WMG Management Europe Limited

Company Name	WMG Management Europe Limited
Company Status	Active
Company Number	03584251
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Casey Wasserman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	08 November 2006(8 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10960 Wilshere Boulevard Suite 2200 Los Angeles Ca 90024

Director Name	Michael Watts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	08 November 2006(8 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10960 Wilshere Boulevard Suite 2200 Los Angeles Ca 90024

Director Name	Mr Fahri Kerem Hussein Ecvet
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(14 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN

Director Name	Ms Lenah Ueltzen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	07 March 2016(17 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN

Director Name	Robert M Gutkowski
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1998(1 week, 3 days after company formation)
Appointment Duration	12 months (resigned 28 June 1999)
Role	President And Chief Executive
Correspondence Address	20 Fox Hunt Lane Cold Spring Harbor New York 11724

Director Name	Jan E Chason
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1998(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1999)
Role	Chief Financial Officer
Correspondence Address	328 Alpine Circle River Vale New Jersey 07675

Secretary Name	Richard A Liese
Nationality	American
Status	Resigned
Appointed	29 June 1998(1 week, 3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 April 1999)
Role	Company Director
Correspondence Address	49 Flat Rock Road Easton Connecticut 06612

Director Name	Anthony Everett Stephens
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Mansion House 26 Lord Austin Drive Bromsgrove B60 1RB

Director Name	Mr Jonathan Roy Holmes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 08 November 2006)
Role	Sports Consultant
Country of Residence	England
Correspondence Address	Westhorpe Lodge Hall Farm Westhorpe Southwell Nottinghamshire NG25 0ND

Secretary Name	Michele Tiley
Nationality	British
Status	Resigned
Appointed	14 April 1999(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	43b Elmore Street London N1 3AJ

Director Name	William Allard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1999(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2001)
Role	Corporate Executive Vice Presi
Correspondence Address	10821 Stawmore Drive Potomac Md 20854 United States

Director Name	Michele Tiley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2001)
Role	Accountant
Correspondence Address	43b Elmore Street London N1 3AJ

Director Name	Paul Richard Gregg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Boars Hill Heath Jarn Way Old Boarshill Oxford Oxfordshire OX1 5JF

Director Name	Lester Lowry Mays
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2005)
Role	Chairman & CEO
Correspondence Address	500 Alameda Circle San Antonio Texas Tx 78212 United States

Director Name	Mark Pitman Mays
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2005)
Role	President 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	01 March 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2005)
Role	Evp & Cfo
Correspondence Address	400 Geneseo Road San Antonio Texas Tx 78209 United States

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2006)
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(4 years, 6 months 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	Steven Winton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(4 years, 6 months 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	Miles Wilkin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(4 years, 6 months 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	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(4 years, 6 months 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	Mr Samuel John Rush
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor 33 Soho Square London W1D 3QU

Director Name	Mr David Ian Lane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2006)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	Summerfield House Village Road Denham Village Buckinghamshire UB9 5BE

Director Name	Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2006)
Role	COO
Correspondence Address	23 Elmside Onslow Village Guildford Surrey GU2 7SH

Director Name	Josh Swartz
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2006(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	510e.Elm Drive Beverley Hills Ca 90210 United States

Secretary Name	Josh Swartz
Nationality	American
Status	Resigned
Appointed	08 November 2006(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	510e.Elm Drive Beverley Hills Ca 90210 United States

Secretary Name	Miss Trista Schroeder
Status	Resigned
Appointed	26 June 2009(11 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2016)
Role	Attorney
Correspondence Address	10960 Wilshere Boulevard Suite 2200 Los Angeles Ca 90024

Director Name	Mr David Barnett Kogan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 2014)
Role	Media Executive
Country of Residence	England
Correspondence Address	5th Floor 33 Soho Square London W1D 3QU

Director Name	Sara Munds
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2013)
Role	Media Executive
Country of Residence	United Kindom
Correspondence Address	5th Floor 33 Soho Square London W1D 3QU

Director Name	Mr Timothy Keith Chadwick
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(15 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 33 Soho Square London W1D 3QU

Director Name	Miss Trista Elizabeth Schroeder
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2013(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	5th Floor 33 Soho Square London W1D 3QU

