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 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.
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 |