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 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
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 |
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 |