Fairs And Exhibitions Limited in LONDON

Fairs And Exhibitions Limited LONDON

Fairs And Exhibitions started in year 1959 as Private Limited Company with registration number 00635224. The Fairs And Exhibitions company has been functioning successfully for 65 years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG.

The company has 3 directors, namely Nicholas P., Sinead D. and Mark T.. Of them, Nicholas P., Sinead D., Mark T. have been with the company the longest, being appointed on 17 April 2023. Currently 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.

Fairs And Exhibitions Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00635224
Date of Incorporation	Tue, 18th Aug 1959
Industry	Dormant Company
End of financial Year	31st December
Company age	65 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Nicholas P.

Position: Director

Appointed: 17 April 2023

Sinead D.

Position: Director

Appointed: 17 April 2023

Mark T.

Position: Director

Appointed: 17 April 2023

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 17 April 2023

Simon S.

Position: Director

Appointed: 11 November 2016

Resigned: 17 April 2023

Daniel O.

Position: Director

Appointed: 31 July 2011

Resigned: 17 April 2023

Simon S.

Position: Secretary

Appointed: 26 March 2010

Resigned: 17 April 2023

Ashley M.

Position: Director

Appointed: 26 March 2010

Resigned: 31 July 2011

Neil J.

Position: Director

Appointed: 12 November 2007

Resigned: 01 November 2008

James E.

Position: Director

Appointed: 12 November 2007

Resigned: 17 April 2023

Susan S.

Position: Director

Appointed: 15 January 2002

Resigned: 26 March 2010

David S.

Position: Secretary

Appointed: 15 July 1997

Resigned: 26 March 2010

Patricia K.

Position: Director

Appointed: 01 September 1992

Resigned: 11 July 1997

Virginia K.

Position: Director

Appointed: 01 September 1992

Resigned: 31 December 2009

William K.

Position: Director

Appointed: 01 September 1992

Resigned: 30 January 1994

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Informa Us Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is W.r.kern Organisation Limited(The) that put 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.

Informa Us Holdings Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09319013
Notified on	2 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

W.R.Kern Organisation Limited(The)

9th Floor Metro Building 1 Butterwick Hammersmith, London, W6 8DL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00928594
Notified on	6 April 2016
Ceased on	2 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022	accounts	Free Download (58 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (50 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020	accounts	Free Download (52 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, July 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 22nd, July 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 16th, July 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 29th, July 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 30th, June 2010	accounts	Free Download (100 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 28th, May 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 8th, May 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 5th, August 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 27th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 27th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 16th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 16th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 30th, April 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 30th, April 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 19th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 19th, April 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 27th, April 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 27th, April 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 30th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 30th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 12th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 12th, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 10th, March 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 10th, March 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1995 filed on: 23rd, August 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1995 filed on: 23rd, August 1996	accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 21st, June 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/10 to 30/06 filed on: 21st, June 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st October 1994 filed on: 13th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st October 1994 filed on: 13th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st October 1993 filed on: 10th, January 1995	accounts
AA	Full accounts data made up to Sunday 31st October 1993 filed on: 10th, January 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 31/07 filed on: 1st, August 1994	accounts
225(1)	Accounting reference date shortened from 31/10 to 31/07 filed on: 1st, August 1994	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st October 1992 filed on: 6th, September 1993	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st October 1992 filed on: 6th, September 1993	accounts
AA	Small company accounts for the period up to Thursday 31st October 1991 filed on: 4th, September 1992	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st October 1991 filed on: 4th, September 1992	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st October 1990 filed on: 12th, December 1991	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st October 1990 filed on: 12th, December 1991	accounts	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st October 1989 filed on: 20th, November 1990	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st October 1989 filed on: 20th, November 1990	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st October 1988 filed on: 5th, September 1989	accounts	Free Download
AA	Full accounts data made up to Monday 31st October 1988 filed on: 5th, September 1989	accounts
AA	Full accounts data made up to Saturday 31st October 1987 filed on: 11th, January 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 31st October 1987 filed on: 11th, January 1989	accounts
AA	Full accounts data made up to Friday 31st October 1986 filed on: 7th, April 1987	accounts
AA	Full accounts data made up to Friday 31st October 1986 filed on: 7th, April 1987	accounts	Free Download

Fairs And Exhibitions Limited LONDON

Fairs And Exhibitions Limited Address / Contact

Company Information / Profile

Company staff

Nicholas P.

Sinead D.

Mark T.

Informa Cosec Limited

Simon S.

Daniel O.

Simon S.

Ashley M.

Neil J.

James E.

Susan S.

David S.

Patricia K.

Virginia K.

William K.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us