THE17 LIMITED

Overview

Company Name	THE17 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01626463
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE17 LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is THE17 LIMITED located?

Registered Office Address	Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of THE17 LIMITED?

Previous Company Names
Company Name	From	Until
TOUR MARKETING LIMITED	Dec 21, 2009	Dec 21, 2009
TOURING DESIGN LIMITED	Dec 24, 2004	Dec 24, 2004
VENUE AND EVENT MANAGEMENT LIMITED	Jul 14, 1998	Jul 14, 1998
AIMCARVE LIMITED	Apr 01, 1982	Apr 01, 1982

What are the latest accounts for THE17 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE17 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for THE17 LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Feb 12, 2026	Registered office address changed from 60 London Wall London EC2M 5TQ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Feb 12, 2026	1 pages	AD01

Dec 18, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jul 12, 2024	Director's details changed for Mr Niall Alphonsus Dunphy on Jun 12, 2024	2 pages	CH01

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Aug 18, 2023	Director's details changed for Mr Niall Alphonsus Dunphy on Aug 14, 2023	2 pages	CH01

Apr 28, 2023	Registered office address changed from Premier Place, 2 & a Half Devonshire Square London EC2M 4UJ England to 60 London Wall London EC2M 5TQ on Apr 28, 2023	1 pages	AD01

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Jun 04, 2021	Change of details for Midland Concert Promotions Group Limited as a person with significant control on Jul 16, 2020	2 pages	PSC05

Feb 22, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Register inspection address has been changed from Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY	1 pages	AD02

Dec 22, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Oct 05, 2020	Registered office address changed from 7 Devonshire Square London EC2M 4YH to Premier Place, 2 & a Half Devonshire Square London EC2M 4UJ on Oct 05, 2020	1 pages	AD01

Aug 19, 2020	Director's details changed for Lynn Lavelle on Aug 07, 2020	2 pages	CH01

Aug 19, 2020	Secretary's details changed for Selina Holliday Emeny on Aug 19, 2020	1 pages	CH03

Aug 19, 2020	Director's details changed for Selina Holliday Emeny on Aug 19, 2020	2 pages	CH01

Feb 24, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

May 08, 2019	Appointment of Lynn Lavelle as a director on Apr 24, 2019	2 pages	AP01

