Tent Exhibitions Limited

Company Registration Number: 07430436

Company registered in England and Wales

Approximate Location Map

Registered Address

NILE HOUSE, 1ST FLOOR
NILE STREET
BRIGHTON
ENGLAND
BN1 1HW

There are 45 companies currently registered at this postcode, including this one.

All companies at BN1 1HW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Tent Exhibitions Limited is a Private Company Limited by Shares first registered on 5 November 2010. Its current registered address is in Brighton.

Registration Data

Company Number

07430436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £77,997£81,680£72,439£21,972£44,057£79,960
of which Cash £6,376£7,520£37£0£4,779£19,895
Total Assets £77,997£81,680£72,439£21,972£44,057£79,960
Current Liabilities £221,709£258,362£227,145£182,303£180,000£189,723
Net Current Assets £-143,712£-176,682£-154,706£-160,331£-135,943£-109,763
Total Net Worth £-143,712£-174,962£-151,266£-160,109£-134,114£-106,987

Previous Names

No previous names

Company Officers

  • HOLM, Carsten

    Director

    Appointed on 31 January 2018

     

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: June 1962

    Nile House, 1st Floor
    Nile Street
    Brighton
    BN1 1HW
    England

  • MITCHELL, Whitney H

    Director

    Appointed on 29 November 2018

     

    Nationality: American

    Occupation: Vice President Finance

    Month of birth: July 1984

    Nile House, 1st Floor
    Nile Street
    Brighton
    BN1 1HW
    England

  • WARREN, Paul Patrick

    Director

    Appointed on 31 January 2018

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1962

    Nile House, 1st Floor
    Nile Street
    Brighton
    BN1 1HW
    England

  • WIRTH, Theodore Raymond

    Director

    Appointed on 31 January 2018

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1961

    Nile House, 1st Floor
    Nile Street
    Brighton
    BN1 1HW
    England

  • MACDONALD, Gerald Noel

    Director

    Appointed on 5 November 2010

    Resigned on 31 January 2018

    Nationality: British

    Occupation: Designer

    Month of birth: June 1975

    15
    Princelet Street
    London
    E1 6QH
    United Kingdom

  • WILLING, Kathy Dixon

    Director

    Appointed on 31 January 2018

    Resigned on 29 November 2018

    Nationality: American

    Occupation: Cfo

    Month of birth: December 1969

    Nile House, 1st Floor
    Nile Street
    Brighton
    BN1 1HW
    England

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 December 2018 Appointment of Mr Whitney H Mitchell as a director on 29 November 2018 [View PDF]

    Action Date: 29 November 2018. Category: Officers. Type: AP01. Barcode: X7L18UQP. Transaction: MzIyMjQzMjA1MGFkaXF6a2N4.

  2. 18 December 2018 Termination of appointment of Kathy Dixon Willing as a director on 29 November 2018 [View PDF]

    Action Date: 29 November 2018. Category: Officers. Type: TM01. Barcode: X7L18SR7. Transaction: MzIyMjQzMTcyN2FkaXF6a2N4.

  3. 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X750X4CB. Transaction: MzIwMzk0NjE4NGFkaXF6a2N4.

  4. 24 April 2018 [View PDF]

    Action Date: 31 January 2018. Category: Persons with significant control. Type: PSC02. Barcode: X74K8AO9. Transaction: MzIwMzMwODgxOGFkaXF6a2N4.

  5. 24 April 2018 [View PDF]

    Action Date: 31 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X74K844R. Transaction: MzIwMzMwODY0MmFkaXF6a2N4.

  6. 7 February 2018 Appointment of Theodore Raymond Wirth as a director on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Officers. Type: AP01. Barcode: X6Z6T7AZ. Transaction: MzE5NzEwNTYyNmFkaXF6a2N4.

  7. 7 February 2018 Appointment of Kathryn Dixon Willing as a director on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Officers. Type: AP01. Barcode: X6Z6TSAH. Transaction: MzE5NzEwNjExNGFkaXF6a2N4.

