Active
Company Information for COLUMBUS MEDIA AND EVENTS LIMITED
UNIT 208 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
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Company Registration Number
05346404
Private Limited Company
Active |
Company Name | ||||||
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COLUMBUS MEDIA AND EVENTS LIMITED | ||||||
Legal Registered Office | ||||||
UNIT 208 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN Other companies in GU6 | ||||||
Previous Names | ||||||
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Company Number | 05346404 | |
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Company ID Number | 05346404 | |
Date formed | 2005-01-28 | |
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 | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 15:43:50 |
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Officer | Role | Date Appointed |
---|---|---|
ALLEN GIBBONS |
||
DAVID STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DENNIS JOSEPH |
Director | ||
ANDREW DENNIS JOSEPH |
Company Secretary | ||
TINA WILLIAMS |
Director | ||
FIONA MARY WILDERSPIN |
Company Secretary | ||
WILLIAM TWYMAN III COMFORT |
Director | ||
ROBIN PIERS DUMMETT |
Director | ||
ANTHONY RICHARD SALTER |
Director | ||
PETER CHRISTOPHER SATCHWILL |
Director | ||
NEAL CARTER |
Company Secretary | ||
NEIL THACKRAY |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LE BOOK LIMITED | Director | 2017-04-07 | CURRENT | 1999-05-11 | Active | |
CONNECTIONS EXHIBITIONS LIMITED | Director | 2017-04-07 | CURRENT | 2005-12-19 | Active | |
ACCESSIBLE ART LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
MONIKER ART FAIR LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
THE ART CONFERENCE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
THE WHISKY LOUNGE LTD | Director | 2015-05-11 | CURRENT | 2007-07-09 | Active | |
THE INGENIUS EVENTS COMPANY LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
THE WINE QUALITY ACADEMY LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
NEXUS MEDIA COMMUNICATIONS LIMITED | Director | 2012-10-10 | CURRENT | 1993-02-01 | Active | |
WHAT FOOD? WHAT WINE? LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
NEXUS MEDIA EVENTS LTD | Director | 2009-08-06 | CURRENT | 1986-02-27 | Active | |
HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED | Director | 2009-01-31 | CURRENT | 2008-11-03 | Active | |
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) | Director | 2007-01-24 | CURRENT | 1962-04-04 | Active | |
WHAT FOOD? WHAT WINE? LIMITED | Director | 2017-10-30 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
CONNECTIONS EXHIBITIONS LIMITED | Director | 2017-09-30 | CURRENT | 2005-12-19 | Active | |
HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED | Director | 2017-09-29 | CURRENT | 2008-11-03 | Active | |
CLUB OENOLOGIQUE LIMITED | Director | 2017-09-29 | CURRENT | 2017-02-25 | Active | |
THE WHISKY LOUNGE LTD | Director | 2017-09-29 | CURRENT | 2007-07-09 | Active | |
THE INGENIUS EVENTS COMPANY LTD | Director | 2017-09-29 | CURRENT | 2014-01-30 | Active | |
THE ART CONFERENCE LIMITED | Director | 2017-09-29 | CURRENT | 2016-05-06 | Active | |
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) | Director | 2017-09-29 | CURRENT | 1962-04-04 | Active | |
NEXUS MEDIA COMMUNICATIONS LIMITED | Director | 2017-09-29 | CURRENT | 1993-02-01 | Active | |
COLUMBUS TRAVEL MEDIA LIMITED | Director | 2017-09-29 | CURRENT | 1994-09-20 | Active | |
NEXUS HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2005-01-28 | Active | |
THE CONVERSION GROUP LTD | Director | 2017-09-29 | CURRENT | 2009-01-19 | Active | |
NEXUS MEDIA EVENTS LTD | Director | 2017-09-29 | CURRENT | 1986-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Ajit Singh Puri on 2023-11-10 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Change of details for Nexus Holdings Ltd as a person with significant control on 2020-10-31 | ||
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
PSC05 | Change of details for Nexus Holdings Ltd as a person with significant control on 2020-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/20 FROM 210 Canalot Studios 222 Kensal Road London W10 5BN England | |
AP01 | DIRECTOR APPOINTED MR AJIT SINGH PURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY | |
PSC05 | Change of details for Nexus Holdings Ltd as a person with significant control on 2020-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Storey on 2019-08-31 | |
AP01 | DIRECTOR APPOINTED MR RICHARD IVAN STOPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN GIBBONS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENNIS JOSEPH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053464040001 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053464040001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053464040001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DENNIS JOSEPH | |
TM02 | Termination of appointment of Andrew Dennis Joseph on 2016-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA WILLIAMS | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Andrew Dennis Joseph as company secretary on 2015-06-09 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Fiona Mary Wilderspin on 2014-11-28 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA MARY BIRD on 2014-07-01 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1800000 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS TINA WILLIAMS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 26/11/2012 | |
CERTNM | COMPANY NAME CHANGED COLUMBUS TRAVEL PUBLISHING LIMITED CERTIFICATE ISSUED ON 07/01/13 | |
AP01 | DIRECTOR APPOINTED MR ALLEN GIBBONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COMFORT | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 28/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 28/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DUMMETT | |
AP01 | DIRECTOR APPOINTED WILLIAM TWYMAN III COMFORT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUMMETT / 11/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY SALTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUMMETT / 04/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SATCHWILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED FIONA MARY BIRD | |
288b | APPOINTMENT TERMINATED SECRETARY NEAL CARTER | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL THACKRAY | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM MEDIA HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NEXUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 31/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000000 31/0 | |
88(2)R | AD 31/03/05--------- £ SI 1799999@1=1799999 £ IC 1/1800000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AUTOTABLE LIMITED CERTIFICATE ISSUED ON 18/03/05 | |
288b | SECRETARY RESIGNED | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC |
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 COLUMBUS MEDIA AND EVENTS LIMITED
COLUMBUS MEDIA AND EVENTS LIMITED owns 1 domain names.
televisionmag.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as COLUMBUS MEDIA AND EVENTS LIMITED are:
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GL EDUCATION GROUP LIMITED | £ 662,965 |
SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
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PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
SHAW & SONS LIMITED | £ 36,601 |
ISUBSCRIBE LTD | £ 29,954 |
BELMONT PRESS LIMITED | £ 15,657 |
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TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
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. |