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First Protocol Group Limited

First Protocol Group Limited is an active company incorporated on 17 September 1996 with the registered office located in London, Greater London. First Protocol Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03250913
Private limited company
Age
29 years
Incorporated 17 September 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 September 2025 (4 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Floor Axe And Bottle Court
70 Newcomen Street
London
SE1 1YT
Address changed on 27 Sep 2024 (1 year 3 months ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
02077875995
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Pres Ceo • American • Lives in United States • Born in Apr 1969
Director • American • Lives in United States • Born in Jun 1977
Director • British • Lives in United States • Born in Sep 1975
Director • German • Lives in Germany • Born in Feb 1972
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
First Protocol Event Management Limited
Barry Keith Richards, Surjit Kumar Bangar, and 3 more are mutual people.
Active
First Agency Solutions Holdings Limited
Barry Keith Richards, Surjit Kumar Bangar, and 3 more are mutual people.
Active
First Global Management Services Limited
Barry Keith Richards, Surjit Kumar Bangar, and 3 more are mutual people.
Active
First Agency Solutions Limited
Barry Keith Richards, Surjit Kumar Bangar, and 3 more are mutual people.
Active
First Agency Holdings Ltd
Barry Keith Richards, Surjit Kumar Bangar, and 2 more are mutual people.
Active
Audio Visual Services Corporation Limited
Surjit Kumar Bangar and Benjamin Eugene Erwin are mutual people.
Active
Hawthorn Theatrical Limited
Surjit Kumar Bangar and Benjamin Eugene Erwin are mutual people.
Active
AVC Live Limited
Surjit Kumar Bangar and Benjamin Eugene Erwin are mutual people.
Active
Brands
FIRST
FIRST is a global brand experience agency that connects people to brands through events.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.67M
Increased by £8.93M (+102%)
Turnover
£109.85M
Increased by £8.65M (+9%)
Employees
775
Decreased by 50 (-6%)
Total Assets
£33.25M
Increased by £5.64M (+20%)
Total Liabilities
-£20.68M
Increased by £4.58M (+28%)
Net Assets
£12.57M
Increased by £1.06M (+9%)
Debt Ratio (%)
62%
Increased by 3.89% (+7%)
Latest Activity
Avsc Europe Limited (PSC) Appointed
1 Month Ago on 1 Dec 2025
Maureen Ryan-Fable (PSC) Resigned
1 Month Ago on 1 Dec 2025
Peter Winston Patrick Godfrey (PSC) Resigned
1 Month Ago on 1 Dec 2025
Angelo Solomita Resigned
1 Month Ago on 1 Dec 2025
Mr Benjamin Eugene Erwin Appointed
1 Month Ago on 1 Dec 2025
Mrs Stefica Divkovic Appointed
1 Month Ago on 1 Dec 2025
Peter Winston Patrick Godfrey Resigned
1 Month Ago on 1 Dec 2025
Edward Crispin Harry Stanger Resigned
1 Month Ago on 1 Dec 2025
Jeffrey Kalpak Resigned
1 Month Ago on 1 Dec 2025
Mr Surjit Kumar Bangar Appointed
1 Month Ago on 1 Dec 2025
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Documents
Resolutions
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Termination of appointment of Angelo Solomita as a director on 1 December 2025
Submitted on 11 Dec 2025
Notification of Avsc Europe Limited as a person with significant control on 1 December 2025
Submitted on 11 Dec 2025
Cessation of Maureen Ryan-Fable as a person with significant control on 1 December 2025
Submitted on 11 Dec 2025
Cessation of Peter Winston Patrick Godfrey as a person with significant control on 1 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Surjit Kumar Bangar as a director on 1 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Edward Crispin Harry Stanger as a director on 1 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Peter Winston Patrick Godfrey as a director on 1 December 2025
Submitted on 10 Dec 2025
Appointment of Mrs Stefica Divkovic as a director on 1 December 2025
Submitted on 10 Dec 2025
Repayment History
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