  8. 6 February 2018 Termination of appointment of Gerald Noel Macdonald as a director on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Officers. Type: TM01. Barcode: X6Z6UJE3. Transaction: MzE5NzEwNjc5MGFkaXF6a2N4.

  9. 6 February 2018 Appointment of Mr Paul Patrick Warren as a director on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Officers. Type: AP01. Barcode: X6Z6UIYH. Transaction: MzE5NzEwNjc4MGFkaXF6a2N4.

  10. 6 February 2018 Appointment of Carsten Holm as a director on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Officers. Type: AP01. Barcode: X6Z6UBZE. Transaction: MzE5NzEwNjYxM2FkaXF6a2N4.

  11. 6 February 2018 Current accounting period extended from 30 September 2018 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X6Z6LAJV. Transaction: MzE5NzA5ODA4NWFkaXF6a2N4.

  12. 6 February 2018 Registered office address changed from 47 the Ridgeway Friern Barnet London N11 3LG England to Nile House, 1st Floor Nile Street Brighton BN1 1HW on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Address. Type: AD01. Barcode: X6Z6JYYH. Transaction: MzE5NzA5NjY2MmFkaXF6a2N4.

  13. 26 January 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6YF8AJT. Transaction: MzE5NjI5NjcxOWFkaXF6a2N4.

  14. 22 November 2017 [View PDF]

    Action Date: 5 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JQWK6G. Transaction: MzE5MDgxNTUyNmFkaXF6a2N4.

  15. 22 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X670C3CA. Transaction: MzE3NjMxMzUxMmFkaXF6a2N4.

  16. 1 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Nzc1MDIwM2FkaXF6a2N4.

  17. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzI4NDg4NWFkaXF6a2N4.

  18. 30 January 2017 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6O0Z6. Transaction: MzE2Nzc1MDE0NmFkaXF6a2N4.

  19. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UC8B5. Transaction: MzE1MTUyODE0MmFkaXF6a2N4.

  20. 5 May 2016 Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 47 the Ridgeway Friern Barnet London N11 3LG on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CQFI0. Transaction: MzE0Nzg4MDMyOWFkaXF6a2N4.

  21. 16 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALQCW. Transaction: MzEzNTIzMzc4MGFkaXF6a2N4.

  22. 6 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ0BC. Transaction: MzEyNjQwODg2N2FkaXF6a2N4.

  23. 15 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSI1L7. Transaction: MzExMzQ4NzI2MGFkaXF6a2N4.

  24. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60W00. Transaction: MzEwMzM4MjA4N2FkaXF6a2N4.

  25. 2 January 2014 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ2ZN. Transaction: MzA5MTgyNTI0M2FkaXF6a2N4.

  26. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLCWP. Transaction: MzA4MDk5NTgyMmFkaXF6a2N4.

  27. 11 February 2013 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X21RW7IQ. Transaction: MzA3MjUwODczM2FkaXF6a2N4.

  28. 16 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18SUPA9. Transaction: MzA1NzU5ODcwMGFkaXF6a2N4.

  29. 6 December 2011 Director's details changed for Mr Gerald Noel Macdonald on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: CH01. Barcode: XJGC2ZU3. Transaction: MzA0ODQ4NDY0NGFkaXF6a2N4.

  30. 29 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XGXJVZNA. Transaction: MzA0ODA0MTE4OGFkaXF6a2N4.

  31. 13 June 2011 Registered office address changed from Cornel Associates 1-2 Frederick Place Crouch End London N8 8AF United Kingdom on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XVZ8TUYK. Transaction: MzAzODczMjIxNmFkaXF6a2N4.

  32. 18 March 2011 Current accounting period shortened from 30 November 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X2MB7SJE. Transaction: MzAzNDAzNjI2NWFkaXF6a2N4.

  33. 5 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV1HKOTB. Transaction: MzAyNjQzMzY1NWFkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 04:51:47 +0100