Venues and Events Limited (Companies House Registration Number 05317491) is a private limited company established on 2004-12-20 originating in United Kingdom. This firm has its registered office at Suite 6.04 Exchange Tower, Harbour Exchange Square, London E14 9GE. Venues and Events Limited is operating under SIC: 82301 that means "activities of exhibition and fair organisers".

Company details

Name Venues And Events Limited
Number 05317491
Date of Incorporation: December 20, 2004
End of financial year: 31 December
Address: Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE
SIC code: 82301 - Activities of exhibition and fair organisers

Moving on to the 4 directors that can be found in this company, we can name: Benjamin E. (appointed on 15 June 2021), Declan C. (appointment date: 01 January 2020), Ross F. (appointed on 01 January 2020). The official register reports 6 persons of significant control, namely: Ocean Media Holdings Limited can be reached at Suite 6.04 Exchange Tower, Harbour Exchange Square, E14 9GE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ocean Media Group Limited can be reached at Suite 6.04 Exchange Tower, Harbour Exchange Square, E14 9GE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ocean Media Exhibitions Limited can be reached at 4 Harbour Exchange Square, Isle Of Dogs, E14 9GE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ocean Media Holdings Limited
21 December 2023
Address PO BOX E14 9ge Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05865756
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ocean Media Group Limited
21 December 2023 - 21 December 2023
Address PO BOX E14 9ge Suite 6.04 Exchange Tower, Harbour Exchange Square, London, E14 9GE, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01680420
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ocean Media Exhibitions Limited
23 July 2018 - 21 December 2023
Address Ocean Media Group 3rd Floor 4 Harbour Exchange Square, Isle Of Dogs, London, E14 9GE, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03546632
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Monomax Limited
6 April 2016 - 23 July 2018
Address Quadrant House 250 Kennington Lane, London, SE11 5RD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark D.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Simon W.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(SH01) 103899.00 GBP is the capital in company's statement on Thursday 21st December 2023
filed on: 5th, January 2024 | capital
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