Director Name	Ms Joanne Catherine Quillan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 2016)
Role	Svp Finance & Operations
Country of Residence	England
Correspondence Address	71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN

Secretary Name	Andy Daymond
Status	Resigned
Appointed	07 March 2017(18 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 February 2018)
Role	Company Director
Correspondence Address	71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wmgllc.com
Telephone	020 70096000
Telephone region	London

Location

Registered Address	71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN
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

Shareholders

1.9m at £1	Wmg European Holdings Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£48,560,000
Gross Profit	£6,805,000
Net Worth	-£24,413,000
Cash	£5,754,000
Current Liabilities	£38,433,000

Accounts

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

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

11 December 2015	Delivered on: 12 December 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
29 November 2013	Delivered on: 3 December 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
29 November 2013	Delivered on: 3 December 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
28 April 2006	Delivered on: 9 May 2006 Satisfied on: 16 March 2007 Persons entitled: Jpmorgan Chase Bank, N.A. as Security Trustee, and Its Assignees, Transferees and Successors Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
12 August 1998	Delivered on: 28 August 1998 Satisfied on: 11 May 2006 Persons entitled: Bankboston N.A., Classification: Guarantee and debenture between the company and bankboston, N.A. (as agent and trustee for the beneficiaries) (as defined) Secured details: All money and liabilities due or to become due from the company to each beneficiary under or pursuant to the credit agreement (as defined) and all money and liabilities due or to become due from each other group company (except as a guarantor for the chargor) to each beneficiary under or pursuant to the credit agreement. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 January 2024	Amended group of companies' accounts made up to 31 December 2022 (49 pages)
31 December 2023	Amended group of companies' accounts made up to 31 December 2022 (49 pages)
18 December 2023	Group of companies' accounts made up to 31 December 2022 (49 pages)
28 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
7 October 2022	Group of companies' accounts made up to 31 December 2021 (46 pages)
21 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
6 October 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
28 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
4 December 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
24 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
11 July 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
23 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
27 June 2018	Satisfaction of charge 035842510003 in full (1 page)
27 June 2018	Satisfaction of charge 035842510004 in full (1 page)
27 June 2018	Satisfaction of charge 035842510005 in full (1 page)
19 June 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
28 February 2018	Termination of appointment of Andy Daymond as a secretary on 27 February 2018 (1 page)
3 July 2017	Notification of Casey Wasserman as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
3 July 2017	Notification of Casey Wasserman as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
19 May 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
19 May 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
7 March 2017	Appointment of Andy Daymond as a secretary on 7 March 2017 (2 pages)
7 March 2017	Appointment of Andy Daymond as a secretary on 7 March 2017 (2 pages)
25 August 2016	Termination of appointment of Joanne Catherine Quillan as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Joanne Catherine Quillan as a director on 25 August 2016 (1 page)
24 August 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
24 August 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
26 July 2016	Registered office address changed from 5th Floor 33 Soho Square London W1D 3QU to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 5th Floor 33 Soho Square London W1D 3QU to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 26 July 2016 (1 page)
11 July 2016	Termination of appointment of Trista Schroeder as a secretary on 30 April 2016 (1 page)
11 July 2016	Termination of appointment of Trista Schroeder as a secretary on 30 April 2016 (1 page)
11 July 2016	Termination of appointment of Trista Elizabeth Schroeder as a director on 30 April 2016 (1 page)
11 July 2016	Termination of appointment of Trista Elizabeth Schroeder as a director on 30 April 2016 (1 page)
6 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,910,252 (8 pages)
6 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,910,252 (8 pages)
5 July 2016	Appointment of Ms Lenah Ueltzen as a director on 7 March 2016 (2 pages)
5 July 2016	Appointment of Ms Lenah Ueltzen as a director on 7 March 2016 (2 pages)
12 December 2015	Registration of charge 035842510005, created on 11 December 2015 (9 pages)
12 December 2015	Registration of charge 035842510005, created on 11 December 2015 (9 pages)
