International Artist Managers' Association Limited

Company Name	International Artist Managers' Association Limited
Company Status	Active
Company Number	02427894
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 September 1989(34 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Mr Atholl Swainston-Harrison
Nationality	South African
Status	Current
Appointed	01 August 2000(10 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	11 Gunners Road London SW18 3EZ

Director Name	Ms Helen Margaret Sykes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(19 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Artist Manager
Country of Residence	England
Correspondence Address	100 Felsham Road London SW15 1DQ

Director Name	Mr Maximilian Schattauer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swedish
Status	Current
Appointed	01 January 2019(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	17 TolvmansvÄGen Sollentuna S-19270

Director Name	Ms Cornelia Schmid
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	01 January 2019(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	36 Koenigstrasse Hannover D-30175

Director Name	Mr Paul Daniel James Hale
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(31 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Askonas Holt Limited New Wing, Somerset House The Strand London WC2R 1LA

Director Name	Mr Hannes De Vries
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 January 2021(31 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Artist Manager
Country of Residence	Netherlands
Correspondence Address	49 Pluimenmeent Hilversum 1218 Bl

Director Name	Mr Boris Orlob
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	01 January 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	70 JÄGerstrasse Berlin 10117

Director Name	Ms Leelo Lehtla
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Estonian
Status	Current
Appointed	01 January 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Entrepreneur
Country of Residence	Estonia
Correspondence Address	45-4 Heina Tallinn 10319

Director Name	Ms Charlotte Lee
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	President And Founder
Country of Residence	United States
Correspondence Address	244 Fifth Avenue, Suite B222 New York 10001

Director Name	Ms Helga Machreich-Unterzaucher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Current
Appointed	01 January 2023(33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	Austria
Correspondence Address	26/5/42 Beatrixgasse Vienna A-1030

Director Name	Ms Tabitha Jayne McGrath
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(33 years, 7 months after company formation)
Appointment Duration	1 year
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Harrisonparrott/Polyarts South Wing, Somerset Hous Strand London WC2R 1LA

Director Name	Ms Emma Kerr
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(33 years, 7 months after company formation)
Appointment Duration	1 year
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	14 Byron Mews London NW3 2NQ

Director Name	Ms Elisabetta Longardi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2024(34 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Ceo & Executive Director
Country of Residence	Italy
Correspondence Address	41 Via Luigi Vanvitelli Milano 20129

Director Name	Mr Marcus Rudolf Axt
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	01 January 2024(34 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Executive And Artistic Director, Bamberg Symphony
Country of Residence	Germany
Correspondence Address	1 Mussstrasse Bamberg 96047

Director Name	Mrs Filomentina HØGsholm
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2024(34 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Artist Manager
Country of Residence	Denmark
Correspondence Address	Nordic Artists Management Vesterbrogade 72 1st Flo Copenhagen V Dk1620

Director Name	Mr John Charles Bickley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 1998)
Role	Concert Agent
Correspondence Address	45 Mulkern Road London N19 3HQ

Secretary Name	Thomas Charles George Ponsonby
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	30-31 Ladbroke Gardens London W11 2PY

Secretary Name	Mr Richard Harwood Elmes Steele
Nationality	British
Status	Resigned
Appointed	11 July 1994(4 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Cresswell Road Twickenham Middlesex TW1 2EA

Director Name	Kathryn Louise Enticott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2002)
Role	Artist Management
Correspondence Address	52 Bernard Avenue Northfields London W13 9TG

Director Name	Gonzalo Augusto
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 March 2001(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2003)
Role	Artists Agent
Correspondence Address	Calle Viento 15 20b Majadahonda Madrid 28220 Foreign

Director Name	Mr James Gordon Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Music Manager
Country of Residence	England
Correspondence Address	18 Playsteds Lane Great Cambourne Cambridge CB3 6GA

Director Name	Virginia Margaret Braden
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 March 2001(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2002)
Role	Arts Manager
Correspondence Address	20 Stewart Street Paddington Nsw 2021 Australia

