VENUES AND EVENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Cassidy, Declan
Born in March 1968
Individual (11 offsprings)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
2
Moran, David John
Born in June 1954
Individual (11 offsprings)
Officer
2018-06-22 ~ now
OF - Director → CIF 0
3
OCEAN MEDIA HOLDINGS LIMITED
- now
OCEAN MEDIA GB LIMITED - 2006-08-09
Po Box E14 9ge, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2023-12-21 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Finegan, Ross Arthur
Director born in August 1969
Individual (22 offsprings)
Officer
2020-01-01 ~ 2025-07-07
OF - Director → CIF 0
2
De Wesselow, Mark Vaughan
Company Director born in May 1963
Individual (1 offspring)
Officer
2004-12-20 ~ 2018-06-22
OF - Director → CIF 0
Mr Mark Vaughan De Wesselow
Born in May 1963
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Knott, James Andrew Samuel
Born in November 1981
Individual (7 offsprings)
Officer
2020-01-01 ~ 2021-06-15
OF - Director → CIF 0
4
Miller, Matthew Leslie
Director born in February 1980
Individual (5 offsprings)
Officer
2018-06-22 ~ 2020-01-01
OF - Director → CIF 0
5
Williamson, Ben John
Cfo - Ocean Media Group born in October 1972
Individual
Officer
2018-06-22 ~ 2019-12-31
OF - Director → CIF 0
6
White, Simon John
Company Director born in August 1963
Individual (2 offsprings)
Officer
2004-12-20 ~ 2018-06-22
OF - Director → CIF 0
White, Simon John
Company Director
Individual (2 offsprings)
Officer
2004-12-20 ~ 2018-06-22
OF - Secretary → CIF 0
Mr Simon John White
Born in August 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Evans, Benjamin Russell
Company Director born in July 1977
Individual (21 offsprings)
Officer
2021-06-15 ~ 2025-07-07
OF - Director → CIF 0
8
MONOMAX LIMITED
Quadrant House, 250 Kennington Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-592,175 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2018-07-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
OCEAN MEDIA GROUP LIMITED
- now
ABUTLOW LIMITED - 1984-02-08
IOH (SERVICES) LIMITED - 1990-10-10
INSIDE COMMUNICATIONS LTD - 2006-08-09
Po Box E14 9ge, Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England
Active Corporate (6 parents)
Person with significant control
2023-12-21 ~ 2023-12-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
SDG SECRETARIES LIMITED
41 Chalton Street, London
Dissolved Corporate (5 parents, 130 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-12-20 ~ 2004-12-20
PE - Nominee Secretary → CIF 0
11
OCEAN MEDIA EXHIBITIONS LIMITED
- now
RAS EXHIBITIONS LIMITED - 2006-08-09
Ocean Media Group 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-07-23 ~ 2023-12-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
SDG REGISTRARS LIMITED
41 Chalton Street, London
Dissolved Corporate (5 parents, 213 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-12-20 ~ 2004-12-20
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

82301 - Activities Of Exhibition And Fair Organisers

VENUES AND EVENTS LIMITED
Info
Registered number 05317491
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire LE65 1BR
PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years). The company status is Liquidation.
The last date of confirmation statement was made at 2024-09-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.