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Home > England & Wales Companies > RIVER STREET EVENTS LIMITED
Company Information for

RIVER STREET EVENTS LIMITED

VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT,
Company Registration Number
02708675
Private Limited Company
Active

Company Overview

About River Street Events Ltd
RIVER STREET EVENTS LIMITED was founded on 1992-04-22 and has its registered office in London. The organisation's status is listed as "Active". River Street Events Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIVER STREET EVENTS LIMITED
 
Legal Registered Office
VINEYARD HOUSE 44 BROOK GREEN
HAMMERSMITH
LONDON
W6 7BT
Other companies in KT1
 
Previous Names
BBC HAYMARKET EXHIBITIONS LIMITED20/08/2013
Filing Information
Company Number 02708675
Company ID Number 02708675
Date formed 1992-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB605882038  
Last Datalog update: 2024-11-05 10:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVER STREET EVENTS LIMITED
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Company Officers of RIVER STREET EVENTS LIMITED

Current Directors
Officer Role Date Appointed
LAURA JANE BIGGS
 Director 2007-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HARRIS
 Director 2013-08-12 2016-12-07
PAUL ROBERT MICHAEL
 Director 2013-08-12 2016-12-07
PHILIP STANLEY GOODMAN
 Company Secretary 2008-04-04 2013-08-12
MARCUS PETER ARTHUR
 Director 2013-08-02 2013-08-12
NICHOLAS RICHARD JOHN BRETT
 Director 2001-07-04 2013-08-12
KEVIN COSTELLO
 Director 2010-01-02 2013-08-12
STEPHEN THOMAS DAVIES
 Director 2013-08-02 2013-08-12
JEREMY DYCE DUCKWORTH
 Director 2005-02-11 2013-08-12
DAVID PAUL LANGRIDGE
 Director 2012-01-11 2013-08-12
PHILIP ANDREW MURPHY
 Director 2012-01-11 2013-08-02
JAMES DANIEL HEWES
 Director 2012-01-11 2012-12-10
LARA MARIANNE ELIZABETH BORLENGHI
 Director 2012-01-11 2012-08-23
KEVIN DONALD LANGFORD
 Director 2002-09-11 2011-10-31
SIMON FRANCIS DAUKES
 Director 2007-07-01 2009-12-31
RUPERT JAMES LEVY
 Company Secretary 2004-08-23 2008-04-04
MARCUS PETER ARTHUR
 Director 2005-01-19 2008-03-31
DAVID BAIRD FRASER
 Director 1992-05-12 2005-02-11
SARAH JOANNE MORRELL
 Director 2004-03-22 2005-01-19
LUCY ANN OLIVER
 Company Secretary 1999-10-04 2004-08-23
ASHLEY ROY MUNDAY
 Director 2003-04-29 2004-03-22
MARCUS PETER ARTHUR
 Director 2002-05-03 2003-04-29
SEAMUS GEOGHEGAN
 Director 1994-07-19 2002-03-28
SIMON REED KIMBLE
 Director 1999-09-06 2001-05-31
LISA FRANCES TONKIN
 Company Secretary 1997-08-08 1999-10-04
GILLIAN BEVERLEY DENISE LASKIER
 Director 1994-07-19 1999-10-04
CHRISTOPHER PAUL HUGHES
 Director 1997-11-13 1999-09-06
LESLIE JAMES BURR
 Director 1992-05-12 1997-12-15
IAN CHARLES PARKIN
 Company Secretary 1995-12-19 1997-08-08
GRANT EDWARD PIGGOTT
 Company Secretary 1992-05-12 1995-12-19
GEOFFREY PAUL DICKINSON
 Director 1992-05-12 1994-10-13
DAVID WILLIAM LEE
 Director 1992-05-12 1994-07-19
LINDSEY JANE CATHERINE MITCHELL
 Company Secretary 1992-04-22 1992-05-12
ELLEN MCCOOL FLEMING
 Director 1992-04-22 1992-05-12
LINDSEY JANE CATHERINE MITCHELL
 Director 1992-04-22 1992-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-14CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2023-10-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-02-16Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-16Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-16Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-06Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-10-06AD02Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-09-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-05Memorandum articles filed
2022-09-05MEM/ARTSARTICLES OF ASSOCIATION
2022-09-05RES01ADOPT ARTICLES 05/09/22
2022-09-01DIRECTOR APPOINTED MR STEPHEN JAMES LAVIN
2022-09-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES KERWIN
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES KERWIN
2022-09-01AP01DIRECTOR APPOINTED MR STEPHEN JAMES LAVIN
2022-01-05Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-05Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-05Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-05Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-05Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-05Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-08-09CH01Director's details changed for Mr Christopher James Kerwin on 2021-08-09
2021-06-23CH01Director's details changed for Mr Dan Constanda on 2021-06-23
2021-05-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01AP01DIRECTOR APPOINTED MR DAN CONSTANDA
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DONALD LANGFORD
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JANE BIGGS
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-23PSC05Change of details for River Street Media Limited as a person with significant control on 2016-04-06
2019-10-21PSC05Change of details for River Street Media Limited as a person with significant control on 2019-05-31
2019-10-11AD03Registers moved to registered inspection location of C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2019-10-11AD02Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2019-10-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES KERWIN
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARY FORRESTAL
2019-06-08RES01ADOPT ARTICLES 08/06/19
2019-05-31AP01DIRECTOR APPOINTED ALISON MARY FORRESTAL
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM No1 Becketts Wharf Lower Teddington Road Kingston upon Thames Surrey KT1 4ER England
2019-05-31AP03Appointment of Katherine Conlon as company secretary on 2019-05-15
2019-05-28RP04CS01Second filing of Confirmation Statement dated 10/10/2016
2019-05-28RP04AR01Second filing of the annual return made up to 2014-10-10
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027086750001
2019-05-14RES12Resolution of varying share rights or name
2019-05-03AP01DIRECTOR APPOINTED MISS SOPHIE WALKER
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/05/2019.
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027086750001
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM , Osbourne House Becketts Wharf, Lower Teddington Road, Kingston upon Thames, Kingston, KT1 4ER
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-13AR0110/10/15 ANNUAL RETURN FULL LIST
2015-06-23AUDAUDITOR'S RESIGNATION
2015-02-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0110/10/14 ANNUAL RETURN FULL LIST
2015-01-09CH01Director's details changed for Laura Jane Biggs on 2013-08-01
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MR PAUL ROBERT MICHAEL
2013-10-08AP01DIRECTOR APPOINTED MR KEITH HARRIS
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LANGRIDGE
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DUCKWORTH
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WATERS
2013-09-09TM02APPOINTMENT TERMINATED, SECRETARY PHILIP GOODMAN
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COSTELLO
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRETT
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, 174 HAMMERSMITH ROAD, LONDON, W6 7JP
2013-09-05RES12VARYING SHARE RIGHTS AND NAMES
2013-09-05RES01ADOPT ARTICLES 12/08/2013
2013-09-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-20RES15CHANGE OF NAME 12/08/2013
2013-08-20CERTNMCOMPANY NAME CHANGED BBC HAYMARKET EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 20/08/13
2013-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY
2013-08-02AP01DIRECTOR APPOINTED MR MARCUS ARTHUR
2013-08-02AP01DIRECTOR APPOINTED MR STEPHEN THOMAS DAVIES
2012-12-12AP01DIRECTOR APPOINTED MR COLIN JOLAN WATERS
2012-12-12AP01DIRECTOR APPOINTED MR IAN JAMES WATSON
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEWES
2012-12-06RP04SECOND FILING WITH MUD 10/10/12 FOR FORM AR01
2012-12-06ANNOTATIONClarification
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPEN
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LANGFORD
2012-10-11AR0110/10/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LARA BORLENGHI
2012-01-19AP01DIRECTOR APPOINTED LARA MARIANNE ELIZABETH BORLENGHI
2012-01-19AP01DIRECTOR APPOINTED MR PHILIP ANDREW MURPHY
2012-01-19AP01DIRECTOR APPOINTED JAMES DANIEL HEWES
2012-01-19AP01DIRECTOR APPOINTED DAVID PAUL LANGRIDGE
2011-10-12AR0110/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19AR0110/10/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-22AP01DIRECTOR APPOINTED KEVIN COSTELLO
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAUKES
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-27AR0110/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SANGSTER PHIPPEN / 21/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 21/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS DAUKES / 21/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD JOHN BRETT / 21/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE BIGGS / 21/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DYCE DUCKWORTH / 21/10/2009
2009-03-10RES01ADOPT ARTICLES 19/12/2008
2009-03-10RES12VARYING SHARE RIGHTS AND NAMES
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR ERIC VERDON-ROE
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR MARCUS ARTHUR
2008-04-29288aSECRETARY APPOINTED PHILIP STANLEY GOODMAN
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY RUPERT LEVY
2007-11-08363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-08363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to RIVER STREET EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIVER STREET EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 RIVER STREET EVENTS LIMITED

Intangible Assets
Patents
We have not found any records of RIVER STREET EVENTS LIMITED registering or being granted any patents
Domain Names

RIVER STREET EVENTS LIMITED owns 4 domain names.

bbchaymarketexhibitions.co.uk   clotheshowlive.co.uk   clothesshowlive.co.uk   wineshow.co.uk  

Trademarks
We have not found any records of RIVER STREET EVENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RIVER STREET EVENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-05-13 GBP £2,373
Dudley Borough Council 2014-05-13 GBP £2,373
Birmingham City Council 2014-04-23 GBP £70,632
Birmingham City Council 2014-04-23 GBP £70,632
East Riding Council 2014-04-16 GBP £4,300
East Riding Council 2013-09-25 GBP £1,024
East Riding Council 2013-08-27 GBP £722
Worcestershire County Council 2010-04-19 GBP £4,234

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RIVER STREET EVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVER STREET EVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVER STREET EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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