Introduction
Watch Company
Updated On: 17/07/2026
M
MESSE FRANKFURT UK LTD
MESSE FRANKFURT UK LTD is an active company incorporated on 24 April 2015 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. MESSE FRANKFURT UK LTD was registered 11 years ago.(SIC: 82301)
Status
active
Active since 11 years ago
Company No
09560428
LTD Company
Age
11 Years
Incorporated 24 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2026 (3 months ago)
Submitted on 28 April 2026 (3 months ago)
Next Due
Due by 7 May 2027
For period ending 23 April 2027
Previous Company Names
FOREST EXHIBITIONS LIMITED
From: 24 April 2015To: 18 July 2018
Address
Blue Fin Southwark Street London, SE1 0SU,
6 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHERWOOD, Robert Mathew
Resigned9 Sydenham Road, GuildfordGU1 3RX
Born April 1972
Director
Appointed 24 Apr 2015
Resigned 28 Feb 2018
SHERWOOD, Robert Mathew
9 Sydenham Road, GuildfordGU1 3RX
Born April 1972
Director
24 Apr 2015
Resigned 28 Feb 2018
Resigned
SHERWOOD, Angeline Christina
Resigned9 Sydenham Road, GuildfordGU1 3RX
Born November 1974
Director
Appointed 24 Apr 2015
Resigned 28 Feb 2018
SHERWOOD, Angeline Christina
9 Sydenham Road, GuildfordGU1 3RX
Born November 1974
Director
24 Apr 2015
Resigned 28 Feb 2018
Resigned
ALBERT, Simon Mark
ActiveSouthwark Street, LondonSE1 0SU
Born February 1976
Director
Appointed 28 Feb 2018
ALBERT, Simon Mark
Southwark Street, LondonSE1 0SU
Born February 1976
Director
28 Feb 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ludwig-Erhard-Anlage, Frankfurt Am Main
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2018
Messe Frankfurt Exhibition Gmbh
Ludwig-Erhard-Anlage, Frankfurt Am Main
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2018
Active
Angeline Christina Sherwood
CeasedInnovation Place, Douglas Drive, GodalmingGU7 1JX
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2016
Angeline Christina Sherwood
Innovation Place, Douglas Drive, GodalmingGU7 1JX
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2016
Ceased
Robert Mathew Sherwood
CeasedInnovation Place, Douglas Drive, GodalmingGU7 1JX
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2016
Robert Mathew Sherwood
Innovation Place, Douglas Drive, GodalmingGU7 1JX
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2016
Ceased
Filing History
43
Description
Type
Date Filed
Document
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
30 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2020
30 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2020
13 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2018
10 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2018
5 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2018
5 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2018
5 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2018
23 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2017
17 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 January 2016