Director Name	Rachel Elizabeth Bostock
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2003)
Role	Artist Manager
Correspondence Address	162 Kennington Park Road London SE11 4DJ

Director Name	Tillmann Clemens Donch
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2004(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 2006)
Role	Artist Manager
Correspondence Address	Roegergasse 24-26/1/13 Vienna 1090 Foreign

Director Name	Alan Peter Coates
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 February 2013)
Role	Concert Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 14, 17 Broad Court London WC2B 5QN

Director Name	Scott Cooper
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 2008)
Role	Artists Manager
Country of Residence	United Kingdom
Correspondence Address	3 Hawthorns 11 Sylvan Hill London SE19 2QB

Director Name	Monica Felkel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(17 years, 3 months after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Dir Of Artist Management
Country of Residence	United States
Correspondence Address	322 West 101 Street Apartment 5 New York New York 10025 United States

Director Name	Miss Elizabeth Jane Abrahams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(17 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2012)
Role	Artist Manager
Country of Residence	England
Correspondence Address	7 Chancellors Arlesey Bedfordshire SG15 6YB

Director Name	Mr Burkhard Glashoff
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2009(19 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2011)
Role	Orchestral Tour Planner
Country of Residence	Germany
Correspondence Address	37 Heidberg Hamburg D-22301

Director Name	Veronique Jourdain
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(22 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 2014)
Role	Artist Manager
Country of Residence	France
Correspondence Address	Somerset House West Wing Strand London WC2R 1LA

Director Name	Mr Hannes Des Vries
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2013(23 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2018)
Role	Artist Manager
Country of Residence	Netherlands
Correspondence Address	6 Ondiep Zuidzijde Utrecht Netherlands

Director Name	Ms Maike Charlotte Fuchs
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 2014(25 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2020)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	13 Leuschnerdamm Berlin D10999 Germany

Director Name	Mr Carlo Cavalletti
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 December 2016(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2018)
Role	Manager
Country of Residence	Italy
Correspondence Address	Somerset House West Wing Strand London WC2R 1LA

Director Name	Ms EugÉNie Guibert
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2018(28 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 2020)
Role	Managing Director
Country of Residence	France
Correspondence Address	140 Avenue Victor Hugo Paris 75116

Director Name	Ms Libby Abrahams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(29 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Mrs Lydia Connolly
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(30 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harrisonparrott South Wing, Somerset House The Strand London WC2R 1LA

Director Name	Mr Timo Buckow
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	17 March 2021(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2023)
Role	Artistic Planning And Co-Director
Country of Residence	Germany
Correspondence Address	Rheingau Musik Festival Konzert Gmbh Rheinallee 1 Oestrich-Winkel 65375

Contact

Website	iamaworld.com
Email address	[email protected]
Telephone	020 73797336
Telephone region	London

Location

Registered Address	Somerset House West Wing Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£157,365
Cash	£164,001
Current Liabilities	£61,948

