Solo Management Limited

Company Name	Solo Management Limited
Directors	John Blair Timothy Giddings and Caroline Giddings
Company Status	Active
Company Number	01970508
Category	Private Limited Company
Incorporation Date	12 December 1985(38 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr John Blair Timothy Giddings
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Agent - Promoter
Country of Residence	England
Correspondence Address	17 Lonsdale Road London SW13 9ED

Director Name	Mrs Caroline Giddings
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(24 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Chester House 81-83 Fulham High Street London SW6 3JW

Secretary Name	Mrs Caroline Giddings
Status	Current
Appointed	24 November 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Chester House 81-83 Fulham High Street London SW6 3JW

Secretary Name	Carole Murray
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	20 Allnutts Road Epping Essex CM16 7BD

Director Name	Brian Becker
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(15 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 January 2002)
Role	Chairman Ceo
Correspondence Address	848 Little John Houston Texas 77024 United States

Director Name	Richard A Liese
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(15 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 January 2002)
Role	General Counsel
Correspondence Address	68-64 Yellowstone Boulevaard Apartment A44 Forest Hills New York Ny 11375 United States

Secretary Name	Richard A Liese
Nationality	American
Status	Resigned
Appointed	31 May 2001(15 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 January 2002)
Role	General Counsel
Correspondence Address	68-64 Yellowstone Boulevaard Apartment A44 Forest Hills New York Ny 11375 United States

Director Name	Mark Pitman Mays
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2002(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2005)
Role	President And Coo
Country of Residence	United States
Correspondence Address	120 Primrose Road San Antonio Texas Tx 78209 United States

Director Name	Randall Thomas Mays
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2002(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2005)
Role	Evp And Cfo
Correspondence Address	400 Geneseo Road San Antonio Texas Tx 78209 United States

Director Name	Lester Lowry Mays
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2002(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2005)
Role	Chairman & CEO
Correspondence Address	500 Alameda Circle San Antonio Texas Tx 78212 United States

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	08 January 2002(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Miles Wilkin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2005)
Role	CEO
Correspondence Address	Flat 102 North Gate Prince Albert Road London NW8 7EJ

Director Name	Steven Winton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2004)
Role	Deputy Chairman
Correspondence Address	51b Buckland Crescent London NW3 5DJ

Director Name	Alan Brian Ridgeway
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(18 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 September 2005)
Role	Chief Operating Officer
Correspondence Address	42 New Road Weybridge Surrey KT13 9BW

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(19 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 December 2005)
Role	CEO
Country of Residence	England
Correspondence Address	166 Turncroft Lane Stockport Cheshire SK1 4AR

Director Name	Carl Birger Pernow
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 September 2005(19 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 December 2005)
Role	President International Music
Correspondence Address	23 Penzance Street London W11 4QX

Director Name	Lindsay Anne Weatherston
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Kings Road Bembridge Isle Of Wight PO35 5NB

Director Name	Mr Robert Francis Langford
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(20 years after company formation)
Appointment Duration	16 years, 11 months (resigned 24 November 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Danescourt Crescent Sutton Surrey SM1 3DZ

Secretary Name	Mr Robert Francis Langford
Nationality	British
Status	Resigned
Appointed	31 December 2005(20 years after company formation)
Appointment Duration	16 years, 11 months (resigned 24 November 2022)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	39 Danescourt Crescent Sutton Surrey SM1 3DZ

Contact

Website	solo.uk.com

Location

Registered Address	Chester House 81-83 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Solo Agency LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,799
Cash	£17,788
Current Liabilities	£20,011