View All Filings

Who are the officers of THE17 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMENY, Selina Holliday St. John Street EC1M 4AY London 30 England	Mar 01, 2001		Secretary	St. John Street EC1M 4AY London 30 England		British		76404320002
DOUGLAS, Stuart Robert Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England	Jul 12, 2006		Director	Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England	England	British	1967-4	202202900001
DUNPHY, Niall Alphonsus Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England	Mar 11, 2015		Director	Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England	England	British	1973-2	169967030005
EMENY, Selina Holliday St. John Street EC1M 4AY London 30 England	Aug 20, 2018		Director	St. John Street EC1M 4AY London 30 England	United Kingdom	British	1968-7	76404320003
LAVELLE, Lynn Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England	Apr 24, 2019		Director	Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England	England	British	1977-8	258276920002
MOXHAM, Stephen Miles 16 Birmingham Road WS1 2NA Walsall West Midlands		Mar 01, 2001	Secretary	16 Birmingham Road WS1 2NA Walsall West Midlands		British		8285280001
TYTEL, Howard J 41 Beverley Road USA Great Neck New York Ny 11021 Usa	Sep 20, 1999	Aug 01, 2000	Secretary	41 Beverley Road USA Great Neck New York Ny 11021 Usa		American		67047170001
BENSON, Thomas Paul 7 Whitman Court Huntington New York Ny 11743 Usa	Sep 20, 1999	Aug 01, 2000	Director	7 Whitman Court Huntington New York Ny 11743 Usa		American	1962-10	67193680001
FERREL, Michael George 58 Eaglewood Road Longmeadow 01106 FOREIGN Massachusetts Usa	Sep 20, 1999	Aug 01, 2000	Director	58 Eaglewood Road Longmeadow 01106 FOREIGN Massachusetts Usa		American	1949-2	66781240001
GALBRAITH, Stuart Walter Bromley Lodge Bromley Wood, Abbots Bromley WS15 3AG Staffordshire		Sep 20, 1999	Director	Bromley Lodge Bromley Wood, Abbots Bromley WS15 3AG Staffordshire		British	1962-6	98307510001
GLYDON, Patrick Richard 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	Jan 09, 2003	Feb 23, 2005	Director	8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	England	British	1964-10	110646220001
JONES, Maurice Thomas 16 Birmingham Road WS1 2NA Walsall West Midlands		Jul 28, 1998	Director	16 Birmingham Road WS1 2NA Walsall West Midlands		British	1945-2	29801900001
LATHAM, Paul Robert Devonshire Square EC2M 4YH London 7 United Kingdom	Sep 30, 2005	Aug 20, 2018	Director	Devonshire Square EC2M 4YH London 7 United Kingdom	England	British	1960-9	103647900001
LEWIS, Simon William Devonshire Square EC2M 4YH London 7 United Kingdom	Dec 08, 2011	Jan 19, 2015	Director	Devonshire Square EC2M 4YH London 7 United Kingdom	United Kingdom	British	1963-8	165361940001
MAYS, Lester Lowry 500 Alameda Circle San Antonio Texas Tx 78212 U.S.A.	Aug 01, 2000	Dec 21, 2005	Director	500 Alameda Circle San Antonio Texas Tx 78212 U.S.A.		American	1935-7	58845400001
MAYS, Mark Pitman 120 Primrose Road San Antonio Texas Tx 78209 United States Of America	Aug 01, 2000	Dec 21, 2005	Director	120 Primrose Road San Antonio Texas Tx 78209 United States Of America	Usa	American	1963-8	58845760001
MAYS, Randall Thomas 400 Geneseo Road San Antonio Texas Tx 78209 United States Of America	Aug 01, 2000	Dec 21, 2005	Director	400 Geneseo Road San Antonio Texas Tx 78209 United States Of America		American	1965-6	76402480001
MOXHAM, Stephen Miles 16 Birmingham Road WS1 2NA Walsall West Midlands		Sep 20, 1999	Director	16 Birmingham Road WS1 2NA Walsall West Midlands		British	1955-5	8285280001
PARRY, Roger George 27 Edwardes Square W8 6HH London	Jan 09, 2003	Jun 13, 2005	Director	27 Edwardes Square W8 6HH London	United Kingdom	British	1953-6	41614380002
PARSONS, Timothy Gordon Lea End House, Lea End Lane Hopwood, Alvechurch B48 7AY Birmingham 5 West Midlands England		Sep 20, 1999	Director	Lea End House, Lea End Lane Hopwood, Alvechurch B48 7AY Birmingham 5 West Midlands England	England	British	1956-5	132856870001
PERNOW, Carl Birger 51 Campden Street W8 7ET London	Sep 30, 2005	Sep 10, 2007	Director	51 Campden Street W8 7ET London		Swedish	1961-6	101149290003
RIDGEWAY, Alan Brian 2nd Floor,, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Sep 10, 2007	Dec 08, 2011	Director	2nd Floor,, Regent Arcade House 19-25 Argyll Street W1F 7TS London	United Kingdom	British	1966-12	124448730003
RIDGEWAY, Alan Brian 42 New Road KT13 9BW Weybridge Surrey	Nov 02, 2004	Sep 30, 2005	Director	42 New Road KT13 9BW Weybridge Surrey		British	1966-12	124448730001
TYTEL, Howard J 41 Beverley Road USA Great Neck New York Ny 11021 Usa	Sep 20, 1999	Aug 01, 2000	Director	41 Beverley Road USA Great Neck New York Ny 11021 Usa		American	1946-8	67047170001
WILKIN, Miles Flat 102 North Gate Prince Albert Road NW8 7EJ London	Jan 09, 2003	Sep 30, 2005	Director	Flat 102 North Gate Prince Albert Road NW8 7EJ London		American	1948-8	86887390002
WINTON, Steven 51b Buckland Crescent NW3 5DJ London	Jan 09, 2003	Feb 16, 2004	Director	51b Buckland Crescent NW3 5DJ London		American	1961-4	87075560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE17 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Midland Concert Promotions Group Limited

Apr 06, 2016

St. John Street

EC1M 4AY London

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01339525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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