Taste of Christmas Limited

Active06618343 Private limited company
Incorporated
12 June 2008 (18 years)
Previously known as
Brand Events Taste of Christmas Limited (until 26 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of exhibition and fair organisers (82301)
Accounts type
Dormant
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
American
Born May 1990 (36)
Director · Appointed 29 October 2025
Canadian
Born June 1983 (43)
Director · Appointed 29 October 2025
American
Born January 1990 (36)
Director · Appointed 31 January 2013
British
Born April 1971 (55)
Director · Appointed 31 January 2013
British
Born January 1964 (62)
Officer history (11 former)
25 September 2026
Resigned Vistra Cosec Limited as Corporate Secretary
3 March 2026
Appointed Young, Amy as Director
2 March 2026
Resigned Nevius, Tyler as Director
29 October 2025
Appointed Abichaker, Casey as Director
29 October 2025
Appointed Enowitz, Benjamin as Director
29 October 2025
Resigned Matharu, Anil Singh, Mr. as Secretary
29 October 2025
Appointed Nevius, Tyler as Director
29 October 2025
Appointed Vistra Cosec Limited as Corporate Secretary
30 March 2022
Resigned Sanhueza, Rebecca as Secretary
30 March 2022
Appointed Matharu, Anil Singh, Mr. as Secretary
4 October 2016
Appointed Sanhueza, Rebecca as Secretary
4 October 2016
Resigned Loffhagen, John Marsden as Secretary
31 January 2013
Appointed Wood, Stephen Flint as Director
31 January 2013
Appointed Guest-Gornall, Richard as Director
31 January 2013
Appointed Loffhagen, John Marsden as Secretary
31 January 2013
Resigned Wilderspin, Mark Paul as Director
31 January 2013
Resigned Wilderspin, Mark as Secretary
31 January 2013
Resigned Hughes, Christopher Paul as Director
1 October 2009
1 October 2009
Appointed Wilderspin, Mark Paul as Director
1 October 2009
Resigned Hutcheson, Christopher Fraser as Director
25 September 2009
Appointed Wilderspin, Mark as Secretary
25 September 2009
Resigned Bruce-Morgan, Torsten as Secretary
19 August 2008
Appointed Hutcheson, Christopher Fraser as Director
12 June 2008
12 June 2008
Appointed Bruce-Morgan, Torsten as Secretary
12 June 2008
Appointed Hughes, Christopher Paul 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 Limited Company
Reg. no. 05010667

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Mari UK Earl Limited Owns 75–100% of shares
P W R Events Limited Owns 75–100% of shares
Taste Festivals Limited Owns 75–100% of shares
Taste of Christmas Limited This company Owns 75–100% of shares
Mari UK Fractal Holdings Limited Owns 75–100% of shares
Cork Street Exhibitions Ltd. Owns 75–100% of shares
Frieze Events Limited Owns 75–100% of shares
Frieze Public Programmes Limited Owns 75–100% of shares
Frieze Publishing Limited Owns 75–100% of shares
Mari UK Spanish Holdings Limited Owns 75–100% of shares
Mari UK Topspin Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Resolutions
26 October 2026Accounts for a dormant company31 December 2025
17 July 2026Registered office address changed
7 July 2026Director's details changed
5 July 2026Confirmation statement with no updates22 June 2026
Show all recent filings

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