I.T.E. Exhibitions & Conferences Limited

Active02933850 Private limited company
Incorporated
27 May 1994 (32 years)
Industry
Activities of exhibition and fair organisers (82301)
Directors
Owned by
Ica (JV) Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
125 Kensington Church Street
London
W8 7LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2021
Also at Ica (JV) Ltd
British
Born October 1981 (45)
Director · Appointed 8 April 2021
Also at Gryphon Capital Limited, Ica (JV) Ltd, Sphinx Fine Art Limited
British
Born November 1964
Officer history (26 former)
8 April 2021
Appointed Strachan, Edward George Duncan as Director
8 April 2021
Appointed Griffith, Nadezda as Director
7 April 2021
Resigned Cranney, Jared Stephen as Secretary
7 April 2021
Resigned Warsop, James Richard as Director
7 April 2021
Resigned Hudson, William David as Director
30 September 2020
Resigned Gulliver, John Keith as Director
25 November 2019
Appointed Cranney, Jared Stephen as Secretary
24 April 2019
Resigned Mcewan, Desmond William James as Director
23 April 2019
Appointed Gulliver, John Keith as Director
23 April 2019
Appointed Warsop, James Richard as Director
23 April 2019
Resigned Beach, Andrew William as Director
6 March 2018
Resigned Kingan, Anneka as Secretary
16 January 2017
Appointed Beach, Andrew William as Director
1 September 2016
Resigned Taylor, Russell William as Director
6 June 2016
Appointed Hudson, William David as Director
7 January 2016
Appointed Mcewan, Desmond William James as Director
7 January 2016
Resigned Jones, Neil Garth as Director
9 October 2015
Appointed Kingan, Anneka as Secretary
9 October 2015
Resigned Gadhia, Anil Harilal as Secretary
4 August 2009
Resigned Wreford, Spencer James as Director
13 March 2009
Appointed Jones, Neil Garth as Director
30 January 2008
Resigned Dye, William as Director
3 September 2007
Appointed Dye, William as Director
3 September 2007
Resigned Tomkins, Ian as Director
22 June 2007
Resigned Taylor, Russell William as Secretary
22 June 2007
Appointed Gadhia, Anil Harilal as Secretary
24 March 2003
Resigned Tomkins, Ian as Secretary
24 March 2003
Appointed Taylor, Russell William as Secretary
24 March 2003
Appointed Taylor, Russell William as Director
4 October 2002
Appointed Wreford, Spencer James as Director
4 October 2002
Resigned Warshaw, Stephen Burford as Director
22 October 2001
Resigned Lewis, Lawrie as Director
22 October 2001
Appointed Warshaw, Stephen Burford as Director
13 November 2000
Resigned Webber, Mark Simon as Director
5 May 2000
Appointed Tomkins, Ian as Director
5 May 2000
Appointed Tomkins, Ian as Secretary
5 May 2000
Resigned Comyn, Darra Martin, Mr. as Secretary
5 May 2000
Resigned Comyn, Darra Martin, Mr. as Director
1 September 1999
Appointed Lewis, Lawrie as Director
1 September 1999
Resigned Shashoua, Mark Samuel as Director
2 February 1999
Appointed Comyn, Darra Martin, Mr. as Director
19 March 1998
Resigned Shashoua, Rody Samuel as Director
19 March 1998
Appointed Webber, Mark Simon as Director
17 December 1997
Resigned Shashoua, Roger as Secretary
17 December 1997
Appointed Comyn, Darra Martin, Mr. as Secretary
17 December 1997
Resigned Shashoua, Roger as Director
8 June 1994
Appointed Shashoua, Roger as Director
8 June 1994
Appointed Shashoua, Rody Samuel as Director
8 June 1994
Appointed Shashoua, Mark Samuel as Director
8 June 1994
Appointed Shashoua, Roger as Secretary
8 June 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 June 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 May 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 May 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ica (JV) Ltd
Corporate entity · Notified 8 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. England
Former controllers (1)
8 April 2021
Ceased Hyve Enterprises Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts31 December 2025
3 June 2026Confirmation statement with no updates27 May 2026
Show all recent filings

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