VALUE ADDED EVENTS LTD

Overview

Company Name	VALUE ADDED EVENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05029083
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2004

Summary

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

What is the purpose of VALUE ADDED EVENTS LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is VALUE ADDED EVENTS LTD located?

Registered Office Address	Vineyard House 44 Brook Green Hammersmith W6 7BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for VALUE ADDED EVENTS LTD?

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 VALUE ADDED EVENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for VALUE ADDED EVENTS LTD?

Filings
Date	Description	Document	Type
Oct 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Feb 07, 2023	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	1 pages	AD02

Jan 10, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Jun 23, 2021	Director's details changed for Mr Dan Constanda on Jun 23, 2021	2 pages	CH01

Jun 23, 2021	Director's details changed for Stephen James Lavin on Jun 22, 2021	2 pages	CH01

Jun 01, 2021	Termination of appointment of Andrew Marshall as a director on May 31, 2021	1 pages	TM01

Jan 11, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Jan 09, 2021	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Feb 24, 2020	Appointment of Mr Dan Constanda as a director on Feb 13, 2020	2 pages	AP01

Feb 24, 2020	Termination of appointment of Kevin Donald Langford as a director on Feb 13, 2020	1 pages	TM01

Jan 07, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Dec 24, 2019	Change of details for Upper Street Events Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

Aug 27, 2019	Director's details changed for Andrew Marshall on Aug 27, 2019	2 pages	CH01

Apr 11, 2019	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	1 pages	AD03

Apr 11, 2019	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	1 pages	AD02

Jan 31, 2019	Satisfaction of charge 050290830002 in full	1 pages	MR04

Jan 31, 2019	Satisfaction of charge 050290830003 in full	1 pages	MR04

View All Filings

Who are the officers of VALUE ADDED EVENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONLON, Katherine 44 Brook Green Hammersmith W6 7BT London Vineyard House England	Jan 22, 2019		Secretary	44 Brook Green Hammersmith W6 7BT London Vineyard House England				254603290001
BYROM, Paul Jonathan 44 Brook Green Hammersmith W6 7BT London Vineyard House England	Jan 22, 2019		Director	44 Brook Green Hammersmith W6 7BT London Vineyard House England	United Kingdom	British	1973-5	254603310001
CONSTANDA, Dan 44 Brook Green Hammersmith W6 7BT London Vineyard House England	Feb 13, 2020		Director	44 Brook Green Hammersmith W6 7BT London Vineyard House England	United Kingdom	British	1970-5	124065820002
LAVIN, Stephen James 44 Brook Green Hammersmith W6 7BT London Vineyard House England	Jan 22, 2019		Director	44 Brook Green Hammersmith W6 7BT London Vineyard House England	United Kingdom	British	1970-4	108421120002
MULLEE, Joseph 65 Kingsdown Road N19 4LD London	Feb 12, 2008	Dec 03, 2014	Secretary	65 Kingsdown Road N19 4LD London		British		72639390001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 29, 2004	Feb 13, 2008	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
BYROM, Paul Jonathan 37 Walton Park KT12 3EU Walton On Thames Surrey	Feb 12, 2008	Mar 24, 2017	Director	37 Walton Park KT12 3EU Walton On Thames Surrey	England	British	1973-5	125360320001
DENNIS, Isobel Helen White Lion Street N1 9PP London 58 England	Dec 03, 2014	Feb 22, 2017	Director	White Lion Street N1 9PP London 58 England	England	British	1963-6	138107380001
HOLMES, Daniel Frank White Lion Street N1 9PP London 58 England	Dec 03, 2014	May 10, 2017	Director	White Lion Street N1 9PP London 58 England	England	British	1972-3	193296810001
JONES, Dominic Richard Albert Ismael 114 Dartmouth Road NW2 4HB London	Feb 12, 2008	Dec 03, 2014	Director	114 Dartmouth Road NW2 4HB London	United Kingdom	British	1967-9	41929650003
KERSWELL, Mark Henry 44 Brook Green Hammersmith W6 7BT London Vineyard House England	May 10, 2017	Jan 22, 2019	Director	44 Brook Green Hammersmith W6 7BT London Vineyard House England	England	British	1967-6	82609620003
LANGFORD, Kevin Donald Vineyard House 44 Brook Green W6 7BT London Immediate Media Company United Kingdom	Jan 22, 2019	Feb 13, 2020	Director	Vineyard House 44 Brook Green W6 7BT London Immediate Media Company United Kingdom	United Kingdom	British	1964-1	85519940001
MARSHALL, Andrew Damian Holt 44 Brook Green Hammersmith W6 7BT London Vineyard House England	Jan 22, 2019	May 31, 2021	Director	44 Brook Green Hammersmith W6 7BT London Vineyard House England	England	British	1964-12	67541540008
SCOTT, Jonathan Raymond 8 Justice Walk SW3 5DE London	Feb 02, 2004	Feb 12, 2008	Director	8 Justice Walk SW3 5DE London		British	1966-5	92614540001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 29, 2004	Feb 02, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALUE ADDED EVENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Upper Street Events Ltd

Apr 06, 2016

44 Brook Green

Hammersmith

W6 7BT London

Vineyard House

England

Legal Form	Private Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06350012

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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