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FRANCE VET LIMITED (06413038)

FRANCE VET LIMITED (06413038) is an active UK company. incorporated on 30 October 2007. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in activities of exhibition and fair organisers. FRANCE VET LIMITED has been registered for 18 years. Current directors include KING, Suzanne Jane, NELSON, Philip James, SOAR, Philip William and 1 others.

Company Number
06413038
Status
active
Type
ltd
Incorporated
30 October 2007
Age
18 years
Address
3rd Floor, The Foundry, London, W6 8JA
Industry Sector
Administrative and Support Service Activities
Business Activity
Activities of exhibition and fair organisers
Directors
KING, Suzanne Jane, NELSON, Philip James, SOAR, Philip William, WESTCOTT, Michael James
SIC Codes
82301

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FRANCE VET LIMITED

FRANCE VET LIMITED is an active company incorporated on 30 October 2007 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. FRANCE VET LIMITED was registered 18 years ago.(SIC: 82301)

Status

active

Active since 18 years ago

Company No

06413038

LTD Company

Age

18 Years

Incorporated 30 October 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

PIONEER GLOBAL MEDIA LIMITED
From: 17 March 2008To: 15 August 2012
THE LONDON INTERNATIONAL CUSTOM SHOW LIMITED
From: 30 October 2007To: 17 March 2008
Contact
Address

3rd Floor, The Foundry 77 Fulham Palace Road London, W6 8JA,

Previous Addresses

Suite 17 Exhibition House Addison Bridge Place London W14 8XP
From: 30 December 2014To: 11 March 2024
Suite 17, Exhibition House Addison Bridge Place London England W14 8XP England
From: 23 December 2014To: 30 December 2014
Suite 17 Exhibition House Addison Bridge Place London W14 8XP
From: 19 December 2014To: 23 December 2014
George House Herald Avenue Coventry Business Park Coventry CV5 6UB
From: 11 July 2012To: 19 December 2014
Maen Rock Farm Jobswater Penryn Cornwall TR10 9BT
From: 30 October 2007To: 11 July 2012
Timeline

10 key events • 2007 - 2017

Funding Officers Ownership
Company Founded
Oct 07
Director Left
Jun 10
Director Left
Sept 10
Loan Secured
Jun 13
Funding Round
Nov 14
Loan Cleared
Sept 15
Director Left
Jul 17
Director Joined
Sept 17
Director Left
Oct 17
Director Joined
Oct 17
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

KING, Suzanne Jane

Active
77 Fulham Palace Road, LondonW6 8JA
Secretary
Appointed 19 Sept 2017

KING, Suzanne Jane

Active
77 Fulham Palace Road, LondonW6 8JA
Born January 1963
Director
Appointed 19 Sept 2017

NELSON, Philip James

Active
77 Fulham Palace Road, LondonW6 8JA
Born June 1964
Director
Appointed 19 Nov 2008

SOAR, Philip William

Active
77 Fulham Palace Road, LondonW6 8JA
Born June 1947
Director
Appointed 31 Aug 2017

WESTCOTT, Michael James

Active
77 Fulham Palace Road, LondonW6 8JA
Born July 1966
Director
Appointed 19 Nov 2008

UPTON, Oliver Leigh

Resigned
Dale Close, WarwickCV34 5NA
Secretary
Appointed 30 Oct 2007
Resigned 09 Jan 2009

WOOD, Jonathan Ian

Resigned
Jobs Water, PenrynTR10 9BT
Secretary
Appointed 09 Jan 2009
Resigned 19 Sept 2017

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 30 Oct 2007
Resigned 30 Oct 2007

CENTER, Andrew

Resigned
1 Saint James Street, LondonW6 9RW
Born January 1961
Director
Appointed 19 Nov 2008
Resigned 06 Jul 2017

ORTON, Nicholas

Resigned
79 Hampton Road, SolihullB93 0NU
Born March 1969
Director
Appointed 30 Oct 2007
Resigned 24 Aug 2010

UPTON, Oliver Leigh

Resigned
Dale Close, WarwickCV34 5NA
Born July 1984
Director
Appointed 30 Oct 2007
Resigned 16 Nov 2009

WOOD, Jonathan Ian

Resigned
Jobs Water, PenrynTR10 9BT
Born February 1964
Director
Appointed 01 Mar 2009
Resigned 19 Sept 2017

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate director
Appointed 30 Oct 2007
Resigned 30 Oct 2007

Persons with significant control

1

Closerstill Media 3 Limited

Active
Addison Bridge Place, LondonW14 8XP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 September 2025
AAAnnual Accounts
Legacy
24 September 2025
PARENT_ACCPARENT_ACC
Legacy
24 September 2025
AGREEMENT2AGREEMENT2
Legacy
24 September 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 August 2024
AAAnnual Accounts
Legacy
18 August 2024
PARENT_ACCPARENT_ACC
Legacy
18 August 2024
GUARANTEE2GUARANTEE2
Legacy
18 August 2024
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 April 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 November 2023
AAAnnual Accounts
Legacy
1 November 2023
PARENT_ACCPARENT_ACC
Legacy
1 November 2023
GUARANTEE2GUARANTEE2
Legacy
1 November 2023
AGREEMENT2AGREEMENT2
Legacy
12 October 2023
AGREEMENT2AGREEMENT2
Legacy
12 October 2023
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
26 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2022
AAAnnual Accounts
Legacy
1 October 2022
PARENT_ACCPARENT_ACC
Legacy
1 October 2022
GUARANTEE2GUARANTEE2
Legacy
1 October 2022
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
20 December 2021
AAAnnual Accounts
Legacy
20 December 2021
PARENT_ACCPARENT_ACC
Legacy
20 December 2021
GUARANTEE2GUARANTEE2
Legacy
20 December 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 April 2021
AAAnnual Accounts
Legacy
6 April 2021
AGREEMENT2AGREEMENT2
Legacy
9 March 2021
PARENT_ACCPARENT_ACC
Legacy
24 December 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 October 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 October 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 October 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 October 2017
TM01Termination of Director
Accounts With Accounts Type Small
29 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2017
AP01Appointment of Director
Change Person Director Company With Change Date
6 September 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 July 2017
TM01Termination of Director
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 September 2015
MR04Satisfaction of Charge
Change Person Director Company With Change Date
28 May 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 December 2014
AD01Change of Registered Office Address
Resolution
25 November 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 November 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
25 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
25 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
15 June 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Certificate Change Of Name Company
15 August 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
15 August 2012
NM06NM06
Change Of Name Notice
15 August 2012
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
11 July 2012
AD01Change of Registered Office Address
Statement Of Companys Objects
25 June 2012
CC04CC04
Resolution
25 June 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 June 2012
AAAnnual Accounts
Accounts Amended With Accounts Type Full
16 February 2012
AAMDAAMD
Accounts Amended With Accounts Type Full
21 November 2011
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2010
AAAnnual Accounts
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Termination Director Company With Name
2 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2009
AR01AR01
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 September 2009
AAAnnual Accounts
Legacy
8 September 2009
225Change of Accounting Reference Date
Legacy
20 March 2009
287Change of Registered Office
Legacy
18 March 2009
288aAppointment of Director or Secretary
Legacy
7 February 2009
363aAnnual Return
Legacy
20 January 2009
288aAppointment of Director or Secretary
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
26 November 2008
287Change of Registered Office
Legacy
26 November 2008
288aAppointment of Director or Secretary
Legacy
26 November 2008
288aAppointment of Director or Secretary
Legacy
26 November 2008
288aAppointment of Director or Secretary
Legacy
19 August 2008
88(2)Return of Allotment of Shares
Legacy
19 August 2008
225Change of Accounting Reference Date
Certificate Change Of Name Company
14 March 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 February 2008
288cChange of Particulars
Legacy
3 November 2007
288aAppointment of Director or Secretary
Legacy
3 November 2007
288aAppointment of Director or Secretary
Legacy
3 November 2007
288bResignation of Director or Secretary
Legacy
3 November 2007
288bResignation of Director or Secretary
Incorporation Company
30 October 2007
NEWINCIncorporation