TWENTY-FIRST ARTISTS MANAGEMENT LIMITED

Overview

Company Name	TWENTY-FIRST ARTISTS MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04316670
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2001
Date of Cessation	Feb 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWENTY-FIRST ARTISTS MANAGEMENT LIMITED?

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

Where is TWENTY-FIRST ARTISTS MANAGEMENT LIMITED located?

Registered Office Address	364-366 Kensington High Street W14 8NS London
Undeliverable Registered Office Address	No

What were the previous names of TWENTY-FIRST ARTISTS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TWENTY-FIRST ARTISTS LIMITED	Mar 22, 2002	Mar 22, 2002
EVER 1669 LIMITED	Nov 05, 2001	Nov 05, 2001

What are the latest accounts for TWENTY-FIRST ARTISTS MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TWENTY-FIRST ARTISTS MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2016

Application to strike the company off the register

3 pages

DS01

Nov 15, 2016

legacy

1 pages

SH20

Nov 15, 2016

Statement of capital on Nov 15, 2016

Capital: GBP 1

3 pages

SH19

Nov 15, 2016

legacy

1 pages

CAP-SS

Nov 15, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 10, 2016

Confirmation statement made on Nov 10, 2016 with updates

6 pages

CS01

Oct 09, 2016

Full accounts made up to Dec 31, 2015

22 pages

Sep 01, 2016

Termination of appointment of Boyd Johnston Muir as a director on Aug 31, 2016

1 pages

TM01

Nov 09, 2015

Annual return made up to Nov 05, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 8,800	SH01

Jun 23, 2015

Full accounts made up to Dec 31, 2014

17 pages

Nov 05, 2014

Annual return made up to Nov 05, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 8,800	SH01

Jun 12, 2014

Full accounts made up to Dec 31, 2013

17 pages

Nov 13, 2013

Annual return made up to Nov 05, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 8,800	SH01

