General information

Name:

France Vet Ltd

Office Address:

Suite 17 Exhibition House Addison Bridge Place W14 8XP London

Number: 06413038

Incorporation date: 2007-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

France Vet started its business in the year 2007 as a Private Limited Company under the ID 06413038. This firm has been active for 17 years and the present status is active. This firm's head office is registered in London at Suite 17 Exhibition House. Anyone could also locate the firm utilizing its post code : W14 8XP. Despite the fact, that recently referred to as France Vet Limited, it previously was known under a different name. This company was known as The London International Custom Show until March 17, 2008, then the name was changed to Pioneer Global Media. The definitive switch came on August 15, 2012. This business's registered with SIC code 82301, that means Activities of exhibition and fair organisers. Friday 31st December 2021 is the last time company accounts were filed.

When it comes to this specific company's register, since September 19, 2017 there have been four directors to name just a few: Suzanne K., Phil S. and Philip N..

  • Previous company's names
  • France Vet Limited 2012-08-15
  • Pioneer Global Media Limited 2008-03-17
  • The London International Custom Show Limited 2007-10-30

Company staff

Suzanne K.

Role: Director

Appointed: 19 September 2017

Latest update: 28 March 2024

Suzanne K.

Role: Secretary

Appointed: 19 September 2017

Latest update: 28 March 2024

Phil S.

Role: Director

Appointed: 31 August 2017

Latest update: 28 March 2024

Philip N.

Role: Director

Appointed: 19 November 2008

Latest update: 28 March 2024

Michael W.

Role: Director

Appointed: 19 November 2008

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Closerstill Media 3 Limited owns over 3/4 of company shares. This business can be reached in London at Addison Bridge Place, W14 8XP and was registered as a PSC under the registration number 08006877.

Closerstill Media 3 Limited
Address: Exhibition House Addison Bridge Place, London, W14 8XP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08006877
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 82301 : Activities of exhibition and fair organisers
16
Company Age

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