16 July 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
16 July 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,910,252 (6 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,910,252 (6 pages)
20 January 2015	Group of companies' accounts made up to 31 December 2013 (30 pages)
20 January 2015	Group of companies' accounts made up to 31 December 2013 (30 pages)
24 September 2014	Appointment of Ms Joanne Catherine Quillan as a director on 24 September 2014 (2 pages)
24 September 2014	Appointment of Ms Joanne Catherine Quillan as a director on 24 September 2014 (2 pages)
5 September 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,910,252 (6 pages)
5 September 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,910,252 (6 pages)
29 May 2014	Termination of appointment of Timothy Chadwick as a director (1 page)
29 May 2014	Termination of appointment of Timothy Chadwick as a director (1 page)
29 January 2014	Termination of appointment of David Kogan as a director (1 page)
29 January 2014	Termination of appointment of David Kogan as a director (1 page)
3 December 2013	Registration of charge 035842510003 (8 pages)
3 December 2013	Registration of charge 035842510003 (8 pages)
3 December 2013	Registration of charge 035842510004 (8 pages)
3 December 2013	Registration of charge 035842510004 (8 pages)
10 October 2013	Appointment of Miss Trista Elizabeth Schroeder as a director (2 pages)
10 October 2013	Appointment of Miss Trista Elizabeth Schroeder as a director (2 pages)
9 October 2013	Appointment of Mr Timothy Keith Chadwick as a director (2 pages)
9 October 2013	Appointment of Mr Timothy Keith Chadwick as a director (2 pages)
9 October 2013	Termination of appointment of Sara Munds as a director (1 page)
9 October 2013	Termination of appointment of Sara Munds as a director (1 page)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 1,910,252 (6 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 1,910,252 (6 pages)
22 March 2013	Appointment of Mr Fahri Kerem Hussein Ecvet as a director (2 pages)
22 March 2013	Appointment of Mr Fahri Kerem Hussein Ecvet as a director (2 pages)
10 January 2013	Termination of appointment of Samuel Rush as a director (1 page)
10 January 2013	Termination of appointment of Samuel Rush as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
28 September 2012	Full accounts made up to 31 December 2011 (21 pages)
20 June 2012	Director's details changed for Mr David Barnett Kogan on 18 June 2012 (2 pages)
20 June 2012	Director's details changed for Casey Wasserman on 18 June 2012 (2 pages)
20 June 2012	Director's details changed for Michael Watts on 18 June 2012 (2 pages)
20 June 2012	Director's details changed for Sara Munds on 18 June 2012 (2 pages)
20 June 2012	Director's details changed for Casey Wasserman on 18 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Samuel John Rush on 18 June 2012 (2 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Director's details changed for Mr David Barnett Kogan on 18 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Samuel John Rush on 18 June 2012 (2 pages)
20 June 2012	Director's details changed for Michael Watts on 18 June 2012 (2 pages)
20 June 2012	Director's details changed for Sara Munds on 18 June 2012 (2 pages)
6 March 2012	Appointment of Mr David Barnett Kogan as a director (2 pages)
6 March 2012	Appointment of Sara Munds as a director (2 pages)
6 March 2012	Appointment of Mr David Barnett Kogan as a director (2 pages)
6 March 2012	Appointment of Sara Munds as a director (2 pages)
6 December 2011	Director's details changed for Mr Samuel John Rush on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Samuel John Rush on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Samuel John Rush on 6 December 2011 (2 pages)
6 September 2011	Full accounts made up to 31 December 2010 (22 pages)
6 September 2011	Full accounts made up to 31 December 2010 (22 pages)
13 July 2011	Secretary's details changed for Miss Trista Schroeder on 1 January 2011 (2 pages)
13 July 2011	Secretary's details changed for Miss Trista Schroeder on 1 January 2011 (2 pages)
13 July 2011	Secretary's details changed for Miss Trista Schroeder on 1 January 2011 (2 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
9 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Casey Wasserman on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Casey Wasserman on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Michael Watts on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Michael Watts on 19 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Miss Trista Schroeder on 19 June 2010 (1 page)
7 July 2010	Secretary's details changed for Miss Trista Schroeder on 19 June 2010 (1 page)
10 September 2009	Full accounts made up to 31 December 2008 (23 pages)
10 September 2009	Full accounts made up to 31 December 2008 (23 pages)
27 July 2009	Secretary appointed miss trista schroeder (1 page)
27 July 2009	Secretary appointed miss trista schroeder (1 page)
21 July 2009	Appointment terminated secretary josh swartz (1 page)
21 July 2009	Appointment terminated director josh swartz (1 page)
21 July 2009	Appointment terminated secretary josh swartz (1 page)
21 July 2009	Appointment terminated director josh swartz (1 page)
26 June 2009	Return made up to 19/06/09; full list of members (4 pages)
