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Eventia Ltd LONDON

Founded in 1994, Eventia, classified under reg no. 02978526 is an active company. Currently registered at 23 Golden Square W1F 9JP, London the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-01-05 Eventia Ltd is no longer carrying the name Eventia 2006.

The company has one director. Dale P., appointed on 2 November 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eventia Ltd Address / Contact

Office Address 23 Golden Square
Town London
Post code W1F 9JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02978526
Date of Incorporation Wed, 12th Oct 1994
Industry Activities of professional membership organizations
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Dale P.

Position: Director

Appointed: 02 November 2011

Ajay P.

Position: Director

Appointed: 17 July 2013

Resigned: 31 October 2015

Angela P.

Position: Director

Appointed: 17 July 2013

Resigned: 31 October 2015

Graham M.

Position: Director

Appointed: 13 July 2012

Resigned: 31 October 2015

Kirstie M.

Position: Director

Appointed: 13 July 2012

Resigned: 31 October 2015

Chad L.

Position: Director

Appointed: 13 July 2012

Resigned: 31 October 2015

Rory S.

Position: Director

Appointed: 05 July 2012

Resigned: 31 October 2015

Richard R.

Position: Director

Appointed: 03 July 2012

Resigned: 31 October 2015

Rachel L.

Position: Director

Appointed: 03 July 2012

Resigned: 31 October 2015

Martin R.

Position: Director

Appointed: 03 July 2012

Resigned: 17 July 2013

Paul H.

Position: Director

Appointed: 24 June 2011

Resigned: 31 October 2015

Simon H.

Position: Director

Appointed: 23 June 2011

Resigned: 10 February 2022

Alison A.

Position: Director

Appointed: 20 June 2011

Resigned: 17 July 2013

Emma C.

Position: Director

Appointed: 17 June 2011

Resigned: 31 October 2015

Pauline H.

Position: Director

Appointed: 17 June 2011

Resigned: 21 June 2012

Alan N.

Position: Director

Appointed: 10 June 2010

Resigned: 03 July 2012

Mike J.

Position: Director

Appointed: 10 June 2010

Resigned: 19 April 2012

Ruth R.

Position: Director

Appointed: 10 June 2010

Resigned: 10 June 2011

Karen R.

Position: Director

Appointed: 10 June 2010

Resigned: 10 February 2012

Richard S.

Position: Director

Appointed: 10 June 2010

Resigned: 31 October 2015

Mark S.

Position: Director

Appointed: 15 October 2009

Resigned: 19 April 2012

Andrew L.

Position: Director

Appointed: 01 September 2009

Resigned: 29 March 2011

Stephan R.

Position: Director

Appointed: 12 June 2009

Resigned: 10 June 2011

Clive T.

Position: Director

Appointed: 14 August 2008

Resigned: 12 June 2009

Malcolm R.

Position: Director

Appointed: 14 August 2008

Resigned: 17 November 2009

Anthony R.

Position: Secretary

Appointed: 14 August 2008

Resigned: 20 August 2009

Sara J.

Position: Director

Appointed: 12 June 2008

Resigned: 25 June 2010

Catherine C.

Position: Director

Appointed: 12 June 2008

Resigned: 25 June 2010

Andrew W.

Position: Director

Appointed: 12 June 2008

Resigned: 31 October 2015

Peter J.

Position: Director

Appointed: 12 June 2008

Resigned: 25 June 2010

Mark S.

Position: Director

Appointed: 12 June 2008

Resigned: 03 July 2012

Mark T.

Position: Director

Appointed: 25 June 2007

Resigned: 10 June 2011

Matthew S.

Position: Director

Appointed: 25 June 2007

Resigned: 31 October 2015

Gary E.

Position: Director

Appointed: 25 June 2007

Resigned: 12 June 2009

Aileen R.

Position: Director

Appointed: 25 June 2007

Resigned: 25 June 2010

Izania D.

Position: Secretary

Appointed: 29 August 2006

Resigned: 29 January 2010

Izania D.

Position: Secretary

Appointed: 29 August 2006

Resigned: 25 August 2010

Anita H.

Position: Director

Appointed: 03 July 2006

Resigned: 25 June 2007

John P.

Position: Director

Appointed: 03 July 2006

Resigned: 12 June 2008

David B.

Position: Director

Appointed: 03 July 2006

Resigned: 25 June 2007

Emma B.

Position: Director

Appointed: 03 July 2006

Resigned: 25 June 2007

Robert A.

Position: Director

Appointed: 03 July 2006

Resigned: 17 July 2013

Patrick C.

Position: Director

Appointed: 03 July 2006

Resigned: 25 June 2010

Dana L.

Position: Director

Appointed: 03 July 2006

Resigned: 12 June 2008

Pam P.

Position: Secretary

Appointed: 19 August 2005

Resigned: 29 August 2006

Jonathan C.

Position: Secretary

Appointed: 29 June 2005

Resigned: 29 June 2005

Neil P.

Position: Director

Appointed: 29 June 2005

Resigned: 03 July 2006

Izania D.

Position: Director

Appointed: 29 June 2005

Resigned: 29 August 2006

Jonathan C.

Position: Director

Appointed: 29 June 2005

Resigned: 12 June 2009

Nigel C.

Position: Director

Appointed: 25 August 2004

Resigned: 12 June 2008

Andrew H.

Position: Director

Appointed: 06 July 2004

Resigned: 29 June 2005

John W.

Position: Director

Appointed: 06 July 2004

Resigned: 12 June 2009

Mark G.

Position: Director

Appointed: 06 July 2004

Resigned: 29 March 2006

Gareth W.

Position: Director

Appointed: 17 November 2003

Resigned: 29 June 2005

David B.

