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Home > England & Wales Companies > TWENTY-FIRST ARTISTS MANAGEMENT LIMITED
Company Information for

TWENTY-FIRST ARTISTS MANAGEMENT LIMITED

LONDON, W14 8NS,
Company Registration Number
04316670
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Twenty-first Artists Management Ltd
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED was founded on 2001-11-05 and had its registered office in London. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
W14 8NS
Other companies in W14
 
Previous Names
TWENTY-FIRST ARTISTS LIMITED19/08/2010
EVER 1669 LIMITED22/03/2002
Filing Information
Company Number 04316670
Date formed 2001-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-28
Type of accounts FULL
Last Datalog update: 2017-08-16 21:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWENTY-FIRST ARTISTS MANAGEMENT LIMITED
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Company Officers of TWENTY-FIRST ARTISTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
 Company Secretary 2007-09-22
ANDREW BROWN
 Director 2011-09-13
RICHARD MICHAEL CONSTANT
 Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
BOYD JOHNSTON MUIR
 Director 2008-03-20 2016-08-31
FRANK GEORGE PRESLAND
 Director 2002-01-02 2010-04-29
KEITH VINCENT BRADLEY
 Director 2002-01-02 2010-04-01
PAUL FREDERICK WALLACE
 Director 2007-09-26 2008-03-20
MATTHEW ROBERT JOY
 Company Secretary 2007-02-20 2007-09-21
MICHAEL TREVOR CASS
 Director 2005-04-06 2007-06-29
SARAH ELIZABETH ANNE STANDING
 Company Secretary 2005-04-06 2007-02-19
MERCK MERCURIADIS
 Director 2005-04-06 2007-01-24
AKY NAJEEB
 Director 2005-04-06 2006-09-28
ANDREW JOHN TAYLOR
 Director 2005-04-06 2006-05-27
DEKE ARLON
 Director 2005-04-06 2006-03-31
FRANK GEORGE PRESLAND
 Company Secretary 2002-09-23 2005-04-06
JOHN RONALD BERGIUS
 Director 2003-06-30 2005-04-06
GARY BLAIR FARROW
 Director 2003-06-30 2005-04-06
DAVID JAMES FURNISH
 Director 2003-06-30 2005-04-06
ALLEN JEROME GRUBMAN
 Director 2003-06-30 2005-04-06
RUTH ANNE FRANCIS KENNEDY
 Director 2003-06-30 2005-04-06
DEREK WALLACE MACKILLOP
 Director 2002-01-02 2005-02-24
MICHAEL DAVID DAWSON
 Company Secretary 2002-04-02 2002-09-23
FRANK GEORGE PRESLAND
 Company Secretary 2002-01-02 2002-04-02
EVERSECRETARY LIMITED
 Company Secretary 2001-11-05 2002-01-02
EVERDIRECTOR LIMITED
 Director 2001-11-05 2002-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOLANLE ABIOYE VIVENDI LIVE LIMITED Company Secretary 2009-04-30 CURRENT 1965-09-15 Active
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ABOLANLE ABIOYE ALL AROUND THE WORLD LIMITED Company Secretary 2008-04-07 CURRENT 2006-06-21 Active
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ABOLANLE ABIOYE AATW LIMITED Company Secretary 2008-04-04 CURRENT 2007-03-08 Active
ABOLANLE ABIOYE PENNY STREET TV LIMITED Company Secretary 2008-04-04 CURRENT 2007-08-13 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD REPRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 1991-11-11 Active
ABOLANLE ABIOYE CLUBLAND PRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 2003-10-21 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD TV LIMITED Company Secretary 2008-04-04 CURRENT 2006-05-09 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD PRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 2005-05-16 Active
ABOLANLE ABIOYE ULTIMATE...... HITS LIMITED Company Secretary 2008-04-04 CURRENT 2006-03-14 Active
ABOLANLE ABIOYE DALMATIAN SONGS LIMITED Company Secretary 2008-03-20 CURRENT 1998-02-09 Dissolved 2017-02-28
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ABOLANLE ABIOYE BLUEY TUNES PRODUCTIONS LIMITED Company Secretary 2007-12-03 CURRENT 2001-08-02 Dissolved 2016-12-27
ABOLANLE ABIOYE UNIVERSAL MUSIC MGB LIMITED Company Secretary 2007-12-03 CURRENT 1969-08-27 Dissolved 2016-12-27
ABOLANLE ABIOYE STRONGSONGS LIMITED Company Secretary 2007-12-03 CURRENT 1996-06-18 Dissolved 2016-12-27
ABOLANLE ABIOYE RED STAR SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1991-08-30 Dissolved 2016-12-27
ABOLANLE ABIOYE POINT MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1974-11-01 Dissolved 2016-12-27
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ABOLANLE ABIOYE LOGO SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1964-07-13 Dissolved 2016-12-27
ABOLANLE ABIOYE DECONSTRUCTION SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1996-02-26 Dissolved 2016-12-27
ABOLANLE ABIOYE FIRST AVENUE MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1995-01-30 Dissolved 2017-02-28
ABOLANLE ABIOYE GOOD MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1946-03-20 Dissolved 2016-12-27
ABOLANLE ABIOYE GRAVITY RECORDS LIMITED Company Secretary 2007-12-03 CURRENT 1991-02-04 Dissolved 2016-12-27
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ABOLANLE ABIOYE COMPLETE MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1978-11-28 Active
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ABOLANLE ABIOYE UNIVERSAL SRG ARTIST SERVICES LIMITED Company Secretary 2007-09-22 CURRENT 1985-02-27 Dissolved 2017-02-28
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ABOLANLE ABIOYE CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2007-09-22 CURRENT 1988-02-03 Active
ABOLANLE ABIOYE BRAVADO INTERNATIONAL GROUP LIMITED Company Secretary 2007-09-22 CURRENT 1992-10-12 Active
ABOLANLE ABIOYE ANGEL BOOKS LIMITED Company Secretary 2007-09-22 CURRENT 1996-05-13 Active - Proposal to Strike off
ABOLANLE ABIOYE TRINIFOLD MANAGEMENT LIMITED Company Secretary 2007-09-22 CURRENT 1974-01-02 Active
ABOLANLE ABIOYE TWENTY-FIRST ARTISTS LIMITED Company Secretary 2007-09-22 CURRENT 1981-10-02 Active - Proposal to Strike off
ABOLANLE ABIOYE TRINIFOLD MUSIC LIMITED Company Secretary 2007-09-22 CURRENT 1983-12-29 Active
ABOLANLE ABIOYE ESTUPENDO RECORDS LIMITED Company Secretary 2007-09-22 CURRENT 1996-11-15 Active
ABOLANLE ABIOYE HELTER SKELTER AGENCY LIMITED Company Secretary 2007-09-22 CURRENT 1998-03-06 Active - Proposal to Strike off
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ABOLANLE ABIOYE VICE VERSA LIMITED Company Secretary 2006-09-08 CURRENT 2002-08-01 Active
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ABOLANLE ABIOYE SPENCER DAVIS MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1967-08-16 Active
ABOLANLE ABIOYE UNLOAD LIMITED Company Secretary 2004-06-01 CURRENT 1992-05-22 Active - Proposal to Strike off
ABOLANLE ABIOYE FICTION RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1977-03-14 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MOMENTUM MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1985-09-11 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED Company Secretary 2004-06-01 CURRENT 1986-08-28 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC UK LIMITED Company Secretary 2004-06-01 CURRENT 1986-11-20 Active
ABOLANLE ABIOYE QUICKSILVER RECORDING COMPANY LIMITED Company Secretary 2004-06-01 CURRENT 1988-07-28 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MCA MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1946-05-08 Active
ABOLANLE ABIOYE UNIVERSAL/DICK JAMES MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1961-07-19 Active
ABOLANLE ABIOYE UNIVERSAL/ISLAND MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1963-05-21 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING LIMITED Company Secretary 2004-06-01 CURRENT 1965-09-29 Active
ABOLANLE ABIOYE THIS RECORD CO. LIMITED Company Secretary 2004-06-01 CURRENT 1967-01-16 Active
ABOLANLE ABIOYE UNIVERSAL-MCA MUSIC (UK) LIMITED Company Secretary 2004-06-01 CURRENT 1967-10-24 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC OPERATIONS LIMITED Company Secretary 2004-06-01 CURRENT 1969-03-18 Active
ABOLANLE ABIOYE POLYDOR LIMITED Company Secretary 2004-06-01 CURRENT 1966-05-26 Active
ABOLANLE ABIOYE PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED Company Secretary 2004-06-01 CURRENT 1965-11-25 Active
ABOLANLE ABIOYE PAGEANT MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1971-02-02 Active
ABOLANLE ABIOYE MERCURY RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1957-07-08 Active
ABOLANLE ABIOYE MAKEBACK LIMITED Company Secretary 2004-06-01 CURRENT 1954-07-28 Active - Proposal to Strike off
ABOLANLE ABIOYE ISLAND RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1962-05-08 Active
ABOLANLE ABIOYE GRALTO MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1965-06-17 Active
ABOLANLE ABIOYE JEEVES MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1975-02-06 Active
ABOLANLE ABIOYE EVITA MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1976-05-21 Active
ABOLANLE ABIOYE ISLAND VISUAL ARTS LIMITED Company Secretary 2004-06-01 CURRENT 1980-08-01 Active - Proposal to Strike off
ABOLANLE ABIOYE DEBONAIRE MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1962-07-09 Active
ABOLANLE ABIOYE D. J. M. RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1969-02-12 Active
ABOLANLE ABIOYE GO! DISCS LIMITED Company Secretary 2004-06-01 CURRENT 1983-11-07 Active
