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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 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (11 months remaining)
Address
First Floor Axe And Bottle Court
70 Newcomen Street
London
SE1 1YT
Address changed on 27 Sep 2024 (1 year ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
02077875995
Email
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
2
Director • PSC • Pres Ceo • American • Lives in United States • Born in Apr 1969
Director • PSC • British • Lives in England • Born in Aug 1948
Director • British • Lives in United States • Born in Sep 1975
Director • Chief Legal Officer • American • Lives in United States • Born in Jul 1987
Director • President • American • Lives in United States • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
First Protocol Event Management Limited
JTC (UK) Limited, Edward Crispin Harry Stanger, 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
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
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 1 Sep 2025
Jeffrey Dodd Farnath Resigned
9 Months Ago on 19 Jan 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Inspection Address Changed
1 Year Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Angelo Solomita Appointed
1 Year 8 Months Ago on 29 Jan 2024
Halco Secretaries Limited Resigned
1 Year 10 Months Ago on 19 Dec 2023
Maureen Ryan-Fable (PSC) Appointed
2 Years 9 Months Ago on 29 Dec 2022
Angela Godfrey (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Cessation of Angela Godfrey as a person with significant control on 6 April 2016
Submitted on 1 Apr 2025
Termination of appointment of Jeffrey Dodd Farnath as a director on 19 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 1 Oct 2024
Notification of Maureen Ryan-Fable as a person with significant control on 29 December 2022
Submitted on 30 Sep 2024
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 27 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Resolutions
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Repayment History
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