SMG EUROPE
Overview
| Company Name | SMG EUROPE |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02896111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMG EUROPE?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMG EUROPE located?
| Registered Office Address | Manchester Arena Hunts Bank Approach M3 1AR Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMG EUROPE?
| Company Name | From | Until |
|---|---|---|
| SMG (EUROPE) | May 10, 2001 | May 10, 2001 |
| OGDEN ENTERTAINMENT EUROPE LIMITED | May 24, 2000 | May 24, 2000 |
| OGDEN AVIATION SERVICES LIMITED | Nov 23, 1994 | Nov 23, 1994 |
| OGDEN EUROPE LTD. | Mar 23, 1994 | Mar 23, 1994 |
| OGDEN AVIATION EUROPE LTD. | Mar 01, 1994 | Mar 01, 1994 |
| TONEDEAL LIMITED | Feb 09, 1994 | Feb 09, 1994 |
What are the latest accounts for SMG EUROPE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMG EUROPE?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for SMG EUROPE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Bray as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Ethan Newman as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Matthew Still as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Sharkey as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Notification of Smg Europe Holdings Limited as a person with significant control on Oct 01, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 30, 2019 | 2 pages | PSC09 | ||
Who are the officers of SMG EUROPE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Christopher John | Director | Hunts Bank Approach M3 1AR Manchester Manchester Arena | United Kingdom | British | 203694150001 | |||||
| STILL, Richard Matthew | Director | Hunts Bank Approach M3 1AR Manchester Manchester Arena | United Kingdom | British | 71581460002 | |||||
| BURNS, John Francis | Secretary | Hunts Bank Approach M3 1AR Manchester Manchester Arena England | 191653360001 | |||||||
| ROBINSON, Alan Steven | Secretary | Arena Hunts Bank Approach M3 1AR Manchester Phones 4u England | British | 42373010005 | ||||||
| SAGGERS, Michael Terry | Secretary | 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire | British | 33600740001 | ||||||
| WALKER, Yvonne Susan | Secretary | 2 Lansdown Close RH12 4GN Horsham West Sussex | British | 44060850001 | ||||||
| WHIDDETT, Michael Douglas | Secretary | Ashdene Morleys Road TN14 6QY Sevenoaks Weald Kent | British | 61256800001 | ||||||
| ASB SECRETARIAL SERVICES LIMITED | Secretary | Innovis House 108 High Street RH10 1AS Crawley West Sussex | 89220550001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALLEN, Peter | Director | 60 Maple Drive Great Nick 11021 New York Usa | Us Citizen | 41543050001 | ||||||
| BURNS, John Francis | Director | Hunts Bank Approach M3 1AR Manchester Manchester Arena England | United States | American | 190632690001 | |||||
| CALLAGHAN, John Joseph | Director | 62 Wickham Hill BN6 9NP Hassocks West Sussex | England | British | 80743070001 | |||||
| DIGIA, Robert Mauro | Director | 47 Woodland Way YO3 9NX Manmasset New York 11030 New York Usa | American | 38067910001 | ||||||
| KIEVITS, Bob | Director | Kalmanstr 11 1817 Hv Alkmaar The Netherlands | Dutch | 58481340001 | ||||||
| METZGER, William John | Director | 54 Wellington Road Livingston 07039 New Jersey Usa | American | 68753680001 | ||||||
| NEWMAN, Robert Ethan | Director | Hunts Bank Approach M3 1AR Manchester Manchester Arena | United States | American | 263194220001 | |||||
| ROBINSON, Alan Steven | Director | Arena Hunts Bank Approach M3 1AR Manchester Phones 4u England | England | British | 42373010008 | |||||
| SHARKEY, John | Director | Hunts Bank Approach M3 1AR Manchester Manchester Arena | Scotland | British | 263368440001 | |||||
| SUTHERLAND, John | Director | London Road Appleton WA4 5BH Warrington 168a United Kingdom | United Kingdom | British | 107495870007 | |||||
| WESTLEY, Harold | Director | 707 Kyle Lane 19002 Lower Gwynedd Pa19002 United States | United States | American | 73053240001 | |||||
| WHIDDETT, Michael Douglas | Director | Ashdene Morleys Road TN14 6QY Sevenoaks Weald Kent | Uk | British | 61256800001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SMG EUROPE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smg Europe Holdings Limited | Oct 01, 2019 | Hunts Bank M3 1AR Manchester Manchester Arena England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Francis Burns | Apr 06, 2016 | Hunts Bank Approach M3 1AR Manchester Manchester Arena | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harold Lester Westley | Apr 06, 2016 | Hunts Bank Approach M3 1AR Manchester Manchester Arena | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SMG EUROPE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2019 | Oct 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0