Position: Director

Appointed: 10 November 2003

Resigned: 29 June 2005

Peter H.

Position: Director

Appointed: 23 July 2003

Resigned: 16 October 2003

Andrew W.

Position: Director

Appointed: 23 July 2003

Resigned: 29 June 2005

Diarmuid B.

Position: Director

Appointed: 28 May 2003

Resigned: 06 July 2004

Elizabeth D.

Position: Director

Appointed: 18 December 2002

Resigned: 06 July 2004

Stephen N.

Position: Director

Appointed: 24 April 2002

Resigned: 03 July 2006

Sheila A.

Position: Director

Appointed: 24 April 2002

Resigned: 11 April 2003

Patrick C.

Position: Director

Appointed: 20 September 2001

Resigned: 29 June 2005

Deborah W.

Position: Director

Appointed: 30 May 2001

Resigned: 23 July 2003

Frances C.

Position: Director

Appointed: 10 May 2001

Resigned: 23 July 2003

Steven P.

Position: Director

Appointed: 10 May 2001

Resigned: 07 November 2002

Charles R.

Position: Secretary

Appointed: 01 November 2000

Resigned: 19 August 2005

David S.

Position: Director

Appointed: 25 March 2000

Resigned: 24 May 2002

Brian K.

Position: Director

Appointed: 25 March 2000

Resigned: 31 October 2015

Anita S.

Position: Director

Appointed: 25 March 2000

Resigned: 10 May 2002

Karen S.

Position: Director

Appointed: 25 March 2000

Resigned: 06 July 2004

Elizabeth D.

Position: Director

Appointed: 25 March 1999

Resigned: 10 May 2001

Malcolm W.

Position: Director

Appointed: 25 March 1999

Resigned: 18 September 2003

Johan T.

Position: Director

Appointed: 25 March 1999

Resigned: 23 July 2003

Timothy B.

Position: Director

Appointed: 25 March 1999

Resigned: 29 June 2005

Georgina L.

Position: Director

Appointed: 20 May 1998

Resigned: 25 March 2000

Susannah W.

Position: Director

Appointed: 19 March 1998

Resigned: 25 March 1999

Paul T.

Position: Director

Appointed: 19 March 1998

Resigned: 01 May 1998

Pam P.

Position: Director

Appointed: 02 January 1998

Resigned: 20 December 1999

Dominic S.

Position: Director

Appointed: 19 March 1997

Resigned: 25 March 1999

Roger H.

Position: Director

Appointed: 19 March 1997

Resigned: 03 July 2006

Clemencia W.

Position: Director

Appointed: 19 March 1997

Resigned: 25 March 1999

Keith W.

Position: Director

Appointed: 05 September 1996

Resigned: 02 July 2001

Linda W.

Position: Director

Appointed: 18 March 1996

Resigned: 02 July 2001

Louise C.

Position: Director

Appointed: 18 March 1996

Resigned: 25 March 1999

Michael W.

Position: Director

Appointed: 02 January 1995

Resigned: 22 July 1996

Peter F.

Position: Director

Appointed: 02 January 1995

Resigned: 25 June 2007

David B.

Position: Director

Appointed: 13 December 1994

Resigned: 19 March 1998

Sarah W.

Position: Secretary

Appointed: 12 October 1994

Resigned: 01 November 2000

Debbie W.

Position: Director

Appointed: 12 October 1994

Resigned: 19 March 1997

Alan L.

Position: Director

Appointed: 12 October 1994

Resigned: 31 December 1997

Barbie C.

Position: Director

Appointed: 12 October 1994

Resigned: 18 March 1996

John L.

Position: Director

Appointed: 12 October 1994

Resigned: 01 January 1995

Lynne M.

Position: Director

Appointed: 12 October 1994

Resigned: 18 March 1996

Michael W.

Position: Director

Appointed: 12 October 1994

Resigned: 25 March 2000

London Law Services Limited

Position: Nominee Director

Appointed: 12 October 1994

Resigned: 12 October 1994

Arthur H.

Position: Director

Appointed: 12 October 1994

Resigned: 01 January 1995

Julie F.

Position: Director

Appointed: 12 October 1994

Resigned: 19 March 1997

Austin F.

Position: Director

Appointed: 12 October 1994

Resigned: 19 March 1997

Jane F.

Position: Director

Appointed: 12 October 1994

Resigned: 25 March 2000

Gerald Y.

Position: Director

Appointed: 12 October 1994

Resigned: 25 March 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1994

Resigned: 12 October 1994

David A.

Position: Director

Appointed: 12 October 1994

Resigned: 31 December 1997

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Dale P. The abovementioned PSC has significiant influence or control over this company,.

Dale P.

Notified on 30 June 2016
Nature of control: significiant influence or control

Company previous names

Eventia 2006 January 5, 2006
The Incentive Travel And Meetings Association December 2, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth34 778 
Balance Sheet
Cash Bank In Hand40 3041 940
Current Assets163 6763 992
Debtors123 3722 052
Net Assets Liabilities Including Pension Asset Liability34 778 
Tangible Fixed Assets141 
Reserves/Capital
Profit Loss Account Reserve34 778 
Shareholder Funds34 778 
Other
Creditors Due Within One Year129 0393 992
Fixed Assets141 
Net Current Assets Liabilities34 637 
Tangible Fixed Assets Cost Or Valuation17 561 
Tangible Fixed Assets Depreciation17 420 
Tangible Fixed Assets Depreciation Charged In Period 141
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 17 561
Tangible Fixed Assets Disposals 17 561
Total Assets Less Current Liabilities34 778 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-12-31
filed on: 12th, February 2024 		Free Download (3 pages)

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