FORUM EVENTS & MEDIA GROUP LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-02-07 with updates

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20/02/2520 February 2025 Change of details for Forum Holdings 2 Limited as a person with significant control on 2024-12-11

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19/02/2519 February 2025 Change of details for Gillian Ann Mccaughay as a person with significant control on 2024-12-11

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17/02/2517 February 2025 Cessation of Gillian Ann Mccaughay as a person with significant control on 2025-02-14

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17/02/2517 February 2025 Change of details for Forum Holdings 2 Limited as a person with significant control on 2025-02-14

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14/10/2414 October 2024 Notification of Forum Holdings 2 Limited as a person with significant control on 2024-09-10

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14/10/2414 October 2024 Cessation of Sarah Kay Beall as a person with significant control on 2024-09-10

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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08/04/248 April 2024 Termination of appointment of Gillian Ann Mccaughay as a director on 2024-03-18

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08/04/248 April 2024 Termination of appointment of Gillian Ann Mccaughay as a secretary on 2024-03-18

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Resolutions

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28/11/2328 November 2023 Resolutions

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28/11/2328 November 2023 Change of share class name or designation

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24/11/2324 November 2023 Particulars of variation of rights attached to shares

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-02-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Purchase of own shares.

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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16/09/2216 September 2022 Change of details for Gillian Ann Mccaughay as a person with significant control on 2022-07-28

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15/09/2215 September 2022 Cancellation of shares. Statement of capital on 2022-07-28

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21/02/2221 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 31/12/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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06/01/206 January 2020 COMPANY NAME CHANGED FORUM EVENTS AND MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 06/01/20

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06/01/206 January 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 COMPANY NAME CHANGED FORUM EVENTS 2 LIMITED CERTIFICATE ISSUED ON 23/12/19

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23/12/1923 December 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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19/01/1819 January 2018 CESSATION OF PAUL ROWNEY AS A PSC

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BEALL

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL ROWNEY

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03/01/183 January 2018 DIRECTOR APPOINTED SARAH BEALL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/08/1717 August 2017 27/07/17 STATEMENT OF CAPITAL GBP 111.11

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16/06/1716 June 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN MCCAUGHAY / 01/02/2017

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROWNEY / 01/02/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/02/1615 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/02/1517 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/05/1427 May 2014 SUB-DIVISION 25/02/14

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13/05/1413 May 2014 SUB DIVIDE SHARES 25/02/2014

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14/02/1414 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/02/1320 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/07/1221 July 2012 DISS40 (DISS40(SOAD))

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20/07/1220 July 2012 SAIL ADDRESS CREATED

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19/07/1219 July 2012 Annual return made up to 7 February 2012 with full list of shareholders

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05/06/125 June 2012 FIRST GAZETTE

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31/10/1131 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/05/113 May 2011 Annual return made up to 7 February 2011 with full list of shareholders

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN MCCAUGHAY / 07/02/2011

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAROLINE WOODS / 07/02/2010

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27/04/1027 April 2010 Annual return made up to 7 February 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROWNEY / 07/02/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN MCCAUGHAY / 07/02/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/04/0928 April 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM SUITE 007 MILL STUDIO BUSINESS CENTRE CRANE MEAD, WARE HERTFORDSHIRE SG12 9PY

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/08/0819 August 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 PREVSHO FROM 29/02/2008 TO 31/12/2007

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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