Ashfield Meetings & Events Limited

Active03486951 Private limited company
Incorporated
30 December 1997 (28 years)
Previously known as
Universal Worldevents Limited (until 31 January 2014)
World Events Limited (until 28 February 2011)
World Event Management Limited (until 28 December 2006)
Earlier: Choosecompany Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
British
Born March 1970 (56)
Director · Appointed 5 October 2022
British
Born November 1967
Morrow, Andrew Martin
Secretary · Appointed 15 October 2021
Officer history (28 former)
31 December 2023
Resigned Sharrock, David Morris as Director
31 December 2023
Appointed Lidstone, Russell James as Director
5 October 2022
Appointed Morrow, Andrew Martin as Director
5 October 2022
Resigned Pavucek, Albert Joseph as Director
15 July 2022
Resigned Callaghan, Penny Regina as Director
15 July 2022
Appointed Sharrock, David Morris as Director
15 October 2021
Appointed Morrow, Andrew Martin as Secretary
15 October 2021
Resigned Moynagh, Damien as Secretary
31 December 2019
Resigned Burns, Nicola as Director
29 March 2019
Resigned Bainbridge, Stephen Martin as Director
29 March 2019
Appointed Pavucek, Albert Joseph as Director
29 March 2019
Appointed Moynagh, Damien as Secretary
29 March 2019
Resigned Bainbridge, Stephen as Secretary
1 October 2018
Resigned Corbin, Christopher as Director
27 July 2016
Resigned Winterburn, Andrew John as Director
1 February 2015
Resigned Abbott, Denise Maria as Director
19 December 2013
Resigned Corbin, Samantha as Director
19 December 2013
Resigned Mcintosh, Graham Millan as Director
8 October 2013
Resigned Saxby, Mark Kenneth Baber as Director
14 May 2012
Appointed Callaghan, Penny Regina as Director
26 April 2012
Appointed Burns, Nicola as Director
16 March 2012
Resigned Tattersall, Andrew Philip as Director
24 February 2012
Resigned Parry, John Martin as Director
26 January 2012
Appointed Bainbridge, Stephen as Secretary
23 December 2011
Resigned Wilson, Jeremy Simon as Secretary
23 December 2011
Resigned Wilson, Jeremy Simon as Director
30 November 2010
Appointed Corbin, Christopher as Director
30 November 2010
Appointed Bainbridge, Stephen Martin as Director
30 November 2010
Appointed Corbin, Samantha as Director
30 November 2010
Appointed Mcintosh, Graham Millan as Director
30 November 2010
Resigned Keene, Graham Leslie as Director
30 November 2010
Appointed Abbott, Denise Maria as Director
11 January 2010
Appointed Tattersall, Andrew Philip as Director
25 March 2008
Resigned Charlton, Frances Irene as Director
1 August 2007
Appointed Wilson, Jeremy Simon as Director
1 January 2006
Appointed Saxby, Mark Kenneth Baber as Director
9 December 2005
Appointed Wilson, Jeremy Simon as Secretary
9 December 2005
Resigned Wrighton, Janet Mary as Secretary
9 May 2005
Resigned Handforth, Mark as Director
28 April 2005
Resigned Wrighton, Keith Geoffrey as Director
31 October 2003
Resigned Cooper, Stephen as Director
5 August 2002
Appointed Parry, John Martin as Director
15 November 2001
Appointed Charlton, Frances Irene as Director
2 November 2001
Appointed Cooper, Stephen as Director
1 August 2000
Appointed Handforth, Mark as Director
11 March 1999
Appointed Keene, Graham Leslie as Director
11 March 1999
Appointed Winterburn, Andrew John as Director
24 April 1998
Appointed Wrighton, Janet Mary as Secretary
24 April 1998
Appointed Wrighton, Keith Geoffrey as Director
24 April 1998
Resigned Sumner, Nicola Hayley as Secretary
24 April 1998
Resigned Froud, Keith as Director
24 April 1998
Resigned Sumner, Nicola Hayley as Director
12 March 1998
Appointed Sumner, Nicola Hayley as Secretary
12 March 1998
Appointed Froud, Keith as Director
12 March 1998
Appointed Sumner, Nicola Hayley as Director
12 March 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 March 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 December 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 December 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06015247
Former controllers (1)
5 June 2018
Ceased Christopher Corbin — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts31 December 2025
13 January 2026Confirmation statement with updates30 December 2025
Show all recent filings

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