Dolphin Exhibitions Limited

Company Registration Number: 02546461

Company registered in England and Wales

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Dolphin Exhibitions Limited is a Private Company Limited by Shares first registered on 8 October 1990. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONSDEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 201 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

02546461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2017201620142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £364,225£106,119£0£0£0£0£0
of which Cash £208,874£105,081£0£0£0£0£0
Total Assets £364,225£106,119£0£0£0£0£0
Current Liabilities £379,357£123,023£0£0£0£0£0
Net Current Assets £-15,132£-16,904£0£0£0£0£0
Total Net Worth £-13,877£-16,127£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KEAY, Catherine Elizabeth

    Secretary

    Appointed on 25 October 2010

     

    Nationality: British

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • KEAY, Catherine Elisabeth

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • WHITE, Catherine Louise

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Exhibitioner Organiser

    Month of birth: November 1977

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • WHITE, Matthew Michael

    Director

    Appointed on 19 March 2014

     

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1969

    4
    Croutel Road
    Felixstowe
    Suffolk
    IP11 7EF
    United Kingdom

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1992

    Resigned on 25 October 2010

    8
    Baden Place
    Crosby Row
    London
    SE1 1YW
    United Kingdom

  • KEAY, Roderick

    Director

    Resigned on 28 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    8
    Baden Place
    Crosby Row
    London
    SE1 1YW

This information was most recently updated 20/07/2018.

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Latest Filings

  1. 5 December 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6KM6VGU. Transaction: MzE5MTk4ODk4NmFkaXF6a2N4.

  2. 23 October 2017 [View PDF]

    Action Date: 8 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HO28CO. Transaction: MzE4ODQwNTAxMWFkaXF6a2N4.

  3. 8 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF2MB4. Transaction: MzE2NTkzOTQzNWFkaXF6a2N4.

  4. 4 November 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0GKA8. Transaction: MzE2MTE5NDQxM2FkaXF6a2N4.

  5. 8 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5CYVN1D. Transaction: MzE1NDY0MDE4MmFkaXF6a2N4.

  6. 8 August 2016 Director's details changed for Catherine Louise White on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CYVM9D. Transaction: MzE1NDYzOTk1NGFkaXF6a2N4.

  7. 8 August 2016 Director's details changed for Catherine Elisabeth Keay on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CYVMIO. Transaction: MzE1NDYzOTk0MmFkaXF6a2N4.

  8. 8 August 2016 Secretary's details changed for Catherine Elizabeth Keay on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH03. Barcode: X5CYVMEO. Transaction: MzE1NDYzOTkwOWFkaXF6a2N4.

  9. 8 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermonsdey Street London SE1 3TQ on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYVMG8. Transaction: MzE1NDYzOTg2MGFkaXF6a2N4.

  10. 17 December 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4MESZT6. Transaction: MzEzNzc4MzcwMWFkaXF6a2N4.

  11. 29 April 2015 Appointment of Catherine Louise White as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X46BON21. Transaction: MzEyMjIwNTk1N2FkaXF6a2N4.

  12. 29 April 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X46BOKNL. Transaction: MzEyMjIwNTUyOGFkaXF6a2N4.

  13. 19 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42NMU9C. Transaction: MzExOTEyNDg4N2FkaXF6a2N4.

  14. 28 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ2OP. Transaction: MzExMDI2MzUyNmFkaXF6a2N4.

  15. 28 October 2014 Director's details changed for Mr Matthew Michael White on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3JGQ2FN. Transaction: MzExMDI2MzM1M2FkaXF6a2N4.

  16. 8 April 2014 Appointment of Mr Matthew Michael White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BVSQX. Transaction: MzA5Nzc4NzYxNGFkaXF6a2N4.

  17. 28 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34BH47M. Transaction: MzA5NzE4MDQ2OGFkaXF6a2N4.

  18. 6 January 2014 Termination of appointment of Roderick Keay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ8DDY. Transaction: MzA5MjAyNDMyOGFkaXF6a2N4.

  19. 11 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQM1K2. Transaction: MzA4NjgyNDM0OGFkaXF6a2N4.

  20. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUTFQ1. Transaction: MzA4NTIxNDEzNGFkaXF6a2N4.

  21. 17 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRAP75. Transaction: MzA2NTk5Nzk0MmFkaXF6a2N4.

  22. 2 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAFJZE. Transaction: MzA2MTg0OTI4NmFkaXF6a2N4.

  23. 22 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XEN59ZGR. Transaction: MzA0NzU4NTUzOGFkaXF6a2N4.

  24. 22 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3FJ1V6D. Transaction: MzAzOTIxMjA2NGFkaXF6a2N4.

  25. 18 November 2010 Director's details changed for Roderick Keay on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XZL6NP76. Transaction: MzAyNzE5ODE0OGFkaXF6a2N4.

  26. 18 November 2010 Director's details changed for Catherine Elisabeth Keay on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XZL4IP7Z. Transaction: MzAyNzE5ODAyMmFkaXF6a2N4.

  27. 18 November 2010 Secretary's details changed for Catherine Elizabeth Keay on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH03. Barcode: XZL3EP7U. Transaction: MzAyNzE5Nzk0NGFkaXF6a2N4.

  28. 18 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XZKYGP7Q. Transaction: MzAyNzE5Nzg4MmFkaXF6a2N4.

  29. 18 November 2010 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: XZKYFP7P. Transaction: MzAyNzE5NzY0MmFkaXF6a2N4.

  30. 9 November 2010 Appointment of Catherine Elizabeth Keay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJ726OVR. Transaction: MzAyNjY5MzE3OWFkaXF6a2N4.

