First Protocol Event Management Limited

General information

Name:

First Protocol Event Management Ltd

Office Address:

First Floor Axe And Bottle Court 70 Newcomen Street SE1 1YT London

Number: 03250890

Incorporation date: 1996-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called First Protocol Event Management was founded on 1996/09/17 as a Private Limited Company. The enterprise's registered office can be reached at London on First Floor Axe And Bottle Court, 70 Newcomen Street. Assuming you want to contact the firm by post, its post code is SE1 1YT. The official reg. no. for First Protocol Event Management Limited is 03250890. The enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. December 31, 2021 is the last time when the accounts were reported.

Taking into consideration this company's constant growth, it became imperative to choose new directors: Barry R. and Edward S. who have been cooperating since June 2018 to exercise independent judgement of the following firm. At least one secretary in this firm is a limited company, specifically Jtc (uk) Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 September 2023

Address: Lime Street, London, EC3M 7AF, United Kingdom

Latest update: 18 February 2024

Barry R.

Role: Director

Appointed: 13 June 2018

Latest update: 18 February 2024

Edward S.

Role: Director

Appointed: 04 February 2010

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: First Agency Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 Newcomen Street, SE1 1YT and was registered as a PSC under the reg no 07862055.

First Agency Holdings Ltd
Address: Ground Floor Axe And Bottle Court 70 Newcomen Street, London, SE1 1YT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07862055
Notified on 24 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
First Protocol Group Limited
Address: First Floor Axe And Bottle Court, 70 Newcomen Street, London, London, SE1 1YT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03250913
Notified on 6 April 2016
Ceased on 24 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, November 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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