1879 Events Management Limited

Company Registration Number: 07743495

Company registered in England and Wales

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1879 Events Management Limited is a Private Company Limited by Shares first registered on 17 August 2011. Its current registered address is in Sunderland, Tyne and Wear.

Registered Address

THE SUNDERLAND STADIUM OF LIGHT
SUNDERLAND
TYNE AND WEAR
SR5 1SU

There are 14 companies currently registered at this postcode, including this one.

All companies at SR5 1SU

Registration Data

Company Number

07743495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £802,000£920,000£1,037,000£1,164,000£944,000
of which Cash £120,000£350,000£518,000£401,000£182,000
Total Assets £802,000£920,000£1,037,000£1,164,000£944,000
Current Liabilities £423,000£422,000£700,000£569,000£810,000
Net Current Assets £379,000£498,000£337,000£595,000£134,000
Total Net Worth £408,000£529,000£363,000£599,000£134,000

Previous Names

  • TIMEC 1329 LIMITED, active until 28 October 2011

Company Officers

  • JARVIS, Lois Kate

    Secretary

    Appointed on 28 October 2011

     

    The Sunderland Stadium Of Light
    Sunderland
    Tyne And Wear
    SR5 1SU

  • ANDERSSON, Per-Magnus

    Director

    Appointed on 10 January 2012

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: April 1965

    The Sunderland Stadium Of Light
    Sunderland
    Tyne And Wear
    SR5 1SU

  • BAIN, Martin Edward

    Director

    Appointed on 1 July 2016

     

    Nationality: Scottish

    Occupation: Chief Executive

    Month of birth: July 1968

    The Sunderland Stadium Of Light
    Sunderland
    Tyne And Wear
    SR5 1SU

  • LOWES, Angela

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: November 1973

    The Sunderland Stadium Of Light
    Sunderland
    Tyne And Wear
    SR5 1SU

  • MUCKLE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 17 August 2011

    Resigned on 28 October 2011

    C/O Muckle Llp
    Time Central
    32 Gallowgate
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 4BF
    United Kingdom

  • BYRNE, Margaret Theresa

    Director

    Appointed on 28 October 2011

    Resigned on 8 March 2016

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: December 1979

    The Sunderland Stadium Of Light
    Sunderland
    Tyne And Wear
    SR5 1SU

  • DAVISON, Andrew John

    Director

    Appointed on 17 August 2011

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1961

    C/O Muckle Llp
    Time Central
    32 Gallowgate
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 4BF
    United Kingdom

  • HUTCHINSON, Gary

    Director

    Appointed on 28 October 2011

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1980

    The Sunderland Stadium Of Light
    Sunderland
    Tyne And Wear
    SR5 1SU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DCOAQK. Transaction: MzE4MzQ3NTA2MGFkaXF6a2N4.

  2. 4 May 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A65BYNIA. Transaction: MzE3NTAzNTcxOGFkaXF6a2N4.

  3. 3 January 2017 Termination of appointment of Gary Hutchinson as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD18IX. Transaction: MzE2NTcxNzY2OGFkaXF6a2N4.

  4. 3 January 2017 Termination of appointment of Gary Hutchinson as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD18HT. Transaction: MzE2NTcxNzYzNmFkaXF6a2N4.

  5. 31 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKC3FY. Transaction: MzE1NjI1NjkzMGFkaXF6a2N4.

  6. 20 July 2016 Appointment of Mr Martin Edward Bain as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BLBBXS. Transaction: MzE1MzMxNDQ2MWFkaXF6a2N4.

  7. 29 April 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55AG0P4. Transaction: MzE0NzEwNTExMmFkaXF6a2N4.

  8. 15 March 2016 Termination of appointment of Margaret Theresa Byrne as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X52S8E29. Transaction: MzE0NDEwMjA0M2FkaXF6a2N4.

  9. 18 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2B7TD. Transaction: MzEyOTE2NzQ3MWFkaXF6a2N4.

  10. 17 March 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42FWMMH. Transaction: MzExODg2NTgxN2FkaXF6a2N4.

  11. 3 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNGNFM4VEVhZGlxemtjeA.

  12. 2 September 2014 Registration of charge 077434950001, created on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Mortgage. Type: MR01. Barcode: L3FJY6Y2. Transaction: MzEwNjk3Mjk0NmFkaXF6a2N4.

  13. 18 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK266J. Transaction: MzEwNTc1MjkwOWFkaXF6a2N4.

  14. 14 May 2014 Director's details changed for Ms Angela Lowes on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X37USI9D. Transaction: MzEwMDA1NDEwNGFkaXF6a2N4.

  15. 13 March 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33JBQRV. Transaction: MzA5NjIxNzEwMWFkaXF6a2N4.

  16. 7 October 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2IINLSG. Transaction: MzA4NjQ5MzU4MmFkaXF6a2N4.

  17. 11 April 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25OC6U8. Transaction: MzA3NjA4NjgxMmFkaXF6a2N4.

  18. 3 April 2013 Director's details changed for Mr Gary Hutchinson on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X25IG1JN. Transaction: MzA3NTYxMDI0NGFkaXF6a2N4.

  19. 30 January 2013 Previous accounting period shortened from 31 August 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X214N9UG. Transaction: MzA3MjAwNDk0MmFkaXF6a2N4.

  20. 12 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGOHF. Transaction: MzA2NDAxMDM1OWFkaXF6a2N4.

  21. 12 September 2012 Director's details changed for Mr Gary Hutchinson on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X1HBGOH7. Transaction: MzA2NDAxMDE3NGFkaXF6a2N4.

  22. 11 January 2012 Appointment of Mr per-Magnus Andersson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109YGOY. Transaction: MzA1MDUxODgxOWFkaXF6a2N4.

  23. 10 November 2011 Appointment of Legal Director Margaret Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APCS2Z37. Transaction: MzA0Njk1NTQ5NGFkaXF6a2N4.

  24. 10 November 2011 Appointment of Lois Kate Jarvis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APCS3Z38. Transaction: MzA0Njk1NTQzMWFkaXF6a2N4.

  25. 10 November 2011 Appointment of Gary Hutchinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APCS4Z39. Transaction: MzA0Njk1NTI0MWFkaXF6a2N4.

  26. 10 November 2011 Appointment of Mrs Angela Lowes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APCS5Z3A. Transaction: MzA0Njk1NTA5M2FkaXF6a2N4.

  27. 10 November 2011 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: APCS6Z3B. Transaction: MzA0Njk1NDk5NmFkaXF6a2N4.

  28. 10 November 2011 Termination of appointment of Andrew Davison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APCS7Z3C. Transaction: MzA0Njk1NDg2OWFkaXF6a2N4.

  29. 10 November 2011 Termination of appointment of Muckle Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APCS8Z3D. Transaction: MzA0Njk1NDg0MmFkaXF6a2N4.

  30. 28 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5ZQVYRB. Transaction: MzA0NjIzODI3MmFkaXF6a2N4.

  31. 17 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI448WRI. Transaction: MzA0MjIyNTI1MmFkaXF6a2N4.

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