Active
Company Information for QUEST MANAGEMENT (UK) LIMITED
30 ST. JOHN STREET, LONDON, EC1M 4AY,
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Company Registration Number
06299915
Private Limited Company
Active |
Company Name | |
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QUEST MANAGEMENT (UK) LIMITED | |
Legal Registered Office | |
30 ST. JOHN STREET LONDON EC1M 4AY Other companies in W1W | |
Company Number | 06299915 | |
---|---|---|
Company ID Number | 06299915 | |
Date formed | 2007-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB912135463 |
Last Datalog update: | 2023-11-06 09:42:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT RODGER |
||
STUART ROBERT DOUGLAS |
||
NIALL ALPHONSUS DUNPHY |
||
SCOTT RODGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER AMES |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
CLARE LOUISE BRITT |
Director | ||
CLARE LOUISE BRITT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED | Director | 2018-04-16 | CURRENT | 1983-01-17 | Active | |
METROPOLIS MUSIC LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
CUFFE AND TAYLOR LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
WILDERNESS FESTIVALS LIMITED | Director | 2016-09-15 | CURRENT | 2011-03-31 | Dissolved 2017-12-19 | |
WILDERNESS VENTURES LIMITED | Director | 2016-09-15 | CURRENT | 2011-12-16 | Dissolved 2017-12-19 | |
SECRET VENTURES LIMITED | Director | 2016-09-15 | CURRENT | 2011-12-20 | Dissolved 2017-12-19 | |
HOT FESTIVALS LIMITED | Director | 2016-04-01 | CURRENT | 2013-07-15 | Active | |
UGLY DUCKLING LIMITED | Director | 2016-02-29 | CURRENT | 2006-01-19 | Active | |
PARKLIFE MANCHESTER LIMITED | Director | 2016-02-29 | CURRENT | 2013-07-05 | Active | |
THE WAREHOUSE PROJECT (MANCHESTER) LIMITED | Director | 2016-02-29 | CURRENT | 2014-11-17 | Active | |
C.I. (EVENTS) LTD | Director | 2016-02-01 | CURRENT | 1999-04-26 | Active | |
CREAM GLOBAL LIMITED | Director | 2016-02-01 | CURRENT | 1995-10-05 | Active | |
CREAM EVENTS LIMITED | Director | 2016-02-01 | CURRENT | 1999-09-22 | Active | |
CREAM LIVERPOOL LIMITED | Director | 2016-02-01 | CURRENT | 2000-12-05 | Active | |
MAMA NEW MUSIC TWO LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
MEAN FIDDLER GROUP LIMITED | Director | 2015-08-06 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
MAMA BRAND PARTNERSHIPS LIMITED | Director | 2015-08-06 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
LOVEBOX FESTIVALS LIMITED | Director | 2015-08-06 | CURRENT | 2008-08-19 | Dissolved 2017-12-19 | |
JUNO NEWCO LIMITED | Director | 2015-08-06 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 | |
MAMA & COMPANY LIMITED | Director | 2015-08-06 | CURRENT | 2001-07-18 | Active | |
GLOBALGATHERING GROUP LIMITED | Director | 2015-08-06 | CURRENT | 2004-07-23 | Active | |
MAMA FESTIVALS LIMITED | Director | 2015-08-06 | CURRENT | 2009-01-22 | Active | |
MAMA NEW MUSIC LIMITED | Director | 2015-08-06 | CURRENT | 1981-11-27 | Active | |
ANGEL VENUES LIMITED | Director | 2015-08-06 | CURRENT | 2001-10-30 | Active | |
ARENA ISLAND LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
LOLLIBOP FESTIVAL LIMITED | Director | 2014-03-01 | CURRENT | 2009-01-12 | Active | |
ANM2 LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
BIG CHILL REPUBLIC LIMITED | Director | 2012-11-26 | CURRENT | 2009-09-10 | Dissolved 2018-05-01 | |
FULL CIRCLE LIVE LIMITED | Director | 2011-08-16 | CURRENT | 2010-02-08 | Active | |
TECJET LIMITED | Director | 2009-06-16 | CURRENT | 2003-07-29 | Active | |
ABC3 LIMITED | Director | 2009-06-16 | CURRENT | 2006-01-26 | Active | |
THE ACADEMY MUSIC FUND LIMITED | Director | 2009-05-20 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
LIVE NATION MERCHANDISE LIMITED | Director | 2008-10-01 | CURRENT | 1996-07-19 | Active | |
ACADEMY MUSIC GROUP LIMITED | Director | 2008-06-30 | CURRENT | 1997-11-11 | Active | |
ELECTRICLAND LIMITED | Director | 2008-06-30 | CURRENT | 2004-06-01 | Active | |
ACADEMY MUSIC HOLDINGS LTD | Director | 2007-03-30 | CURRENT | 2004-06-01 | Active | |
READING FESTIVAL LIMITED | Director | 2006-07-21 | CURRENT | 1990-04-20 | Active | |
LN-GAIETY HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 2004-12-30 | Active | |
FESTIVAL REPUBLIC LIMITED | Director | 2006-07-12 | CURRENT | 1994-07-14 | Active | |
GAFRUS LIMITED | Director | 2006-07-12 | CURRENT | 2000-04-17 | Active | |
FINLAW 279 LIMITED | Director | 2006-07-12 | CURRENT | 2001-04-04 | Active | |
MIDLAND CONCERT PROMOTIONS GROUP LIMITED | Director | 2006-07-12 | CURRENT | 1977-11-18 | Active | |
