Active
Company Information for JANUARY FURNITURE SHOW LIMITED
BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW,
|
Company Registration Number
08944163
Private Limited Company
Active |
Company Name | |
---|---|
JANUARY FURNITURE SHOW LIMITED | |
Legal Registered Office | |
BEDFORD HOUSE FULHAM HIGH STREET LONDON SW6 3JW Other companies in WD6 | |
Company Number | 08944163 | |
---|---|---|
Company ID Number | 08944163 | |
Date formed | 2014-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 12:52:53 |
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Officer | Role | Date Appointed |
---|---|---|
MONICA PAHWA |
||
RICHARD JOHNSON |
||
SIMON REED KIMBLE |
||
RUSSELL STEPHEN WILCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN WILMOT |
Director | ||
ANITA JAYNE ASH |
Director | ||
LEA HANRAHAN SOAR |
Director | ||
LARAINE PATRICIA JANES |
Director | ||
STEPHEN HUGH RICHARDS |
Director | ||
THERESA ANNE MARIA RAYMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GETENERGY EVENTS LTD | Director | 2018-04-30 | CURRENT | 2004-02-06 | Active | |
CLARION EVENTS GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2004-07-05 | Active | |
CLARION EVENTS BIRMINGHAM LIMITED | Director | 2018-04-30 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
AVREN EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED | Director | 2018-04-30 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
FREIGHT TRANSPORT LOGISTICS EXPO LIMITED | Director | 2018-04-30 | CURRENT | 2007-11-09 | Active | |
CLARION UK TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION UK MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION DEFENCE AND SECURITY LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-16 | Active | |
CLARION ENERGY LIMITED | Director | 2018-04-30 | CURRENT | 2009-12-08 | Active | |
CLARION EVENTS USA LIMITED | Director | 2018-04-30 | CURRENT | 2015-07-23 | Active | |
THE ENERGY EXCHANGE LIMITED | Director | 2018-04-30 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
PHACILITATE LIMITED | Director | 2018-04-30 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
TRANSEC EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
PSPA LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-17 | Active | |
PSPA TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-30 | Active | |
PSPA MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-30 | Active | |
PSPA FINANCE LIMITED | Director | 2018-04-30 | CURRENT | 2016-02-25 | Active | |
INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED | Director | 2018-04-30 | CURRENT | 1989-03-31 | Active | |
ENERGYNET LIMITED | Director | 2018-04-30 | CURRENT | 1993-07-05 | Active | |
FURNITURE & GIFT FAIRS LIMITED | Director | 2018-04-30 | CURRENT | 1996-05-02 | Active | |
DSEI LIMITED | Director | 2018-04-30 | CURRENT | 1998-05-22 | Active | |
AVREN LIMITED | Director | 2018-04-30 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
IGAMING BUSINESS LIMITED | Director | 2018-04-30 | CURRENT | 2004-01-13 | Active | |
AMUSEMENT TRADES LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
NICHE EVENTS LTD | Director | 2018-04-30 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
CLARION CONFERENCES LIMITED | Director | 2018-04-30 | CURRENT | 2007-10-19 | Active | |
CLARION UK HOLDCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION ACQUISITION LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
INTERNET RETAILING EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
QUALIFA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2012-09-26 | Active | |
PSPA HOLDCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-17 | Active | |
CLARION EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 1948-06-01 | Active | |
CLARION DEFENCE (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1972-07-25 | Active | |
AMUSEMENT TRADES EXHIBITIONS LIMITED | Director | 2018-04-30 | CURRENT | 1938-11-28 | Active | |
CLARION EVENTS HOLDING LIMITED | Director | 2018-04-30 | CURRENT | 2004-07-05 | Active | |
FINTRY 3 LIMITED | Director | 2018-04-30 | CURRENT | 2004-07-05 | Active | |
FERNSHADE LIMITED | Director | 2018-04-30 | CURRENT | 2005-04-01 | Active | |
QUALIFA LTD | Director | 2018-04-30 | CURRENT | 2009-03-20 | Active | |
COMET MIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-08-08 | Active | |
COMET BIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-14 | Active | |
FURNITURE & GIFT FAIRS LIMITED | Director | 2016-10-28 | CURRENT | 1996-05-02 | Active | |
