Event Marketing Solutions Ltd

Active04083556 Private limited company
Incorporated
4 October 2000 (26 years)
Industry
Activities of exhibition and fair organisers (82301)
Accounts type
Total exemption full
Region
North West
Address
3G1 - No 3 Glasshouse Alderley Park
Congleton Road
Nether Alderley
Macclesfield
SK10 4TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born July 1973 (53)
Director · Appointed 19 October 2022
British
Born September 1976 (50)
Director · Appointed 1 November 2003
British
Born January 1966 (60)
Director · Appointed 5 October 2000
British
Born July 1964 (62)
Officer history (13 former)
5 February 2024
Resigned Hesbert, Christophe as Director
5 February 2024
Resigned Kendrew, Cassie Anne as Director
5 February 2024
Appointed Grace, Clare Angela, Dr as Director
19 October 2022
Appointed Stephens, Alexander Edward as Director
17 March 2022
Resigned Legg, David Jason as Director
17 March 2022
Resigned Legg, David Jason as Secretary
24 September 2020
Appointed Kendrew, Cassie Anne as Director
30 June 2018
Appointed Hesbert, Christophe as Director
30 June 2018
Resigned Whelan, Nic as Director
26 February 2015
Appointed Whelan, Nic as Director
28 September 2014
Resigned Blyth, Peter as Director
15 November 2013
Resigned Isles, Justin Matthew as Director
5 July 2013
Appointed Blyth, Peter as Director
29 January 2007
Appointed Isles, Justin Matthew as Director
31 August 2006
Resigned Simon, Ellis as Director
28 April 2005
Appointed Simon, Ellis as Director
28 April 2005
Resigned Howe, Andrew Mckinlay as Secretary
28 April 2005
Appointed Legg, David Jason as Secretary
28 April 2005
Appointed Legg, David Jason as Director
1 November 2003
Appointed Johnston, Iain Barrie as Director
11 March 2003
Resigned Austin, Lynne Carole as Secretary
11 March 2003
Appointed Howe, Andrew Mckinlay as Secretary
11 March 2003
Resigned Austin, Lynne Carole as Director
4 May 2001
Appointed Austin, Lynne Carole as Director
1 December 2000
Appointed Austin, Lynne Carole as Secretary
5 October 2000
Appointed Austin, Keith Harrison as Director
5 October 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 October 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 October 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 October 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13302690

Holdings 2

Companies where Event Marketing Solutions Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 May 2021
Ceased Keith Harrison Austin — Owns 75–100% of shares

Financials

Cash
£3,397
Current Ratio
1.0x

Trend

Cash
£0 £2.0M £4.0M 2020 2021 2024 £1,622,589 £3,521,004 £3,397
Balance sheet detail
202420212020
Fixed Assets£4,704,683£2,053,982
Current Assets£64,779£7,614,196£4,459,577
Debtors£61,382£4,010,595£2,816,118
Cash£3,397£3,521,004£1,622,589
Creditors (< 1 year)£64,579£7,406,140£4,346,644
Creditors (> 1 year)£49,775
Net Current Assets£200£208,056£112,933
Net Assets£4,172,966£1,682,680
Shareholder Funds£4,172,966

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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