Company NameSolo Promoters Limited
Company StatusActive
Company Number01962037
CategoryPrivate Limited Company
Incorporation Date20 November 1985 (32 years ago)
Previous NameSolo Promotors Limited

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr John Blair Timothy Giddings
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 1 month
RoleAgent & Promoter
Country of ResidenceEngland
Correspondence Address17 Lonsdale Road
London
SW13 9ED
Director NameMr Robert Francis Langford
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2005(20 years, 1 month after company formation)
Appointment Duration11 years, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Danescourt Crescent
Sutton
Surrey
SM1 3DZ
Director NameLindsay Anne Weatherston
Date of BirthMay 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2005(20 years, 1 month after company formation)
Appointment Duration11 years, 10 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressPrimrose Cottage Kings Road
Bembridge
Isle Of Wight
PO35 5NB
Secretary NameMr Robert Francis Langford
NationalityBritish
StatusCurrent
Appointed31 December 2005(20 years, 1 month after company formation)
Appointment Duration11 years, 10 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address39 Danescourt Crescent
Sutton
Surrey
SM1 3DZ
Director NameMrs Caroline Giddings
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2007(21 years, 9 months after company formation)
Appointment Duration10 years, 2 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address17 Lonsdale Road
London
SW13 9ED
Director NameGraham Michael Pullen
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(5 years, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 May 2001)
RolePromoter & Agent
Correspondence Address22 Queens Ryde
Barnes
London
SW13 0HX
Director NameForte Wayne
Date of BirthOctober 1950 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed12 October 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 07 October 1993)
RoleCompany Director
Correspondence Address24 Banks Road
Easton
Connecticut 06612
United States
Secretary NameCarole Murray
NationalityBritish
StatusResigned
Appointed12 October 1991(5 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 November 1993)
RoleCompany Director
Correspondence Address20 Clark Street
London
E1 2HD
Secretary NameJennifer Lee Clough
NationalityBritish
StatusResigned
Appointed11 November 1993(7 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressFlat 2
16 Lyndhurst Gardens
London
NW3 5NR
Director NameMichael James Farrell
Date of BirthApril 1947 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 1993(7 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 November 1996)
RoleCompany Director
Correspondence AddressPark Wilshire 10724 Wilshire Blvd
No 1205 Los Angeles 90024 9403
Usa
Director NameJennifer Lee Clough
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(10 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressFlat 2
16 Lyndhurst Gardens
London
NW3 5NR
Director NameBrian Becker
Date of BirthNovember 1956 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2001(15 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 January 2002)
RoleChairman Ceo
Correspondence Address848 Little John
Houston
Texas
77024
United States
Director NameRichard A Liese
Date of BirthJune 1950 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2001(15 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 January 2002)
RoleGeneral Counsel
Correspondence Address68-64 Yellowstone Boulevaard
Apartment A44
Forest Hills
New York Ny 11375
United States
Secretary NameRichard A Liese
NationalityAmerican
StatusResigned
Appointed31 May 2001(15 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 January 2002)
RoleGeneral Counsel
Correspondence Address68-64 Yellowstone Boulevaard
Apartment A44
Forest Hills
New York Ny 11375
United States
Director NameLester Lowry Mays
Date of BirthJuly 1935 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed08 January 2002(16 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2005)
RoleChairman & CEO
Correspondence Address500 Alameda Circle
San Antonio
Texas Tx 78212
United States
Director NameMark Pitman Mays
Date of BirthAugust 1963 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed08 January 2002(16 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2005)
RolePresident And Coo
Country of ResidenceUnited States
Correspondence Address120 Primrose Road
San Antonio
Texas Tx 78209
United States
Director NameRandall Thomas Mays
Date of BirthJune 1965 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed08 January 2002(16 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2005)
RoleEvp & Cfo
Correspondence Address400 Geneseo Road
San Antonio
Texas Tx 78209
United States
Secretary NameSelina Holliday Emeny
NationalityBritish
StatusResigned
Appointed08 January 2002(16 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2005)
RoleCompany Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Priory Road
Kew
Richmond
Surrey
TW9 3DF
Director NameMr Patrick Richard Glydon
Date of BirthOctober 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2003(17 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 23 February 2005)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address8 Mount Pleasant Road
Saffron Walden
Essex
CB11 3EA
Director NameMr Roger George Parry
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2003(17 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 13 June 2005)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address27 Edwardes Square
London
W8 6HH
Director NameMiles Wilkin
Date of BirthAugust 1948 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 2003(17 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2005)
RoleCEO
Correspondence AddressFlat 102 North Gate
Prince Albert Road
London
NW8 7EJ
Director NameSteven Winton
Date of BirthApril 1961 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 2003(17 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 16 February 2004)
RoleDeputy Chairman
Correspondence Address51b Buckland Crescent
London
NW3 5DJ
Director NameAlan Brian Ridgeway
Date of BirthDecember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2004(18 years, 11 months after company formation)
Appointment Duration11 months (resigned 30 September 2005)
RoleChief Operating Officer
Correspondence Address42 New Road
Weybridge
Surrey
KT13 9BW
Director NameMr Paul Robert Latham
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(19 years, 10 months after company formation)
Appointment Duration3 months (resigned 31 December 2005)
RoleCEO
Country of ResidenceEngland
Correspondence Address166 Turncroft Lane
Stockport
Cheshire
SK1 4AR
Director NameCarl Birger Pernow
Date of BirthJune 1961 (Born 56 years ago)
NationalitySwedish
StatusResigned
Appointed30 September 2005(19 years, 10 months after company formation)
Appointment Duration3 months (resigned 31 December 2005)
RolePresident International Music
Correspondence Address23 Penzance Street
London
W11 4QX

Contact

Websiteisleofwightfestival.com

Location

Registered AddressChester House
81 -83 Fulham High Street
London
SW6 3JW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Solo Music Group Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£408,311
Cash£28,460
Current Liabilities£765,017

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return3 October 2016 (1 year, 1 month ago)
Next Return Due17 October 2019 (1 year, 11 months from now)

Charges

28 February 2007Delivered on: 9 March 2007
Satisfied on: 21 November 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charged account being: barclays bank PLC re solo promoters limited current account numbered 30383422. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

15 August 2017Accounts for a small company made up to 30 September 2016 (10 pages)
17 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
1 July 2016Accounts for a small company made up to 30 September 2015 (6 pages)
27 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(7 pages)
16 June 2015Total exemption small company accounts made up to 29 September 2014 (6 pages)
17 March 2015Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
29 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(7 pages)
29 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(7 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014Director's details changed for Lindsay Anne Weatherston on 26 September 2014 (2 pages)
29 July 2014Auditor's resignation (1 page)
5 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(7 pages)
5 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(7 pages)
18 September 2013Accounts for a medium company made up to 31 December 2012 (12 pages)
3 April 2013Registered office address changed from 55 Fulham High Street London SW6 3JJ on 3 April 2013 (1 page)
3 April 2013Registered office address changed from 55 Fulham High Street London SW6 3JJ on 3 April 2013 (1 page)
18 December 2012Second filing of AR01 previously delivered to Companies House made up to 3 October 2011 (18 pages)
18 December 2012Second filing of AR01 previously delivered to Companies House made up to 3 October 2011 (18 pages)
26 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
11 October 2012Annual return made up to 3 October 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 18 December 2012
(7 pages)
11 October 2012Annual return made up to 3 October 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 18 December 2012
(7 pages)
27 September 2012Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
3 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
11 August 2011Accounts for a small company made up to 31 December 2010 (5 pages)
19 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
19 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
23 July 2010Accounts for a small company made up to 31 December 2009 (5 pages)
2 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for John Blair Timothy Giddings on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Lindsay Anne Weatherston on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Caroline Giddings on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Robert Francis Langford on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for John Blair Timothy Giddings on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Lindsay Anne Weatherston on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Caroline Giddings on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Robert Francis Langford on 2 November 2009 (2 pages)
18 September 2009Accounts for a medium company made up to 31 December 2008 (13 pages)
28 October 2008Return made up to 03/10/08; full list of members (4 pages)
28 October 2008Director's change of particulars / john giddings / 01/09/2008 (1 page)
28 October 2008Director's change of particulars / caroline giddings / 01/09/2008 (1 page)
27 October 2008Accounts for a small company made up to 31 December 2007 (5 pages)
26 October 2007Return made up to 03/10/07; full list of members (3 pages)
26 October 2007Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007New director appointed (2 pages)
