Thames Event Management Limited

Company Name	Thames Event Management Limited
Directors	Wilton James Robert Priestner and Joanne Leslie Cookson
Company Status	Active
Company Number	07099846
Category	Private Limited Company
Incorporation Date	9 December 2009(14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Wilton James Robert Priestner
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Leeds Road Leeds Road Ilkley West Yorkshire LS29 8DS

Secretary Name	Wilton James Robert Priestner
Nationality	British
Status	Current
Appointed	01 February 2010(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	28 Leeds Road Leeds Road Ilkley West Yorkshire LS29 8DS

Director Name	Miss Joanne Leslie Cookson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(3 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Leeds Road Leeds Road Ilkley West Yorkshire LS29 8DS

Director Name	Mr Iwan Lloyd Williams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Welsh
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10-12 The Grove Ilkley West Yorkshire LS29 9EG

Secretary Name	Mr Iwan Lloyd Williams
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	68 Kings Road Ilkley West Yorkshire LS29 9BZ

Location

Registered Address	28 Leeds Road Leeds Road Ilkley West Yorkshire LS29 8DS
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Wilton James Robert Priestner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,319
Cash	£1,549
Current Liabilities	£4,646

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 4 weeks from now)

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
8 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
24 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
6 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
27 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
6 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
19 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
11 January 2021	Micro company accounts made up to 30 April 2020 (4 pages)
12 February 2020	Amended micro company accounts made up to 30 April 2018 (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
22 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
20 February 2017	Director's details changed for Mr Wilton James Robert Priestner on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Wilton James Robert Priestner on 20 February 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 January 2017	Director's details changed for Mr Wilton James Robert Priestner on 25 January 2017 (2 pages)
25 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
25 January 2017	Director's details changed for Mr Wilton James Robert Priestner on 25 January 2017 (2 pages)
16 May 2016	Registered office address changed from 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX to 28 Leeds Road Leeds Road Ilkley West Yorkshire LS29 8DS on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 13a South Hawksworth Street Ilkley West Yorkshire LS29 9DX to 28 Leeds Road Leeds Road Ilkley West Yorkshire LS29 8DS on 16 May 2016 (1 page)
11 March 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 March 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 51 (4 pages)
25 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 51 (4 pages)
1 May 2015	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
1 May 2015	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
3 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 51 (4 pages)
3 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 51 (4 pages)
3 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 51 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 May 2014	Amended accounts made up to 30 April 2013 (6 pages)
1 May 2014	Amended accounts made up to 30 April 2013 (6 pages)
20 February 2014	Registered office address changed from 10-12 the Grove Ilkley West Yorkshire LS29 9EG on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 10-12 the Grove Ilkley West Yorkshire LS29 9EG on 20 February 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 51 (4 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 51 (4 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 51 (4 pages)
16 April 2013	Appointment of Miss Joanne Leslie Cookson as a director (2 pages)
16 April 2013	Appointment of Miss Joanne Leslie Cookson as a director (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
26 September 2011	Termination of appointment of Iwan Williams as a director (1 page)
26 September 2011	Termination of appointment of Iwan Williams as a director (1 page)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 51 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 51 (3 pages)
5 September 2011	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton BD23 2UE on 5 September 2011 (2 pages)
5 September 2011	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton BD23 2UE on 5 September 2011 (2 pages)
5 September 2011	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton BD23 2UE on 5 September 2011 (2 pages)
22 December 2010	Director's details changed for Wilton James Robert Priestner on 9 December 2010 (2 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
22 December 2010	Secretary's details changed for Wilton James Robert Priestner on 8 December 2010 (1 page)
22 December 2010	Secretary's details changed for Wilton James Robert Priestner on 8 December 2010 (1 page)
22 December 2010	Director's details changed for Wilton James Robert Priestner on 9 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Iwan Lloyd Williams on 9 December 2010 (2 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
22 December 2010	Secretary's details changed for Wilton James Robert Priestner on 8 December 2010 (1 page)
22 December 2010	Director's details changed for Wilton James Robert Priestner on 9 December 2010 (2 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
22 December 2010	Director's details changed for Mr Iwan Lloyd Williams on 9 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Iwan Lloyd Williams on 9 December 2010 (2 pages)
25 November 2010	Current accounting period extended from 31 December 2010 to 30 April 2011 (3 pages)
25 November 2010	Current accounting period extended from 31 December 2010 to 30 April 2011 (3 pages)
18 February 2010	Appointment of Wilton James Robert Priestner as a secretary (3 pages)
18 February 2010	Registered office address changed from 68 Kings Road Ilkley West Yorkshire LS29 9BZ United Kingdom on 18 February 2010 (2 pages)
18 February 2010	Appointment of Wilton James Robert Priestner as a director (3 pages)
18 February 2010	Registered office address changed from 68 Kings Road Ilkley West Yorkshire LS29 9BZ United Kingdom on 18 February 2010 (2 pages)
18 February 2010	Appointment of Wilton James Robert Priestner as a director (3 pages)
18 February 2010	Appointment of Wilton James Robert Priestner as a secretary (3 pages)
18 February 2010	Termination of appointment of Iwan Williams as a secretary (2 pages)
18 February 2010	Termination of appointment of Iwan Williams as a secretary (2 pages)
9 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
9 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Thames Event Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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