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EXHIBITION CONSULTANTS LIMITED (00571453)

EXHIBITION CONSULTANTS LIMITED (00571453) is an active UK company. incorporated on 13 September 1956. with registered office in 9 Manchester Square. The company operates in the Administrative and Support Service Activities sector, engaged in activities of exhibition and fair organisers. EXHIBITION CONSULTANTS LIMITED has been registered for 69 years. Current directors include ANGUS, Damion Barnaby, Mr., ANGUS, Ian Ronald, Mr..

Company Number
00571453
Status
active
Type
ltd
Incorporated
13 September 1956
Age
69 years
Address
9 Manchester Square, W1U 3PL
Industry Sector
Administrative and Support Service Activities
Business Activity
Activities of exhibition and fair organisers
Directors
ANGUS, Damion Barnaby, Mr., ANGUS, Ian Ronald, Mr.
SIC Codes
82301

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EXHIBITION CONSULTANTS LIMITED

EXHIBITION CONSULTANTS LIMITED is an active company incorporated on 13 September 1956 with the registered office located in 9 Manchester Square. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. EXHIBITION CONSULTANTS LIMITED was registered 69 years ago.(SIC: 82301)

Status

active

Active since 69 years ago

Company No

00571453

LTD Company

Age

69 Years

Incorporated 13 September 1956

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

9 Manchester Square London , W1U 3PL,

Timeline

4 key events • 1956 - 2018

Funding Officers Ownership
Company Founded
Sept 56
Director Left
Dec 16
Director Joined
Feb 17
Owner Exit
Nov 18
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

TSANGARI, George Marco

Active
9 Manchester SquareW1U 3PL
Secretary
Appointed 09 Sept 1999

ANGUS, Damion Barnaby, Mr.

Active
9 Manchester SquareW1U 3PL
Born May 1974
Director
Appointed 23 Feb 2017

ANGUS, Ian Ronald, Mr.

Active
9 Manchester SquareW1U 3PL
Born March 1945
Director
Appointed 21 Jul 1992

FITZPATRICK, Michael Thomas

Resigned
25 John Street, Whitley BayNE25 9LH
Secretary
Appointed 21 Mar 1996
Resigned 09 Sept 1999

KELLY, Leo Patrick

Resigned
Kent House 17 Brasenose Road, GillinghamME7 4JR
Secretary
Appointed 25 Jul 1994
Resigned 21 Mar 1996

POLLOCK, Ronald Hugh

Resigned
16 Westminster Palace Gardens, LondonSW1P 1RL
Secretary
Appointed N/A
Resigned 25 Jul 1994

BERGER, Michael David

Resigned
Woodrising, BurwashTN19 7EB
Born June 1936
Director
Appointed N/A
Resigned 22 May 2002

CUNLIFFE, Lord

Resigned
Broadhurst, WoodbridgeIP13 7AG
Born January 1932
Director
Appointed N/A
Resigned 31 Mar 2004

KELLY, Leo Patrick

Resigned
Kent House 17 Brasenose Road, GillinghamME7 4JR
Born March 1933
Director
Appointed N/A
Resigned 17 Jul 1992

LEE, James Stuart, Major General

Resigned
Ketton, YorkYO60 7BL
Born December 1934
Director
Appointed N/A
Resigned 30 Nov 1998

MONTGOMERY, Hugh Bryan Greville

Resigned
Snells Farm, Amersham CommonHP7 9QN
Born March 1929
Director
Appointed N/A
Resigned 14 Dec 2008

TAYLOR, Allan Frank

Resigned
58 The Ruffetts, South CroydonCR2 7LR
Born June 1922
Director
Appointed N/A
Resigned 20 Mar 1992

VIMPANY, John Richard

Resigned
9 Manchester SquareW1U 3PL
Born March 1945
Director
Appointed N/A
Resigned 14 Dec 2016

Persons with significant control

2

1 Active
1 Ceased

Angus Montgomery Ltd

Active
Manchester Square, LondonW1U 3PL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2018

Mr. Ian Ronald Angus

Ceased
9 Manchester SquareW1U 3PL
Born March 1945

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 19 Nov 2018
Fundings
Financials
Latest Activities

Filing History

113

Accounts With Accounts Type Small
25 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
21 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 March 2023
AAAnnual Accounts
Change To A Person With Significant Control
15 March 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
19 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 November 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
27 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Full
12 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Accounts Type Full
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Full
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Accounts With Accounts Type Full
27 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Accounts With Accounts Type Full
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
16 April 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Legacy
6 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 April 2008
AAAnnual Accounts
Legacy
6 February 2008
363aAnnual Return
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
7 February 2007
363aAnnual Return
Accounts With Accounts Type Full
27 April 2006
AAAnnual Accounts
Legacy
16 February 2006
363sAnnual Return (shuttle)
Legacy
5 October 2005
288cChange of Particulars
Accounts With Accounts Type Full
26 April 2005
AAAnnual Accounts
Legacy
28 February 2005
363sAnnual Return (shuttle)
Legacy
15 December 2004
287Change of Registered Office
Legacy
19 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 March 2004
AAAnnual Accounts
Legacy
28 February 2004
363sAnnual Return (shuttle)
Legacy
3 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 2003
AAAnnual Accounts
Legacy
1 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 April 2002
AAAnnual Accounts
Legacy
11 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 2001
AAAnnual Accounts
Legacy
7 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 2000
AAAnnual Accounts
Legacy
28 February 2000
363sAnnual Return (shuttle)
Legacy
14 September 1999
288bResignation of Director or Secretary
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
7 July 1999
225Change of Accounting Reference Date
Legacy
2 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 1999
AAAnnual Accounts
Legacy
8 December 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 1998
AAAnnual Accounts
Legacy
4 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 October 1996
AAAnnual Accounts
Resolution
3 April 1996
RESOLUTIONSResolutions
Legacy
3 April 1996
288288
Legacy
4 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 1996
AAAnnual Accounts
Legacy
21 March 1995
288288
Legacy
15 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 January 1995
AAAnnual Accounts
Legacy
2 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 1994
AAAnnual Accounts
Legacy
5 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1993
AAAnnual Accounts
Legacy
25 August 1992
288288
Legacy
3 August 1992
288288
Legacy
7 April 1992
288288
Accounts With Accounts Type Small
3 February 1992
AAAnnual Accounts
Legacy
3 February 1992
363sAnnual Return (shuttle)
Legacy
21 February 1991
363aAnnual Return
Accounts With Accounts Type Small
12 February 1991
AAAnnual Accounts
Legacy
11 January 1991
288288
Accounts With Accounts Type Small
6 February 1990
AAAnnual Accounts
Legacy
6 February 1990
363363
Legacy
27 September 1989
288288
Accounts With Accounts Type Small
16 March 1989
AAAnnual Accounts
Legacy
16 March 1989
363363
Legacy
28 October 1988
288288
Legacy
16 June 1988
288288
Accounts With Accounts Type Small
12 May 1988
AAAnnual Accounts
Legacy
4 March 1988
288288
Legacy
4 March 1988
363363
Legacy
14 July 1987
288288
Legacy
10 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
24 November 1986
AAAnnual Accounts
Legacy
24 November 1986
363363
Legacy
12 July 1986
288288
Incorporation Company
13 September 1956
NEWINCIncorporation