FIRST PROTOCOL EVENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03250890

Incorporation date

17/09/1996

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/2022)

11/03/2026

Director's details changed for Mrs Maureen Ryan-Fable on 2025-12-01

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24/02/2026

Termination of appointment of Benjamin Eugene Erwin as a director on 2026-02-06

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24/02/2026

Appointment of Scott Nodsle as a director on 2026-02-06

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10/12/2025

Appointment of Mr Surjit Kumar Bangar as a director on 2025-12-01

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10/12/2025

Termination of appointment of Edward Crispin Harry Stanger as a director on 2025-12-01

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10/12/2025

Appointment of Mrs Stefica Divkovic as a director on 2025-12-01

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10/12/2025

Appointment of Mrs Maureen Ryan-Fable as a director on 2025-12-01

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10/12/2025

Appointment of Mr Benjamin Eugene Erwin as a director on 2025-12-01

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30/09/2025

Confirmation statement made on 2025-09-17 with no updates

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01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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01/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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19/09/2024

Confirmation statement made on 2024-09-17 with no updates

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04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

11/12/2023

Director's details changed for Mr Barry Keith Richards on 2023-12-11

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16/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

16/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

03/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

20/09/2023

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

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19/09/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-09-15

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19/09/2023

Termination of appointment of Halco Secretaries Limited as a secretary on 2023-09-15

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18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Jonathan Daniel Reid as a director on 2022-12-31

View PDF (1 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

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Growing of cereals (except rice) leguminous crops and oil seeds

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07267295

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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07556127

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08/03/2011

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

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Description

About FIRST PROTOCOL EVENT MANAGEMENT LIMITED

FIRST PROTOCOL EVENT MANAGEMENT LIMITED is an(a) Active company incorporated on 17/09/1996 with the registered office located at First Floor Axe And Bottle Court, 70 Newcomen Street, London, London SE1 1YT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST PROTOCOL EVENT MANAGEMENT LIMITED?

FIRST PROTOCOL EVENT MANAGEMENT LIMITED is currently Active. It was registered on 17/09/1996 .

Where is FIRST PROTOCOL EVENT MANAGEMENT LIMITED located?

FIRST PROTOCOL EVENT MANAGEMENT LIMITED is registered at First Floor Axe And Bottle Court, 70 Newcomen Street, London, London SE1 1YT.

What does FIRST PROTOCOL EVENT MANAGEMENT LIMITED do?

FIRST PROTOCOL EVENT MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIRST PROTOCOL EVENT MANAGEMENT LIMITED?

The latest filing was on 11/03/2026: Director's details changed for Mrs Maureen Ryan-Fable on 2025-12-01.