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Company number
03250890

FIRST PROTOCOL EVENT MANAGEMENT LIMITED

Officer · JTC (UK) LIMITED and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
FIRST PROTOCOL EVENT MANAGEMENT LIMITED
Company number
03250890
Registered office
First Floor Axe And Bottle Court, 70 Newcomen Street, London, London, SE1 1YT
Company type
Private limited company
Incorporated on
17 September 1996
Status
Active
Age
29 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 10 resigned

corporate-secretary
Appointed 15/09/2023
Active
director
Appointed 01/12/2025
Active
director
Appointed 01/12/2025
Active
director
Appointed 01/12/2025
Active
director
Appointed 06/02/2026
Active
director
Appointed 13/06/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

First Agency Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 24/12/2021
First Protocol Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 15/09/2023
director Appointed 01/12/2025
director Appointed 01/12/2025
director Appointed 01/12/2025
director Appointed 06/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2026 Director resigned ERWIN, Benjamin Eugene
06/02/2026 Director appointed NODSLE, Scott
01/12/2025 Director resigned STANGER, Edward Crispin Harry
01/12/2025 Director appointed ERWIN, Benjamin Eugene
01/12/2025 Director appointed FABLE, Maureen Ryan
01/12/2025 Director appointed DIVKOVIC, Stefica
01/12/2025 Director appointed BANGAR, Surjit Kumar
15/09/2023 Corporate-secretary resigned HALCO SECRETARIES LIMITED
15/09/2023 Corporate-secretary appointed JTC (UK) LIMITED
31/12/2022 Director resigned REID, Jonathan Daniel
24/12/2021 Person with significant control ceased First Protocol Group Limited
24/12/2021 Person with significant control added First Agency Holdings Ltd
07/02/2020 Director resigned HAVEMANN, Maximilian David
12/11/2019 Charge registered A registered charge
18/06/2019 Director resigned RICHES, Mark David, Mr.
13/06/2019 Director appointed REID, Jonathan Daniel
04/02/2019 Director resigned COX, Sarah Elizabeth
13/06/2018 Director appointed HAVEMANN, Maximilian David
13/06/2018 Director appointed COX, Sarah Elizabeth
13/06/2018 Director appointed RICHARDS, Barry Keith

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FIRST PROTOCOL EVENT MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
Charge of deposit — persons entitled: National Westminster Bank PLC
outstanding
Rent deposit deed — persons entitled: Network Rail Infrastructure Limited
outstanding
Debenture — persons entitled: Hsbc Bank PLC
outstanding

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Frequently asked questions

What is the company number of FIRST PROTOCOL EVENT MANAGEMENT LIMITED?
According to the official registry, the company number of FIRST PROTOCOL EVENT MANAGEMENT LIMITED is 03250890.
Where is FIRST PROTOCOL EVENT MANAGEMENT LIMITED registered?
The registered office is First Floor Axe And Bottle Court, 70 Newcomen Street, London, London, SE1 1YT.
Who runs FIRST PROTOCOL EVENT MANAGEMENT LIMITED?
JTC (UK) LIMITED is listed among the officers of FIRST PROTOCOL EVENT MANAGEMENT LIMITED.
What is the SIC code of FIRST PROTOCOL EVENT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FIRST PROTOCOL EVENT MANAGEMENT LIMITED?
First Agency Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of FIRST PROTOCOL EVENT MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does FIRST PROTOCOL EVENT MANAGEMENT LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About FIRST PROTOCOL EVENT MANAGEMENT LIMITED (03250890)

FIRST PROTOCOL EVENT MANAGEMENT LIMITED is a private limited company incorporated on 17 September 1996 and registered in the United Kingdom under company number 03250890. Its registered office is at First Floor Axe And Bottle Court, 70 Newcomen Street, London, London, SE1 1YT. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is First Agency Holdings Ltd. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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