1879 Events Management Limited

Company Name	1879 Events Management Limited
Company Status	Active
Company Number	07743495
Category	Private Limited Company
Incorporation Date	17 August 2011(12 years, 8 months ago)
Previous Name	Timec 1329 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Igor Levin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	19 February 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Kyril Robert Leonid Louis-Dreyfus
Date of Birth	December 1997 (Born 26 years ago)
Nationality	Swiss
Status	Current
Appointed	19 February 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Patrick Julien Treuer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	19 February 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Ms Margaret Theresa Byrne
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 2011(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 08 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Gary Hutchinson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mrs Angela Lowes
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(2 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 02 March 2021)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Secretary Name	Lois Kate Jarvis
Nationality	British
Status	Resigned
Appointed	28 October 2011(2 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 11 July 2018)
Role	Company Director
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Per-Magnus Andersson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 January 2012(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Martin Edward Bain
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Charles Harry Finlayson Methven
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2018(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Stewart James Donald
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2018(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Secretary Name	Ms Angela Lowes
Status	Resigned
Appointed	18 July 2018(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2021)
Role	Company Director
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Anthony Joseph Davison
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Director Name	Mr Neil James Fox
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	1879events.com
Telephone	08719111269
Telephone region	Unknown

Location

Registered Address	The Sunderland Stadium Of Light Sunderland Tyne And Wear SR5 1SU
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sunderland Association Football Club LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,321,000
Net Worth	£363,000
Cash	£518,000
Current Liabilities	£700,000

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

27 August 2014	Delivered on: 2 September 2014 Persons entitled: Security Benefit Corporation Classification: A registered charge Particulars: F/H property being the stadium of light sunderland t/no. TY340536. Outstanding

Filing History

1 September 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
9 May 2023	Accounts for a dormant company made up to 31 July 2022 (7 pages)
30 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
4 May 2022	Accounts for a dormant company made up to 31 July 2021 (7 pages)
27 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
29 April 2021	Accounts for a small company made up to 31 July 2020 (7 pages)
15 March 2021	Termination of appointment of Angela Lowes as a secretary on 2 March 2021 (1 page)
15 March 2021	Termination of appointment of Angela Lowes as a director on 2 March 2021 (1 page)
23 February 2021	Appointment of Mr Igor Levin as a director on 19 February 2021 (2 pages)
23 February 2021	Appointment of Mr Kyril Robert Leonid Louis-Dreyfus as a director on 19 February 2021 (2 pages)
23 February 2021	Termination of appointment of Stewart James Donald as a director on 19 February 2021 (1 page)
23 February 2021	Appointment of Mr Patrick Julien Treuer as a director on 19 February 2021 (2 pages)
5 January 2021	Termination of appointment of Neil James Fox as a director on 31 December 2020 (1 page)
18 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
31 July 2020	Accounts for a small company made up to 31 July 2019 (7 pages)
12 December 2019	Termination of appointment of Charles Harry Finlayson Methven as a director on 12 December 2019 (1 page)
7 November 2019	Termination of appointment of Anthony Joseph Davison as a director on 7 November 2019 (1 page)
29 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
29 April 2019	Accounts for a small company made up to 31 July 2018 (14 pages)
23 November 2018	Satisfaction of charge 077434950001 in full (1 page)
10 September 2018	Second filing for the termination of Lois Jarvis as a secretary (5 pages)
3 September 2018	Appointment of Mr Anthony Joseph Davison as a director on 1 September 2018 (2 pages)
3 September 2018	Appointment of Mr Neil James Fox as a director on 1 September 2018 (2 pages)
28 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
25 July 2018	Appointment of Ms Angela Lowes as a secretary on 18 July 2018 (2 pages)
25 July 2018	Termination of appointment of Lois Kate Jarvis as a secretary on 18 July 2018 ANNOTATION Clarification a second filed TM02 was registered on 10/09/2018. (2 pages)
8 June 2018	Appointment of Mr Stewart James Donald as a director on 26 May 2018 (2 pages)
8 June 2018	Appointment of Mr Charles Harry Finlayson Methven as a director on 26 May 2018 (2 pages)
4 June 2018	Termination of appointment of Per-Magnus Andersson as a director on 22 May 2018 (1 page)
4 June 2018	Termination of appointment of Martin Edward Bain as a director on 22 May 2018 (1 page)
9 May 2018	Full accounts made up to 31 July 2017 (23 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
4 May 2017	Full accounts made up to 31 July 2016 (22 pages)
4 May 2017	Full accounts made up to 31 July 2016 (22 pages)
3 January 2017	Termination of appointment of Gary Hutchinson as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Gary Hutchinson as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Gary Hutchinson as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Gary Hutchinson as a director on 31 December 2016 (1 page)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
20 July 2016	Appointment of Mr Martin Edward Bain as a director on 1 July 2016 (2 pages)
20 July 2016	Appointment of Mr Martin Edward Bain as a director on 1 July 2016 (2 pages)
29 April 2016	Full accounts made up to 31 July 2015 (18 pages)
29 April 2016	Full accounts made up to 31 July 2015 (18 pages)
15 March 2016	Termination of appointment of Margaret Theresa Byrne as a director on 8 March 2016 (1 page)
15 March 2016	Termination of appointment of Margaret Theresa Byrne as a director on 8 March 2016 (1 page)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (5 pages)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (5 pages)
17 March 2015	Full accounts made up to 31 July 2014 (18 pages)
17 March 2015	Full accounts made up to 31 July 2014 (18 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 September 2014	Registration of charge 077434950001, created on 27 August 2014 (45 pages)
2 September 2014	Registration of charge 077434950001, created on 27 August 2014 (45 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
14 May 2014	Director's details changed for Ms Angela Lowes on 12 May 2014 (2 pages)
14 May 2014	Director's details changed for Ms Angela Lowes on 12 May 2014 (2 pages)
13 March 2014	Full accounts made up to 31 July 2013 (16 pages)
13 March 2014	Full accounts made up to 31 July 2013 (16 pages)
7 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
7 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
11 April 2013	Full accounts made up to 31 July 2012 (15 pages)
11 April 2013	Full accounts made up to 31 July 2012 (15 pages)
3 April 2013	Director's details changed for Mr Gary Hutchinson on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Gary Hutchinson on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Gary Hutchinson on 3 April 2013 (2 pages)
30 January 2013	Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
30 January 2013	Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
12 September 2012	Director's details changed for Mr Gary Hutchinson on 12 September 2012 (2 pages)
12 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Director's details changed for Mr Gary Hutchinson on 12 September 2012 (2 pages)
12 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
11 January 2012	Appointment of Mr per-Magnus Andersson as a director (2 pages)
11 January 2012	Appointment of Mr per-Magnus Andersson as a director (2 pages)
10 November 2011	Appointment of Gary Hutchinson as a director (3 pages)
10 November 2011	Appointment of Lois Kate Jarvis as a secretary (3 pages)
10 November 2011	Appointment of Legal Director Margaret Byrne as a director (3 pages)
10 November 2011	Appointment of Mrs Angela Lowes as a director (3 pages)
10 November 2011	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
10 November 2011	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
10 November 2011	Appointment of Mrs Angela Lowes as a director (3 pages)
10 November 2011	Termination of appointment of Andrew Davison as a director (2 pages)
10 November 2011	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 10 November 2011 (2 pages)
10 November 2011	Appointment of Lois Kate Jarvis as a secretary (3 pages)
10 November 2011	Appointment of Legal Director Margaret Byrne as a director (3 pages)
10 November 2011	Termination of appointment of Andrew Davison as a director (2 pages)
10 November 2011	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 10 November 2011 (2 pages)
10 November 2011	Appointment of Gary Hutchinson as a director (3 pages)
28 October 2011	Company name changed timec 1329 LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution (3 pages)
28 October 2011	Company name changed timec 1329 LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution (3 pages)
17 August 2011	Incorporation (28 pages)
17 August 2011	Incorporation (28 pages)

1879 Events Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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