QUALIFA HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2012-09-26 | Active | |
QUALIFA LTD | Director | 2016-10-07 | CURRENT | 2009-03-20 | Active | |
GEMINI NETWORK MEDIA LIMITED | Director | 2016-07-25 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
IGAMING BUSINESS LIMITED | Director | 2016-01-04 | CURRENT | 2004-01-13 | Active | |
IMAGO TECHMEDIA LIMITED | Director | 2015-08-12 | CURRENT | 2003-08-13 | Active | |
CLARION EVENTS USA LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
INTERNET RETAILING EVENTS LIMITED | Director | 2015-03-18 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
EXHIBITION AND EVENT PARTNERS LTD. | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-11-24 | |
CLARION ENERGY LIMITED | Director | 2010-01-19 | CURRENT | 2009-12-08 | Active | |
TRANSEC EVENTS LIMITED | Director | 2009-06-25 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
NICHE EVENTS LTD | Director | 2009-06-25 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
DSEI LIMITED | Director | 2008-05-28 | CURRENT | 1998-05-22 | Active | |
CLARION DEFENCE (UK) LIMITED | Director | 2008-05-28 | CURRENT | 1972-07-25 | Active | |
CLARION UK TOPCO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-12 | Active | |
CLARION UK MIDCO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-12 | Active | |
CLARION UK HOLDCO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-12 | Active | |
CLARION ACQUISITION LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-12 | Active | |
CLARION CONFERENCES LIMITED | Director | 2008-01-09 | CURRENT | 2007-10-19 | Active | |
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED | Director | 2007-12-03 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
EURO AMUSEMENT EXHIBITIONS LIMITED | Director | 2005-06-22 | CURRENT | 2001-11-07 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES CONFERENCES LTD | Director | 2005-06-22 | CURRENT | 2002-05-16 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES DEVELOPMENTS LIMITED | Director | 2005-06-22 | CURRENT | 1999-05-19 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES EUROPE LTD | Director | 2005-06-22 | CURRENT | 2002-03-26 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES PUBLICATIONS LIMITED | Director | 2005-06-22 | CURRENT | 2001-02-01 | Dissolved 2014-12-02 | |
AMUSEMENT TRADES LIMITED | Director | 2005-06-22 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
FERNSHADE LIMITED | Director | 2005-06-02 | CURRENT | 2005-04-01 | Active | |
CLARION EVENTS BIRMINGHAM LIMITED | Director | 2005-04-20 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
CLARION EVENTS GROUP LIMITED | Director | 2004-10-22 | CURRENT | 2004-07-05 | Active | |
CLARION EVENTS HOLDING LIMITED | Director | 2004-10-22 | CURRENT | 2004-07-05 | Active | |
FINTRY 3 LIMITED | Director | 2004-10-22 | CURRENT | 2004-07-05 | Active | |
FURNITURE & GIFT FAIRS LIMITED | Director | 2016-10-28 | CURRENT | 1996-05-02 | Active | |
QUALIFA HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2012-09-26 | Active | |
QUALIFA LTD | Director | 2016-10-07 | CURRENT | 2009-03-20 | Active | |
IMAGO TECHMEDIA LIMITED | Director | 2015-08-12 | CURRENT | 2003-08-13 | Active | |
CLARION EVENTS USA LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
GETENERGY EVENTS LTD | Director | 2015-05-20 | CURRENT | 2004-02-06 | Active | |
INTERNET RETAILING EVENTS LIMITED | Director | 2015-03-18 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
PSPA LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-17 | Active | |
PSPA MIDCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-30 | Active | |
PSPA HOLDCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-17 | Active | |
CLARION EVENTS GROUP LIMITED | Director | 2013-07-10 | CURRENT | 2004-07-05 | Active | |
CLARION EVENTS BIRMINGHAM LIMITED | Director | 2013-07-10 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED | Director | 2013-07-10 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
FREIGHT TRANSPORT LOGISTICS EXPO LIMITED | Director | 2013-07-10 | CURRENT | 2007-11-09 | Active | |
CLARION UK MIDCO LIMITED | Director | 2013-07-10 | CURRENT | 2008-02-12 | Active | |
CLARION DEFENCE AND SECURITY LIMITED | Director | 2013-07-10 | CURRENT | 2008-04-16 | Active | |
THE ENERGY EXCHANGE LIMITED | Director | 2013-07-10 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
TRANSEC EVENTS LIMITED | Director | 2013-07-10 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