THE17 LIMITED | Director | 2006-07-12 | CURRENT | 1982-04-01 | Active | |
APOLLO LEISURE GROUP LIMITED | Director | 2005-09-30 | CURRENT | 1987-05-07 | Active | |
LIVE NATION LIMITED | Director | 2005-09-30 | CURRENT | 1999-07-12 | Active | |
DE-LUX MERCHANDISE COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 1982-08-27 | Active | |
CUFFE AND TAYLOR LIMITED | Director | 2017-01-09 | CURRENT | 2016-11-02 | Active | |
ARTIST NATION MANAGEMENT LIMITED | Director | 2015-05-18 | CURRENT | 2010-11-11 | Active | |
PLAN B MANAGEMENT LIMITED | Director | 2015-05-18 | CURRENT | 2010-06-24 | Active | |
ANM2 LIMITED | Director | 2015-05-18 | CURRENT | 2013-07-29 | Active | |
LIVE NATION (THEATRICAL) UK LIMITED | Director | 2015-03-11 | CURRENT | 2000-06-21 | Dissolved 2016-02-09 | |
FULL CIRCLE LIVE LIMITED | Director | 2015-03-11 | CURRENT | 2010-02-08 | Active | |
APOLLO LEISURE GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1987-05-07 | Active | |
LIVE NATION MERCHANDISE LIMITED | Director | 2015-03-11 | CURRENT | 1996-07-19 | Active | |
LIVE NATION LIMITED | Director | 2015-03-11 | CURRENT | 1999-07-12 | Active | |
FINLAW 279 LIMITED | Director | 2015-03-11 | CURRENT | 2001-04-04 | Active | |
LN-GAIETY HOLDINGS LIMITED | Director | 2015-03-11 | CURRENT | 2004-12-30 | Active | |
MIDLAND CONCERT PROMOTIONS GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1977-11-18 | Active | |
THE17 LIMITED | Director | 2015-03-11 | CURRENT | 1982-04-01 | Active | |
DE-LUX MERCHANDISE COMPANY LIMITED | Director | 2015-03-11 | CURRENT | 1982-08-27 | Active | |
LIVE NATION (MUSIC) UK LIMITED | Director | 2012-06-14 | CURRENT | 1989-08-01 | Active | |
CREAM IBIZA LIMITED | Director | 2012-05-30 | CURRENT | 2000-12-05 | Dissolved 2015-01-20 | |
CREAM MUSIC LIMITED | Director | 2012-05-30 | CURRENT | 2000-12-05 | Dissolved 2015-01-20 | |
CREAM MEDIA LIMITED | Director | 2012-05-30 | CURRENT | 2000-12-05 | Dissolved 2015-01-20 | |
C.I. (EVENTS) LTD | Director | 2012-05-30 | CURRENT | 1999-04-26 | Active | |
CREAM GLOBAL LIMITED | Director | 2012-05-30 | CURRENT | 1995-10-05 | Active | |
CREAM EVENTS LIMITED | Director | 2012-05-30 | CURRENT | 1999-09-22 | Active | |
CREAM LIVERPOOL LIMITED | Director | 2012-05-30 | CURRENT | 2000-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Niall Alphonsus Dunphy on 2023-08-14 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Scott Rodger on 2022-05-18 | |
CH01 | Director's details changed for Mr Scott Rodger on 2022-05-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Artist Nation Management Limited as a person with significant control on 2020-07-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Niall Alphonsus Dunphy on 2020-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/20 FROM 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AP03 | Appointment of Selina Holliday Emeny as company secretary on 2020-01-30 | |
TM02 | Termination of appointment of Scott Rodger on 2020-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Scott Rodger on 2018-09-05 | |
AP01 | DIRECTOR APPOINTED LYNN LAVELLE | |
CH01 | Director's details changed for Mr Scott Rodger on 2019-03-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AAMD | Amended small company accounts made up to 2015-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/07/16 | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN | |
CH01 | Director's details changed for Scott Rodger on 2015-07-03 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER AMES | |
AP01 | DIRECTOR APPOINTED NIALL ALPHONSUS DUNPHY | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/12/14 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RODGER / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER AMES / 01/07/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM C/O C C YOUNG & CO 48 POLAND STREET LONDON W1F 7ND | |
AR01 | 03/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER AMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 03/07/10 FULL LIST | |
AR01 | 03/07/09 FULL LIST AMEND | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR SCOTT RODGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RODGER / 09/07/2007 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARE BRITT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/10/07-11/10/07 £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 QUEST MANAGEMENT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as QUEST MANAGEMENT (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |