TASTE FESTIVALS LIMITED
Overview
| Company Name | TASTE FESTIVALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05010667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TASTE FESTIVALS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is TASTE FESTIVALS LIMITED located?
| Registered Office Address | Building 6 Chiswick Park 566 Chiswick High Road W4 5HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TASTE FESTIVALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TASTE OF LONDON LIMITED | Apr 05, 2004 | Apr 05, 2004 |
| TASTEMARKS UK LIMITED | Jan 09, 2004 | Jan 09, 2004 |
What are the latest accounts for TASTE FESTIVALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TASTE FESTIVALS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for TASTE FESTIVALS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Amy Young as a director on Mar 03, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Tyler Nevius as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Feb 05, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 11, 2026 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 28, 2025
| 3 pages | SH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Registration of charge 050106670003, created on Oct 29, 2025 | 5 pages | MR01 | ||||||
Registration of charge 050106670002, created on Oct 29, 2025 | 13 pages | MR01 | ||||||
Notification of Mari Uk Earl Limited as a person with significant control on Oct 29, 2025 | 2 pages | PSC02 | ||||||
Cessation of International Management Group (Uk) Limited as a person with significant control on Oct 29, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mrs Casey Abichaker as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Tyler Nevius as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Benjamin Enowitz as a director on Oct 29, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Stephen Mark Flint Wood as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Vistra Cosec Limited as a secretary on Oct 29, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Anil Singh Matharu as a secretary on Oct 29, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Anil Singh Matharu as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Termination of appointment of Stephanie Calape as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of TASTE FESTIVALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABICHAKER, Casey | Director | 8383 Wilshire Boulevard 90211 Beverly Hills Suite 400 United States | United States | Canadian | 340994400001 | |||||||||
| ENOWITZ, Benjamin | Director | 8383 Wilshire Boulevard 90211 Beverly Hills Suite 400 United States | United States | American | 342777060001 | |||||||||
| FLINT WOOD, Stephen Mark | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | United Kingdom | British | 199792310001 | |||||||||
| YOUNG, Amy | Director | Suite 400, Beverly Hills 90211 California 8383 Wilshire Boulevard United States | United States | American | 346611840001 | |||||||||
| BRUCE-MORGAN, Torsten Morris Tomas | Secretary | Cobblers Cottage Manor Road Towersey OX9 3QS Thame Oxfordshire | British | 93435540002 | ||||||||||
| GREATOREX, Ian David | Secretary | 42 Finborough Road SW10 9EG London | British | 35307710003 | ||||||||||
| LOFFHAGEN, John Marsden | Secretary | Burlington Lane W4 2TH Chiswick Mccormack House London United Kingdom | 176920920001 | |||||||||||
| LOWERY, Philip David | Secretary | 2 Cherry Walk Sarratt Lane Sarratt WD3 6AF Rickmansworth Hertfordshire | British | 113174100001 | ||||||||||
| MATHARU, Anil Singh, Mr. | Secretary | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | 294880820001 | |||||||||||
| MEADLEY, Nicola Joy | Secretary | 50 Craneford Way TW2 7SE Twickenham Middlesex | British | 93904850001 | ||||||||||
| SANHUEZA, Rebecca | Secretary | 200 Fifth Avenue 10010 7th Floor Img United States | 216596790001 | |||||||||||
| SATCHWILL, Peter Christopher | Secretary | 7 Autumn Walk Wargrave RG10 8BS Reading Berkshire | British | 82587650001 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback United Kingdom |
| 128256230002 | ||||||||||
| BRUCE-MORGAN, Torsten Morris Tomas | Director | Cobblers Cottage Manor Road Towersey OX9 3QS Thame Oxfordshire | England | British | 93435540002 | |||||||||
| CALAPE, Stephanie | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | United Kingdom | British | 260450260001 | |||||||||
| CAMPBELL, Fergus Redpath | Director | Wilna Road SW18 3BA London 20 | Great Britain | British | 129103500001 | |||||||||
| CLARKE, Justin Stuart | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | United Kingdom | British | 115503800001 | |||||||||
| COOPER, John Thomas | Director | Peachtree St Ne Ste 3300 30309-3981 Atlanta 1075 Georgia United States | United States | American | 248048580001 | |||||||||
| COPLEY SMITH, Richard | Director | Apartment 214 Via Montalbano FOREIGN Gentilino Switzerland | British | 95818960001 | ||||||||||
| GUEST-GORNALL, Richard | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | United Kingdom | British | 176920360001 | |||||||||
| HARPER, Robert Antony | Director | Lindenfield BR7 5RG Chislehurst 1 Kent | England | British | 133714580001 | |||||||||
| HODGSON, Michael Charles Peter | Director | Park House St Albans Gardens TW11 8AE Teddington Middlesex | British | 120470400001 | ||||||||||
| HUGHES, Christopher Paul | Director | Bridge Close Riverside SL7 2AB Marlow Buckinghamshire | England | British | 87389840003 | |||||||||
| LOWERY, Philip David | Director | 2 Cherry Walk Sarratt Lane Sarratt WD3 6AF Rickmansworth Hertfordshire | British | 113174100001 | ||||||||||
| MATHARU, Anil Singh, Mr. | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | England | British | 250717650001 | |||||||||
| MEADLEY, Nicola Joy | Director | 50 Craneford Way TW2 7SE Twickenham Middlesex | United Kingdom | British | 93904850001 | |||||||||
| MORRIS, Michael Sean | Director | 1 Street Farm Cottage 1 The Street, Pentlow CO10 7JJ Sudbury Suffolk | England | British | 116432140001 | |||||||||
| NEVIUS, Tyler | Director | West Wacker 60601 Chicago 121 United States | United States | American | 297933810001 | |||||||||
| REID, Kevin | Director | 2 Old Brompton Road SW7 3DQ London | British | 86264680001 | ||||||||||
| SATCHWILL, Peter Christopher | Director | 7 Autumn Walk Wargrave RG10 8BS Reading Berkshire | England | British | 82587650001 | |||||||||
| SCHWARZ, Nathalie Esther | Director | Flat 10 28 Belsize Avenue NW3 4AU London | United Kingdom | British | 59245010001 | |||||||||
| THACKRAY, Neil | Director | Herrings Twineham Lane RH17 5NP Twineham West Sussex | United Kingdom | British | 77633700002 | |||||||||
| TRAYNOR, Sarah Alison | Director | Creaseys Row Sundridge Road, Ide Hill TN14 6JT Sevenoaks Memories Cottage 3 Kent | United Kingdom | British | 71179780003 | |||||||||
| WILDERSPIN, Mark Paul | Director | Grantley Close GU4 8DL Shalford 2 Surrey | United Kingdom | British | 70769390002 | |||||||||
| WOOD, Stephen Flint | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | United Kingdom | British | 176920380001 |
Who are the persons with significant control of TASTE FESTIVALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mari Uk Earl Limited | Oct 29, 2025 | 10 Temple Back BS1 6FL Bristol First Floor, Templeback United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International Management Group (Uk) Limited | Apr 06, 2016 | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0