NINETEEN GROUP LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

NINETEEN GROUP LIMITED is a Private Limited Company from WIMBLEDON ENGLAND and has the status: Active.
NINETEEN GROUP LIMITED was incorporated 13 years ago on 10/06/2011 and has the registered number: 07664714. The accounts status is SMALL and accounts are next due on 30/09/2024.

NINETEEN GROUP LIMITED - WIMBLEDON

This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres
70100 - Activities of head offices

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

CENTRAL HOUSE
WIMBLEDON
LONDON
SW19 7AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NINETEEN EVENTS LIMITED (until 13/04/2018)

Confirmation Statements

Last Statement Next Statement Due
10/06/2024 24/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RONALD LUCKHAM JONES Apr 1975 British Director 2011-06-10 CURRENT
ALISON JANE JACKSON Nov 1966 British Director 2019-03-27 CURRENT
MS NICOLA VICTORIA FULLER Oct 1977 British Director 2011-12-31 UNTIL 2013-11-18 RESIGNED
MR IZAK JOHANNES ELLIS Dec 1975 South African Director 2011-12-31 UNTIL 2018-11-16 RESIGNED
KEVIN KECK Sep 1974 British,American Director 2018-11-16 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Bidco Limited 2018-11-16 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Ronald Luckham-Jones 2016-04-06 - 2018-11-16 3/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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SECURITY EXHIBITIONS LIMITED WIMBLEDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
RESPONSE EXHIBITIONS LIMITED WIMBLEDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
WESTERN BUSINESS MEDIA LIMITED EAST GRINSTEAD ENGLAND Active UNAUDITED ABRIDGED 82301 - Activities of exhibition and fair organisers
BRODEN HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CLINICAL EVENTS LIMITED TWICKENHAM ENGLAND Dissolved... AUDITED ABRIDGED 82301 - Activities of exhibition and fair organisers
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PRIME RETAIL TECHNOLOGY EVENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
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EAS TECHNOLOGIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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OLIVER KINROSS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SECURITY EXHIBITIONS LIMITED WIMBLEDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
OLIVER KINROSS BUILD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SASIG EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PRIME ESS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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