Founded in 1996, First Protocol Event Management, classified under reg no. 03250890 is an active company. Currently registered at First Floor Axe And Bottle Court SE1 1YT, London the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 2 directors, namely Barry R., Edward S.. Of them, Edward S. has been with the company the longest, being appointed on 4 February 2010 and Barry R. has been with the company for the least time - from 13 June 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Venetia C. who worked with the the firm until 14 October 2014.
| Office Address | First Floor Axe And Bottle Court |
| Office Address2 | 70 Newcomen Street |
| Town | London |
| Post code | SE1 1YT |
| Country of origin | United Kingdom |
| Registration Number | 03250890 |
| Date of Incorporation | Tue, 17th Sep 1996 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Sat, 30th Sep 2023 (259 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Corporate Secretary
Appointed: 15 September 2023
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 04 February 2010
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is First Agency Holdings Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is First Protocol Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
First Agency Holdings Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
First Protocol Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 277 687 | 1 582 941 |
| Current Assets | 6 264 519 | 5 004 478 |
| Debtors | 4 986 832 | 3 421 537 |
| Net Assets Liabilities | 1 133 153 | -433 154 |
| Other Debtors | 384 755 | 8 565 |
| Property Plant Equipment | 524 414 | 433 433 |
| Other | ||
| Audit Fees Expenses | 19 000 | 23 000 |
| Accrued Liabilities Deferred Income | 2 103 765 | 2 023 024 |
| Accumulated Amortisation Impairment Intangible Assets | 37 837 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 446 755 | 516 068 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 78 704 | |
| Administrative Expenses | 3 508 899 | 3 446 207 |
| Amortisation Expense Intangible Assets | 8 629 | 23 116 |
| Amounts Owed By Group Undertakings | 1 791 158 | 2 147 305 |
| Amounts Owed To Group Undertakings | 608 878 | 2 009 091 |
| Average Number Employees During Period | 81 | 85 |
| Corporation Tax Payable | 16 250 | 16 250 |
| Corporation Tax Recoverable | 16 250 | |
| Cost Sales | 11 629 880 | 6 859 184 |
| Creditors | 5 752 741 | 5 839 060 |
| Current Tax For Period | 9 908 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 469 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 18 247 | -16 557 |
| Depreciation Expense Property Plant Equipment | 165 998 | 168 600 |
| Dividends Paid | 500 000 | 1 400 000 |
| Dividends Paid On Shares Interim | 500 000 | 1 400 000 |
| Fixed Assets | 669 468 | 433 433 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -35 445 | 75 374 |
| Gain Loss On Disposals Intangible Assets | -97 773 | |
| Gain Loss On Disposals Property Plant Equipment | -1 085 | |
| Government Grant Income | 73 200 | |
| Gross Profit Loss | 4 227 464 | 3 193 590 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 469 | |
| Increase From Amortisation Charge For Year Intangible Assets | 23 116 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 168 600 | |
| Intangible Assets | 145 054 | |
| Intangible Assets Gross Cost | 182 891 | |
| Interest Payable Similar Charges Finance Costs | 6 568 | |
| Net Current Assets Liabilities | 511 778 | -834 582 |
| Operating Profit Loss | 718 565 | -179 417 |
| Other Creditors | 293 697 | 765 870 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 60 953 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 99 287 | |
| Other Disposals Intangible Assets | 182 891 | |
| Other Disposals Property Plant Equipment | 100 372 | |
| Other Interest Receivable Similar Income Finance Income | 332 | 3 590 |
| Other Operating Income Format1 | 73 200 | |
| Other Taxation Social Security Payable | 464 513 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 208 104 | 160 586 |
| Prepayments Accrued Income | 1 189 754 | 572 480 |
| Profit Loss | 690 742 | -166 307 |
| Profit Loss On Ordinary Activities Before Tax | 718 897 | -182 395 |
| Property Plant Equipment Gross Cost | 971 169 | 949 501 |
| Provisions For Liabilities Balance Sheet Subtotal | 48 093 | 32 005 |
| Social Security Costs | 463 446 | 507 033 |
| Staff Costs Employee Benefits Expense | 5 022 616 | 5 044 109 |
| Tax Expense Credit Applicable Tax Rate | 136 590 | -34 655 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -108 435 | -2 818 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 14 304 | |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 5 713 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 899 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 28 155 | -16 088 |
| Total Assets Less Current Liabilities | 1 181 246 | -401 149 |
| Total Deferred Tax Expense Credit | 18 247 | -16 088 |
| Total Operating Lease Payments | 201 107 | 114 935 |
| Trade Creditors Trade Payables | 2 730 151 | 560 312 |
| Trade Debtors Trade Receivables | 1 604 915 | 693 187 |
| Turnover Revenue | 15 857 344 | 10 052 774 |
| Wages Salaries | 4 351 066 | 4 376 490 |
| Company Contributions To Defined Benefit Plans Directors | 27 438 | 13 232 |
| Director Remuneration | 638 839 | 404 648 |
| Director Remuneration Benefits Including Payments To Third Parties | 666 277 | 417 880 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, November 2023 |
accounts | Free Download (44 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy