Event Marketing Solutions Ltd
- Company number
- 04083556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2000
- Nature of business
- Activities of exhibition and fair organisers
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACE, Clare Angela, Dr | Director | 5 Feb 2024 | |
| STEPHENS, Alexander Edward | Director | 19 Oct 2022 | |
| JOHNSTON, Iain Barrie | Director | 1 Nov 2003 | |
| AUSTIN, Keith Harrison | Director | 5 Oct 2000 | |
| KENDREW, Cassie Anne | Director | 24 Sep 2020 | 5 Feb 2024 |
| HESBERT, Christophe | Director | 30 Jun 2018 | 5 Feb 2024 |
| LEGG, David Jason | Secretary | 28 Apr 2005 | 17 Mar 2022 |
| LEGG, David Jason | Director | 28 Apr 2005 | 17 Mar 2022 |
| WHELAN, Nic | Director | 26 Feb 2015 | 30 Jun 2018 |
| BLYTH, Peter | Director | 5 Jul 2013 | 28 Sep 2014 |
| ISLES, Justin Matthew | Director | 29 Jan 2007 | 15 Nov 2013 |
| SIMON, Ellis | Director | 28 Apr 2005 | 31 Aug 2006 |
| HOWE, Andrew Mckinlay | Secretary | 11 Mar 2003 | 28 Apr 2005 |
| AUSTIN, Lynne Carole | Director | 4 May 2001 | 11 Mar 2003 |
| AUSTIN, Lynne Carole | Secretary | 1 Dec 2000 | 11 Mar 2003 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 4 Oct 2000 | 5 Oct 2000 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 4 Oct 2000 | 5 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ems Group Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2021 | |
| Mr Keith Harrison Austin | Ownership Of Shares 75 To 100 Percent | 1 Oct 2016 | 4 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £508 | 0 |
| 31 Dec 2024 Dormant | - | £3,397 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £4,172,966 | £3,521,004 | 36 |
| 31 Dec 2020 | £1,682,680 | £1,622,589 | 36 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Owned by
Event Marketing Solutions Ltd → EMS Group Solutions Ltd → The Ems Group Ltd → LDC (Nominees) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited
Controls
- EMS Emea Ltd (08314886)
- EMS Production Ltd (10997529)
Directors’ other companies
- AUSTIN, Keith Harrison - Director at Global Reclamation Group Limited
- AUSTIN, Keith Harrison - Director at EMS Production Ltd
- AUSTIN, Keith Harrison - Director at EMS Group Solutions Ltd
- AUSTIN, Keith Harrison - Director at EMS Emea Ltd
- AUSTIN, Keith Harrison - Director at The Ems Group Ltd
- GRACE, Clare Angela, Dr - Director at EMS Group Solutions Ltd
- GRACE, Clare Angela, Dr - Director at EMS Emea Ltd
- GRACE, Clare Angela, Dr - Director at EMS Production Ltd
- GRACE, Clare Angela, Dr - Director at The Ems Group Ltd
- JOHNSTON, Iain Barrie - Director at EMS Production Ltd
Companies at the same address
- EMS Emea Ltd (08314886)
- EMS Group Solutions Ltd (13302690)
- EMS Healthcare Limited (08822554)
- EMS Production Ltd (10997529)
- The Ems Group Ltd (13702723)