ARTIST MANAGEMENT GROUP LIMITED
LONDON RUBY GROUP LIMITED THE HANDSHAKE GROUP LIMITED RUBY GROUP PLC

Hellopages » Greater London » Westminster » W1S 1DA

Company number 03481024
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Paul Parnaby as a director on 16 May 2016. The most likely internet sites of ARTIST MANAGEMENT GROUP LIMITED are www.artistmanagementgroup.co.uk, and www.artist-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Artist Management Group Limited is a Private Limited Company. The company registration number is 03481024. Artist Management Group Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Artist Management Group Limited is 5th Floor 89 New Bond Street London W1s 1da. . PARRY, James is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary KIDGER, Julian has been resigned. Secretary ARTIST MANAGEMENT GROUP LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director KIDGER, Julian has been resigned. Director PARNABY, Paul has been resigned. Director L & A REGISTRARS LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PARRY, James
Appointed Date: 16 May 2016
48 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 15 December 1997
65 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 31 August 2004
Secretary
KIDGER, Julian
Resigned: 21 July 2004
Appointed Date: 15 December 1997
Secretary
ARTIST MANAGEMENT GROUP LIMITED
Resigned: 01 October 2009
Appointed Date: 01 October 2009
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 October 2009
Appointed Date: 03 March 2008
Director
KIDGER, Julian
Resigned: 21 July 2004
Appointed Date: 15 December 1997
58 years old
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 07 April 2005
54 years old
Director
L & A REGISTRARS LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

Qdos Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTIST MANAGEMENT GROUP LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
31 May 2016
Termination of appointment of Paul Parnaby as a director on 16 May 2016
27 May 2016
Appointment of Mr James Parry as a director on 16 May 2016
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 71 more events
22 Dec 1997
Director resigned
22 Dec 1997
New secretary appointed;new director appointed
22 Dec 1997
New director appointed
22 Dec 1997
Registered office changed on 22/12/97 from: 31 corsham street london N1 6DR
15 Dec 1997
Incorporation

ARTIST MANAGEMENT GROUP LIMITED Charges

2 May 2001
Mortgage debenture
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
30 April 1999
Mortgage debenture
Delivered: 13 May 1999
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ARTIST M. GIBSON (BUILDING CONTRACTORS) LIMITED ARTIST MANAGEMENT GLOBAL LIMITED ARTIST MANAGEMENT UK LIMITED ARTIST MEDIA AGENCY LTD ARTIST MUSIC PRODUCTION MANAGEMENT LIMITED ARTIST MUSIC SCHOOL LIMITED ARTIST NATION MANAGEMENT LIMITED