Company Information for MONTGOMERY EXHIBITIONS LIMITED
9 MANCHESTER SQUARE, LONDON, W1U 3PL,
|
Company Registration Number
01242502
Private Limited Company
Active |
Company Name | ||
---|---|---|
MONTGOMERY EXHIBITIONS LIMITED | ||
Legal Registered Office | ||
9 MANCHESTER SQUARE LONDON W1U 3PL Other companies in W1U | ||
Previous Names | ||
|
Company Number | 01242502 | |
---|---|---|
Company ID Number | 01242502 | |
Date formed | 1976-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 01:32:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GEORGE MARCO TSANGARI |
||
DAMION BARNABY ANGUS |
||
IAN RONALD ANGUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL FENDALL NEWTON |
Director | ||
GEORGE MARCO TSANGARI |
Director | ||
KAREN MARGARET TAYLOR |
Director | ||
FREDERICKRICHARD PENN HOWE |
Director | ||
MATTHEW BENYON |
Director | ||
HUGH BRYAN GREVILLE MONTGOMERY |
Director | ||
MICHAEL DAVID BERGER |
Director | ||
JOHN ALAN GORTON |
Director | ||
MICHAEL THOMAS FITZPATRICK |
Company Secretary | ||
URSULA BALE |
Director | ||
LEO PATRICK KELLY |
Company Secretary | ||
RONALD HUGH POLLOCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTGOMERY INDIA LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Liquidation | |
EXHIBITION CONSULTANTS LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1956-09-13 | Active | |
MONTGOMERY INTERNATIONAL LTD | Company Secretary | 1999-09-09 | CURRENT | 1982-04-30 | Active | |
SCOTTISH INDUSTRIAL & TRADE EXHIBITIONS LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
ANGUS MONTGOMERY LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1957-01-01 | Active | |
OTSA LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1973-01-09 | Active | |
MONTGOMERY SPECIALISED EXHIBITIONS LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1970-08-24 | Active | |
THE MONTGOMERY GROUP LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1970-08-20 | Active - Proposal to Strike off | |
MONTGOMERY GROUP LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1954-02-18 | Active | |
MONTGOMERY LIBYA LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1979-06-26 | Active - Proposal to Strike off | |
FIT EVENTS LTD | Director | 2018-01-26 | CURRENT | 2011-10-13 | Active | |
EXHIBITION CONSULTANTS LIMITED | Director | 2017-02-23 | CURRENT | 1956-09-13 | Active | |
INDEPENDENT HOTEL SHOW LIMITED | Director | 2016-10-20 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
MONTGOMERY INTERNATIONAL LTD | Director | 2016-10-20 | CURRENT | 1982-04-30 | Active | |
MONTGOMERY INDIA LIMITED | Director | 2016-10-20 | CURRENT | 2007-05-10 | Liquidation | |
SCOTTISH INDUSTRIAL & TRADE EXHIBITIONS LIMITED | Director | 2016-10-20 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
THE MONTGOMERY GROUP LIMITED | Director | 2016-10-20 | CURRENT | 1970-08-20 | Active - Proposal to Strike off | |
ANGUS MONTGOMERY ARTS LTD. | Director | 2016-10-20 | CURRENT | 2013-02-05 | Active | |
EVENTS INDUSTRY ALLIANCE LTD | Director | 2016-09-07 | CURRENT | 2005-12-06 | Active | |
MONTGOMERY SPECIALISED EXHIBITIONS LIMITED | Director | 2015-12-03 | CURRENT | 1970-08-24 | Active | |
MONTGOMERY LIBYA LIMITED | Director | 2015-12-03 | CURRENT | 1979-06-26 | Active - Proposal to Strike off | |
HUDDLESTONE EVENTS LTD | Director | 2014-11-26 | CURRENT | 2008-12-03 | Liquidation | |
OTSA LIMITED | Director | 2014-03-31 | CURRENT | 1973-01-09 | Active | |
BOSPHORUS ART FAIRS LTD. | Director | 2013-09-24 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2013-09-24 | CURRENT | 1982-06-28 | Active | |
EXHIBITION AND EVENT PARTNERS LTD. | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-11-24 | |
MONTGOMERY EVENTS LIMITED | Director | 2011-07-01 | CURRENT | 1999-07-06 | Active | |
MONTGOMERY GROUP LIMITED | Director | 2011-03-24 | CURRENT | 1954-02-18 | Active | |
WORLD PHOTOGRAPHY ORGANISATION LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
ANGUS MONTGOMERY LIMITED | Director | 2009-03-26 | CURRENT | 1957-01-01 | Active | |
CREO ARTS GROUP LTD | Director | 2007-09-13 | CURRENT | 2006-02-10 | Active | |
FIT EVENTS LTD | Director | 2018-01-26 | CURRENT | 2011-10-13 | Active | |
INDEPENDENT HOTEL SHOW LIMITED | Director | 2016-10-20 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
AUNTIE VAL'S KITCHENS COMMUNITY INTEREST COMPANY | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
WEST COAST CHILL EUROPE LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