Sep 27, 2013

Director's details changed for Mr Richard Michael Constant on Sep 27, 2013

2 pages

CH01

Apr 25, 2013

Full accounts made up to Dec 31, 2012

16 pages

Feb 20, 2013

Director's details changed for Mr Boyd Johnston Muir on Jan 01, 2013

2 pages

CH01

Nov 16, 2012

Annual return made up to Nov 05, 2012 with full list of shareholders

8 pages

AR01

Nov 06, 2012

Secretary's details changed for Mrs Abolanle Abioye on Nov 06, 2012

2 pages

CH03

Oct 31, 2012

Director's details changed for Mr Richard Michael Constant on Oct 31, 2012

2 pages

CH01

Oct 31, 2012

Director's details changed for Mr Andrew Brown on Oct 31, 2012

2 pages

CH01

Sep 25, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Sep 17, 2012

Director's details changed for Boyd Johnston Muir on Sep 14, 2012

2 pages

CH01

Sep 06, 2012

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of TWENTY-FIRST ARTISTS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABIOYE, Abolanle Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 22, 2007		Secretary	Kensington High Street W14 8NS London 364-366 United Kingdom		British		88802330001
BROWN, Andrew Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 13, 2011		Director	Kensington High Street W14 8NS London 364-366 United Kingdom	England	British	1969-8	163199590001
CONSTANT, Richard Michael Kensington High Street W14 8NS London 364-366 United Kingdom	Mar 20, 2008		Director	Kensington High Street W14 8NS London 364-366 United Kingdom	United Kingdom	British	1954-4	43836310003
DAWSON, Michael David 71 Vicarage Road BN20 8AH Eastbourne East Sussex	Apr 02, 2002	Sep 23, 2002	Secretary	71 Vicarage Road BN20 8AH Eastbourne East Sussex		British		81450790001
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Feb 20, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British		115905420001
PRESLAND, Frank George 9 Chelsea Crescent Chelsea Harbour SW10 0XB London	Sep 23, 2002	Apr 06, 2005	Secretary	9 Chelsea Crescent Chelsea Harbour SW10 0XB London		British		33675500003
PRESLAND, Frank George 9 Chelsea Crescent Chelsea Harbour SW10 0XB London	Jan 02, 2002	Apr 02, 2002	Secretary	9 Chelsea Crescent Chelsea Harbour SW10 0XB London		British		33675500003
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Apr 06, 2005	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Nov 05, 2001	Jan 02, 2002	Secretary	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne				60471940003
ARLON, Deke 7 Victoria Grove W8 5RW London	Apr 06, 2005	Mar 31, 2006	Director	7 Victoria Grove W8 5RW London		British	1944-8	50584250001
BERGIUS, John Ronald Flat 3,30 Ennismore Gardens SW7 1AD London	Jun 30, 2003	Apr 06, 2005	Director	Flat 3,30 Ennismore Gardens SW7 1AD London	United Kingdom	British	1961-7	65337250002
BRADLEY, Keith Vincent 45 Cranley Gardens N10 3AB London	Jan 02, 2002	Apr 01, 2010	Director	45 Cranley Gardens N10 3AB London	England	British	1950-10	16764160001
CASS, Michael Trevor 63 Evelyn Drive HA5 4RL Pinner Middlesex	Apr 06, 2005	Jun 29, 2007	Director	63 Evelyn Drive HA5 4RL Pinner Middlesex		British	1960-1	2320620002
FARROW, Gary Blair Keston Hall 33 Croydon Road BR2 6EH Keston Kent	Jun 30, 2003	Apr 06, 2005	Director	Keston Hall 33 Croydon Road BR2 6EH Keston Kent		British	1955-8	11918440001
FURNISH, David James 4 Queensdale Place Holland Park W11 4SQ London	Jun 30, 2003	Apr 06, 2005	Director	4 Queensdale Place Holland Park W11 4SQ London	United Kingdom	Canadian	1962-10	41305180001
GRUBMAN, Allen Jerome 152 West 57th Street 31 Floor New York New York 10019 United States	Jun 30, 2003	Apr 06, 2005	Director	152 West 57th Street 31 Floor New York New York 10019 United States		American	1942-12	90850080001
KENNEDY, Ruth Anne Francis 74 Clapham Common North Side SW4 9SB London	Jun 30, 2003	Apr 06, 2005	Director	74 Clapham Common North Side SW4 9SB London	United Kingdom	British	1965-2	40008900004
MACKILLOP, Derek Wallace 22 Milman Road Queens Park NW6 6EH London	Jan 02, 2002	Feb 24, 2005	Director	22 Milman Road Queens Park NW6 6EH London	United Kingdom	British	1960-11	212699320001
MERCURIADIS, Merck 75 Ninth Avenue New York 10011 Usa	Apr 06, 2005	Jan 24, 2007	Director	75 Ninth Avenue New York 10011 Usa		Canadian	1963-10	80078580002
MUIR, Boyd Johnston Colorado Avenue CA 90404 Santa Monica 2220 Usa	Mar 20, 2008	Aug 31, 2016	Director	Colorado Avenue CA 90404 Santa Monica 2220 Usa	United States	British	1959-5	172824510001
NAJEEB, Aky Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire	Apr 06, 2005	Sep 28, 2006	Director	Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire	United Kingdom	British	1959-5	10689380008
PRESLAND, Frank George Blythe Road W14 0HG London 1	Jan 02, 2002	Apr 29, 2010	Director	Blythe Road W14 0HG London 1	England	British	1944-2	33675500006
TAYLOR, Andrew John The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	Apr 06, 2005	May 27, 2006	Director	The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	United Kingdom	British	1950-2	54448520001
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Sep 26, 2007	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	76655520001
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Nov 05, 2001	Jan 02, 2002	Director	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne				60471930005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWENTY-FIRST ARTISTS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Srg Group Limited

Apr 06, 2016

Kensington High Street

W14 8NS London

364-366

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00284340

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

Does TWENTY-FIRST ARTISTS MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture accession deed to a composite guarantee and debenture dated 14 june 2002	Created On Aug 22, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2005Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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