EXPOMEDIA GROUP PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04269712
Status: DISSOLVED
Incorporated / age: 14 August 200110 years
Registered office: 43-45 Portman Square, London, W1H 6LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 00:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
43-45 Portman Square, London, W1H 6LY
Nature of business
Other business activities

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
16 January 2009
Administration ended
12 July 2010
Practitioners
- Geoffrey Wayne Bouchier
  Insolvency practitioner
  Ceased to act
  12 July 2010
- Paul David Williams
  Insolvency practitioner
  Ceased to act
  12 July 2010
Creditors voluntary liquidation
Case 2
Wound up
12 July 2010
Dissolved on
2 August 2012
Practitioners
- Geoffrey Wayne Bouchier
  Insolvency practitioner
  Appointed
  12 July 2010
- Paul David Williams
  Insolvency practitioner
  Appointed
  12 July 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARP, Frederik Theodor Jacob ACTIVE	Director	01 Oct 2005			February 1954	Zonnegaarde 77, Zveterwoude, Netherlands 2381 Lk, FOREIGN, Netherlands
HANLON, Barbara, Dr ACTIVE	Director	31 Oct 2001			December 1951	66 Friends Colony West, New Delhi, 110065, FOREIGN, India
SHASHOUA, Roger ACTIVE	Director	31 Oct 2001		United Kingdom	March 1940	33 Francis House, 552 Kings Road, London, SW10 0UB
STAINFORTH, Christopher Graham ACTIVE	Director	31 Oct 2001		England	July 1953	Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, Gloucestershire, GL54 4AN
BOLEAT, Richard Michael RESIGNED	Secretary	14 Aug 2001	31 Oct 2001			Mill View, La Rue Des Catel Trinity, Jersey, Channel Islands, JE3 5BL
COMYN, Darra Martin, Mr. RESIGNED	Secretary	18 Oct 2001	03 Jul 2009			4 Elmfield Avenue, London, N8 8QG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Aug 2001	14 Aug 2001			6-8 Underwood Street, London, N1 7JQ
BERRY, Nicholas William RESIGNED	Director	30 May 2002	24 Sep 2007	United Kingdom	July 1942	18 Cowley Street, London, SW1P 3LZ
BOLEAT, Richard Michael RESIGNED	Director	14 Aug 2001	18 Oct 2001		October 1963	Mill View, La Rue Des Catel Trinity, Jersey, Channel Islands, JE3 5BL
COMYN, Darra Martin, Mr. RESIGNED	Director	15 Oct 2001	03 Jul 2009	England	February 1962	4 Elmfield Avenue, London, N8 8QG
HOWELLS, Thomas Brinley RESIGNED	Director	31 Oct 2001	28 Jan 2009		March 1961	Hegyalja Ut 168, Budapest, H-1112, FOREIGN, Hungary
KOK, Willem RESIGNED	Director	28 Jun 2005	01 Oct 2005		September 1961	Erasmusweg 5a, Noordwyk, 2202 Ca, Nl
LYNCH, Owen Francis RESIGNED	Director	14 Aug 2001	18 Oct 2001		May 1959	La Porte, La Rue De Cambrai, Trinity, Channel Islands, JE3 5AL
MATHEWS, Tobias Angus Giles RESIGNED	Director	14 Aug 2001	18 Oct 2001		April 1963	Oak Farm House, Rue A La Dame, St Saviour, Jersey, JE2 9NH
SHASHOUA, Mark Samuel RESIGNED	Director	18 Oct 2001	12 Jul 2010		January 1970	14 Holbrook Gardens, Aldenham, Herts, WD25 8AB
STIFT, Michael RESIGNED	Director	18 Dec 2006	05 Feb 2009		July 1959	Wasserweg 3, Baden, 2500, Austria
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Aug 2001	14 Aug 2001			6-8 Underwood Street, London, N1 7JQ

ARP, Frederik Theodor Jacob ACTIVE
Role: Director
Appointed on: 01 Oct 2005
Date of birth: February 1954
Address: Zonnegaarde 77, Zveterwoude, Netherlands 2381 Lk, FOREIGN, Netherlands

HANLON, Barbara, Dr ACTIVE
Role: Director
Appointed on: 31 Oct 2001
Date of birth: December 1951
Address: 66 Friends Colony West, New Delhi, 110065, FOREIGN, India

SHASHOUA, Roger ACTIVE
Role: Director
Appointed on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 33 Francis House, 552 Kings Road, London, SW10 0UB

STAINFORTH, Christopher Graham ACTIVE
Role: Director
Appointed on: 31 Oct 2001
Country of Residence: England
Date of birth: July 1953
Address: Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, Gloucestershire, GL54 4AN

BOLEAT, Richard Michael RESIGNED
Role: Secretary
Appointed on: 14 Aug 2001
Resigned on: 31 Oct 2001
Address: Mill View, La Rue Des Catel Trinity, Jersey, Channel Islands, JE3 5BL

COMYN, Darra Martin, Mr. RESIGNED
Role: Secretary
Appointed on: 18 Oct 2001
Resigned on: 03 Jul 2009
Address: 4 Elmfield Avenue, London, N8 8QG

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 2001
Resigned on: 14 Aug 2001
Address: 6-8 Underwood Street, London, N1 7JQ

BERRY, Nicholas William RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 24 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 18 Cowley Street, London, SW1P 3LZ

BOLEAT, Richard Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 18 Oct 2001
Date of birth: October 1963
Address: Mill View, La Rue Des Catel Trinity, Jersey, Channel Islands, JE3 5BL

COMYN, Darra Martin, Mr. RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 03 Jul 2009
Country of Residence: England
Date of birth: February 1962
Address: 4 Elmfield Avenue, London, N8 8QG

HOWELLS, Thomas Brinley RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 28 Jan 2009
Date of birth: March 1961
Address: Hegyalja Ut 168, Budapest, H-1112, FOREIGN, Hungary

KOK, Willem RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 01 Oct 2005
Date of birth: September 1961
Address: Erasmusweg 5a, Noordwyk, 2202 Ca, Nl

LYNCH, Owen Francis RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 18 Oct 2001
Date of birth: May 1959
Address: La Porte, La Rue De Cambrai, Trinity, Channel Islands, JE3 5AL

MATHEWS, Tobias Angus Giles RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 18 Oct 2001
Date of birth: April 1963
Address: Oak Farm House, Rue A La Dame, St Saviour, Jersey, JE2 9NH

SHASHOUA, Mark Samuel RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 12 Jul 2010
Date of birth: January 1970
Address: 14 Holbrook Gardens, Aldenham, Herts, WD25 8AB

STIFT, Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 05 Feb 2009
Date of birth: July 1959
Address: Wasserweg 3, Baden, 2500, Austria

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 2001
Resigned on: 14 Aug 2001
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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EXPOMEDIA GROUP PLC

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners