Active
Company Information for VALUE ADDED EVENTS LTD
VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT,
|
Company Registration Number
05029083
Private Limited Company
Active |
Company Name | |
---|---|
VALUE ADDED EVENTS LTD | |
Legal Registered Office | |
VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON W6 7BT Other companies in N1 | |
Company Number | 05029083 | |
---|---|---|
Company ID Number | 05029083 | |
Date formed | 2004-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 05:48:42 |
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Officer | Role | Date Appointed |
---|---|---|
MARK HENRY KERSWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL FRANK HOLMES |
Director | ||
PAUL JONATHAN BYROM |
Director | ||
ISOBEL HELEN DENNIS |
Director | ||
JOSEPH MULLEE |
Company Secretary | ||
DOMINIC RICHARD ALBERT ISMAEL JONES |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
JONATHAN RAYMOND SCOTT |
Director | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESCAPE EVENTS LIMITED | Director | 2016-12-09 | CURRENT | 2005-07-18 | Active | |
UPPER STREET EVENTS LTD | Director | 2016-11-24 | CURRENT | 2007-08-22 | Active | |
IMMEDIATE LIVE LIMITED | Director | 2016-11-24 | CURRENT | 2014-10-01 | Active | |
YOUGOVCENTAUR TWO LIMITED | Director | 2013-06-17 | CURRENT | 2007-02-13 | Dissolved 2015-10-20 | |
CENTAUR PUBLISHING LIMITED | Director | 2011-06-22 | CURRENT | 1992-10-02 | Dissolved 2015-01-20 | |
MARKETING WEEK COMMUNICATIONS LIMITED | Director | 2011-06-22 | CURRENT | 1995-10-30 | Dissolved 2015-01-20 | |
THE AWARENESS GROUP LIMITED | Director | 2011-06-22 | CURRENT | 2001-10-09 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Stephen James Lavin on 2021-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAN CONSTANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONALD LANGFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
PSC05 | Change of details for Upper Street Events Ltd as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Andrew Marshall on 2019-08-27 | |
AD03 | Registers moved to registered inspection location of C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD02 | Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050290830003 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES LAVIN | |
AP03 | Appointment of Katherine Conlon as company secretary on 2019-01-22 | |
PSC05 | Change of details for Upper Street Events Ltd as a person with significant control on 2019-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY KERSWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/19 FROM 58 White Lion Street London N1 9PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050290830003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANK HOLMES | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN BYROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL HELEN DENNIS | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2014-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/12/14 FULL LIST | |
RES01 | ADOPT ARTICLES 03/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050290830002 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 52 UPPER STREET LONDON N1 0QH | |
AP01 | DIRECTOR APPOINTED MR DANIEL HOLMES | |
AP01 | DIRECTOR APPOINTED MS ISOBEL HELEN DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH MULLEE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 28/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/03/2008 | |
288a | SECRETARY APPOINTED JOSEPH MULLEE | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SCOTT | |
288a | DIRECTOR APPOINTED DOMINIC JONES | |
288a | DIRECTOR APPOINTED PAUL JONATHAN BYROM | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 52 UPPER STREET LONDON N1 0QH | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 8 JUSTICE WALK LONDON SW3 5DE | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 06/02/04 | |
ELRES | S80A AUTH TO ALLOT SEC 06/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
VALUE ADDED EVENTS LTD owns 2 domain names.
thelanguageshow.co.uk valueaddedevents.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as VALUE ADDED EVENTS LTD 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. |