ABOLANLE ABIOYE UNIVERSAL/ ANXIOUS MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1984-11-09 Active
ABOLANLE ABIOYE CENTENARY HOLDINGS LIMITED Company Secretary 2004-06-01 CURRENT 1984-01-12 Active
ABOLANLE ABIOYE SYSTEMTACTIC LIMITED Company Secretary 2004-06-01 CURRENT 1996-12-31 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC LEISURE LIMITED Company Secretary 2004-06-01 CURRENT 1997-06-10 Active
ABOLANLE ABIOYE SOUNDPROOF RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 2001-07-17 Active - Proposal to Strike off
ANDREW BROWN STRT INDUSTRIES LTD Director 2018-04-17 CURRENT 2018-02-12 Active - Proposal to Strike off
ANDREW BROWN CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
ANDREW BROWN VRL 6 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
ANDREW BROWN VRL 8 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
ANDREW BROWN EMI GROUP INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
ANDREW BROWN EMIG 1 LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2014-05-06
ANDREW BROWN EMI RECORDS PROCUREMENT SERVICES LIMITED Director 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
ANDREW BROWN VRL 7 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
ANDREW BROWN MAWLAW EMI 186 LIMITED Director 2012-09-28 CURRENT 2008-08-26 Dissolved 2014-05-06
ANDREW BROWN LEISURE AND ENTERTAINMENT LIMITED Director 2012-09-28 CURRENT 1989-11-29 Dissolved 2014-05-06
ANDREW BROWN DINDISC LIMITED Director 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
ANDREW BROWN MAWLAW 430 LIMITED Director 2012-09-28 CURRENT 1999-02-25 Dissolved 2014-05-06
ANDREW BROWN VRL 5 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
ANDREW BROWN EMIG 2 LIMITED Director 2012-09-28 CURRENT 1966-06-16 Dissolved 2014-05-06
ANDREW BROWN VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
ANDREW BROWN EMIG 5 LIMITED Director 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
ANDREW BROWN EMIG 6 LIMITED Director 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP SITES LIMITED Director 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
ANDREW BROWN EMI INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
ANDREW BROWN EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDS ITALY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP (S&E) LIMITED Director 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP AMERICA FINANCE LIMITED Director 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP FINANCE DENMARK LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP NOMINEES LIMITED Director 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
ANDREW BROWN CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
ANDREW BROWN COMPLIANT SOFTWARE LIMITED Director 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
ANDREW BROWN ANGUS MCKENZIE (PROPERTIES) LIMITED Director 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
ANDREW BROWN ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
ANDREW BROWN CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
ANDREW BROWN INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
ANDREW BROWN VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
ANDREW BROWN VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
ANDREW BROWN V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
ANDREW BROWN TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
ANDREW BROWN SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
ANDREW BROWN RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
ANDREW BROWN RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
ANDREW BROWN EMI GROUP (MPR) LIMITED Director 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
ANDREW BROWN FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
ANDREW BROWN LOUDCLOTHING.COM LIMITED Director 2012-09-28 CURRENT 2009-03-21 Dissolved 2017-02-28
ANDREW BROWN EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
ANDREW BROWN EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
ANDREW BROWN EMI GROUP HOLDINGS (UK) Director 2012-09-28 CURRENT 1996-02-13 Dissolved 2017-02-28
ANDREW BROWN EMI RECORDS UK HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-10-03 Dissolved 2017-02-28
ANDREW BROWN CHARISMA RECORDS LIMITED Director 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
ANDREW BROWN VRL 1 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
ANDREW BROWN VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
ANDREW BROWN DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
ANDREW BROWN DIGITAL STORES LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
ANDREW BROWN BOILER ROOM MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-11-03
ANDREW BROWN F.L.U.M MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
ANDREW BROWN ATMOSPHERE APPAREL LIMITED Director 2011-09-13 CURRENT 2002-08-06 Dissolved 2015-05-12
ANDREW BROWN UNIVERSAL SRG ENTERPRISES LIMITED Director 2011-09-13 CURRENT 1994-04-25 Dissolved 2016-03-29
ANDREW BROWN UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2011-09-13 CURRENT 1992-05-29 Dissolved 2016-03-29
ANDREW BROWN BRAVADO RETAIL & LICENSING LIMITED Director 2011-09-13 CURRENT 1992-10-30 Dissolved 2016-03-29
ANDREW BROWN V2 TV LIMITED Director 2011-09-13 CURRENT 2004-06-09 Dissolved 2016-12-27
ANDREW BROWN CENTENARY UK LIMITED Director 2011-09-13 CURRENT 1997-12-10 Dissolved 2017-02-28
ANDREW BROWN UMGI (ATW) LIMITED Director 2011-09-13 CURRENT 2004-04-15 Dissolved 2017-02-28
ANDREW BROWN UNIVERSAL SRG ARTIST SERVICES LIMITED Director 2011-09-13 CURRENT 1985-02-27 Dissolved 2017-02-28
ANDREW BROWN V2 MATRIX LIMITED Director 2011-09-13 CURRENT 1996-05-20 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT BALNIEL LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
RICHARD MICHAEL CONSTANT ONE AGAINST POVERTY (UK) Director 2016-04-15 CURRENT 2015-11-26 Active
RICHARD MICHAEL CONSTANT CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMIG 1 LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT MAWLAW EMI 186 LIMITED Director 2012-11-01 CURRENT 2008-08-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT MAWLAW 430 LIMITED Director 2012-11-01 CURRENT 1999-02-25 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMIG 2 LIMITED Director 2012-11-01 CURRENT 1966-06-16 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMIG 5 LIMITED Director 2012-11-01 CURRENT 1979-09-19 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMIG 6 LIMITED Director 2012-11-01 CURRENT 1973-09-11 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP SITES LIMITED Director 2012-11-01 CURRENT 1990-08-20 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI INVESTMENTS HOLLAND LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-11-01 CURRENT 2007-10-23 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDS ITALY HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP (S&E) LIMITED Director 2012-11-01 CURRENT 1959-10-05 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP AMERICA FINANCE LIMITED Director 2012-11-01 CURRENT 1989-08-22 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP FINANCE DENMARK LIMITED Director 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP NOMINEES LIMITED Director 2012-11-01 CURRENT 1946-09-02 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP (MPR) LIMITED Director 2012-11-01 CURRENT 1992-03-03 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT EMI GROUP HOLDINGS (UK) Director 2012-11-01 CURRENT 1996-02-13 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT EMI RECORDS UK HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-10-03 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VRL 6 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 8 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMI GROUP INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMI RECORDS PROCUREMENT SERVICES LIMITED Director 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 7 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT LEISURE AND ENTERTAINMENT LIMITED Director 2012-09-28 CURRENT 1989-11-29 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT DINDISC LIMITED Director 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 5 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT ANGUS MCKENZIE (PROPERTIES) LIMITED Director 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT CHARISMA RECORDS LIMITED Director 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VRL 1 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
RICHARD MICHAEL CONSTANT DIGITAL STORES LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT F.L.U.M MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT ATMOSPHERE APPAREL LIMITED Director 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
RICHARD MICHAEL CONSTANT UNIVERSAL SRG ENTERPRISES LIMITED Director 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT BRAVADO RETAIL & LICENSING LIMITED Director 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT UNIVERSAL SRG ARTIST SERVICES LIMITED Director 2008-03-20 CURRENT 1985-02-27 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT V2 TV LIMITED Director 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT V2 MATRIX LIMITED Director 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED Director 2002-07-30 CURRENT 1986-07-28 Active
RICHARD MICHAEL CONSTANT CENTENARY UK LIMITED Director 2002-03-01 CURRENT 1997-12-10 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT LINDSAY SQUARE MANAGEMENT COMPANY LIMITED Director 1995-06-15 CURRENT 1989-05-24 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
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-30DS01APPLICATION FOR STRIKING-OFF
2016-11-15SH20STATEMENT BY DIRECTORS
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15SH1915/11/16 STATEMENT OF CAPITAL GBP 1
2016-11-15RES06REDUCE ISSUED CAPITAL 15/11/2016
2016-11-15CAP-SSSOLVENCY STATEMENT DATED 15/11/16
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BOYD MUIR
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 8800
2015-11-09AR0105/11/15 FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 8800
2014-11-05AR0105/11/14 FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 8800
2013-11-13AR0105/11/13 FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013
2012-11-16AR0105/11/12 FULL LIST
2012-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012
2012-09-06AD02SAIL ADDRESS CREATED
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 SUSSEX PLACE LONDON W6 9EA UNITED KINGDOM
2011-11-16AR0105/11/11 FULL LIST
2011-09-21AP01DIRECTOR APPOINTED ANDREW BROWN
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09AR0105/11/10 FULL LIST
2010-08-19RES15CHANGE OF NAME 11/08/2010
2010-08-19CERTNMCOMPANY NAME CHANGED TWENTY-FIRST ARTISTS LIMITED CERTIFICATE ISSUED ON 19/08/10
2010-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 1 SUSSEX PLACE LONDON W6 9EA UNITED KINGDOM
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 1 BLYTHE ROAD LONDON W14 0HG
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BRADLEY
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PRESLAND
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PRESLAND / 22/02/2010
2009-11-24AR0105/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VINCENT BRADLEY / 05/11/2009
2009-09-03MISCSECTION 519 QUOTED
2009-08-18AUDAUDITOR'S RESIGNATION
2009-04-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 1 BLYTH ROAD LONDON W14 0HG
2008-12-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-11-20363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-11225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-04-28288aDIRECTOR APPOINTED BOYD JOHNSTON MUIR
2008-04-28288aDIRECTOR APPOINTED RICHARD MICHAEL CONSTANT
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL WALLACE
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-22288bDIRECTOR RESIGNED
2007-10-10288aNEW SECRETARY APPOINTED
2007-10-10288bSECRETARY RESIGNED
2007-07-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-07288bSECRETARY RESIGNED
2007-03-07288aNEW SECRETARY APPOINTED
2007-02-07288bDIRECTOR RESIGNED
2006-11-20363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-04288bDIRECTOR RESIGNED
2006-10-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-04288bDIRECTOR RESIGNED
2006-03-31288bDIRECTOR RESIGNED
2005-12-06225ACC. REF. DATE SHORTENED FROM 30/03/06 TO 30/09/05
2005-11-23363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-23353LOCATION OF REGISTER OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TWENTY-FIRST ARTISTS 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 TWENTY-FIRST ARTISTS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE ACCESSION DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 14 JUNE 2002 2005-08-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of TWENTY-FIRST ARTISTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names

TWENTY-FIRST ARTISTS MANAGEMENT LIMITED owns 2 domain names.

pnau.co.uk   pearl-music.co.uk  

Trademarks
We have not found any records of TWENTY-FIRST ARTISTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWENTY-FIRST ARTISTS 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 (93290 - Other amusement and recreation activities not elsewhere classified) as TWENTY-FIRST ARTISTS MANAGEMENT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where TWENTY-FIRST ARTISTS 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 TWENTY-FIRST ARTISTS 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 TWENTY-FIRST ARTISTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 8NS