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First Protocol Event Management Limited

First Protocol Event Management Limited is an active company incorporated on 17 September 1996 with the registered office located in London, Greater London. First Protocol Event Management Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03250890
Private limited company
Age
28 years
Incorporated 17 September 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor Axe And Bottle Court
70 Newcomen Street
London
London
SE1 1YT
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
02077875995
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Sep 1975
Director • British • Lives in UK • Born in Dec 1972
First Agency Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Protocol Group Limited
Edward Crispin Harry Stanger, Barry Keith Richards, and 1 more are mutual people.
Active
First Agency Holdings Ltd
JTC (UK) Limited, Edward Crispin Harry Stanger, and 1 more are mutual people.
Active
First Agency Solutions Holdings Limited
JTC (UK) Limited, Edward Crispin Harry Stanger, and 1 more are mutual people.
Active
First Global Management Services Limited
Edward Crispin Harry Stanger, Barry Keith Richards, and 1 more are mutual people.
Active
First Agency Solutions Limited
JTC (UK) Limited, Edward Crispin Harry Stanger, and 1 more are mutual people.
Active
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£700K
Decreased by £128K (-15%)
Turnover
£10.49M
Decreased by £6.24M (-37%)
Employees
29
Decreased by 16 (-36%)
Total Assets
£4.46M
Decreased by £5.7M (-56%)
Total Liabilities
-£5.18M
Decreased by £4.61M (-47%)
Net Assets
-£721K
Decreased by £1.09M (-294%)
Debt Ratio (%)
116%
Increased by 19.81% (+21%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Mr Barry Keith Richards Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Halco Secretaries Limited Resigned
1 Year 11 Months Ago on 15 Sep 2023
Jtc (Uk) Limited Appointed
1 Year 11 Months Ago on 15 Sep 2023
Jonathan Daniel Reid Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 19 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Director's details changed for Mr Barry Keith Richards on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
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