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

12 November 2003	Delivered on: 14 November 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 November 2003

Delivered on: 14 November 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 January 2021	Appointment of Ms Elisabetta Longardi as a director on 1 January 2021 (2 pages)
19 January 2021	Appointment of Mr Paul Daniel James Hale as a director on 1 January 2021 (2 pages)
19 January 2021	Termination of appointment of EugÃ©nie Guibert as a director on 31 December 2020 (1 page)
19 January 2021	Appointment of Mr Hannes De Vries as a director on 1 January 2021 (2 pages)
19 January 2021	Termination of appointment of Marcello Misitano as a director on 31 December 2020 (1 page)
19 January 2021	Termination of appointment of Maike Charlotte Fuchs as a director on 31 December 2020 (1 page)
19 January 2021	Termination of appointment of Peter Patrick Martin as a director on 31 December 2020 (1 page)
19 January 2021	Termination of appointment of Steve Long as a director on 31 December 2020 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2020	Director's details changed for Ms Libby Abrahams on 2 September 2020 (2 pages)
30 September 2020	Director's details changed for Mr Lee Prinz on 2 September 2020 (2 pages)
30 September 2020	Director's details changed for Ms Victoria Jane Rowsell on 2 September 2020 (2 pages)
22 June 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
14 May 2020	Appointment of Mrs Lydia Connolly as a director on 1 January 2020 (2 pages)
28 October 2019	Director's details changed for Ms Victoria Jane Rowsell on 28 October 2019 (2 pages)
15 October 2019	Director's details changed for Ms Victoria Jane Rowsell on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr Lee Prinz on 9 October 2019 (2 pages)
11 October 2019	Director's details changed for Ms Helen Sykes on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Ms Nora PÃ¶tter on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr Maximilian Schattauer on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Ms Cornelia Schmid on 11 October 2019 (2 pages)
9 October 2019	Director's details changed for Mr Steve Long on 9 October 2019 (2 pages)
9 October 2019	Director's details changed for Ms Maike Charlotte Fuchs on 9 October 2019 (2 pages)
9 October 2019	Director's details changed for Mr Peter Patrick Martin on 5 November 2018 (2 pages)
9 October 2019	Director's details changed for Mr Aleksi Malmberg on 9 October 2019 (2 pages)
9 October 2019	Director's details changed for Ms Libby Abrahams on 9 October 2019 (2 pages)
27 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
8 January 2019	Appointment of Mr Lee Prinz as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Ms Nora PÃ¶tter as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Hannes Des Vries as a director on 31 December 2018 (1 page)
7 January 2019	Termination of appointment of Jacob Soelberg as a director on 31 December 2018 (1 page)
7 January 2019	Termination of appointment of Carola Reul as a director on 31 December 2018 (1 page)
7 January 2019	Appointment of Mr Maximilian Schattauer as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Aino Inkeri Turtiainen Visala as a director on 31 December 2018 (1 page)
7 January 2019	Appointment of Ms Cornelia Schmid as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Roderick Matthew Duncan Thomson as a director on 31 December 2018 (1 page)
7 January 2019	Appointment of Ms MÃ²nica Royuela Sala as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Ms Libby Abrahams as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Monica Felkel as a director on 31 December 2018 (1 page)
4 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
15 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
11 May 2018	Termination of appointment of Carlo Cavalletti as a director on 28 April 2018 (1 page)
11 May 2018	Appointment of Mr Marcello Misitano as a director on 28 April 2018 (2 pages)
29 March 2018	Appointment of Mr Aleksi Malmberg as a director on 16 March 2018 (2 pages)
9 January 2018	Appointment of Ms EugÃ©nie Guibert as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Gaetan Jean Paul Le Divelec as a director on 1 January 2018 (1 page)
4 January 2018	Appointment of Mr Steve Long as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mr Peter Martin as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Christian May as a director on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Samuel George Rigby as a director on 1 January 2018 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
12 December 2016	Appointment of Mr Carlo Cavalletti as a director on 2 December 2016 (2 pages)
12 December 2016	Appointment of Ms Victoria Jane Rowsell as a director on 2 December 2016 (2 pages)
12 December 2016	Appointment of Ms Victoria Jane Rowsell as a director on 2 December 2016 (2 pages)
12 December 2016	Appointment of Mr Carlo Cavalletti as a director on 2 December 2016 (2 pages)
8 December 2016	Termination of appointment of David Alfred Sigall as a director on 2 December 2016 (1 page)
8 December 2016	Termination of appointment of Benjamin Louis Rayfield as a director on 2 December 2016 (1 page)
8 December 2016	Termination of appointment of Masami Shigeta as a director on 2 December 2016 (1 page)
8 December 2016	Termination of appointment of Masami Shigeta as a director on 2 December 2016 (1 page)
8 December 2016	Termination of appointment of Benjamin Louis Rayfield as a director on 2 December 2016 (1 page)
8 December 2016	Termination of appointment of David Alfred Sigall as a director on 2 December 2016 (1 page)
4 October 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
16 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 September 2015	Annual return made up to 25 September 2015 no member list (14 pages)
28 September 2015	Annual return made up to 25 September 2015 no member list (14 pages)
17 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 April 2015	Appointment of Mr Samuel George Rigby as a director on 28 April 2015 (2 pages)
28 April 2015	Appointment of Mr Samuel George Rigby as a director on 28 April 2015 (2 pages)
27 January 2015	Appointment of Ms Maike Charlotte Fuchs as a director on 28 November 2014 (2 pages)
27 January 2015	Appointment of Mr Gaetan Jean Paul Le Divelec as a director on 28 November 2014 (2 pages)
27 January 2015	Appointment of Ms Maike Charlotte Fuchs as a director on 28 November 2014 (2 pages)
27 January 2015	Appointment of Mr Gaetan Jean Paul Le Divelec as a director on 28 November 2014 (2 pages)
26 January 2015	Termination of appointment of Meghan King as a director on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Janis Elizabeth Susskind as a director on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Veronique Jourdain as a director on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Janis Elizabeth Susskind as a director on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Veronique Jourdain as a director on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Meghan King as a director on 31 December 2014 (1 page)
30 September 2014	Annual return made up to 25 September 2014 no member list (14 pages)
30 September 2014	Annual return made up to 25 September 2014 no member list (14 pages)
30 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 April 2014	Appointment of Mr Masami Shigeta as a director (2 pages)
17 April 2014	Appointment of Mr Masami Shigeta as a director (2 pages)
24 March 2014	Termination of appointment of Gunther Obwexer as a director (1 page)
24 March 2014	Termination of appointment of Gunther Obwexer as a director (1 page)
24 March 2014	Appointment of Mr Hannes Des Vries as a director (2 pages)
24 March 2014	Appointment of Mr Hannes Des Vries as a director (2 pages)
4 October 2013	Annual return made up to 25 September 2013 no member list (13 pages)
4 October 2013	Annual return made up to 25 September 2013 no member list (13 pages)
17 September 2013	Registered office address changed from 23 Garrick Street London WC2E 9BN on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 23 Garrick Street London WC2E 9BN on 17 September 2013 (1 page)
10 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
10 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
18 February 2013	Appointment of Ms Carola Reul as a director (2 pages)
18 February 2013	Appointment of Mr Roderick Matthew Duncan Thomson as a director (2 pages)
18 February 2013	Appointment of Mr Roderick Matthew Duncan Thomson as a director (2 pages)
18 February 2013	Appointment of Ms Carola Reul as a director (2 pages)
7 February 2013	Termination of appointment of Elizabeth Abrahams as a director (1 page)
7 February 2013	Termination of appointment of John Willan as a director (1 page)
7 February 2013	Termination of appointment of Elizabeth Abrahams as a director (1 page)
7 February 2013	Termination of appointment of Alan Coates as a director (1 page)
7 February 2013	Termination of appointment of John Willan as a director (1 page)
7 February 2013	Termination of appointment of Alan Coates as a director (1 page)
11 October 2012	Appointment of Janis Elizabeth Susskind as a director (2 pages)
11 October 2012	Termination of appointment of Jacob Soelberg as a director (1 page)
11 October 2012	Annual return made up to 25 September 2012 no member list (15 pages)
11 October 2012	Termination of appointment of Jacob Soelberg as a director (1 page)
11 October 2012	Appointment of Janis Elizabeth Susskind as a director (2 pages)
11 October 2012	Annual return made up to 25 September 2012 no member list (15 pages)
17 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 February 2012	Appointment of Veronique Jourdain as a director (2 pages)
