SOLO AGENCY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 01968856
Status Active
Incorporation Date 5 December 1985
Company Type Private Limited Company
Address CHESTER HOUSE, 81 -83 FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of SOLO AGENCY LIMITED are www.soloagency.co.uk, and www.solo-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Solo Agency Limited is a Private Limited Company. The company registration number is 01968856. Solo Agency Limited has been working since 05 December 1985. The present status of the company is Active. The registered address of Solo Agency Limited is Chester House 81 83 Fulham High Street London Sw6 3jw. . LANGFORD, Robert Francis is a Secretary of the company. GIDDINGS, Caroline is a Director of the company. GIDDINGS, John Blair Timothy is a Director of the company. LANGFORD, Robert Francis is a Director of the company. Secretary CLOUGH, Jennifer Lee has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary LIESE, Richard A has been resigned. Secretary MURRAY, Carole has been resigned. Director BECKER, Brian has been resigned. Director CLOUGH, Jennifer Lee has been resigned. Director FARRELL, Michael James has been resigned. Director FORTE, Wayne Francis has been resigned. Director GLYDON, Patrick Richard has been resigned. Director LATHAM, Paul Robert has been resigned. Director LIESE, Richard A has been resigned. Director MAYS, Lester Lowry has been resigned. Director MAYS, Mark Pitman has been resigned. Director MAYS, Randall Thomas has been resigned. Director PARRY, Roger George has been resigned. Director PERNOW, Carl Birger has been resigned. Director RIDGEWAY, Alan Brian has been resigned. Director WEATHERSTON, Lindsay Anne has been resigned. Director WILKIN, Miles has been resigned. Director WINTON, Steven has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
LANGFORD, Robert Francis
Appointed Date: 31 December 2005
Director
GIDDINGS, Caroline
Appointed Date: 05 September 2007
60 years old
Director
GIDDINGS, John Blair Timothy

72 years old
Director
LANGFORD, Robert Francis
Appointed Date: 31 December 2005
53 years old

Resigned Directors

Secretary
CLOUGH, Jennifer Lee
Resigned: 31 May 2001
Appointed Date: 11 November 1993
Secretary
EMENY, Selina Holliday
Resigned: 31 December 2005
Appointed Date: 08 January 2002
Secretary
LIESE, Richard A
Resigned: 08 January 2002
Appointed Date: 31 May 2001
Secretary
MURRAY, Carole
Resigned: 11 November 1993
Director
BECKER, Brian
Resigned: 08 January 2002
Appointed Date: 31 May 2001
69 years old
Director
CLOUGH, Jennifer Lee
Resigned: 31 May 2001
Appointed Date: 08 November 1996
79 years old
Director
FARRELL, Michael James
Resigned: 08 November 1996
78 years old
Director
FORTE, Wayne Francis
Resigned: 07 October 1993
75 years old
Director
GLYDON, Patrick Richard
Resigned: 23 February 2005
Appointed Date: 09 January 2003
61 years old
Director
LATHAM, Paul Robert
Resigned: 31 December 2005
Appointed Date: 30 September 2005
65 years old
Director
LIESE, Richard A
Resigned: 08 January 2002
Appointed Date: 31 May 2001
75 years old
Director
MAYS, Lester Lowry
Resigned: 31 December 2005
Appointed Date: 08 January 2002
90 years old
Director
MAYS, Mark Pitman
Resigned: 31 December 2005
Appointed Date: 08 January 2002
62 years old
Director
MAYS, Randall Thomas
Resigned: 31 December 2005
Appointed Date: 08 January 2002
60 years old
Director
PARRY, Roger George
Resigned: 13 June 2005
Appointed Date: 09 January 2003
72 years old
Director
PERNOW, Carl Birger
Resigned: 31 December 2005
Appointed Date: 30 September 2005
64 years old
Director
RIDGEWAY, Alan Brian
Resigned: 30 September 2005
Appointed Date: 02 November 2004
58 years old
Director
WEATHERSTON, Lindsay Anne
Resigned: 04 November 2008
Appointed Date: 31 December 2005
46 years old
Director
WILKIN, Miles
Resigned: 30 September 2005
Appointed Date: 09 January 2003
77 years old
Director
WINTON, Steven
Resigned: 16 February 2004
Appointed Date: 09 January 2003
64 years old

Persons With Significant Control

Solo Music Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLO AGENCY LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 29 September 2014
17 Mar 2015
Previous accounting period shortened from 31 December 2014 to 30 September 2014
...
... and 121 more events
03 Jan 1989
Wd 06/12/88 pd 11/12/85--------- £ si 2@1
14 Dec 1988
Secretary resigned;new secretary appointed
14 Dec 1988
Director resigned
19 Nov 1987
Accounts made up to 31 December 1986
19 Nov 1987
Return made up to 12/10/87; full list of members

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