SMG (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SMG (UK) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
SMG (UK) LIMITED was incorporated 57 years ago on 29/09/1964 and has the registered number: 00821116. The accounts status is FULL and accounts are next due on 30/09/2022.

SMG (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

MANCHESTER ARENA
MANCHESTER
M3 1AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2022 08/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MATTHEW STILL Nov 1965 British Director 2022-01-06 CURRENT
MR CHRISTOPHER JOHN BRAY Nov 1971 British Director 2022-01-21 CURRENT
MR HAROLD WESTLEY Sep 1948 American Director 2000-11-06 UNTIL 2019-10-01 RESIGNED
PETER ALLEN Nov 1936 Us Citizen Director RESIGNED
MR JOHN FRANCIS BURNS Dec 1957 American Director 2014-09-15 UNTIL 2019-10-01 RESIGNED
MR JOHN JOSEPH CALLAGHAN Mar 1938 British Director RESIGNED
DAVID DAVIES Oct 1958 British Director 1996-03-08 UNTIL 2000-06-29 RESIGNED
NICHOLAS JOHN NOEL DE SCOSSA Dec 1957 British Director 1994-05-02 UNTIL 1994-05-31 RESIGNED
ROBERT MAURO DIGIA Aug 1924 American Director RESIGNED
THOMAS ETTER Aug 1952 American Director RESIGNED
WILLIAM STANLEY HAGGETT May 1920 Canadian Director RESIGNED
DOUGLAS GEORGE LOGAN May 1943 Usa Director 1993-04-15 UNTIL 1993-12-31 RESIGNED
LEE ESCKILSEN Jan 1958 British Director 1994-11-02 UNTIL 1995-08-31 RESIGNED
JOHN MACANIFF Sep 1940 Usa Director 1993-04-15 UNTIL 2000-06-30 RESIGNED
MR ROBERT ETHAN NEWMAN Aug 1963 American Director 2019-10-01 UNTIL 2022-01-21 RESIGNED
MR NOEL RICHARD PENROSE Dec 1957 British Director 1994-08-02 UNTIL 1996-12-31 RESIGNED
JOSEPH FRANKEL ROMANO Dec 1955 American Director 1996-12-31 UNTIL 2000-06-30 RESIGNED
MR MICHAEL DOUGLAS WHIDDETT Jun 1946 British Secretary 1994-01-14 UNTIL 1994-05-02 RESIGNED
JOHN LORD Sep 1947 British Director 1994-07-01 UNTIL 1996-02-29 RESIGNED
MR JOHN SUTHERLAND Jan 1956 British Director 1996-12-31 UNTIL 2013-11-19 RESIGNED
ALAN STEVEN ROBINSON Oct 1964 British Director 2000-06-30 UNTIL 2014-09-15 RESIGNED
FRANK RUSSO Mar 1946 American Director RESIGNED
MR JOHN SHARKEY Mar 1966 British Director 2019-10-01 UNTIL 2022-01-06 RESIGNED
ALAN STEVEN ROBINSON Oct 1964 British Secretary 1996-12-31 UNTIL 2014-09-15 RESIGNED
MR NOEL RICHARD PENROSE Dec 1957 British Secretary 1994-05-02 UNTIL 1995-02-02 RESIGNED
GEOFFREY ODDS Jul 1961 British Secretary 1995-02-02 UNTIL 1996-12-31 RESIGNED
MICHAEL RICHARD LAMBLEY Secretary RESIGNED
MR JOHN FRANCIS BURNS Secretary 2014-09-15 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smg Europe 2019-10-01 Manchester   Ownership of shares 75 to 100 percent
Mr Harold Lester Westley 2016-04-06 - 2019-10-01 11/1948 Manchester   Significant influence or control
Mr John Francis Burns 2016-04-06 - 2019-10-01 12/1957 Manchester   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGC EVENTS LIMITED MANCHESTER ENGLAND Active FULL 56210 - Event catering activities
PARK ARENA LIMITED MANCHESTER Active SMALL 68202 - Letting and operating of conference and exhibition centres
SMG EUROPE MANCHESTER Active FULL 70100 - Activities of head offices
SMG THEATRES LIMITED MANCHESTER Active SMALL 56210 - Event catering activities
NEWCASTLE TYNE THEATRE LIMITED MANCHESTER Active SMALL 99999 - Dormant Company
VALUE CATERING LIMITED MANCHESTER ENGLAND Active FULL 56210 - Event catering activities
SMG EUROPE HOLDINGS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
SMG EUROPE EVENTS LIMITED MANCHESTER Active SMALL 70100 - Activities of head offices
SMG WORLD CLASS LIMITED MANCHESTER Active DORMANT 56210 - Event catering activities