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FOOD SHOW LIMITED

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

This company is commonly known as Food Show Limited. The company was founded 34 years ago and was given the registration number 02412120. The firm's registered office is in LONDON. You can find them at 1 Alphabet Mews, , London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:FOOD SHOW LIMITED
Company Number:02412120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:1 Alphabet Mews, London, England, SW9 0FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Wards Warf Approach, Silver Town, London, United Kingdom, E16 2EX

Director12 May 1993Active
1, Alphabet Mews, London, England, SW9 0FN

Director11 April 2013Active
6 Coliston Road, London, SW18 4PJ

Secretary-Active
9 Priory Road, Barking, IG11 9XL

Secretary18 July 2001Active
1f, Anercy Park Road, London, England, SE20 8BZ

Director15 May 2013Active
6 Coliston Road, Wandsworth, SW18 4PJ

Director-Active
Suetts Farm Suetts Lane, Bishops Waltham, Southampton, SO32 1DW

Director-Active
1 The Academy, Lawn Lane, London, SW8 1GA

Director30 June 2006Active

People with Significant Control

Food Show Enterprises Ltd
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:1, Alphabet Mews, London, England, SW9 0FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Benjamin Gosling
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:1, Alphabet Mews, London, England, SW9 0FN
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2023-11-16Accounts

Accounts with accounts type unaudited abridged.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type unaudited abridged.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-07-02Persons with significant control

Change to a person with significant control.

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2019-12-21Accounts

Accounts with accounts type unaudited abridged.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type unaudited abridged.

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2018-08-20Accounts

Accounts with accounts type unaudited abridged.

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2018-08-20Miscellaneous

Court order.

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2018-08-01Address

Change registered office address company with date old address new address.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-10-31Miscellaneous

Legacy.

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2017-07-17Accounts

Change account reference date company previous extended.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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