VENUES AND EVENTS LIMITED
SUITE 6.04 EXCHANGE TOWER, HARBOUR EXCHANGE SQUARE, LONDON E14 9GE- Active
- Private Limited Company
- Company No. 05317491
- Last Updated: 01 Mar 2024
Company Profile
VENUES AND EVENTS LIMITED was incorporated on Monday, December 20, 2004 as a Private Limited Company with registered address in LONDON. VENUES AND EVENTS LIMITED has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 20 years 2 months and 3 days.
| Name | VENUES AND EVENTS LIMITED |
|---|---|
| Company number | 05317491 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6.04 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ocean Media Holdings Limited Suite 6.04 Exchange Tower, Harbour Exchange Square, E14 9GE |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ocean Media Group Limited Suite 6.04 Exchange Tower, Harbour Exchange Square, E14 9GE |
Dates: Thursday, December 21, 2023 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ocean Media Exhibitions Limited 4 Harbour Exchange Square, Isle Of Dogs, E14 9GE |
Dates: Monday, July 23, 2018 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Vaughan De Wesselow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Simon John White Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Monomax Limited 250 Kennington Lane, SE11 5RD |
Dates: Wednesday, April 6, 2016 - Monday, July 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VENUES AND EVENTS LIMITED | 20 Dec 2004 |