Active
Company Information for UNITY EXHIBITIONS LIMITED
ST JUDE'S CHURCH, DULWICH ROAD, LONDON, SE24 0PB,
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Company Registration Number
08378568
Private Limited Company
Active |
Company Name | |
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UNITY EXHIBITIONS LIMITED | |
Legal Registered Office | |
ST JUDE'S CHURCH DULWICH ROAD LONDON SE24 0PB Other companies in TN14 | |
Company Number | 08378568 | |
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Company ID Number | 08378568 | |
Date formed | 2013-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 16:46:01 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN MARK ALLEN |
||
BENJAMIN MARK ALLEN |
||
MARK CHARLES ALLEN |
||
BRIAN WILLIAM GOODRIDGE |
||
KATINA TOUMBA |
||
EDWARD JOHN TRANTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN JENIFER LAWSON |
Company Secretary | ||
DENNIS TAYLOR |
Director | ||
JEAN TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILES PUBLISHING LIMITED | Director | 2017-12-20 | CURRENT | 2002-08-01 | Active | |
UNITY MEDIA LIMITED | Director | 2017-06-23 | CURRENT | 1980-11-19 | Active | |
MA EXHIBITIONS LIMITED | Director | 2017-02-01 | CURRENT | 1987-03-26 | Active | |
HEADFIRST PUBLISHING LIMITED | Director | 2015-11-24 | CURRENT | 1984-03-21 | Active | |
MA DENTISTRY MEDIA LIMITED | Director | 2015-11-24 | CURRENT | 1991-03-13 | Active | |
THE AIRPORTS PUBLISHING NETWORK LIMITED | Director | 2015-10-01 | CURRENT | 1985-11-18 | Active | |
A D MEDIA EUROPE LIMITED | Director | 2014-04-11 | CURRENT | 2010-01-05 | Dissolved 2015-02-24 | |
MA BUSINESS LIMITED | Director | 2014-04-11 | CURRENT | 2008-12-24 | Active | |
HOPSCOTCH EDUCATIONAL PUBLISHING LTD | Director | 2007-07-26 | CURRENT | 1997-06-25 | Active | |
STEP FORWARD PUBLISHING LIMITED | Director | 2006-10-31 | CURRENT | 1996-08-20 | Active | |
MASTER TRAVEL LIMITED | Director | 2005-09-12 | CURRENT | 1991-07-22 | Active | |
MA MUSIC, LEISURE & TRAVEL LTD | Director | 2005-09-05 | CURRENT | 1994-04-28 | Active | |
MA INTERIORS LIMITED | Director | 2005-09-05 | CURRENT | 2001-09-11 | Active | |
MA HEALTHCARE LIMITED. | Director | 2005-09-05 | CURRENT | 1985-01-17 | Active | |
MA EDUCATION & MUSIC LIMITED | Director | 2005-09-05 | CURRENT | 2000-05-26 | Active | |
MARK ALLEN HOLDINGS LIMITED | Director | 2004-03-01 | CURRENT | 1987-04-07 | Active | |
MILES PUBLISHING LIMITED | Director | 2017-12-20 | CURRENT | 2002-08-01 | Active | |
UNITY MEDIA LIMITED | Director | 2017-06-23 | CURRENT | 1980-11-19 | Active | |
RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, INC. | Director | 2016-05-26 | CURRENT | 1993-01-01 | Active | |
HEADFIRST PUBLISHING LIMITED | Director | 2015-11-24 | CURRENT | 1984-03-21 | Active | |
MA DENTISTRY MEDIA LIMITED | Director | 2015-11-24 | CURRENT | 1991-03-13 | Active | |
THE AIRPORTS PUBLISHING NETWORK LIMITED | Director | 2015-10-23 | CURRENT | 1985-11-18 | Active | |
A D MEDIA EUROPE LIMITED | Director | 2014-04-11 | CURRENT | 2010-01-05 | Dissolved 2015-02-24 | |
MA BUSINESS LIMITED | Director | 2014-04-11 | CURRENT | 2008-12-24 | Active | |
JAZZWISE PUBLICATIONS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
HOPSCOTCH EDUCATIONAL PUBLISHING LTD | Director | 2007-07-26 | CURRENT | 1997-06-25 | Active | |
STEP FORWARD PUBLISHING LIMITED | Director | 2006-10-31 | CURRENT | 1996-08-20 | Active | |
MARK ALLEN PROPERTIES LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-11 | Active | |
MA INTERIORS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-11 | Active | |
PR PLEASE LIMITED | Director | 2001-01-04 | CURRENT | 2001-01-04 | Active | |
MA EDUCATION & MUSIC LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
MA MUSIC, LEISURE & TRAVEL LTD | Director | 1994-04-28 | CURRENT | 1994-04-28 | Active | |
MASTER TRAVEL LIMITED | Director | 1992-07-22 | CURRENT | 1991-07-22 | Active | |
MARK ALLEN HOLDINGS LIMITED | Director | 1992-01-26 | CURRENT | 1987-04-07 | Active | |
MA EXHIBITIONS LIMITED | Director | 1992-01-26 | CURRENT | 1987-03-26 | Active | |
MA AGRICULTURE LIMITED | Director | 1992-01-26 | CURRENT | 1978-07-31 | Active | |
MA HEALTHCARE LIMITED. | Director | 1992-01-26 | CURRENT | 1985-01-17 | Active | |
UNITY MEDIA LIMITED | Director | 2017-06-23 | CURRENT | 1980-11-19 | Active | |
MA EXHIBITIONS LIMITED | Director | 2017-02-01 | CURRENT | 1987-03-26 | Active | |
MA DENTISTRY MEDIA LIMITED | Director | 2015-11-24 | CURRENT | 1991-03-13 | Active | |
THE AIRPORTS PUBLISHING NETWORK LIMITED | Director | 2015-10-23 | CURRENT | 1985-11-18 | Active | |
MA EDUCATION & MUSIC LIMITED | Director | 2012-05-01 | CURRENT | 2000-05-26 | Active | |
UNITY MEDIA LIMITED | Director | 2017-06-23 | CURRENT | 1980-11-19 | Active | |
MA DENTISTRY MEDIA LIMITED | Director | 2015-11-24 | CURRENT | 1991-03-13 | Active | |
THE AIRPORTS PUBLISHING NETWORK LIMITED | Director | 2015-10-23 | CURRENT | 1985-11-18 | Active | |
MA EXHIBITIONS LIMITED | Director | 2015-04-01 | CURRENT | 1987-03-26 | Active | |
MARK ALLEN HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 1987-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083785680001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083785680001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN TRANTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS KATINA TOUMBA | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM GOODRIDGE | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN TRANTER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK ALLEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHARLES ALLEN | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES ALLEN | |
AP03 | Appointment of Mr Benjamin Mark Allen as company secretary on 2017-06-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TAYLOR | |
TM02 | Termination of appointment of Helen Jenifer Lawson on 2017-06-23 | |
PSC07 | CESSATION OF DENNIS TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/17 FROM The Manor, Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS TAYLOR / 11/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN TAYLOR / 11/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HELEN JENIFER LAWSON on 2015-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM Becket House Vestry Road Sevenoaks Kent TN14 5EJ | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 28/01/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 110 | |
SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 120 | |
AR01 | 28/01/14 FULL LIST | |
AA01 | CURREXT FROM 31/01/2014 TO 30/06/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 UNITY EXHIBITIONS LIMITED
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as UNITY EXHIBITIONS 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. |