Ashfield Meetings & Events Group Limited

Active06015247 Private limited company
Incorporated
30 November 2006 (19 years)
Previously known as
Universal Worldevents Group Limited (until 24 February 2014)
World Events Group Limited (until 16 March 2011)
Process Time Limited (until 14 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
British
Born March 1970 (56)
Director · Appointed 14 September 2023
British
Born November 1967
Officer history (22 former)
31 December 2024
Resigned Pavucek, Albert Joseph as Director
14 September 2023
Appointed Morrow, Andrew Martin as Director
14 September 2023
Appointed Lidstone, Russell James as Director
14 September 2023
Resigned Leahy, Dervala as Secretary
31 July 2023
Resigned O'Leary, Michael as Director
31 December 2019
Appointed O'Leary, Michael as Director
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 Leahy, Dervala as Secretary
1 October 2018
Resigned Brown, Laura Jane as Director
1 October 2018
Resigned Brook, Joanne Susan as Director
1 October 2018
Resigned Corbin, Christopher as Director
3 October 2016
Appointed Brown, Laura Jane as Director
27 July 2016
Resigned Winterburn, Andrew John as Director
1 February 2015
Resigned Abbott, Denise Maria as Director
1 January 2015
Appointed Brook, Joanne Susan as Director
19 December 2013
Appointed Burns, Nicola as Director
26 November 2013
Resigned Corbin, Samantha as Director
8 October 2013
Resigned Saxby, Mark Kenneth Baber as Director
1 October 2013
Resigned Mcintosh, Graham Millan as Director
16 March 2012
Resigned Tattersall, Andrew Philip as Director
24 February 2012
Resigned Parry, John Martin as Director
23 December 2011
Resigned Wilson, Jeremy Simon as Secretary
23 December 2011
Resigned Wilson, Jeremy Simon as Director
18 July 2011
Resigned Dickenson, Gary as Director
30 November 2010
Appointed Bainbridge, Stephen Martin as Director
30 November 2010
Appointed Corbin, Christopher as Director
30 November 2010
Appointed Mcintosh, Graham Millan as Director
30 November 2010
Appointed Corbin, Samantha 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
11 February 2009
Appointed Wilson, Jeremy Simon as Director
30 April 2008
Appointed Dickenson, Gary as Director
25 March 2008
Resigned Charlton, Frances Irene as Director
26 April 2007
Appointed Winterburn, Andrew John as Director
26 April 2007
Appointed Keene, Graham Leslie as Director
26 April 2007
Appointed Charlton, Frances Irene as Director
30 November 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 November 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 November 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
30 November 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 November 2006
Appointed Wilson, Jeremy Simon as Secretary
30 November 2006
Appointed Parry, John Martin as Director
30 November 2006
Appointed Saxby, Mark Kenneth Baber as 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. 03384213

Holdings 1

Companies where Ashfield Meetings & Events Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
5 June 2018
Ceased Christopher Corbin — Has significant influence or control
5 June 2018
Ceased Nicola Burns — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
23 December 2025Insolvency filing
Show all recent filings

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