The Eventa Entertainment Group Ltd LONDON


The Eventa Entertainment Group started in year 2003 as Private Limited Company with registration number 04945685. The The Eventa Entertainment Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 8th Floor Becket House. Postal code: EC2R 8DD. Since 2012-10-03 The Eventa Entertainment Group Ltd is no longer carrying the name The Original Stag Company.

At the moment there are 5 directors in the the company, namely Mads T., Rasmus C. and Stephanie H. and others. In addition one secretary - Robert H. - is with the firm. As of 8 May 2024, there were 4 ex directors - Nicholas S., Gary V. and others listed below. There were no ex secretaries.

The Eventa Entertainment Group Ltd Address / Contact

Office Address 8th Floor Becket House
Office Address2 36 Old Jewry
Town London
Post code EC2R 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04945685
Date of Incorporation Tue, 28th Oct 2003
Industry Travel agency activities
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (53 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Mads T.

Position: Director

Appointed: 19 January 2024

Rasmus C.

Position: Director

Appointed: 19 January 2024

Stephanie H.

Position: Director

Appointed: 01 October 2018

Patrick H.

Position: Director

Appointed: 01 October 2012

Robert H.

Position: Secretary

Appointed: 26 February 2004

Robert H.

Position: Director

Appointed: 28 October 2003

Nicholas S.

Position: Director

Appointed: 01 November 2007

Resigned: 30 April 2021

Gary V.

Position: Director

Appointed: 04 January 2005

Resigned: 28 June 2007

James C.

Position: Director

Appointed: 01 August 2004

Resigned: 11 November 2005

Paul C.

Position: Director

Appointed: 28 April 2004

Resigned: 10 September 2007

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 October 2003

Resigned: 04 November 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 28 October 2003

Resigned: 04 November 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Robert H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert H.

Notified on 10 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Original Stag Company October 3, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 15th, June 2023
Free Download (15 pages)

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