WHATEVER ARTISTS MANAGEMENT LIMITED

WHATEVER ARTISTS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHATEVER ARTISTS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03272942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHATEVER ARTISTS MANAGEMENT LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is WHATEVER ARTISTS MANAGEMENT LIMITED located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHATEVER ARTISTS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTMAJOR LIMITEDNov 01, 1996Nov 01, 1996

    What are the latest accounts for WHATEVER ARTISTS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for WHATEVER ARTISTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Jennifer Rose Millar as a secretary on Mar 25, 2021

    1 pagesTM02

    Termination of appointment of Jennifer Rose Millar as a director on Mar 25, 2021

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Jennifer Rose Millar on Nov 01, 2020

    1 pagesCH03

    Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Oct 12, 2020

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Raymond Anderson Millar on Oct 31, 2019

    2 pagesCH01

    Director's details changed for Jennifer Rose Millar on Oct 31, 2019

    2 pagesCH01

    Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 51 Clarkegrove Road Sheffield S10 2NH on May 09, 2019

    1 pagesAD01

    Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on Dec 03, 2018

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Nov 01, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of WHATEVER ARTISTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Raymond Anderson
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    EnglandBritish114707770002
    MILLAR, Jennifer Rose
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    Secretary
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    British39886390001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Secretary
    83 Leonard Street
    EC2A 4QS London
    77390740002
    HANLON, Harry Jeffrey
    1 York Street
    W1U 6PA London
    Director
    1 York Street
    W1U 6PA London
    British8414550002
    MILLAR, Jennifer Rose
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    EnglandBritish39886390002
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Director
    83 Leonard Street
    EC2A 4QS London
    77390740002

    Who are the persons with significant control of WHATEVER ARTISTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Rose Millar
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    Apr 06, 2016
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    No
    Nationality: British
    Country of Residence: London
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Raymond Anderson Millar
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    Apr 06, 2016
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    No
    Nationality: British
    Country of Residence: London
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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