Event Marketing Solutions Ltd

Company details

Type

Private Limited Company

Incorporated

2000-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Grace, Clare Angela, Dr · Director appointed 2024-02-05
• Stephens, Alexander Edward · Director appointed 2022-10-19
• Johnston, Iain Barrie · Director appointed 2003-11-01
• Austin, Keith Harrison · Director appointed 2000-10-05
• Kendrew, Cassie Anne · Director appointed 2020-09-24 resigned 2024-02-05
• Hesbert, Christophe · Director appointed 2018-06-30 resigned 2024-02-05
• Legg, David Jason · Director appointed 2005-04-28 resigned 2022-03-17
• Whelan, Nic · Director appointed 2015-02-26 resigned 2018-06-30
• Blyth, Peter · Director appointed 2013-07-05 resigned 2014-09-28
• Isles, Justin Matthew · Director appointed 2007-01-29 resigned 2013-11-15
• Simon, Ellis · Director appointed 2005-04-28 resigned 2006-08-31
• Howe, Andrew Mckinlay · Secretary appointed 2003-03-11 resigned 2005-04-28
• Austin, Lynne Carole · Director appointed 2001-05-04 resigned 2003-03-11
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-10-04 resigned 2000-10-05
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-10-04 resigned 2000-10-05

People with significant control (2)

• Mr Keith Harrison Austin Ceased 2021-05-04
  Individual Psc · British · resident in United Kingdom · born 7/1965 · notified 2016-10-01
  Ownership of shares 75 to 100 percent
• Ems Group Solutions Ltd Active
  Corporate Entity Psc · notified 2021-05-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

2 outstanding · 12 satisfied

• A registered charge Outstanding 040835560014
  Held by Shawbrook Bank Limited
  Created 2026-03-02
  Not applicable.
• A registered charge Satisfied 040835560013
  Held by Lloyds Bank PLC
  Created 2022-11-07 · satisfied 2026-03-13
• A registered charge Outstanding 040835560012
  Held by Ldc (Managers) Limited
  Created 2022-01-25
• A registered charge Satisfied 040835560011
  Held by Tc Security Trustee Limited
  Created 2021-05-24 · satisfied 2023-01-19
  None.
• A registered charge Satisfied 040835560010
  Held by Tc Security Trustee Limited
  Created 2021-05-24 · satisfied 2023-01-19
  None.
• A registered charge Satisfied 040835560009
  Held by Hsbc UK Bank PLC
  Created 2018-11-20 · satisfied 2023-01-19
  Security over cash deposits.
• A registered charge Satisfied 040835560008
  Held by Hsbc Equipment Finance (UK) LTD
  Created 2017-08-17 · satisfied 2021-03-18
• A registered charge Satisfied 040835560007
  Held by Hsbc Equipment Finance (UK) L Td, Hsbc Asset Finance (UK) LTD
  Created 2015-06-05 · satisfied 2016-12-14
  Chattels mortgage.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
  Created 2012-03-26 · satisfied 2018-10-11
  Voyager 2 double padded trailer-2003 s/n AD829 and voyager 3 exhibition trailer-2007/2008 s/n AD899 body numner 14136.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
  Created 2011-09-08 · satisfied 2018-10-11
  Challenger 1 s/n 974510101 and challenger 2 s/n 204526193.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
  Created 2010-11-29 · satisfied 2012-01-11
  Liberty quad exhibition trailer s/no T6475 liberty quad exhibition trailer s/no T6483 liberty quad exhibition trailer s/no T6493 and liberty quad exhibition trailer s/no T6478.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2010-01-26 · satisfied 2023-01-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2002-10-15 · satisfied 2009-12-23
  All chattels plant machinery and things over 1 new vipex 10.5M mobile display unit,ser/no 224661245.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-08-09 · satisfied 2009-12-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-13 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-05 Change to a person with significant control PSC05 PSC
• 2026-03-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-03 Change registered office address company with date old address new address AD01 Address
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Dormant accounts AA Accounts
• 2024-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-28 Legacy (paper) PARENT_ACC Accounts
• 2024-07-28 Legacy (paper) AGREEMENT2 Other
• 2024-07-28 Legacy (paper) GUARANTEE2 Other
• 2024-03-19 Director details changed CH01 Officers
• 2024-03-19 Director details changed CH01 Officers
• 2024-02-05 Appointment of director AP01 Officers
• 2024-02-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.