29 February 2012	Appointment of Veronique Jourdain as a director (2 pages)
29 February 2012	Appointment of Meghan King as a director (2 pages)
29 February 2012	Appointment of Meghan King as a director (2 pages)
28 February 2012	Appointment of Mr Benjamin Louis Rayfield as a director (2 pages)
28 February 2012	Termination of appointment of Toshio Yoshizumi as a director (1 page)
28 February 2012	Termination of appointment of Toshio Yoshizumi as a director (1 page)
28 February 2012	Termination of appointment of Toshio Yoshizumi as a director (1 page)
28 February 2012	Appointment of Mr Benjamin Louis Rayfield as a director (2 pages)
28 February 2012	Termination of appointment of Toshio Yoshizumi as a director (1 page)
27 February 2012	Termination of appointment of Burkhard Glashoff as a director (1 page)
27 February 2012	Termination of appointment of Catherine Le Bris as a director (1 page)
27 February 2012	Termination of appointment of Catherine Le Bris as a director (1 page)
27 February 2012	Termination of appointment of Burkhard Glashoff as a director (1 page)
6 October 2011	Annual return made up to 25 September 2011 no member list (16 pages)
6 October 2011	Annual return made up to 25 September 2011 no member list (16 pages)
4 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
6 October 2010	Annual return made up to 25 September 2010 no member list (15 pages)
6 October 2010	Annual return made up to 25 September 2010 no member list (15 pages)
5 October 2010	Director's details changed for Mrs Helen Sykes on 25 September 2010 (2 pages)
5 October 2010	Director's details changed for Monica Felkel on 25 September 2010 (2 pages)
5 October 2010	Appointment of Mr Jacob Soelberg as a director (2 pages)
5 October 2010	Director's details changed for Alan Peter Coates on 25 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Gunther Obwexer on 25 September 2010 (2 pages)
5 October 2010	Appointment of Mr Jacob Soelberg as a director (2 pages)
5 October 2010	Director's details changed for Alan Peter Coates on 25 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Gunther Obwexer on 25 September 2010 (2 pages)
5 October 2010	Director's details changed for Christian May on 25 September 2010 (2 pages)
5 October 2010	Director's details changed for Monica Felkel on 25 September 2010 (2 pages)
5 October 2010	Director's details changed for Christian May on 25 September 2010 (2 pages)
5 October 2010	Termination of appointment of Karsten Witt as a director (1 page)
5 October 2010	Director's details changed for Mr Burkhard Glashoff on 25 September 2010 (2 pages)
5 October 2010	Director's details changed for Aino Inkeri Turtiainen Visala on 25 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Burkhard Glashoff on 25 September 2010 (2 pages)
5 October 2010	Director's details changed for Elizabeth Abrahams on 25 September 2010 (2 pages)
5 October 2010	Director's details changed for Toshio Yoshizumi on 25 September 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Helen Sykes on 25 September 2010 (2 pages)
5 October 2010	Termination of appointment of Karsten Witt as a director (1 page)
5 October 2010	Director's details changed for Elizabeth Abrahams on 25 September 2010 (2 pages)
5 October 2010	Director's details changed for Aino Inkeri Turtiainen Visala on 25 September 2010 (2 pages)
5 October 2010	Appointment of Mr Jacob Soelberg as a director (2 pages)
5 October 2010	Director's details changed for Toshio Yoshizumi on 25 September 2010 (2 pages)
5 October 2010	Appointment of Mr Jacob Soelberg as a director (2 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
28 September 2009	Annual return made up to 25/09/09 (6 pages)
28 September 2009	Annual return made up to 25/09/09 (6 pages)
24 June 2009	Director's change of particulars / catherine le bris / 24/06/2009 (1 page)
24 June 2009	Director's change of particulars / john willan / 24/06/2009 (1 page)
24 June 2009	Director's change of particulars / john willan / 24/06/2009 (1 page)
24 June 2009	Director's change of particulars / alan coates / 24/06/2009 (1 page)
24 June 2009	Director's change of particulars / helen sykes / 24/06/2009 (1 page)
24 June 2009	Director's change of particulars / helen sykes / 24/06/2009 (1 page)
24 June 2009	Director's change of particulars / alan coates / 24/06/2009 (1 page)
24 June 2009	Director's change of particulars / catherine le bris / 24/06/2009 (1 page)
24 June 2009	Secretary's change of particulars / atholl swainston-harrison / 01/02/2008 (1 page)
24 June 2009	Secretary's change of particulars / atholl swainston-harrison / 01/02/2008 (1 page)
20 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 March 2009	Director appointed mr burkhard glashoff (1 page)
9 March 2009	Director appointed mr burkhard glashoff (1 page)
6 March 2009	Appointment terminated director roderick thomson (1 page)
