Comexposium Cereals Limited. Head office in London. Check Director.

Comexposium Cereals Limited, London

Comexposium Cereals Limited is a private limited company. Formerly, it was called Comexposium Haymarket Exhibitions Limited (it was changed on 2019-01-30). Registered at Mazars, 30 Old Bailey, London EC4M 7AU, the aforementioned 7 years old firm was incorporated on 2016-08-09 and is categorised as "activities of exhibition and fair organisers" (SIC: 82301).
2 directors can be found in the company: Julien M. (appointed on 01 April 2021), William B. (appointed on 01 April 2021).

About
Name: Comexposium Cereals Limited
Number: 10321399
Incorporation date: 2016-08-09
End of financial year: 31 December


Address:	Mazars 30 Old Bailey London EC4M 7AU
SIC code:	82301 - Activities of exhibition and fair organisers

Company staff

People with significant control

Comexposium Uk Limited

15 February 2017

Address	Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Registry Companies House
Registration number	09817694
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Haymarket Media Group Ltd.

9 August 2016 - 3 December 2018

Address	Bridge House 69 London Road, Twickenham, United Kingdom
Legal authority	Limited Company
Legal form	England & Wales
Country registered	England & Wales
Place registered	England & Wales
Registration number	00267189
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Comexposium Cereals Limited confirmation statement filing is 2024-08-22. The latest one was filed on 2023-08-08. The due date for a subsequent statutory accounts filing is 31 December 2021. Latest accounts filing was submitted for the time period up to 31 December 2019.

2 persons of significant control are listed in the official register, namely: Comexposium Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 30 Old Bailey, EC4M 7AU London. Haymarket Media Group Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 69 London Road.

Company filing

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Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 21st, November 2023 \| gazette	Free Download

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 21st, November 2023 \| gazette	Free Download
CS01	Confirmation statement with no updates 2023-08-08 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, April 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, November 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 25th, October 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-08-08 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-06-15 director's details were changed filed on: 24th, August 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022-05-05 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05 filed on: 5th, May 2022 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, March 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-08-08 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 2nd, July 2021 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2021-04-01 filed on: 21st, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-01 filed on: 21st, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-01 filed on: 21st, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-01 filed on: 21st, May 2021 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, April 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-08-08 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-12-12 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Colston Avenue Bristol BS1 4st England to Tower Bridge House St Katharine's Way London E1W 1DD on 2020-04-20 filed on: 20th, April 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-09-09 filed on: 27th, January 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-12-03 filed on: 27th, January 2020 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-09 filed on: 27th, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2019-08-08 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2019-03-29 filed on: 29th, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-01 filed on: 7th, February 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-01-30 filed on: 30th, January 2019 \| resolution	Free Download (3 pages)
CONNOT	Change of name notice filed on: 8th, January 2019 \| change of name	Free Download (2 pages)
AD01	Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP England to 4 Colston Avenue Bristol BS1 4st on 2018-12-17 filed on: 17th, December 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-03 filed on: 17th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-08-08 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2017-09-13 filed on: 13th, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-13 filed on: 13th, September 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Bridge House 69 London Road Twickenham TW1 3SP on 2017-09-13 filed on: 13th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-08-08 filed on: 17th, August 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-08-17 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 17th, March 2017 \| resolution	Free Download (21 pages)
SH01	Statement of Capital on 2017-02-15: 1000.00 GBP filed on: 13th, March 2017 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2017-02-15 filed on: 8th, March 2017 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 2017-08-31 to 2017-12-31 filed on: 8th, March 2017 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP United Kingdom to Tower Bridge House St Katharines Way London E1W 1DD on 2017-03-08 filed on: 8th, March 2017 \| address	Free Download (2 pages)
AP01	New director was appointed on 2017-02-15 filed on: 8th, March 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2017-02-15 filed on: 8th, March 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2017-02-15 filed on: 8th, March 2017 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-04 filed on: 4th, March 2017 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 4th, March 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-01-17 filed on: 17th, January 2017 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, August 2016 \| incorporation	Free Download (29 pages)

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