London
W1T 3BL
Director Name | Charles Edward Marshall Armitage |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(5 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 13 July 2001) |
Role | Television Producer & Music Publisher |
Correspondence Address | Hunters Gate Snows Ride Windlesham Surrey GU20 6LA |
Director Name | David Cole |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(5 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 14 June 1999) |
Role | Theatrical Producer & Manager |
Correspondence Address | 86 Ridgmount Gardens London WC1E 7AY |
Secretary Name | Mr Christopher Allan Bell |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 51 Downes Court Road Purley Surrey CR8 1BF |
Secretary Name | George Xenophon Constantinidi |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marsh Mills House Wargrave Road Henley On Thames Oxfordshire RG9 3HY |
Secretary Name | David John Corley |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(16 years, 3 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 03 February 2019) |
Role | Company Director |
Correspondence Address | 45 Kingshill Avenue Worcester Park Surrey KT4 8DE |
Website | noelgay.com |
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Email address | [email protected] |
Telephone | 020 78363941 |
Telephone region | London |
Registered Address | 27 Mortimer Street London W1T 3BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
80 at £1 | Noel Gay Organisation LTD 80.00% Ordinary |
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20 at £1 | David Cole 20.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 May 2024 (4 weeks from now) |
3 August 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
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22 June 2023 | Confirmation statement made on 12 May 2023 with updates (4 pages) |
2 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
12 May 2022 | Confirmation statement made on 12 May 2022 with updates (4 pages) |
24 January 2022 | Director's details changed for Mr Alexander James Armitage on 18 November 2021 (2 pages) |
24 January 2022 | Change of details for The Noel Gay Organisation Ltd as a person with significant control on 18 November 2021 (2 pages) |
24 January 2022 | Director's details changed for Mr Alexander James Armitage on 18 November 2021 (2 pages) |
12 May 2021 | Confirmation statement made on 12 May 2021 with updates (4 pages) |
29 April 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
18 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 July 2020 | Registered office address changed from Great Offley House King's Walden Rd Great Offley Herts SG5 3EA United Kingdom to 27 Mortimer Street London W1T 3BL on 16 July 2020 (1 page) |
18 June 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
18 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
3 February 2019 | Termination of appointment of David John Corley as a secretary on 3 February 2019 (1 page) |
18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
18 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
20 March 2017 | Registered office address changed from 19 Denmark Street (4th Floor) London WC2H 8NA to Great Offley House King's Walden Rd Great Offley Herts SG5 3EA on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from 19 Denmark Street (4th Floor) London WC2H 8NA to Great Offley House King's Walden Rd Great Offley Herts SG5 3EA on 20 March 2017 (1 page) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
30 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
28 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
25 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
31 July 2013 | Registered office address changed from 2Nd Floor 19 Denmark Street London WC2H 8NA on 31 July 2013 (1 page) |
31 July 2013 | Registered office address changed from 2Nd Floor 19 Denmark Street London WC2H 8NA on 31 July 2013 (1 page) |
31 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
21 June 2010 | Register inspection address has been changed (1 page) |
21 June 2010 | Register inspection address has been changed (1 page) |
21 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
8 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 October 2008 | Return made up to 16/06/08; full list of members (6 pages) |
2 October 2008 | Return made up to 16/06/08; full list of members (6 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
21 September 2007 | Return made up to 16/06/07; no change of members (6 pages) |
21 September 2007 | Return made up to 16/06/07; no change of members (6 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
17 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
30 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
30 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
29 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
29 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
25 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
25 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
16 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
16 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
10 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
21 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
21 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
22 March 2002 | New secretary appointed (2 pages) |
22 March 2002 | New secretary appointed (2 pages) |
22 March 2002 | Secretary resigned (1 page) |
22 March 2002 | Secretary resigned (1 page) |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Return made up to 16/06/01; full list of members (6 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Return made up to 16/06/01; full list of members (6 pages) |
14 August 2001 | New secretary appointed (2 pages) |
14 August 2001 | Secretary resigned (1 page) |
14 August 2001 | Secretary resigned (1 page) |
14 August 2001 | New secretary appointed (2 pages) |
12 February 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
12 February 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
9 August 2000 | Return made up to 16/06/00; full list of members (6 pages) |
9 August 2000 | Return made up to 16/06/00; full list of members (6 pages) |
7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
21 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
21 June 1999 | Director resigned (1 page) |
23 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
23 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
22 June 1998 | Return made up to 16/06/98; no change of members
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22 June 1998 | Return made up to 16/06/98; no change of members
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3 July 1997 | Return made up to 16/06/97; no change of members (4 pages) |
3 July 1997 | Return made up to 16/06/97; no change of members (4 pages) |
2 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
2 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
7 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
21 August 1996 | Registered office changed on 21/08/96 from: 6TH floor 76 oxford street london W1N oay (1 page) |
21 August 1996 | Registered office changed on 21/08/96 from: 6TH floor 76 oxford street london W1N oay (1 page) |
10 June 1996 | Return made up to 16/06/96; full list of members (8 pages) |
10 June 1996 | Return made up to 16/06/96; full list of members (8 pages) |
7 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
7 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
12 June 1995 | Return made up to 16/06/95; no change of members (6 pages) |
12 June 1995 | Return made up to 16/06/95; no change of members (6 pages) |