6 March 2009	Appointment terminated director roderick thomson (1 page)
6 March 2009	Appointment terminated director karen mcdonald (1 page)
6 March 2009	Director appointed mrs helen sykes (1 page)
6 March 2009	Director appointed mrs helen sykes (1 page)
6 March 2009	Appointment terminated director karen mcdonald (1 page)
15 October 2008	Director appointed mr gunther obwexer (1 page)
15 October 2008	Annual return made up to 25/09/08 (6 pages)
15 October 2008	Annual return made up to 25/09/08 (6 pages)
15 October 2008	Appointment terminated director scott cooper (1 page)
15 October 2008	Appointment terminated director douglas schwalbe (1 page)
15 October 2008	Appointment terminated director scott cooper (1 page)
15 October 2008	Appointment terminated director douglas schwalbe (1 page)
15 October 2008	Director appointed mr gunther obwexer (1 page)
21 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
3 October 2007	Annual return made up to 25/09/07 (3 pages)
3 October 2007	Annual return made up to 25/09/07 (3 pages)
6 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
6 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
21 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Annual return made up to 25/09/06 (3 pages)
21 November 2006	Annual return made up to 25/09/06 (3 pages)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
10 August 2006	Secretary's particulars changed (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
9 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Annual return made up to 25/09/05 (3 pages)
1 November 2005	Annual return made up to 25/09/05 (3 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
30 October 2004	Annual return made up to 25/09/04 363(190) ‐ Location of debenture register address changed (10 pages)
30 October 2004	Annual return made up to 25/09/04 363(190) ‐ Location of debenture register address changed (10 pages)
21 October 2004	New director appointed (1 page)
21 October 2004	New director appointed (1 page)
19 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
17 October 2003	Annual return made up to 25/09/03 (9 pages)
17 October 2003	Annual return made up to 25/09/03 (9 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 April 2003	Director's particulars changed (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
21 October 2002	Annual return made up to 25/09/02 363(288) ‐ Director's particulars changed (9 pages)
21 October 2002	Annual return made up to 25/09/02 363(288) ‐ Director's particulars changed (9 pages)
17 June 2002	Registered office changed on 17/06/02 from: 4 addison bridge place london W14 8XP (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 4 addison bridge place london W14 8XP (1 page)
26 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
27 September 2001	Annual return made up to 25/09/01 (6 pages)
27 September 2001	Annual return made up to 25/09/01 (6 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
28 September 2000	Annual return made up to 25/09/00 363(288) ‐ Director's particulars changed (3 pages)
28 September 2000	Annual return made up to 25/09/00 363(288) ‐ Director's particulars changed (3 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
14 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 September 1999	Annual return made up to 25/09/99 363(288) ‐ Director's particulars changed (4 pages)
16 September 1999	Annual return made up to 25/09/99 363(288) ‐ Director's particulars changed (4 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 December 1998	Registered office changed on 10/12/98 from: 41A lonsdale road london W11 2BY (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 41A lonsdale road london W11 2BY (1 page)
7 October 1998	Annual return made up to 25/09/98 (4 pages)
7 October 1998	Annual return made up to 25/09/98 (4 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
21 October 1997	Annual return made up to 25/09/97 (4 pages)
21 October 1997	Annual return made up to 25/09/97 (4 pages)
25 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 September 1996	Annual return made up to 25/09/96 (4 pages)
23 September 1996	Annual return made up to 25/09/96 (4 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 December 1995	Company name changed british association of concert a gents LIMITED\certificate issued on 01/01/96 (14 pages)
29 December 1995	Company name changed british association of concert a gents LIMITED\certificate issued on 01/01/96 (14 pages)
20 December 1995	Memorandum and Articles of Association (72 pages)
20 December 1995	Memorandum and Articles of Association (72 pages)
29 September 1995	Annual return made up to 25/09/95 (4 pages)
29 September 1995	Annual return made up to 25/09/95 (4 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1989	Incorporation (41 pages)
25 September 1989	Incorporation (41 pages)