DSEI LIMITED | Director | 2013-07-10 | CURRENT | 1998-05-22 | Active | |
AMUSEMENT TRADES LIMITED | Director | 2013-07-10 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
NICHE EVENTS LTD | Director | 2013-07-10 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
CLARION UK HOLDCO LIMITED | Director | 2013-07-10 | CURRENT | 2008-02-12 | Active | |
CLARION ACQUISITION LIMITED | Director | 2013-07-10 | CURRENT | 2008-02-12 | Active | |
CLARION EVENTS LIMITED | Director | 2013-07-10 | CURRENT | 1948-06-01 | Active | |
CLARION DEFENCE (UK) LIMITED | Director | 2013-07-10 | CURRENT | 1972-07-25 | Active | |
AMUSEMENT TRADES EXHIBITIONS LIMITED | Director | 2013-07-10 | CURRENT | 1938-11-28 | Active | |
CLARION EVENTS HOLDING LIMITED | Director | 2013-07-10 | CURRENT | 2004-07-05 | Active | |
FINTRY 3 LIMITED | Director | 2013-07-10 | CURRENT | 2004-07-05 | Active | |
FERNSHADE LIMITED | Director | 2013-07-10 | CURRENT | 2005-04-01 | Active | |
ENERGYNET LIMITED | Director | 2011-06-24 | CURRENT | 1993-07-05 | Active | |
AVREN EVENTS LIMITED | Director | 2010-11-18 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
AVREN LIMITED | Director | 2010-11-18 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
CLARION UK TOPCO LIMITED | Director | 2010-09-01 | CURRENT | 2008-02-12 | Active | |
PHACILITATE LIMITED | Director | 2010-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
CLARION ENERGY LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
CLARION CONFERENCES LIMITED | Director | 2008-10-10 | CURRENT | 2007-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089441630006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089441630005 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/01/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | ||
Audit exemption subsidiary accounts made up to 2022-01-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
Appointment of Mr Steven Underwood as company secretary on 2022-12-20 | ||
DIRECTOR APPOINTED MS LISA AMANDA HANNANT | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON REED KIMBLE | ||
Termination of appointment of Amy Hollins on 2022-12-20 | ||
TM02 | Termination of appointment of Amy Hollins on 2022-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REED KIMBLE | |
AP01 | DIRECTOR APPOINTED MS LISA AMANDA HANNANT | |
AP03 | Appointment of Mr Steven Underwood as company secretary on 2022-12-20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
AP03 | Appointment of Amy Hollins as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Monica Pahwa on 2021-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089441630004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILMOT | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 10098 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089441630003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089441630002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089441630001 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 10098 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089441630002 | |
RES01 | ADOPT ARTICLES 17/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089441630001 | |
AP01 | DIRECTOR APPOINTED SIMON REED KIMBLE | |
AP01 | DIRECTOR APPOINTED RUSSELL STEPHEN WILCOX | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS | |
AP03 | Appointment of Monica Pahwa as company secretary on 2016-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM Suite 203 Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA ASH | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARAINE JANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA RAYMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEA HANRAHAN SOAR | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 10098 | |
AR01 | 18/03/15 FULL LIST | |
SH01 | 04/09/14 STATEMENT OF CAPITAL GBP 10098 | |
AP01 | DIRECTOR APPOINTED MS LEA HANRAHAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HUGH RICHARDS | |
AP01 | DIRECTOR APPOINTED MS THERESA ANNE MARIA RAYMOND | |
AP01 | DIRECTOR APPOINTED MS LARAINE PATRICIA JANES | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 30/06/14 | |
RES13 | SUB DIVISION 30/06/2014 | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM SUITE 203 KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4TJ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as JANUARY FURNITURE SHOW 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. |