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Home > England & Wales Companies > NOEL GAY MANAGEMENT LIMITED
Company Information for

NOEL GAY MANAGEMENT LIMITED

C/O Ym&U Business Management Limited, 180 Great Portland Street, 4th Floor, London, W1W 5QZ,
Company Registration Number
03130731
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Noel Gay Management Ltd
NOEL GAY MANAGEMENT LIMITED was founded on 1995-11-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Noel Gay Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOEL GAY MANAGEMENT LIMITED
 
Legal Registered Office
C/O Ym&U Business Management Limited, 180 Great Portland Street
4th Floor
London
W1W 5QZ
Other companies in W1B
 
Filing Information
Company Number 03130731
Company ID Number 03130731
Date formed 1995-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754561811  
Last Datalog update: 2023-12-27 05:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOEL GAY MANAGEMENT LIMITED
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Company Officers of NOEL GAY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ARMITAGE
Company Secretary 2014-06-30
LESLEY JANE ARMITAGE
Director 2017-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDWARD MARSHALL ARMITAGE
Director 1995-12-05 2017-02-06
HAL MANAGEMENT LIMITED
Company Secretary 2002-12-09 2014-06-30
MEDWYN JONES
Company Secretary 1995-12-05 2002-12-09
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-11-27 1995-12-05
WATERLOW NOMINEES LIMITED
Nominated Director 1995-11-27 1995-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY JANE ARMITAGE NOEL GAY MOTION PICTURE COMPANY LIMITED Director 2017-02-06 CURRENT 1994-12-01 Active
LESLEY JANE ARMITAGE GRANT NAYLOR PRODUCTIONS LIMITED Director 2014-05-14 CURRENT 1990-02-08 Active
LESLEY JANE ARMITAGE NOEL GAY TELEVISION LIMITED Director 2000-11-27 CURRENT 1987-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-04Application to strike the company off the register
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17SECRETARY'S DETAILS CHNAGED FOR LESLEY ARMITAGE on 2023-05-17
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE ARMITAGE
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 19 Portland Place London W1B 1PX
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ARMITAGE
2017-07-19AP01DIRECTOR APPOINTED MRS LESLEY JANE ARMITAGE
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD MARSHALL ARMITAGE
2017-07-19PSC07CESSATION OF CHARLES EDWARD MARSHALL ARMITAGE AS A PERSON OF SIGNIFICANT CONTROL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0105/09/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0105/09/14 ANNUAL RETURN FULL LIST
2014-08-15AP03Appointment of Lesley Armitage as company secretary on 2014-06-30
2014-08-15TM02Termination of appointment of Hal Management Limited on 2014-06-30
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM Harbottle and Lewis Hanover House 14 Hanover Square London W1R 0BE
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0105/09/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0105/09/12 ANNUAL RETURN FULL LIST
2011-12-12AR0105/09/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-30AR0105/09/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-25363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-23363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-15363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-20363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-01-15288aNEW SECRETARY APPOINTED
2003-01-15288bSECRETARY RESIGNED
2002-12-13363aRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-31225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2002-07-16395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16395PARTICULARS OF MORTGAGE/CHARGE
2001-11-05363aRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2001-02-27(W)ELRESS386 DIS APP AUDS 23/02/01
2001-02-27(W)ELRESS366A DISP HOLDING AGM 23/02/01
2001-01-03363aRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
1999-11-03363aRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-10-21363aRETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-01-05363aRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-10-13SRES03EXEMPTION FROM APPOINTING AUDITORS 14/08/97
1997-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-03-05363aRETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1995-12-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-12-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-15CERTNMCOMPANY NAME CHANGED SPEED 5237 LIMITED CERTIFICATE ISSUED ON 18/12/95
1995-12-13287REGISTERED OFFICE CHANGED ON 13/12/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1995-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to NOEL GAY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOEL GAY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2002-07-16 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 2002-07-16 Satisfied BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOEL GAY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of NOEL GAY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOEL GAY MANAGEMENT LIMITED
Trademarks
We have not found any records of NOEL GAY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOEL GAY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as NOEL GAY MANAGEMENT LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where NOEL GAY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOEL GAY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOEL GAY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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