CHARGEURS MUSEUM STUDIO (UK) LTD - LONDON


Company Profile Company Filings

Overview

CHARGEURS MUSEUM STUDIO (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARGEURS MUSEUM STUDIO (UK) LTD was incorporated 37 years ago on 04/08/1986 and has the registered number: 02043106. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHARGEURS MUSEUM STUDIO (UK) LTD - LONDON

This company is listed in the following categories:
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EVENT COMMUNICATIONS LIMITED (until 01/09/2022)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT LOUIS JEAN LARNICOL Dec 1970 French Director 2022-07-21 CURRENT
MS DELPHINE CHRISTINA FLORENCE MARIE DE CANECAUDE Jan 1975 French Director 2023-02-15 CURRENT
MS ABIGAIL NATASHA COOMBS Oct 1982 British Director 2024-05-03 CURRENT
MR GUSTAVE GABRIEL GUILLAUME GAUQUELIN Sep 1982 French Director 2021-12-08 UNTIL 2022-07-20 RESIGNED
MR MILI SPAHIC Sep 1985 French Director 2021-12-18 UNTIL 2022-06-29 RESIGNED
MR JAMES GORDON ALEXANDER Jun 1964 British Director 2007-10-01 UNTIL 2022-12-31 RESIGNED
MR MARCUS PATRICK BRAY Aug 1966 British Director 2023-01-01 UNTIL 2024-01-15 RESIGNED
MR OLIVIER PIERRE MARIE JOSEPH BUQUEN Jun 1964 French Director 2022-07-21 UNTIL 2023-02-15 RESIGNED
CHRISTOPHER WILLIAM DENNIS May 1956 Secretary RESIGNED
MARCO FUGAZZOLA Jan 1972 Italian Secretary 2005-03-31 UNTIL 2009-11-19 RESIGNED
MR WILLIAM RICHARD PHELAN Jun 1941 Irish Secretary 1994-08-11 UNTIL 2005-03-31 RESIGNED
MRS SUSAN ANN SIMONS Secretary 2019-06-21 UNTIL 2021-12-08 RESIGNED
MR STEPHEN WILLIAM SIMONS Jan 1949 British Director RESIGNED
MR WILLIAM RICHARD PHELAN Jun 1941 Irish Director 1991-03-01 UNTIL 2005-03-31 RESIGNED
MRS MARCELLA CELESTINE PHELAN Apr 1942 Irish Director RESIGNED
MRS AUDREY PETIT Jun 1985 French Director 2021-12-08 UNTIL 2023-01-31 RESIGNED
MR MARK O'NEILL Nov 1956 Irish Director 2021-03-01 UNTIL 2022-11-30 RESIGNED
JOHN CLIVE GROVE JONES Apr 1931 British Director RESIGNED
MR PAUL CARTY Jul 1957 Irish Director 2021-03-01 UNTIL 2022-11-30 RESIGNED
MARCO FUGAZZOLA Jan 1972 Italian Director 2005-03-01 UNTIL 2009-11-19 RESIGNED
CHRISTOPHER WILLIAM DENNIS May 1956 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chargeurs Museum Solutions 2021-12-08 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Ann Simons 2019-03-26 - 2021-12-08 11/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marcella Celestine Phelan 2016-04-06 - 2021-12-08 4/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen William Simons 2016-04-06 - 2019-03-26 1/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COUNCIL OF MUSEUMS (UNITED KINGDOM) LONDON ENGLAND Active MICRO ENTITY 91020 - Museums activities
FRIENDS OF UCD LONDON UNITED KINGDOM Active FULL 85421 - First-degree level higher education
SPENCER COURT (FLATS) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SPENCER PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MET STUDIO DESIGN LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities
ADVANTAGE MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARCHCRAFT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TODDLERWORLD LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SAME SOURCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
EUROPEAN MUSEUM FORUM LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 91020 - Museums activities
SIMONS O'GRADY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
DESIGNPM (INTERNATIONAL) LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
MARCUS BRAY CONSULTING LIMITED PETWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
EXPERIENTIAL NOW LIMITED PETWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SPOKE GROUP LIMITED CARDIFF Dissolved... UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
PETWORTH COMMUNITY FIBRE LIMITED PETWORTH ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GLASGOW GROWS AUDIENCES LIMITED GLASGOW Dissolved... FULL 73200 - Market research and public opinion polling
CULTURE REPUBLIC GLASGOW Dissolved... FULL 73200 - Market research and public opinion polling

Free Reports Available

Report Date Filed Date of Report Assets
CHARGEURS_MUSEUM_STUDIO_( - Accounts 2023-12-29 31-12-2022 £580,525 Cash £-445,809 equity
EVENT_COMMUNICATIONS_LIMI - Accounts 2022-04-23 31-07-2021 £2,492,433 Cash
EVENT_COMMUNICATIONS_LIMI - Accounts 2021-05-01 31-07-2020 £1,073,744 Cash £3,576,734 equity
EVENT_COMMUNICATIONS_LIMI - Accounts 2020-01-07 31-07-2019 £610,906 Cash
EVENT_COMMUNICATIONS_LIMI - Accounts 2019-04-17 31-07-2018 £665,959 Cash
EVENT_COMMUNICATIONS_LIMI - Accounts 2018-04-24 31-07-2017 £1,222,653 Cash £969,994 equity

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