26 June 2009	Return made up to 19/06/09; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (23 pages)
10 October 2008	Full accounts made up to 31 December 2007 (23 pages)
17 July 2008	Return made up to 19/06/08; full list of members (4 pages)
17 July 2008	Return made up to 19/06/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
5 July 2007	Return made up to 19/06/07; full list of members (3 pages)
5 July 2007	Return made up to 19/06/07; full list of members (3 pages)
21 June 2007	Auditor's resignation (1 page)
21 June 2007	Auditor's resignation (1 page)
12 June 2007	Full accounts made up to 31 December 2005 (17 pages)
12 June 2007	Full accounts made up to 31 December 2005 (17 pages)
24 March 2007	New director appointed (1 page)
24 March 2007	New director appointed (1 page)
24 March 2007	New secretary appointed;new director appointed (1 page)
24 March 2007	New director appointed (1 page)
24 March 2007	New secretary appointed;new director appointed (1 page)
24 March 2007	New director appointed (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
24 November 2006	Memorandum and Articles of Association (9 pages)
24 November 2006	Memorandum and Articles of Association (9 pages)
20 November 2006	Company name changed sfx sports group (europe) limite d\certificate issued on 20/11/06 (2 pages)
20 November 2006	Company name changed sfx sports group (europe) limite d\certificate issued on 20/11/06 (2 pages)
24 July 2006	Return made up to 19/06/06; full list of members (3 pages)
24 July 2006	Return made up to 19/06/06; full list of members (3 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006	Particulars of mortgage/charge (15 pages)
9 May 2006	Particulars of mortgage/charge (15 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (14 pages)
5 February 2006	Full accounts made up to 31 December 2004 (14 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
9 December 2005	New director appointed (3 pages)
9 December 2005	New director appointed (3 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 August 2005	Return made up to 19/06/05; full list of members (3 pages)
3 August 2005	Return made up to 19/06/05; full list of members (3 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)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
3 September 2004	Registered office changed on 03/09/04 from: 33 golden square london W1F 9JT (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 33 golden square london W1F 9JT (1 page)
26 July 2004	Return made up to 19/06/04; full list of members (10 pages)
26 July 2004	Return made up to 19/06/04; full list of members (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)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (17 pages)
8 July 2003	Full accounts made up to 31 December 2002 (17 pages)
5 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (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 (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (3 pages)
16 October 2002	Full accounts made up to 31 December 2001 (13 pages)
16 October 2002	Full accounts made up to 31 December 2001 (13 pages)
10 July 2002	Return made up to 19/06/02; full list of members (8 pages)
10 July 2002	Return made up to 19/06/02; full list of members (8 pages)
11 October 2001	Full accounts made up to 31 December 2000 (12 pages)
11 October 2001	Full accounts made up to 31 December 2000 (12 pages)
28 June 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (7 pages)
28 June 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (7 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 35/36 grosvenor street london W1X 9FG (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 35/36 grosvenor street london W1X 9FG (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
18 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2000	Full accounts made up to 31 December 1998 (13 pages)
27 April 2000	Full accounts made up to 31 December 1998 (13 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
11 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 December 1999	Company name changed marquee group (uk) LIMITED\certificate issued on 29/12/99 (2 pages)
27 December 1999	Company name changed marquee group (uk) LIMITED\certificate issued on 29/12/99 (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 21 the green richmond surrey TW9 1PX (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 21 the green richmond surrey TW9 1PX (1 page)
6 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Secretary resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: 90 fetter lane london EC4A 1JP (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 90 fetter lane london EC4A 1JP (1 page)
14 January 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
14 January 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
28 August 1998	Particulars of mortgage/charge (11 pages)
28 August 1998	Particulars of mortgage/charge (11 pages)
4 August 1998	Registered office changed on 04/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 August 1998	New secretary appointed (2 pages)
31 July 1998	Company name changed greenready LIMITED\certificate issued on 31/07/98 (3 pages)
31 July 1998	Company name changed greenready LIMITED\certificate issued on 31/07/98 (3 pages)
19 June 1998	Incorporation (13 pages)
19 June 1998	Incorporation (13 pages)

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