director | 1991-01-31 | CURRENT | 1982-04-30 | Active | |
ANGUS MONTGOMERY LIMITED | Director | 1991-01-31 | CURRENT | 1957-01-01 | Active | |
OTSA LIMITED | Director | 1991-01-31 | CURRENT | 1973-01-09 | Active | |
MONTGOMERY SPECIALISED EXHIBITIONS LIMITED | Director | 1991-01-31 | CURRENT | 1970-08-24 | Active | |
THE MONTGOMERY GROUP LIMITED | Director | 1991-01-31 | CURRENT | 1970-08-20 | Active - Proposal to Strike off | |
MONTGOMERY LIBYA LIMITED | Director | 1991-01-17 | CURRENT | 1979-06-26 | Active - Proposal to Strike off | |
SCOTTISH INDUSTRIAL & TRADE EXHIBITIONS LIMITED | Director | 1989-03-07 | CURRENT | 1973-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR GEORGE MARCO TSANGARI on 2024-05-23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
Change of details for Angus Montgomery Ltd as a person with significant control on 2023-03-15 | ||
PSC05 | Change of details for Angus Montgomery Ltd as a person with significant control on 2023-03-15 | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005293620001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005293620001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005293620001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
PSC07 | CESSATION OF IAN RONALD ANGUS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Angus Montgomery Ltd as a person with significant control on 2018-11-19 | |
RES15 | CHANGE OF COMPANY NAME 03/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005293620001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARCOU TSANGARI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR DAMION BARNABY ANGUS | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/09/2010 | |
CERTNM | COMPANY NAME CHANGED MONTGOMERY MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 22/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FENDALL NEWTON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD ANGUS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARCOU TSANGARI / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE MARCOU TSANGARI / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW BENYON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MONTGOMERY EXHIBITIONS LTD. CERTIFICATE ISSUED ON 22/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 11 MANCHESTER SQUARE LONDON W1U 3PL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/12/99 | |
ELRES | S366A DISP HOLDING AGM 14/12/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTGOMERY GROUP LIMITED
MONTGOMERY GROUP LIMITED owns 2 domain names.
ife.co.uk montex.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO793946 | MONTGOMERY MANAGEMENT SERVICES LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as MONTGOMERY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |