ME

MCM EXPO LTD

Dissolved

Company number 08421024

Richmond · Incorporated 26 February 2013

Gateway House 28 The Quadrant, Richmond, Surrey, TW9 1DN

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

MCM EXPO LTD was a private limited company incorporated on 26 February 2013 and registered in England and Wales and dissolved on 30 January 2024. Its registered office is at Gateway House 28 The Quadrant, Richmond, Surrey, TW9 1DN. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Reed Exhibitions Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: TILEY-HILL, Michele Ruth (appointed 19 October 2017), CROSNIER, Corinne Jeanne Claudine (appointed 1 January 2021) and KIMBER, Michael William (appointed 1 January 2021). RE SECRETARIES LIMITED acts as corporate secretary. Seven former officers have previously served the company. Three people previously held significant control and have since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2021, were filed on 18 August 2022. Companies House holds 66 filings for this company, most recently a gazette filing on 30 January 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CROSNIER, Corinne Jeanne Claudine
Director
1 January 2021
KM
KIMBER, Michael William
Director
1 January 2021
RS
RE SECRETARIES LIMITED
Corporate Secretary
1 April 2020
TM
TILEY-HILL, Michele Ruth
Director
19 October 2017
BA
BOWDEN, Alexander David Stuart
Director · Resigned
19 October 2017
MR
MORTIMORE, Richard John Norman
Director · Resigned
19 October 2017
PJ
POOLE, Jacqueline Mary
Secretary · Resigned
19 October 2017
MT
MILEY, Tracy
Director · Resigned
26 February 2013
MP
MILEY, Paul
Director · Resigned
26 February 2013
CJ
COONEY, Jane
Director · Resigned
26 February 2013
CB
COONEY, Brian
Director · Resigned
26 February 2013

Persons with significant control

PS
Reed Exhibitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 January 2024 View
Gazette Notice Voluntary
Gazette
14 November 2023 View
Dissolution Application Strike Off Company
Dissolution
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
2 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Move Registers To Sail Company With New Address
Address
17 April 2020 View
Change Sail Address Company With Old Address New Address
Address
17 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
9 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Full
Accounts
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Resolution
Resolution
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Auditors Resignation Company
Auditors
6 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2017 View
Accounts With Accounts Type Small
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Small
Accounts
9 January 2017 View
Move Registers To Sail Company With New Address
Address
21 August 2016 View
Change Sail Address Company With New Address
Address
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Memorandum Articles
Incorporation
24 March 2016 View
Resolution
Resolution
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Resolution
Resolution
18 December 2015 View
Capital Alter Shares Subdivision
Capital
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Change Account Reference Date Company Previous Extended
Accounts
24 November 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Incorporation Company
Incorporation
26 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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