Exhibition Consultants Limited


Exhibition Consultants started in year 1956 as Private Limited Company with registration number 00571453. The Exhibition Consultants company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Marylebone at 9 Manchester Square. Postal code: W1U 3PL.

At present there are 2 directors in the the company, namely Damion A. and Ian A.. In addition one secretary - George T. - is with the firm. At present 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.

Exhibition Consultants Limited Address / Contact

Office Address 9 Manchester Square
Office Address2 London
Town Marylebone
Post code W1U 3PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00571453
Date of Incorporation Thu, 13th Sep 1956
Industry Activities of exhibition and fair organisers
End of financial Year 30th June
Company age 68 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Damion A.

Position: Director

Appointed: 23 February 2017

George T.

Position: Secretary

Appointed: 09 September 1999

Ian A.

Position: Director

Appointed: 21 July 1992

John V.

Position: Director

Resigned: 14 December 2016

Michael F.

Position: Secretary

Appointed: 21 March 1996

Resigned: 09 September 1999

Leo K.

Position: Secretary

Appointed: 25 July 1994

Resigned: 21 March 1996

Lord C.

Position: Director

Appointed: 31 January 1991

Resigned: 31 March 2004

Allan T.

Position: Director

Appointed: 31 January 1991

Resigned: 20 March 1992

Leo K.

Position: Director

Appointed: 31 January 1991

Resigned: 17 July 1992

Ronald P.

Position: Secretary

Appointed: 31 January 1991

Resigned: 25 July 1994

Hugh M.

Position: Director

Appointed: 31 January 1991

Resigned: 14 December 2008

Michael B.

Position: Director

Appointed: 31 January 1991

Resigned: 22 May 2002

James L.

Position: Director

Appointed: 31 January 1991

Resigned: 30 November 1998

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Angus Montgomery Ltd from London, England. This PSC is classified 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 one in the persons with significant control register is Ian A. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Angus Montgomery Ltd

9 Manchester Square, London, W1U 3PL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 576440
Notified on 19 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian A.

Notified on 6 April 2016
Ceased on 19 November 2018
Nature of control: significiant influence or control
50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors34 98933 40434 12934 21534 62437 238
Other
Accrued Liabilities Deferred Income6 3721 000500500500535
Amounts Owed By Group Undertakings33 86433 40434 12934 21534 62437 238
Average Number Employees During Period 22222
Creditors6 3721 000500500500535
Net Current Assets Liabilities28 61732 40433 62933 71534 12436 703
Number Shares Issued Fully Paid 4 0004 000 4 0004 000
Par Value Share 00 00
Prepayments Accrued Income1 125     
Profit Loss 3 7871 225 4092 579
Total Assets Less Current Liabilities28 61732 40433 62933 71534 12436 703

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to June 30, 2023
filed on: 26th, March 2024
Free Download (10 pages)

Company search

Advertisements