Events by Appointment Limited

Active03215369 Private limited company
Incorporated
24 June 1996 (30 years)
Industry
Other reservation service activities n.e.c. (79909)
Owned by
The Appointment Group Limited
Accounts type
Dormant
Region
Greater London
Address
The Linen House
253 Kilburn Lane
London
W10 4BQ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born April 1978 (48)
Officer history (12 former)
30 January 2026
Resigned Penny, Jens as Director
30 January 2026
Appointed Mclaughlin, John as Director
13 January 2025
Resigned Robson, Samantha Harriett as Director
13 January 2025
Appointed Penny, Jens as Director
22 April 2024
Resigned Gianquitto, John as Director
6 September 2018
Resigned Veronique, Maurice Anthony as Director
30 November 2015
Resigned Taiwo, Ade as Secretary
30 November 2015
Resigned Taiwo, Ade as Director
18 March 2013
Resigned Martineau, Susan Anne as Director
1 June 2012
Appointed Taiwo, Ade as Director
1 June 2012
Appointed Robson, Samantha Harriett as Director
1 June 2012
Appointed Martineau, Susan Anne as Director
27 July 2007
Resigned Battley, David John as Director
1 July 2005
Resigned Veronique, Maurice Anthony as Secretary
1 July 2005
Appointed Battley, David John as Director
1 July 2005
Appointed Taiwo, Ade as Secretary
7 November 2003
Resigned Griffiths, Lynne Letitia as Director
1 July 1998
Appointed Griffiths, Lynne Letitia as Director
24 June 1996
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
24 June 1996
Appointed Veronique, Maurice Anthony as Secretary
24 June 1996
Resigned Theydon Nominees Limited as Corporate Nominee Director
24 June 1996
Appointed Veronique, Maurice Anthony as Director
24 June 1996
Appointed Theydon Nominees Limited as Corporate Nominee Director
24 June 1996
Appointed Gianquitto, John as Director
24 June 1996
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

The Appointment Group Limited
Corporate entity · Notified 6 September 2018
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Events by Appointment Limited is registered as a person with significant control

Has significant influence or control (as a trust)
Active
Former controllers (1)
6 September 2018
Ceased Maurice Anthony Veronique — Owns 25–50% of shares

Financials

Net Assets
£125,009

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £125,009 £125,009
Balance sheet detail
20242023
Net Assets£125,009£125,009
Shareholder Funds£125,009£125,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates19 May 2026
4 March 2026Appointment of a director
4 March 2026Termination of appointment of a director
25 September 2025Accounts for a dormant company31 December 2024
30 May 2025Confirmation statement with no updates19 May 2025
Show all recent filings

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