THE.TEAM: SME MANAGEMENT EMEA LIMITED
Overview
| Company Name | THE.TEAM: SME MANAGEMENT EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03584251 |
| 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 THE.TEAM: SME MANAGEMENT EMEA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE.TEAM: SME MANAGEMENT EMEA LIMITED located?
| Registered Office Address | 71-91 7th Floor, Aldwych House Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE.TEAM: SME MANAGEMENT EMEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| WMG MANAGEMENT EUROPE LIMITED | Nov 20, 2006 | Nov 20, 2006 |
| SFX SPORTS GROUP (EUROPE) LIMITED | Dec 29, 1999 | Dec 29, 1999 |
| MARQUEE GROUP (UK) LIMITED | Jul 31, 1998 | Jul 31, 1998 |
| GREENREADY LIMITED | Jun 19, 1998 | Jun 19, 1998 |
What are the latest accounts for THE.TEAM: SME MANAGEMENT EMEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE.TEAM: SME MANAGEMENT EMEA LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for THE.TEAM: SME MANAGEMENT EMEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed wmg management europe LIMITED\certificate issued on 16/03/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Michael Watts as a director on Mar 11, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Casey Wasserman as a director on Mar 11, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Christa Ann D'alimonte as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard George Tufano as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 035842510007 | 5 pages | MR05 | ||||||||||
Change of details for Mr Casey Wasserman as a person with significant control on Jan 23, 2026 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Ms Lenah Ueltzen on Dec 03, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 97 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Casey Wasserman as a person with significant control on Jan 22, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Michael Watts on Jan 22, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lenah Ueltzen on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Casey Wasserman on Jan 22, 2018 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 035842510006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 035842510007, created on Jun 23, 2025 | 61 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Registration of charge 035842510006, created on Sep 16, 2024 | 46 pages | MR01 | ||||||||||
Who are the officers of THE.TEAM: SME MANAGEMENT EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'ALIMONTE, Christa Ann | Director | Wilshire Blvd. Suite 1200 CA 90024 Los Angeles 10900 United States | United States | American | 178955640001 | |||||
| ECVET, Fahri Kerem Hussein | Director | 7th Floor, Aldwych House Aldwych WC2B 4HN London 71-91 England | United Kingdom | British | 176475230001 | |||||
| TUFANO, Richard George | Director | 7th Floor, Aldwych House Aldwych WC2B 4HN London 71-91 England | England | British | 321693590001 | |||||
| UELTZEN, Lenah Marie Caroline | Director | 7th Floor, Aldwych House Aldwych WC2B 4HN London 71-91 England | England | German | 179180830003 | |||||
| DAYMOND, Andy | Secretary | 7th Floor, Aldwych House Aldwych WC2B 4HN London 71-91 England | 226296780001 | |||||||
| EMENY, Selina Holliday | Secretary | 16 Priory Road Kew TW9 3DF Richmond Surrey | British | 76404320002 | ||||||
| LIESE, Richard A | Secretary | 49 Flat Rock Road 06612 Easton Connecticut Usa | American | 59655850001 | ||||||
| SCHROEDER, Trista | Secretary | Wilshere Boulevard Suite 2200 CA 90024 Los Angeles 10960 Usa | Other | 139812550001 | ||||||
| SWARTZ, Josh | Secretary | 510e.Elm Drive Beverley Hills Ca 90210 Usa | American | 119912390001 | ||||||
| TILEY, Michele | Secretary | 43b Elmore Street N1 3AJ London | British | 63747310001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLARD, William | Director | 10821 Stawmore Drive Potomac Md 20854 Usa | American | 65922770001 | ||||||
| CHADWICK, Timothy Keith | Director | 5th Floor 33 Soho Square W1D 3QU London | England | British | 181956770001 | |||||
| CHASON, Jan E | Director | 328 Alpine Circle 07675 River Vale New Jersey Usa | American | 62233620001 | ||||||
| DOUGLAS, Stuart Robert | Director | 23 Elmside Onslow Village GU2 7SH Guildford Surrey | British | 91330020001 | ||||||
| GLYDON, Patrick Richard | Director | 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex | England | British | 110646220001 | |||||
| GREGG, Paul Richard | Director | Boars Hill Heath Jarn Way Old Boarshill OX1 5JF Oxford Oxfordshire | United Kingdom | British | 5337340001 | |||||
| GUTKOWSKI, Robert M | Director | 20 Fox Hunt Lane 11724 Cold Spring Harbor New York Usa | American | 59655690001 | ||||||
| HOLMES, Jonathan Roy | Director | Westhorpe Lodge Hall Farm Westhorpe NG25 0ND Southwell Nottinghamshire | England | British | 28760030001 | |||||
| KOGAN, David Barnett | Director | 5th Floor 33 Soho Square W1D 3QU London | England | British | 42258640001 | |||||
| LANE, David Ian | Director | Summerfield House Village Road UB9 5BE Denham Village Buckinghamshire | United Kingdom | British | 33920320006 | |||||
| MAYS, Lester Lowry | Director | 500 Alameda Circle San Antonio Texas Tx 78212 U.S.A. | American | 58845400001 | ||||||
| MAYS, Mark Pitman | Director | 120 Primrose Road San Antonio Texas Tx 78209 United States Of America | Usa | American | 58845760001 | |||||
| MAYS, Randall Thomas | Director | 400 Geneseo Road San Antonio Texas Tx 78209 United States Of America | American | 76402480001 | ||||||
| MUNDS, Sara | Director | 5th Floor 33 Soho Square W1D 3QU London | United Kindom | British | 59636280001 | |||||
| PARRY, Roger George | Director | 27 Edwardes Square W8 6HH London | United Kingdom | British | 41614380002 | |||||
| QUILLAN, Joanne Catherine | Director | 7th Floor, Aldwych House Aldwych WC2B 4HN London 71-91 England | England | British | 191225740001 | |||||
| RUSH, Samuel John | Director | 5th Floor 33 Soho Square W1D 3QU London | England | Uk | 92312620002 | |||||
| SCHROEDER, Trista Elizabeth | Director | 5th Floor 33 Soho Square W1D 3QU London | Usa | American | 181968220001 | |||||
| STEPHENS, Anthony Everett | Director | 7 The Mansion House 26 Lord Austin Drive B60 1RB Bromsgrove | United Kingdom | British | 79859150001 | |||||
| SWARTZ, Josh | Director | 510e.Elm Drive Beverley Hills Ca 90210 Usa | American | 119912390001 | ||||||
| TILEY, Michele | Director | 43b Elmore Street N1 3AJ London | British | 63747310001 | ||||||
| WASSERMAN, Casey | Director | Wilshire Blvd Suite 1200 CA 90024 Los Angeles 10900 California United States | United States | American | 119912310003 | |||||
| WATTS, Michael | Director | Wilshire Blvd Suite 1200 CA 90024 Los Angeles 10900 California United States | United States | American | 102665610001 | |||||
| WILKIN, Miles | Director | Flat 102 North Gate Prince Albert Road NW8 7EJ London | American | 86887390002 |
Who are the persons with significant control of THE.TEAM: SME MANAGEMENT EMEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Casey Wasserman | Apr 06, 2016 | 7th Floor, Aldwych House Aldwych WC2B 4HN London 71-91 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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