TWENTY-FIRST ARTISTS MANAGEMENT LIMITED - LONDON


Overview

TWENTY-FIRST ARTISTS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316670. The accounts status is FULL.

TWENTY-FIRST ARTISTS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2007-09-22 CURRENT
MR ANDREW BROWN Aug 1969 British Director 2011-09-13 CURRENT
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2008-03-20 CURRENT
MR BOYD JOHNSTON MUIR May 1959 British Director 2008-03-20 CURRENT
MR KEITH VINCENT BRADLEY Oct 1950 British Director 2002-01-02 UNTIL 2010-04-01 RESIGNED
MICHAEL DAVID DAWSON Secretary 2002-04-02 UNTIL 2002-09-23 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2001-11-05 UNTIL 2002-01-02 RESIGNED
MATTHEW ROBERT JOY British Secretary 2007-02-20 UNTIL 2007-09-21 RESIGNED
MR FRANK GEORGE PRESLAND Feb 1944 British Secretary 2002-09-23 UNTIL 2005-04-06 RESIGNED
MR FRANK GEORGE PRESLAND Feb 1944 British Secretary 2002-01-02 UNTIL 2002-04-02 RESIGNED
SARAH ELIZABETH ANNE STANDING Apr 1964 Secretary 2005-04-06 UNTIL 2007-02-19 RESIGNED
DEKE ARLON Aug 1944 British Director 2005-04-06 UNTIL 2006-03-31 RESIGNED
JOHN RONALD BERGIUS Jul 1961 British Director 2003-06-30 UNTIL 2005-04-06 RESIGNED
MR PAUL FREDERICK WALLACE Jun 1950 British Director 2007-09-26 UNTIL 2008-03-20 RESIGNED
MICHAEL TREVOR CASS Jan 1960 British Director 2005-04-06 UNTIL 2007-06-29 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2001-11-05 UNTIL 2002-01-02 RESIGNED
GARY BLAIR FARROW Aug 1955 British Director 2003-06-30 UNTIL 2005-04-06 RESIGNED
MR DAVID JAMES FURNISH Oct 1962 Canadian Director 2003-06-30 UNTIL 2005-04-06 RESIGNED
ALLEN JEROME GRUBMAN Dec 1942 American Director 2003-06-30 UNTIL 2005-04-06 RESIGNED
RUTH ANNE FRANCIS KENNEDY Feb 1965 British Director 2003-06-30 UNTIL 2005-04-06 RESIGNED
DEREK WALLACE MACKILLOP Nov 1960 British Director 2002-01-02 UNTIL 2005-02-24 RESIGNED
MERCK MERCURIADIS Oct 1963 Canadian Director 2005-04-06 UNTIL 2007-01-24 RESIGNED
AKY NAJEEB May 1959 British Director 2005-04-06 UNTIL 2006-09-28 RESIGNED
MR FRANK GEORGE PRESLAND Feb 1944 British Director 2002-01-02 UNTIL 2010-04-29 RESIGNED
MR ANDREW JOHN TAYLOR Feb 1950 British Director 2005-04-06 UNTIL 2006-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Srg Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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