CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED
LONDON CLARION EVENTS MIDDLE EAST LIMITED PREPAID COMMERCE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW
Company number 06358019
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 063580190005, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Full accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED are www.clarioneventspublicationsandpromotions.co.uk, and www.clarion-events-publications-and-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Clarion Events Publications and Promotions Limited is a Private Limited Company. The company registration number is 06358019. Clarion Events Publications and Promotions Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Clarion Events Publications and Promotions Limited is Bedford House Fulham High Street London Sw6 3jw. . KIMBLE, Simon Reed is a Director of the company. WILCOX, Russell Stephen is a Director of the company. WILMOT, Christopher John is a Director of the company. Secretary PILCHER, Timothy James has been resigned. Secretary SICELY, Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEARNE, Edward Piers Alexander has been resigned. Director MASTERS, Lee Sheridan has been resigned. Director MURRAY, Bruce Grant has been resigned. Director PILCHER, Timothy James has been resigned. Director SICELY, Michael John has been resigned. Director WILCOX, Russell Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
KIMBLE, Simon Reed
Appointed Date: 03 December 2007
62 years old
Director
WILCOX, Russell Stephen
Appointed Date: 10 July 2013
54 years old
Director
WILMOT, Christopher John
Appointed Date: 28 January 2016
52 years old

Resigned Directors

Secretary
PILCHER, Timothy James
Resigned: 02 September 2012
Appointed Date: 03 December 2007
Secretary
SICELY, Michael
Resigned: 10 July 2013
Appointed Date: 03 September 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007
Director
BEARNE, Edward Piers Alexander
Resigned: 07 November 2008
Appointed Date: 03 December 2007
53 years old
Director
MASTERS, Lee Sheridan
Resigned: 14 December 2010
Appointed Date: 20 September 2010
57 years old
Director
MURRAY, Bruce Grant
Resigned: 28 January 2016
Appointed Date: 10 January 2014
61 years old
Director
PILCHER, Timothy James
Resigned: 02 September 2012
Appointed Date: 03 December 2007
56 years old
Director
SICELY, Michael John
Resigned: 10 July 2013
Appointed Date: 03 September 2012
63 years old
Director
WILCOX, Russell Stephen
Resigned: 07 November 2008
Appointed Date: 10 October 2008
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Clarion Events Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED Events

06 Feb 2017
Registration of charge 063580190005, created on 30 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Sep 2016
Full accounts made up to 31 January 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 Feb 2016
Appointment of Mr Christopher John Wilmot as a director on 28 January 2016
03 Feb 2016
Termination of appointment of Bruce Grant Murray as a director on 28 January 2016
...
... and 54 more events
17 Dec 2007
Registered office changed on 17/12/07 from: marquess court 69 southampton row london WC1B 4ET
17 Dec 2007
New director appointed
17 Dec 2007
New secretary appointed;new director appointed
17 Dec 2007
New director appointed
31 Aug 2007
Incorporation

CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED Charges

30 January 2017
Charge code 0635 8019 0005
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
15 October 2015
Charge code 0635 8019 0004
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
20 February 2015
Charge code 0635 8019 0003
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
14 March 2008
Deed of accession (in respect of the mezzanine security agreement)
Delivered: 28 March 2008
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 March 2008
Deed of accession (in respect of the senior security agreement)
Delivered: 28 March 2008
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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