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PROGRAMME MANAGEMENT EUROPE LIMITED

PROGRAMME MANAGEMENT EUROPE LIMITED

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

    • Overview

    Company NamePROGRAMME MANAGEMENT EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03770335
    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 PROGRAMME MANAGEMENT EUROPE LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is PROGRAMME MANAGEMENT EUROPE LIMITED located?

    Registered Office Address
    46b Weston Park
    N8 9TD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROGRAMME MANAGEMENT EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for PROGRAMME MANAGEMENT EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 19, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Change of details for Mr Michael Gerard Noonan as a person with significant control on Jan 15, 2018

    		2 pagesPSC04

    Termination of appointment of Bridget Noonan as a secretary on Jan 15, 2018

    		1 pagesTM02

    Confirmation statement made on May 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2014

    Statement of capital on Jun 01, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Registered office address changed from * 46 Weston Park London N8 9TD* on Jan 24, 2013

    		1 pagesAD01

    Director's details changed for Mr Michael Gerard Noonan on Jan 24, 2013

    		2 pagesCH01

    Annual return made up to May 13, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PROGRAMME MANAGEMENT EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOONAN, Michael Gerard
    Weston Park
    N8 9TD London
    46b
    United Kingdom
    		Director
    Weston Park
    N8 9TD London
    46b
    United Kingdom
    		United KingdomBritish64156020002
    NOONAN, Bridget
    4 Pelton Avenue
    Wardley, Swinton
    M27 9QT Manchester
    Lancashire
    		Secretary
    4 Pelton Avenue
    Wardley, Swinton
    M27 9QT Manchester
    Lancashire
    		British64156090001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROGRAMME MANAGEMENT EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gerard Noonan
    Weston Park
    N8 9TD London
    46b
    England
    		Oct 20, 2016
    Weston Park
    N8 9TD London
    46b
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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