24 October 2007New director appointed (2 pages)
16 October 2007Accounts for a medium company made up to 31 December 2006 (12 pages)
11 September 2007Director's particulars changed (1 page)
11 September 2007Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007Particulars of mortgage/charge (5 pages)
25 January 2007Auditor's resignation (1 page)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
3 October 2006Return made up to 03/10/06; full list of members (3 pages)
3 October 2006Director's particulars changed (1 page)
12 January 2006Registered office changed on 12/01/06 from: 33 golden square, london, W1F 9JT (1 page)
12 January 2006Secretary resigned (1 page)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
12 January 2006New director appointed (2 pages)
12 January 2006New secretary appointed;new director appointed (2 pages)
20 December 2005New director appointed (3 pages)
9 December 2005New director appointed (2 pages)
7 December 2005Director resigned (1 page)
7 December 2005Director resigned (1 page)
10 November 2005Return made up to 12/10/05; full list of members (2 pages)
10 November 2005Director resigned (1 page)
10 November 2005Director resigned (1 page)
6 October 2005Full accounts made up to 31 December 2004 (11 pages)
29 June 2005Director resigned (1 page)
22 March 2005Director resigned (1 page)
23 November 2004New director appointed (3 pages)
18 November 2004Return made up to 12/10/04; full list of members (9 pages)
28 October 2004Full accounts made up to 31 December 2003 (11 pages)
28 April 2004Director's particulars changed (1 page)
5 March 2004Director resigned (1 page)
14 February 2004Director's particulars changed (1 page)
21 November 2003Secretary's particulars changed (1 page)
12 November 2003Return made up to 12/10/03; full list of members (10 pages)
23 July 2003Director's particulars changed (1 page)
24 June 2003Full accounts made up to 31 December 2002 (14 pages)
25 March 2003New director appointed (3 pages)
25 March 2003New director appointed (3 pages)
25 March 2003New director appointed (2 pages)
25 March 2003New director appointed (2 pages)
12 November 2002Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 October 2002Full accounts made up to 31 December 2001 (12 pages)
15 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
24 April 2002Auditor's resignation (1 page)
25 March 2002Return made up to 12/10/01; full list of members (7 pages)
22 February 2002Director resigned (1 page)
22 February 2002Secretary resigned;director resigned (1 page)
22 February 2002New secretary appointed (2 pages)
22 February 2002New director appointed (2 pages)
22 February 2002New director appointed (2 pages)
22 February 2002New director appointed (2 pages)
29 January 2002Registered office changed on 29/01/02 from: 55 fulham high street, london, SW6 3JJ (1 page)
30 October 2001Full accounts made up to 31 December 2000 (13 pages)
20 July 2001Secretary resigned;director resigned (1 page)
20 July 2001Director resigned (1 page)
22 June 2001New director appointed (2 pages)
22 June 2001New secretary appointed;new director appointed (2 pages)
10 November 2000Return made up to 12/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 November 1999Return made up to 12/10/99; full list of members (7 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
9 November 1998Return made up to 12/10/98; no change of members (7 pages)
31 March 1998Company name changed solo promotors LIMITED\certificate issued on 01/04/98 (2 pages)
11 November 1997Return made up to 12/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
17 January 1997Company name changed solo-itg promotions LIMITED\certificate issued on 20/01/97 (2 pages)
30 December 1996New director appointed (2 pages)
30 December 1996Director resigned (1 page)
5 December 1996Return made up to 12/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
25 October 1995Return made up to 12/10/95; no change of members (4 pages)
13 November 1991Company name changed solo promotions LIMITED\certificate issued on 14/11/91 (2 pages)
22 January 1986Company name changed\certificate issued on 22/01/86 (2 pages)
20 November 1985Incorporation (17 pages)