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MONTGOMERY WORLDWIDE LTD

Learn more about MONTGOMERY WORLDWIDE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 MANCHESTER SQUARE, LONDON, W1U 3PL

MONTGOMERY WORLDWIDE LTD on the map

Company type: Private Limited Company
Company number: 00529362
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.18
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82301 - Activities of exhibition and fair organisers

Previous names:

Company MONTGOMERY WORLDWIDE LTD is a Private Limited Company, registration number 00529362, established in United Kingdom on the 18. February 1954. The company is now active. The company has been in business for 62 years and 9 months. This company used to be called MONTGOMERY MANAGEMENT SERVICES LTD, MONTGOMERY EXHIBITIONS LTD., BUILDING TRADES EXHIBITION LIMITED(THE). The company is based on 9 MANCHESTER SQUARE, LONDON, W1U 3PL. Business of the company MONTGOMERY WORLDWIDE LTD by SIC and NACE code is "82301 - Activities of exhibition and fair organisers". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company MONTGOMERY WORLDWIDE LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON
Form type: TM01
Date: 2014.03.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
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DIRECTOR APPOINTED MR DAMION BARNABY ANGUS
Form type: AP01
Date: 2011.03.24
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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COMPANY NAME CHANGED MONTGOMERY MANAGEMENT SERVICES LTD, CERTIFICATE ISSUED ON 22/09/10
Form type: CERTNM
Date: 2010.09.22
Child documents:
Document type: ANNOTATION
Date: 2010.09.22
Form type: RES15
Document description: CHANGE OF NAME 21/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FENDALL NEWTON / 05/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD ANGUS / 05/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARCOU TSANGARI / 05/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE MARCOU TSANGARI / 05/10/2009
Form type: CH03
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR MATTHEW BENYON
Form type: 288b
Date: 2008.05.16
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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COMPANY NAME CHANGED, MONTGOMERY EXHIBITIONS LTD., CERTIFICATE ISSUED ON 22/11/05
Form type: CERTNM
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.09
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, 11 MANCHESTER SQUARE, LONDON W1U 3PL
Form type: 287
Date: 2004.12.15
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.01
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.21
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 14/12/99
Form type: ELRES
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/99
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1999.07.07

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Company directors and board members:

GEORGE MARCOU TSANGARI (current)
Secretary, FINANCE DIRECTOR, 1999.09.09
9 MANCHESTER SQUARE LONDON ,
W1U 3PL
DAMION BARNABY ANGUS (current)
Director, EXHIBITION ORGANISER, 2011.03.24
9 MANCHESTER SQUARE LONDON ,
W1U 3PL
IAN RONALD ANGUS (current)
Director, EXHIBITION ORGANISER, 1991.01.31
9 MANCHESTER SQUARE LONDON ,
W1U 3PL
GEORGE MARCOU TSANGARI (current)
Director, FINANCE DIRECTOR, 2001.04.23
9 MANCHESTER SQUARE LONDON ,
W1U 3PL
MICHAEL THOMAS FITZPATRICK (resigned)
Secretary, 1996.03.21 - 1999.09.09
25 JOHN STREET EARSDON , WHITLEY BAY
NE25 9LH, TYNE & WEAR
LEO PATRICK KELLY (resigned)
Secretary, 1994.07.25 - 1996.03.21
KENT HOUSE 17 BRASENOSE ROAD , GILLINGHAM
ME7 4JR, KENT
RONALD HUGH POLLOCK (resigned)
Secretary, 1991.01.31 - 1994.07.25
16 WESTMINSTER PALACE GARDENS ARTILLERY ROW , LONDON
SW1P 1RL
BRIAN EDWARD ANGEL (resigned)
Director, EXHIBITION ORGANISER, 1991.01.31 - 1993.12.14
17 ADAM & EVE MEWS , LONDON
W8 6UG
MATTHEW BENYON (resigned)
Director, EXHIBITION ORGANISER, 2002.01.08 - 2008.05.15
12 CAMDEN COTTAGES CHURCH WALK , WEYBRIDGE
KT13 8JT, SURREY
MICHAEL DAVID BERGER (resigned)
Director, EXHIBITION ORGANISER, 1991.01.31 - 1997.06.05
WOODRISING , BURWASH
TN19 7EB, EAST SUSSEX
MICHAEL THOMAS FITZPATRICK (resigned)
Director, ACCOUNTANT, 1997.03.26 - 1999.09.09
25 JOHN STREET EARSDON , WHITLEY BAY
NE25 9LH, TYNE & WEAR
CAROL ANN FULLARTON (resigned)
Director, EXHIBITION ORGANISER, 1991.01.31 - 1996.08.31
16 KENSINGTON PLACE , LONDON
W8 7PT
JOHN ALAN GORTON (resigned)
Director, 1997.05.22 - 2000.07.13
55 DAVIS ROAD ACTON , LONDON
W3 7SF
LLOYD HOWELL (resigned)
Director, LECTURER, 1991.01.31 - 1993.12.14
WANBOROUGH HOUSE LOWER WANBOROUGH , SWINDON
SN4 6AA, WILTSHIRE
ALISON JANE HUNTER (resigned)
Director, 1997.05.22 - 2001.04.23
31B AIREDALE ROAD , CLAPHAM
SW12 8SQ
LEO PATRICK KELLY (resigned)
Director, EXHIBITION ORGANISER, 1991.01.31 - 1997.06.05
KENT HOUSE 17 BRASENOSE ROAD , GILLINGHAM
ME7 4JR, KENT
HUGH BRYAN GREVILLE MONTGOMERY (resigned)
Director, EXHIBITION ORGANISER, 1991.01.31 - 1997.06.05
SNELLS FARM , AMERSHAM COMMON
HP7 9QN, BUCKINGHAMSHIRE
CHRISTOPHER MICHAEL FENDALL NEWTON (resigned)
Director, EXHIBITION ORGANISER, 1991.01.31 - 2014.03.21
9 MANCHESTER SQUARE LONDON ,
W1U 3PL
GLENN JOHN MICHAEL POWELL (resigned)
Director, EXHIBITION ORGANISER, 1991.01.31 - 1994.03.31
74 BARTHOLOMEW ROAD , LONDON
NW5 2AL
STEPHEN POWELL (resigned)
Director, EXHIBITION ORGANISER, 1991.01.31 - 1998.06.30
25 REDLANDS ROAD , READING
RG1 5HX, BERKSHIRE
SIMON JAMES PRICHARD (resigned)
Director, 1997.05.22 - 1998.05.08
23 ROCHESTER TERRACE , LONDON
NW1 9JN
LOUISE SELLERS (resigned)
Director, 1997.05.22 - 2003.02.26
LEAR HOUSE 13 HIGH STREET , WEEDON
HP22 4NW, BUCKINGHAMSHIRE
STEVEN MARTIN STANEK (resigned)
Director, 1997.05.22 - 2002.07.12
13 PEARCE CLOSE , MITCHAM
CR4 2GP, SURREY
JOHN GORDON TODD (resigned)
Director, EXHIBITION ORGANISER, 1993.12.14 - 2003.07.31
46A BLACKETT PLACE NEWINGTON , EDINBURGH
EH9 1RJ, MIDLOTHIAN
JOHN MICHAEL WHEELER (resigned)
Director, CONSULTANT, 1997.03.26 - 2006.12.11
SLY CORNER LEE COMMON , GREAT MISSENDEN
HP16 9LD, BUCKINGHAMSHIRE
JOHN MICHAEL WHEELER (resigned)
Director, CONSULTANT, 1991.01.31 - 1993.12.14
SLY CORNER LEE COMMON , GREAT MISSENDEN
HP16 9LD, BUCKINGHAMSHIRE

Companies near to MONTGOMERY WORLDWIDE LTD

Information about the Private Limited Company MONTGOMERY WORLDWIDE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data