Rcgp Conferences Limited

General information

Name:

Rcgp Conferences Ltd

Office Address:

30 Euston Square NW1 2FB London

Number: 03896012

Incorporation date: 1999-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the start of Rcgp Conferences Limited, a firm that is situated at 30 Euston Square, , London. This means it's been twenty five years Rcgp Conferences has been on the local market, as it was created on Fri, 17th Dec 1999. The firm Companies House Registration Number is 03896012 and the company zip code is NW1 2FB. The company is known as Rcgp Conferences Limited. It should be noted that this firm also was listed as Citymidas until it was changed 24 years from now. This company's SIC code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The business latest filed accounts documents were submitted for the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-07-18.

Council Brighton & Hove City can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 341 pounds of revenue. Cooperation with the Brighton & Hove City council covered the following areas: Expenses.

Due to this enterprise's magnitude, it became imperative to acquire further company leaders: Benjamin C., Steve M. and Dilsher S. who have been participating in joint efforts since January 2023 to fulfil their statutory duties for this specific business. Additionally, the director's responsibilities are regularly assisted with by a secretary - Robert F., who was selected by this specific business in 2014.

  • Previous company's names
  • Rcgp Conferences Limited 2000-02-16
  • Citymidas Limited 1999-12-17

Company staff

Benjamin C.

Role: Director

Appointed: 09 January 2023

Latest update: 15 January 2024

Steve M.

Role: Director

Appointed: 18 August 2022

Latest update: 15 January 2024

Dilsher S.

Role: Director

Appointed: 21 August 2017

Latest update: 15 January 2024

Robert F.

Role: Secretary

Appointed: 31 March 2014

Latest update: 15 January 2024

People with significant control

Executives with significant control over the firm are: Thomas P. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Vicky S. has substantial control or influence over the company owns over 3/4 of company shares. Maria C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas P.
Notified on 18 October 2023
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Vicky S.
Notified on 18 October 2023
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
Maria C.
Notified on 19 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sonali K.
Notified on 19 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Imran R.
Notified on 19 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael H.
Notified on 24 April 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
Michael M.
Notified on 19 November 2021
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
Waqar A.
Notified on 24 April 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
Chris L.
Notified on 19 November 2021
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
Ian W.
Notified on 19 November 2021
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
Kamila H.
Notified on 20 November 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Steve M.
Notified on 16 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Ian J.
Notified on 17 November 2017
Ceased on 18 November 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Simon G.
Notified on 17 October 2017
Ceased on 18 November 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Simon S.
Notified on 18 November 2016
Ceased on 19 November 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Martin M.
Notified on 22 November 2019
Ceased on 19 November 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Margaret M.
Notified on 14 February 2020
Ceased on 19 November 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
John C.
Notified on 6 April 2016
Ceased on 24 April 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Brendan R.
Notified on 18 August 2021
Ceased on 19 November 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Victoria T.
Notified on 20 November 2020
Ceased on 19 November 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
David P.
Notified on 16 April 2016
Ceased on 19 November 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Jonathan L.
Notified on 16 April 2016
Ceased on 20 November 2020
Nature of control:
right to manage directors
Miles M.
Notified on 17 November 2017
Ceased on 20 November 2020
Nature of control:
right to manage directors
Edward D.
Notified on 6 April 2016
Ceased on 22 November 2019
Nature of control:
right to manage directors
Helen S.
Notified on 16 April 2016
Ceased on 22 November 2019
Nature of control:
right to manage directors
Christine J.
Notified on 16 April 2016
Ceased on 22 November 2019
Nature of control:
right to manage directors
Colin H.
Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control:
right to manage directors
Jeremy R.
Notified on 6 April 2016
Ceased on 16 April 2016
Nature of control:
substantial control or influence
Mark P.
Notified on 6 April 2016
Ceased on 16 April 2016
Nature of control:
substantial control or influence
Valerie V.
Notified on 6 April 2016
Ceased on 16 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (14 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Brighton & Hove City 1 £ 340.83
2013-07-31 PAY00588798 £ 340.83 Expenses

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
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