ANGUS MONTGOMERY ARTS LTD. | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
EXHIBITION AND EVENT PARTNERS LTD. | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-11-24 | |
ART FAIRS LONDON LTD | Director | 2012-11-22 | CURRENT | 2012-01-24 | Dissolved 2018-01-23 | |
BOSPHORUS ART FAIRS LTD. | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
CHILLCAN (EUROPE) LTD. | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
THE MONTGOMERY NETWORK LIMITED | Director | 2011-07-12 | CURRENT | 1996-10-17 | Active | |
MONTGOMERY INDIA LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-10 | Liquidation | |
MONTGOMERY EVENTS LIMITED | Director | 1999-08-16 | CURRENT | 1999-07-06 | Active | |
MONTGOMERY EXHIBITION SERVICES LTD | Director | 1998-03-02 | CURRENT | 1998-01-30 | Dissolved 2015-09-01 | |
EXHIBITION CONSULTANTS LIMITED | Director | 1992-07-21 | CURRENT | 1956-09-13 | Active | |
INTERBUILD EXHIBITIONS LIMITED | Director | 1992-01-31 | CURRENT | 1973-01-09 | Dissolved 2015-09-01 | |
THE BUILDING TRADES EXHIBITION LTD. | Director | 1991-01-31 | CURRENT | 1986-03-04 | Dissolved 2015-09-01 | |
MONTGOMERY INTERNATIONAL LTD | Director | 1991-01-31 | CURRENT | 1982-04-30 | Active | |
ANGUS MONTGOMERY LIMITED | Director | 1991-01-31 | CURRENT | 1957-01-01 | Active | |
OTSA LIMITED | Director | 1991-01-31 | CURRENT | 1973-01-09 | Active | |
MONTGOMERY SPECIALISED EXHIBITIONS LIMITED | Director | 1991-01-31 | CURRENT | 1970-08-24 | Active | |
THE MONTGOMERY GROUP LIMITED | Director | 1991-01-31 | CURRENT | 1970-08-20 | Active - Proposal to Strike off | |
MONTGOMERY GROUP LIMITED | Director | 1991-01-31 | CURRENT | 1954-02-18 | Active | |
MONTGOMERY LIBYA LIMITED | Director | 1991-01-17 | CURRENT | 1979-06-26 | Active - Proposal to Strike off | |
SCOTTISH INDUSTRIAL & TRADE EXHIBITIONS LIMITED | Director | 1989-03-07 | CURRENT | 1973-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
Change of details for Angus Montgomery Ltd as a person with significant control on 2023-03-15 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012425020001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012425020001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012425020001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
PSC02 | Notification of Angus Montgomery Ltd as a person with significant control on 2018-11-19 | |
PSC07 | CESSATION OF IAN RONALD ANGUS AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 12/06/18 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/05/18 | |
RES13 | REDUCE SHARE PREM A/C 16/05/2018 | |
RES06 | REDUCE ISSUED CAPITAL 16/05/2018 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 12/06/18 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/05/18 | |
RES06 | REDUCE ISSUED CAPITAL 16/05/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012425020001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TSANGARI | |
AP01 | DIRECTOR APPOINTED MR DAMION BARNABY ANGUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN TAYLOR | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICKRICHARD HOWE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE THE EARL HOWE FREDERICKRICHARD PENN HOWE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FENDALL NEWTON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARCOU TSANGARI / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN TAYLOR / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD ANGUS / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE MARCOU TSANGARI / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW BENYON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
123 | NC INC ALREADY ADJUSTED 22/09/05 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/2000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED OVERSEAS TRADE SHOW AGENCIES LIM ITED CERTIFICATE ISSUED ON 29/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 11 MANCHESTER SQ LONDON W1U 3PL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 14/12/99 | |
ELRES | S80A AUTH TO ALLOT SEC 14/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 MONTGOMERY EXHIBITIONS LIMITED
MONTGOMERY EXHIBITIONS LIMITED owns 3 domain names.
specialisedexhibitions.co.uk surfacedesignshow.co.uk scothot.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO803703 | OVERSEAS TRADE SHOW AGENCIES LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as MONTGOMERY 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. |