  31. 9 November 2010 Termination of appointment of Cornhill Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJ727OVS. Transaction: MzAyNjY4ODc2NGFkaXF6a2N4.

  32. 7 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A88TALCQ. Transaction: MzAxOTA2MDY5OWFkaXF6a2N4.

  33. 4 December 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XBD42FIO. Transaction: MzAwNDI4OTY3MmFkaXF6a2N4.

  34. 4 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBD41FIN. Transaction: MzAwNDI2NzQ2OWFkaXF6a2N4.

  35. 4 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBD40FIM. Transaction: MzAwNDI2NzQ2OGFkaXF6a2N4.

  36. 4 December 2009 Director's details changed for Roderick Keay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBD3ZFIK. Transaction: MzAwNDI2NzQ2N2FkaXF6a2N4.

  37. 4 December 2009 Director's details changed for Catherine Elisabeth Keay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBD3YFIJ. Transaction: MzAwNDI2NzQ2NmFkaXF6a2N4.

  38. 4 December 2009 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XBD3XFII. Transaction: MzAwNDI2NzQ2MmFkaXF6a2N4.

  39. 18 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZERYDC1. Transaction: MjA0MTU3MTU2OWFkaXF6a2N4.

  40. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS2QS42S. Transaction: MjAxNTk3MTg5NmFkaXF6a2N4.

  41. 21 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRVI459. Transaction: MjAxNTk2MTYyMmFkaXF6a2N4.

  42. 21 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZRVH458. Transaction: MjAxNTk1MjU4NmFkaXF6a2N4.

  43. 21 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZRVG457. Transaction: MjAxNTk1MjU4M2FkaXF6a2N4.

  44. 30 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1MzU1N2FkaXF6a2N4.

  45. 30 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzU5NzI1OWFkaXF6a2N4.

  46. 26 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzU5Njk4MmFkaXF6a2N4.

  47. 26 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzU5NDU1MGFkaXF6a2N4.

  48. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NTgxMmFkaXF6a2N4.

  49. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg5NTcyN2FkaXF6a2N4.

  50. 1 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk5ODkxNmFkaXF6a2N4.

  51. 1 September 2006 Registered office changed on 01/09/06 from: burbage house 83-85 curtain road london EC2A 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTEzMDY4MmFkaXF6a2N4.

  52. 31 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQ0ODI5MWFkaXF6a2N4.

  53. 25 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODQzNTI2NWFkaXF6a2N4.

  54. 5 February 2005 Registered office changed on 05/02/05 from: st. Pauls house warwick lane london EC4P 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQwMzQzNWFkaXF6a2N4.

  55. 11 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTI1NTMyNmFkaXF6a2N4.

  56. 13 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTg2OTMwOWFkaXF6a2N4.

  57. 24 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTk1OTcyOWFkaXF6a2N4.

  58. 15 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTk4MjkzM2FkaXF6a2N4.

  59. 15 November 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTYxMTg3OWFkaXF6a2N4.

  60. 15 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzY5Njg2NmFkaXF6a2N4.

  61. 15 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjYyMzA0MmFkaXF6a2N4.

  62. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjcxNzM1OGFkaXF6a2N4.

  63. 25 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODk3ODYyOWFkaXF6a2N4.

  64. 17 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzI1MDQ0NGFkaXF6a2N4.

  65. 6 February 2001 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODY2MTQ5NmFkaXF6a2N4.

  66. 19 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzQ3MTE5M2FkaXF6a2N4.

  67. 15 November 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzY5MjQ2MmFkaXF6a2N4.

  68. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTI5NjE3M2FkaXF6a2N4.

  69. 29 December 1998 Return made up to 08/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDk0ODkwOGFkaXF6a2N4.

  70. 20 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Njg1Nzc0MmFkaXF6a2N4.

  71. 10 November 1997 Return made up to 08/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzMzODY5M2FkaXF6a2N4.

  72. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MDQ1MTg4M2FkaXF6a2N4.

  73. 31 December 1996 Return made up to 08/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjkwOTM5NGFkaXF6a2N4.

  74. 17 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTIyMzAwM2FkaXF6a2N4.

  75. 7 November 1995 Return made up to 08/10/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzODQzNjczMWFkaXF6a2N4.

  76. 30 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MDg3OTk0M2FkaXF6a2N4.

  77. 11 October 1994 Return made up to 08/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MTUyMDkzMmFkaXF6a2N4.

  78. 24 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1ODMyMTM2N2FkaXF6a2N4.

  79. 29 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNjQ0ODEyMmFkaXF6a2N4.

  80. 15 October 1993 Return made up to 08/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NTgzNDIwNmFkaXF6a2N4.

  81. 6 May 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NTc3OTMxNmFkaXF6a2N4.

  82. 22 October 1992 Return made up to 08/10/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NzA1Nzc1M2FkaXF6a2N4.

  83. 14 January 1992 Return made up to 08/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNDIyNjQyNWFkaXF6a2N4.

  84. 23 October 1990 Ad 08/10/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI1NTIyNWFkaXF6a2N4.

  85. 23 October 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNzMyNTUzM2FkaXF6a2N4.

  86. 17 October 1990 Registered office changed on 17/10/90 from: st. Paul's house warwick lane london EC4P 4BN

    Category: Address. Type: 287. Transaction: MDA1OTE3NjEzOGFkaXF6a2N4.

  87. 17 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDAxMTgwMWFkaXF6a2N4.

  88. 17 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDI3Mzg4NWFkaXF6a2N4.

  89. 8 October 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTgyNzkxMjRhZGlxemtjeA.

  90. 8 October 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODI3OTEyNGFkaXF6a2N4.

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54.92.163.188 Mon, 23 Jul 2018 14:53:38 +0100