QUEST MANAGEMENT (UK) LIMITED

Overview

Company Name	QUEST MANAGEMENT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06299915
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2007

Summary

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

What is the purpose of QUEST MANAGEMENT (UK) LIMITED?

Sound recording and music publishing activities (59200) / Information and communication
Performing arts (90010) / Arts, entertainment and recreation

Where is QUEST MANAGEMENT (UK) LIMITED located?

Registered Office Address	30 St. John Street EC1M 4AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for QUEST MANAGEMENT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for QUEST MANAGEMENT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for QUEST MANAGEMENT (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jul 12, 2024	Director's details changed for Mr Niall Alphonsus Dunphy on Jun 12, 2024	2 pages	CH01

Jul 10, 2024	Director's details changed for Mr Scott Rodger on Jul 10, 2024	2 pages	CH01

Jul 10, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Aug 18, 2023	Director's details changed for Mr Niall Alphonsus Dunphy on Aug 14, 2023	2 pages	CH01

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Director's details changed for Mr Scott Rodger on May 18, 2022	2 pages	CH01

Oct 01, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

May 17, 2021	Change of details for Artist Nation Management Limited as a person with significant control on Jul 16, 2020	2 pages	PSC05

Sep 23, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Aug 19, 2020	Director's details changed for Lynn Lavelle on Aug 07, 2020	2 pages	CH01

Aug 19, 2020	Director's details changed for Mr Niall Alphonsus Dunphy on Jul 16, 2020	2 pages	CH01

Jul 16, 2020	Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on Jul 16, 2020	1 pages	AD01

Jul 06, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Appointment of Selina Holliday Emeny as a secretary on Jan 30, 2020	2 pages	AP03

Feb 04, 2020	Termination of appointment of Scott Rodger as a secretary on Jan 30, 2020	1 pages	TM02

Sep 17, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Director's details changed for Mr Scott Rodger on Sep 05, 2018	2 pages	CH01

May 08, 2019	Appointment of Lynn Lavelle as a director on Apr 24, 2019	2 pages	AP01

Mar 19, 2019	Director's details changed for Mr Scott Rodger on Mar 19, 2019	2 pages	CH01

View All Filings

Who are the officers of QUEST MANAGEMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMENY, Selina Holliday St. John Street EC1M 4AY London 30 England	Jan 30, 2020		Secretary	St. John Street EC1M 4AY London 30 England					266776240001
DOUGLAS, Stuart Robert St. John Street EC1M 4AY London 30 England	Jul 04, 2016		Director	St. John Street EC1M 4AY London 30 England	United Kingdom	British	1967-4	Accountant	202202900001
DUNPHY, Niall Alphonsus St. John Street EC1M 4AY London 30 England	May 21, 2015		Director	St. John Street EC1M 4AY London 30 England	England	British	1973-2	Cfo	169967030005
LAVELLE, Lynn St. John Street EC1M 4AY London 30 England	Apr 24, 2019		Director	St. John Street EC1M 4AY London 30 England	United Kingdom	British	1977-8	Svp Finance	258276920002
RODGER, Scott St. John Street EC1M 4AY London 30 England	Jul 03, 2007		Director	St. John Street EC1M 4AY London 30 England	United States	British	1965-12	Artist Management	125311770008
RODGER, Scott 19-25 Argyll Street W1F 7TS London 2nd Floor, Regent Arcade House England	Jan 08, 2010	Jan 30, 2020	Secretary	19-25 Argyll Street W1F 7TS London 2nd Floor, Regent Arcade House England					148052960001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jul 03, 2007	Jan 08, 2010	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 03, 2007	Jul 03, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
AMES, Roger c/o C C Young & Co 13-14 Margaret Street W1W 8RN London 2nd Floor United Kingdom	Mar 17, 2011	Mar 31, 2015	Director	c/o C C Young & Co 13-14 Margaret Street W1W 8RN London 2nd Floor United Kingdom	England	British	1949-9	None	107935930001
BRITT, Clare Louise 28 Wilton Close Chiswick W4 2HY London	Jan 21, 2008	Jul 03, 2008	Director	28 Wilton Close Chiswick W4 2HY London		British	1965-1	Artist Management	125311610001
BRITT, Clare Louise 28 Wilton Close Chiswick W4 2HY London	Sep 12, 2007	Dec 20, 2007	Director	28 Wilton Close Chiswick W4 2HY London		British	1965-1	Artist Management	125311610001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 03, 2007	Jul 03, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEST MANAGEMENT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Artist Nation Management Limited

Apr 06, 2016

St. John Street

EC1M 4AY London

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07437303

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.
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