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Home > England & Wales Companies > EXHIBITION CONNECTION LIMITED
Company Information for

EXHIBITION CONNECTION LIMITED

LONDON, WC1R,
Company Registration Number
07925355
Private Limited Company
Dissolved

Dissolved 2017-08-10

Company Overview

About Exhibition Connection Ltd
EXHIBITION CONNECTION LIMITED was founded on 2012-01-26 and had its registered office in London. The company was dissolved on the 2017-08-10 and is no longer trading or active.

Key Data
Company Name
EXHIBITION CONNECTION LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07925355
Date formed 2012-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2017-08-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 06:31:41
Primary Source:Companies House
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Company Officers of EXHIBITION CONNECTION LIMITED

Current Directors
Officer Role Date Appointed
ELIOT MOSES COHEN
Director 2012-03-04
JOANNE RUTH GOLDRING
Director 2012-01-26
MARTIN RICHARD SPILLER
Director 2014-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADINE JORIEN KARENA BROCKER
Director 2012-01-26 2015-03-30
TATIANA OJJEH
Director 2012-03-04 2015-03-30
IBRAHIM KHALID TAHER
Director 2012-03-04 2014-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIOT MOSES COHEN REDBUS FILMS (INTERNATIONAL) LIMITED Director 2018-08-20 CURRENT 1980-11-27 Active
ELIOT MOSES COHEN 8 THE DRIVE LIMITED Director 2017-03-01 CURRENT 2008-03-06 Active
ELIOT MOSES COHEN SALISBURY MUSIC LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
ELIOT MOSES COHEN SALISBURY STREET MANAGEMENT LIMITED Director 2006-06-02 CURRENT 2003-05-01 Active
ELIOT MOSES COHEN R C COMMUNICATIONS LIMITED Director 2006-03-01 CURRENT 1999-06-23 Active
ELIOT MOSES COHEN CAMBARD RTM COMPANY LIMITED Director 2005-02-21 CURRENT 2005-02-21 Active
ELIOT MOSES COHEN OVC MEDIA LTD Director 2004-01-01 CURRENT 1990-01-02 Active
ELIOT MOSES COHEN HANTAREX INTERNATIONAL LIMITED Director 2003-04-02 CURRENT 2003-04-02 Liquidation
ELIOT MOSES COHEN MANIA ENTERTAINMENT GROUP LIMITED Director 1999-06-25 CURRENT 1999-06-07 Active
ELIOT MOSES COHEN CAMBARD LIMITED Director 1999-02-15 CURRENT 1988-08-18 Active
ELIOT MOSES COHEN MUSICLINE LONDON LIMITED Director 1998-09-07 CURRENT 1998-08-11 Active
ELIOT MOSES COHEN SOUND & VISION MANAGEMENT LIMITED Director 1996-11-18 CURRENT 1996-11-15 Active
ELIOT MOSES COHEN SOUND & VISION LICENSING LIMITED Director 1996-11-18 CURRENT 1996-11-15 Active
ELIOT MOSES COHEN ASSOCIATED MUSIC INTERNATIONAL LIMITED Director 1995-06-12 CURRENT 1995-06-12 Active
ELIOT MOSES COHEN ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED Director 1994-12-22 CURRENT 1990-01-10 Active
ELIOT MOSES COHEN WAVEEFFECT LIMITED Director 1992-09-22 CURRENT 1992-07-28 Active
ELIOT MOSES COHEN GRADE ONE MUSIC LIMITED Director 1991-05-14 CURRENT 1976-11-12 Active
ELIOT MOSES COHEN R & B DIVISION LIMITED Director 1991-05-14 CURRENT 1980-10-06 Active
MARTIN RICHARD SPILLER X LABS DIGITAL LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
MARTIN RICHARD SPILLER THE ASTERIA GROUP LIMITED Director 2015-09-28 CURRENT 1991-04-18 Active
MARTIN RICHARD SPILLER SYSTEMAGIC LIMITED Director 2015-09-28 CURRENT 1999-06-07 Active
MARTIN RICHARD SPILLER SKOLI SOLUTIONS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
MARTIN RICHARD SPILLER EQUUS PRODUCTS AND SERVICES LIMITED Director 2014-04-02 CURRENT 2013-01-07 In Administration/Administrative Receiver
MARTIN RICHARD SPILLER MARKET MAKING LIMITED Director 2014-02-27 CURRENT 2012-01-17 Active
MARTIN RICHARD SPILLER PALADIN PARTNERS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
MARTIN RICHARD SPILLER HIBBERT HARWOOD LIMITED Director 2013-01-02 CURRENT 2013-01-02 Dissolved 2017-06-15
MARTIN RICHARD SPILLER TOO GOOD TO BE TRUE LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active

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
2017-08-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016
2015-11-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2015
2015-11-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2015
2015-11-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2015
2015-11-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2015
2015-11-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-212.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-06-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 34 SALISBURY STREET LONDON NW8 8QE
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR BERNADINE BROCKER
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TATIANA OJJEH
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1500
2015-03-03AR0128/02/15 FULL LIST
2015-02-25AR0126/01/15 FULL LIST
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADINE JORIEN KARENA BROCKER / 15/08/2014
2015-02-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-17RES01ADOPT ARTICLES 11/05/2014
2014-06-17SH0111/05/14 STATEMENT OF CAPITAL GBP 1500.000
2014-06-13MEM/ARTSARTICLES OF ASSOCIATION
2014-06-13AP01DIRECTOR APPOINTED MR MARTIN RICHARD SPILLER
2014-06-09SH02SUB-DIVISION 11/05/14
2014-06-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-09SH0111/05/14 STATEMENT OF CAPITAL GBP 1200
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR IBRAHIM TAHER
2014-02-21AR0126/01/14 FULL LIST
2014-02-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADINE JORIEN KARENA BROCKER / 15/01/2014
2014-02-21AD02SAIL ADDRESS CREATED
2013-10-24AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-08AR0126/01/13 FULL LIST
2013-02-06AP01DIRECTOR APPOINTED MR ELIOT MOSES COHEN
2013-01-21AP01DIRECTOR APPOINTED TATIANA OJJEH
2013-01-21AP01DIRECTOR APPOINTED IBRAHIM KHALID TAHER
2012-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-10RES01ADOPT ARTICLES 04/03/2012
2012-04-10SH0104/03/12 STATEMENT OF CAPITAL GBP 1000.00
2012-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to EXHIBITION CONNECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-02
Appointment of Liquidators2015-11-04
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-10-09
Meetings of Creditors2015-05-29
Appointment of Administrators2015-04-14
Fines / Sanctions
No fines or sanctions have been issued against EXHIBITION CONNECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXHIBITION CONNECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due After One Year 2013-01-31 £ 46,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 EXHIBITION CONNECTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 17,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXHIBITION CONNECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXHIBITION CONNECTION LIMITED
Trademarks
We have not found any records of EXHIBITION CONNECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXHIBITION CONNECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as EXHIBITION CONNECTION LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
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
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
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
Outgoings
Business Rates/Property Tax
No properties were found where EXHIBITION CONNECTION 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEXHIBITION CONNECTION LIMITEDEvent Date2016-01-25
Notice is hereby given, in accordance with Rule 11.2 of the Insolvency Rules 1986 that a First and Final Dividend will be paid within two months from the last date of proving. The last date for creditors to prove their claims in order to participate in the Dividend is 19 February 2016 . Creditors should send details of their claim to the undersigned, W A Batty & S J Evans , Antony Batty & Company , 3 Field Court, Grays Inn, London, WC1R 5EF . A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the Dividend, the distribution of that Dividend. The Joint Liquidators is not obliged to deal with claims lodged after the last date of proving. Insolvency Practitioner Number(s) 8111 \ 8759 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 , Fax: 020 7430 2727 Email: sheniz@antonybatty.com :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXHIBITION CONNECTION LIMITEDEvent Date2015-10-21
Antony Batty & Hugh Frances Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF :
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyEXHIBITION CONNECTION LTDEvent Date2015-10-09
On 8 April 2015 an administrative receiver was appointed in respect of the above-named company. I, Bernadine Jorien Karena Brocker , of Flat 23 Stedham Chambers, Coptic Street, London, WC1A 1NJ, United Kingdom was a Director of the above-named company from 26 January 2012 to 30 March 2015. I give notice that I am acting and intend to continue to act in one or more ways specified in Section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation, in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Vastari Group Ltd, company number 09579433. Bernadine Jorien Karena Brocker :
 
Initiating party Event TypeAppointment of Administrators
Defending partyEXHIBITION CONNECTION LIMITEDEvent Date2015-04-08
In the High Court of Justice case number 2583 William Antony Batty and Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF . Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com . : Office contact: Sheniz Bayram
 
Initiating party Event TypeMeetings of Creditors
Defending partyEXHIBITION CONNECTION LIMITEDEvent Date2015-04-08
In the High Court of Justice case number 2583 Notice is hereby given by William Antony Batty and Hugh Francis Jesseman that a meeting of creditors of Exhibition Connection Limited t/a Vastari is to be held at Third Floor, 3 Field Court, Grays Inn on 16 June 2015 at 11.00 am. *(1) an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule) A proxy form is available which should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. A copy of the proposals can be requested from the Joint Administrators Office. William Antony Batty (IP No 8111 ) and Hugh Francis Jesseman , (IP No 9480 ) Joint Administrators , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF . Date of Appointment: 8 April 2015 , telephone: 020 7831 1234 , fax: 020 7430 2727, email: office@antonybatty.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXHIBITION CONNECTION 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 EXHIBITION CONNECTION 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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