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

15 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
26 May 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
10 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
25 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
10 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
12 April 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
15 August 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
15 August 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
27 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
16 June 2015	Total exemption small company accounts made up to 29 September 2014 (6 pages)
16 June 2015	Total exemption small company accounts made up to 29 September 2014 (6 pages)
17 March 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
17 March 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Registered office address changed from 55 Fulham High Street London SW6 3JJ on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 55 Fulham High Street London SW6 3JJ on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 55 Fulham High Street London SW6 3JJ on 3 April 2013 (1 page)
11 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for Mrs Caroline Giddings on 11 October 2012 (2 pages)
11 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for Mrs Caroline Giddings on 11 October 2012 (2 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Director's details changed for Mrs Caroline Giddings on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Mrs Caroline Giddings on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Mrs Caroline Giddings on 3 October 2011 (2 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Appointment of Mrs Caroline Giddings as a director (2 pages)
19 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Appointment of Mrs Caroline Giddings as a director (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2008	Appointment terminated director lindsay weatherston (1 page)
4 November 2008	Appointment terminated director lindsay weatherston (1 page)
28 October 2008	Director's change of particulars / john giddings / 01/09/2008 (1 page)
28 October 2008	Return made up to 03/10/08; full list of members (4 pages)
28 October 2008	Director's change of particulars / john giddings / 01/09/2008 (1 page)
28 October 2008	Return made up to 03/10/08; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 03/10/07; full list of members (2 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 03/10/07; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
25 January 2007	Auditor's resignation (1 page)
25 January 2007	Auditor's resignation (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 October 2006	Return made up to 03/10/06; full list of members (3 pages)
3 October 2006	Location of register of members (1 page)
3 October 2006	Location of register of members (1 page)
3 October 2006	Return made up to 03/10/06; full list of members (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New secretary appointed;new director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 33 golden square london W1F 9JT (1 page)
12 January 2006	New secretary appointed;new director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 33 golden square london W1F 9JT (1 page)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	Return made up to 12/10/05; full list of members (2 pages)
9 December 2005	Return made up to 12/10/05; full list of members (2 pages)
9 December 2005	New director appointed (2 pages)
8 December 2005	Location of register of members (1 page)
8 December 2005	Location of register of members (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
18 November 2004	Return made up to 12/10/04; full list of members (9 pages)
18 November 2004	Return made up to 12/10/04; full list of members (9 pages)
28 October 2004	Full accounts made up to 31 December 2003 (10 pages)
28 October 2004	Full accounts made up to 31 December 2003 (10 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
21 November 2003	Secretary's particulars changed (1 page)
21 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Return made up to 12/10/03; full list of members (10 pages)
12 November 2003	Return made up to 12/10/03; full list of members (10 pages)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
24 June 2003	Full accounts made up to 31 December 2002 (10 pages)
24 June 2003	Full accounts made up to 31 December 2002 (10 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
12 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2002	Full accounts made up to 31 December 2001 (11 pages)
16 October 2002	Full accounts made up to 31 December 2001 (11 pages)
25 March 2002	Return made up to 12/10/01; full list of members (7 pages)
25 March 2002	Return made up to 12/10/01; full list of members (7 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned;director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned;director resigned (1 page)
22 February 2002	Director resigned (1 page)
29 January 2002	Registered office changed on 29/01/02 from: 4 grenville avenue broxbourne hertfordshire EN10 7DH (1 page)
29 January 2002	Registered office changed on 29/01/02 from: 4 grenville avenue broxbourne hertfordshire EN10 7DH (1 page)
19 November 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
19 November 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Secretary resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
16 October 2000	Return made up to 12/10/00; full list of members (6 pages)
16 October 2000	Return made up to 12/10/00; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 December 1999	Registered office changed on 01/12/99 from: 55 fulham high street london SW6 3JJ (1 page)
1 December 1999	Return made up to 12/10/99; full list of members (6 pages)
1 December 1999	Return made up to 12/10/99; full list of members (6 pages)
1 December 1999	Registered office changed on 01/12/99 from: 55 fulham high street london SW6 3JJ (1 page)
11 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 November 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 November 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 January 1998	Registered office changed on 22/01/98 from: 112 jermyn street london SW1Y 6LS (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 112 jermyn street london SW1Y 6LS (1 page)
12 November 1997	Return made up to 12/10/97; full list of members (6 pages)
12 November 1997	Return made up to 12/10/97; full list of members (6 pages)
11 November 1997	Full accounts made up to 31 December 1996 (10 pages)
11 November 1997	Full accounts made up to 31 December 1996 (10 pages)
14 October 1996	Return made up to 12/10/96; no change of members (4 pages)
14 October 1996	Return made up to 12/10/96; no change of members (4 pages)
15 January 1996	Return made up to 12/10/95; no change of members (4 pages)
15 January 1996	Return made up to 12/10/95; no change of members (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)

Solo Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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