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EVENT COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Event Communications Limited. The company was founded 37 years ago and was given the registration number 02043106. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 91020 - Museums activities.

Company Information

Name:EVENT COMMUNICATIONS LIMITED
Company Number:02043106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 91020 - Museums activities

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director15 February 2023Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director21 July 2022Active
62 Elm Park Gardens, London, SW10 9PB

Secretary-Active
1 Spencer Place, London, N1 2AX

Secretary31 March 2005Active
13 Wellington Square, London, SW3 4NJ

Secretary11 August 1994Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary21 June 2019Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director01 October 2007Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director01 January 2023Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director21 July 2022Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director01 March 2021Active
62 Elm Park Gardens, London, SW10 9PB

Director-Active
1 Spencer Place, London, N1 2AX

Director01 March 2005Active
7, Rue Kepler, Paris, France, 75016

Director08 December 2021Active
4 Churchill Close, Leatherhead, KT22 9EY

Director-Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director01 March 2021Active
7, Rue Kepler, Paris, France, 75016

Director08 December 2021Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director-Active
13 Wellington Square, London, SW3 4NJ

Director01 March 1991Active
138 Devonshire Road, London, SE23 3SZ

Director-Active
7, Rue Kepler, Paris, France, 75016

Director18 December 2021Active

People with Significant Control

Chargeurs Museum Solutions
Notified on:08 December 2021
Status:Active
Country of residence:France
Address:112, Avenue Kleber, Paris, France, 75116
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Ann Simons
Notified on:26 March 2019
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marcella Celestine Phelan
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:Irish
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen William Simons
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:138, Devonshire Road, London, United Kingdom, SE23 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Change person director company with change date.

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2024-04-11Officers

Change person director company with change date.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-03-18Officers

Termination director company with name termination date.

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2023-12-27Accounts

Accounts with accounts type small.

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2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2022-09-01Change of name

Certificate change of name company.

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2022-07-28Officers

Appoint person director company with name date.

Download
2022-07-28Officers

Termination director company with name termination date.

Download
2022-07-28Officers

Appoint person director company with name date.

Download
2022-07-28Officers

Termination director company with name termination date.

Download
2022-04-28Accounts

Change account reference date company current extended.

Download
2022-04-22Accounts

Accounts with accounts type group.

Download
2022-04-13Confirmation statement

Confirmation statement with updates.

Download
2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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