Established in 2000, Event Marketing Solutions Ltd has its registered office in Ellesmere Port, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Keith Harrison | 05 October 2000 | - | 1 |
| HESBERT, Christophe | 30 June 2018 | - | 1 |
| KENDREW, Cassie Anne | 24 September 2020 | - | 1 |
| LEGG, David Jason, M | 28 April 2005 | - | 1 |
| AUSTIN, Lynne Carole | 04 May 2001 | 11 March 2003 | 1 |
| BLYTH, Peter | 05 July 2013 | 28 September 2014 | 1 |
| ISLES, Justin Matthew | 29 January 2007 | 15 November 2013 | 1 |
| SIMON, Ellis | 28 April 2005 | 31 August 2006 | 1 |
| WHELAN, Nic | 26 February 2015 | 30 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWE, Andrew Mckinlay | 11 March 2003 | 28 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 October 2020 | |
| CS01 - N/A | 07 October 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| MR01 - N/A | 27 November 2018 | |
| CS01 - N/A | 11 October 2018 | |
| MR04 - N/A | 11 October 2018 | |
| MR04 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| CS01 - N/A | 04 October 2017 | |
| MR01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| AD01 - Change of registered office address | 27 July 2017 | |
| MR04 - N/A | 14 December 2016 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| MR01 - N/A | 09 June 2015 | |
| AP01 - Appointment of director | 14 May 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| TM01 - Termination of appointment of director | 14 October 2014 | |
| TM01 - Termination of appointment of director | 14 October 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AP01 - Appointment of director | 10 July 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 287 - Change in situation or address of Registered Office | 07 January 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 05 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| 287 - Change in situation or address of Registered Office | 11 January 2007 | |
| 363a - Annual Return | 11 October 2006 | |
| 287 - Change in situation or address of Registered Office | 06 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363a - Annual Return | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 February 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 08 October 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 123 - Notice of increase in nominal capital | 07 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 363s - Annual Return | 22 November 2002 | |
| 395 - Particulars of a mortgage or charge | 15 October 2002 | |
| 395 - Particulars of a mortgage or charge | 14 August 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 363s - Annual Return | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
| 225 - Change of Accounting Reference Date | 11 December 2000 | |
| 287 - Change in situation or address of Registered Office | 11 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| NEWINC - New incorporation documents | 04 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 November 2018 | Outstanding |
N/A |
| A registered charge | 17 August 2017 | Outstanding |
N/A |
| A registered charge | 05 June 2015 | Fully Satisfied |
N/A |
| Chattels mortgage | 26 March 2012 | Fully Satisfied |
N/A |
| Chattels mortgage | 08 September 2011 | Fully Satisfied |
N/A |
| Chattels mortgage | 29 November 2010 | Fully Satisfied |
N/A |
| Debenture | 26 January 2010 | Outstanding |
N/A |
| Chattels mortgage | 15 October 2002 | Fully Satisfied |
N/A |
| Debenture | 09 August 2002 | Fully Satisfied |
N/A |
