UKBizDB.co.uk

THE EXHIBITIONS AGENCY LIMITED

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

This company is commonly known as The Exhibitions Agency Limited. The company was founded 14 years ago and was given the registration number 06998612. The firm's registered office is in LONDON. You can find them at 13 Princeton Court, 53-55 Felsham Road, London, . This company's SIC code is 91020 - Museums activities.

Company Information

Name:THE EXHIBITIONS AGENCY LIMITED
Company Number:06998612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 91020 - Museums activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13 Princeton Court, 53-55 Felsham Road, London, SW15 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH

Director24 August 2009Active
13, Princeton Court, 53-55 Felsham Road, London, United Kingdom, SW15 1AZ

Director24 August 2009Active

People with Significant Control

Ms Astrid Mascher
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:German
Country of residence:United Kingdom
Address:13 Princeton Court, 53 To 55 Felsham Road, Putney, United Kingdom, SW15 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Antonia Spanos Shanks
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-24Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-19Address

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

Download
2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-11-10Persons with significant control

Cessation of a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Address

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

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Gazette

Gazette filings brought up to date.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Officers

Change person director company with change date.

Download
2020-09-02Persons with significant control

Change to a person with significant control.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2019-07-16Accounts

Accounts with accounts type total exemption full.

Download
2018-09-06Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.