WMG MANAGEMENT EUROPE LIMITED
LONDON SFX SPORTS GROUP (EUROPE) LIMITED MARQUEE GROUP (UK) LIMITED GREENREADY LIMITED

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Company number 03584251
Status Active
Incorporation Date 19 June 1998
Company Type Private Limited Company
Address 71-91 7TH FLOOR, ALDWYCH HOUSE, ALDWYCH, LONDON, ENGLAND, WC2B 4HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Andy Daymond as a secretary on 7 March 2017; Termination of appointment of Joanne Catherine Quillan as a director on 25 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WMG MANAGEMENT EUROPE LIMITED are www.wmgmanagementeurope.co.uk, and www.wmg-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wmg Management Europe Limited is a Private Limited Company. The company registration number is 03584251. Wmg Management Europe Limited has been working since 19 June 1998. The present status of the company is Active. The registered address of Wmg Management Europe Limited is 71 91 7th Floor Aldwych House Aldwych London England Wc2b 4hn. . DAYMOND, Andy is a Secretary of the company. ECVET, Fahri Kerem Hussein is a Director of the company. UELTZEN, Lenah is a Director of the company. WASSERMAN, Casey is a Director of the company. WATTS, Michael is a Director of the company. Secretary EMENY, Selina Holliday has been resigned. Secretary LIESE, Richard A has been resigned. Secretary SCHROEDER, Trista has been resigned. Secretary SWARTZ, Josh has been resigned. Secretary TILEY, Michele has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLARD, William has been resigned. Director CHADWICK, Timothy Keith has been resigned. Director CHASON, Jan E has been resigned. Director DOUGLAS, Stuart Robert has been resigned. Director GLYDON, Patrick Richard has been resigned. Director GREGG, Paul Richard has been resigned. Director GUTKOWSKI, Robert M has been resigned. Director HOLMES, Jonathan Roy has been resigned. Director KOGAN, David Barnett has been resigned. Director LANE, David Ian 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 MUNDS, Sara has been resigned. Director PARRY, Roger George has been resigned. Director QUILLAN, Joanne Catherine has been resigned. Director RUSH, Samuel John has been resigned. Director SCHROEDER, Trista Elizabeth has been resigned. Director STEPHENS, Anthony Everett has been resigned. Director SWARTZ, Josh has been resigned. Director TILEY, Michele has been resigned. Director WILKIN, Miles has been resigned. Director WINTON, Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAYMOND, Andy
Appointed Date: 07 March 2017
Director
ECVET, Fahri Kerem Hussein
Appointed Date: 20 March 2013
40 years old
Director
UELTZEN, Lenah
Appointed Date: 07 March 2016
48 years old
Director
WASSERMAN, Casey
Appointed Date: 08 November 2006
51 years old
Director
WATTS, Michael
Appointed Date: 08 November 2006
56 years old

Resigned Directors

Secretary
EMENY, Selina Holliday
Resigned: 08 November 2006
Appointed Date: 01 March 2001
Secretary
LIESE, Richard A
Resigned: 14 April 1999
Appointed Date: 29 June 1998
Secretary
SCHROEDER, Trista
Resigned: 30 April 2016
Appointed Date: 26 June 2009
Secretary
SWARTZ, Josh
Resigned: 26 June 2009
Appointed Date: 08 November 2006
Secretary
TILEY, Michele
Resigned: 01 March 2001
Appointed Date: 14 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1998
Appointed Date: 19 June 1998
Director
ALLARD, William
Resigned: 01 March 2001
Appointed Date: 28 June 1999
65 years old
Director
CHADWICK, Timothy Keith
Resigned: 30 April 2014
Appointed Date: 09 October 2013
57 years old
Director
CHASON, Jan E
Resigned: 01 December 1999
Appointed Date: 29 June 1998
79 years old
Director
DOUGLAS, Stuart Robert
Resigned: 08 November 2006
Appointed Date: 30 September 2005
58 years old
Director
GLYDON, Patrick Richard
Resigned: 23 February 2005
Appointed Date: 09 January 2003
61 years old
Director
GREGG, Paul Richard
Resigned: 01 March 2001
Appointed Date: 02 December 1999
84 years old
Director
GUTKOWSKI, Robert M
Resigned: 28 June 1999
Appointed Date: 29 June 1998
77 years old
Director
HOLMES, Jonathan Roy
Resigned: 08 November 2006
Appointed Date: 08 December 1998
75 years old
Director
KOGAN, David Barnett
Resigned: 24 January 2014
Appointed Date: 06 March 2012
68 years old
Director
LANE, David Ian
Resigned: 08 November 2006
Appointed Date: 29 September 2005
64 years old
Director
MAYS, Lester Lowry
Resigned: 21 December 2005
Appointed Date: 01 March 2001
90 years old
Director
MAYS, Mark Pitman
Resigned: 21 December 2005
Appointed Date: 01 March 2001
62 years old
Director
MAYS, Randall Thomas
Resigned: 21 December 2005
Appointed Date: 01 March 2001
60 years old
Director
MUNDS, Sara
Resigned: 09 October 2013
Appointed Date: 06 March 2012
62 years old
Director
PARRY, Roger George
Resigned: 13 June 2005
Appointed Date: 09 January 2003
72 years old
Director
QUILLAN, Joanne Catherine
Resigned: 25 August 2016
Appointed Date: 24 September 2014
58 years old
Director
RUSH, Samuel John
Resigned: 31 December 2012
Appointed Date: 01 September 2003
53 years old
Director
SCHROEDER, Trista Elizabeth
Resigned: 30 April 2016
Appointed Date: 09 October 2013
53 years old
Director
STEPHENS, Anthony Everett
Resigned: 01 February 2005
Appointed Date: 08 December 1998
78 years old
Director
SWARTZ, Josh
Resigned: 26 June 2009
Appointed Date: 08 November 2006
50 years old
Director
TILEY, Michele
Resigned: 01 March 2001
Appointed Date: 01 December 1999
53 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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 1998
Appointed Date: 19 June 1998

WMG MANAGEMENT EUROPE LIMITED Events

07 Mar 2017
Appointment of Andy Daymond as a secretary on 7 March 2017
25 Aug 2016
Termination of appointment of Joanne Catherine Quillan as a director on 25 August 2016
24 Aug 2016
Group of companies' accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from 5th Floor 33 Soho Square London W1D 3QU to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 26 July 2016
11 Jul 2016
Termination of appointment of Trista Schroeder as a secretary on 30 April 2016
...
... and 131 more events
04 Aug 1998
New director appointed
04 Aug 1998
New director appointed
04 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1998
Company name changed greenready LIMITED\certificate issued on 31/07/98
19 Jun 1998
Incorporation

WMG MANAGEMENT EUROPE LIMITED Charges

11 December 2015
Charge code 0358 4251 0005
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
29 November 2013
Charge code 0358 4251 0004
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: None. Notification of addition to or amendment of charge.
29 November 2013
Charge code 0358 4251 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: None. Notification of addition to or amendment of charge.
28 April 2006
Debenture
Delivered: 9 May 2006
Status: Satisfied on 16 March 2007
Persons entitled: Jpmorgan Chase Bank, N.A. as Security Trustee, and Its Assignees, Transferees and Successors
Description: Fixed and floating charges over the undertaking and all…
12 August 1998
Guarantee and debenture between the company and bankboston, N.A. (as agent and trustee for the beneficiaries) (as defined)
Delivered: 28 August 1998
Status: Satisfied on 11 May 2006
Persons entitled: Bankboston N.A.,
Description: .. fixed and floating charges over the undertaking and all…

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