NOEL GAY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

NOEL GAY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NOEL GAY MANAGEMENT LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03130731. The accounts status is TOTAL EXEMPTION FULL.

NOEL GAY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

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

Registered Office

C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2022 19/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LESLEY JANE ARMITAGE May 1960 British Director 2017-02-06 CURRENT
LESLEY ARMITAGE Secretary 2014-06-30 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-11-27 UNTIL 1995-12-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-27 UNTIL 1995-12-05 RESIGNED
MR MEDWYN JONES Sep 1955 British Secretary 1995-12-05 UNTIL 2002-12-09 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2002-12-09 UNTIL 2014-06-30 RESIGNED
CHARLES EDWARD MARSHALL ARMITAGE Aug 1954 British Director 1995-12-05 UNTIL 2017-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lesley Jane Armitage 2017-02-06 5/1960 London   Ownership of shares 25 to 50 percent
Ms Grace Armitage 2017-02-06 6/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles Edward Marshall Armitage 2016-04-06 - 2017-02-06 8/1954 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOEL GAY MUSIC COMPANY LIMITED Active DORMANT 59200 - Sound recording and music publishing activities
NOEL GAY ORGANISATION LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
NOEL GAY ARTISTS LIMITED LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
TWO FOUR MUSIC PUBLISHERS LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
RICHARD ARMITAGE LIMITED Active DORMANT 59200 - Sound recording and music publishing activities
FARWORLDS LIMITED LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
NOEL GAY THEATRE LIMITED LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
NOEL GAY TELEVISION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
NOEL GAY COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
GRANT NAYLOR PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
NOEL GAY MOTION PICTURE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PEPPER PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
RED DWARF FILMS LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
MUSIC.FILM RECORDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
DIVERSITY ANALYTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIVERSITY ANALYTICS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
NOEL_GAY_MANAGEMENT_LIMIT - Accounts 2023-09-13 31-12-2022 £2,874 Cash £-6,958 equity
NOEL_GAY_MANAGEMENT_LIMIT - Accounts 2022-12-16 31-12-2021 £298 Cash £-4,421 equity
NOEL_GAY_MANAGEMENT_LIMIT - Accounts 2021-09-29 31-12-2020 £524 Cash £-2,926 equity
NOEL_GAY_MANAGEMENT_LIMIT - Accounts 2020-11-21 31-12-2019 £356 Cash £-2,775 equity
NOEL_GAY_MANAGEMENT_LIMIT - Accounts 2019-09-24 31-12-2018 £412 Cash £-2,876 equity
NOEL_GAY_MANAGEMENT_LIMIT - Accounts 2018-09-26 31-12-2017 £76 Cash £-2,572 equity
NOEL_GAY_MANAGEMENT_LIMIT - Accounts 2017-09-23 31-12-2016 £1,726 Cash
NOEL_GAY_MANAGEMENT_LIMIT - Accounts 2016-09-30 31-12-2015 £3,160 Cash £-2,630 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUINOX TRAVEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
FRESH ÉIRE LTD LONDON UNITED KINGDOM Active DORMANT 90010 - Performing arts
GOLIATH RECORDS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
66 MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINNEY INC LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
EQUINOX CHARTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
COMPTON WOODS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BERMUDA HOUSE LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BLACK MOUNTAIN CONSULTANCY LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FINGEST HOUSE LAND LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate