CONFERENCE TECHNICAL FACILITIES LIMITED - LONDON


Company Profile Company Filings

Overview

CONFERENCE TECHNICAL FACILITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONFERENCE TECHNICAL FACILITIES LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CONFERENCE TECHNICAL FACILITIES LIMITED - LONDON

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART RONALD THOMPSON Mar 1964 British Director 1993-04-07 CURRENT
PAUL TASKER Dec 1966 British Director 1993-04-07 CURRENT
PAUL RICHARD EVANS Jun 1971 British Director 2001-10-01 CURRENT
PAUL TASKER Dec 1966 British Secretary 1998-08-28 CURRENT
RUTLAND SECRETARIES LIMITED Corporate Nominee Secretary 1993-02-10 UNTIL 1993-04-07 RESIGNED
MR ANTHONY GWILYM STIMPSON Dec 1961 British Director 1996-03-08 UNTIL 1998-08-28 RESIGNED
MARY ELLEN METCALFE Jun 1962 British Director 1993-04-07 UNTIL 1998-08-28 RESIGNED
MR SIMON PETER MANNES Aug 1971 British Director 1993-04-07 UNTIL 1997-02-28 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 1993-04-07 UNTIL 1996-03-08 RESIGNED
MR ANTHONY GWILYM STIMPSON Dec 1961 British Secretary 1996-03-08 UNTIL 1998-08-28 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Secretary 1993-04-07 UNTIL 1996-03-08 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1993-02-10 UNTIL 1993-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creamcake Productions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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HILL & KNOWLTON LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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HAWK INCENTIVES HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HORIZON VIDEO LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
DIGIREELS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
CARL BYOIR (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
METRO ECOSSE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CONCISE LIMITED LONDON UNITED KINGDOM Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
SHOWCASE PLACEMENTS (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
METRO BROADCAST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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NETCOMS EUROPE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
METROPG LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
CONCISE GROUP.COM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BISQIT DESIGN LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
PIRANHAKID COMMUNICATIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
1STOP TRAVEL INSURANCE SERVICES LIMITED HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
AV EVENTS LIMITED LONDON UNITED KINGDOM Dissolved... 43210 - Electrical installation
CONCISE MEDIA DESIGN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
CONFERENCE_TECHNICAL_FACI - Accounts 2024-03-26 30-06-2023 £220,800 Cash £456,632 equity
CONFERENCE_TECHNICAL_FACI - Accounts 2023-03-30 30-06-2022 £224,655 Cash £327,082 equity
CONFERENCE_TECHNICAL_FACI - Accounts 2022-03-02 30-06-2021 £240,216 Cash £212,799 equity
CONFERENCE_TECHNICAL_FACI - Accounts 2021-04-22 30-06-2020 £320,351 Cash £207,193 equity
CONFERENCE_TECHNICAL_FACI - Accounts 2020-03-26 30-06-2019 £305,132 Cash £570,539 equity
CONFERENCE_TECHNICAL_FACI - Accounts 2019-03-30 30-06-2018 £289,105 Cash £564,004 equity
CONFERENCE_TECHNICAL_FACI - Accounts 2018-03-29 30-06-2017 £188,713 Cash
CONFERENCE_TECHNICAL_FACI - Accounts 2017-04-01 30-06-2016 £266,501 Cash £548,825 equity
CONFERENCE_TECHNICAL_FACI - Accounts 2016-03-31 30-06-2015 £366,522 Cash £479,191 equity
CONFERENCE_TECHNICAL_FACI - Accounts 2015-03-27 30-06-2014 £95,047 Cash £432,732 equity

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