Menna Overview
Here’s a quick overview of EVENT CONCEPT LIMITED 👀 — a London based business that started in 1994.
EVENT CONCEPT LIMITED
- Company statusactive
- Company No02977277
- Age31 years 9 months Incorporated 10 October 1994
- Officers4
Address
Units B2-B4 Galleywall Trading Estate, Galleywall Road, London, SE16 3PB, England
EVENT CONCEPT LIMITED is an active company incorporated on 10 October 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
1 Year Ago on 18 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 17 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAVER, Philip Mark | secretary | 14 Jun 2019 | |
| BEAVER, Ming Felicity | director | Jun 1961 | 25 Apr 2008 |
| BEAVER, Philip Mark | director | Nov 1965 | 11 Oct 1994 |
| STANLEY, Adam Thomas Nelson | director | Sep 1988 | 09 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Event Concept Group Limited | 06 Apr 2016 | |
| Mrs Ming Felicity Beaver | Jun 1961 | 06 Apr 2016 |
| Mr Philip Mark Beaver | Nov 1965 | 06 Apr 2016 |
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GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
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GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
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GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
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GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of EVENT CONCEPT LIMITED 👀 — a London based business that started in 1994.