SMG EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SMG EUROPE HOLDINGS LIMITED
COMPANY NUMBER
05558259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/09/2005
(19 years and 3 months old)
WEBSITE
http://bridgewater-hall.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 1AR
Telephone: 01619505000
TPS: No
East Burn Road
Stoneywood
Aberdeen
Aberdeenshire
AB21 9FX
Telephone: 824824
Manchester Arena Hunts Bank
Manchester
Gt. Manchester
M3 1AR
Telephone: 9505000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMG INC | N/A | N/A |
| SMG EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMG (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMG EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMG EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMG EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2022 - Present (2 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 15 Past: 127 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
Director: 08/09/2005 - 18/08/2014 (8 years and 11 months) Secretary: 08/09/2005 - 18/08/2014 (8 years and 11 months) Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 48 |
View Report |
|
08/09/2005 - 01/10/2019 (14years) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
08/09/2005 - 19/11/2013 (8 years and 2 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Christopher John Bray (920369415) Appointed |
| 28/01/2022 | Robert Ethan Newman (926319422) has left the board |
| 12/01/2022 | New Board Member Richard Matthew Still (907158146) Appointed |
| 12/01/2022 | John Sharkey (926336844) has left the board |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 23/10/2019 | John Sharkey (926319427) has left the board |
| 23/10/2019 | New Board Member John Sharkey (926336844) Appointed |
| 10/10/2019 | New Board Member Robert Ethan Newman (926319422) Appointed |
| 10/10/2019 | John Burns (919031754) has left the board |
| 10/10/2019 | Harold Westley (907305324) has left the board |
| 10/10/2019 | John Burns (914351403) has left the board |
| 10/10/2019 | New Board Member John Sharkey (926319427) Appointed |
| 05/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 15/09/2014 | John Burns (919031507) has left the board |
| 15/09/2014 | New Board Member John Burns (914351403) Appointed |
| 22/08/2014 | New Board Member John Burns (919031507) Appointed |
| 22/08/2014 | New Company Secretary John Burns (919031754) Appointed |
| 21/08/2014 | Alan Steven Robinson (904237301) has left the board |
| 21/11/2013 | John Sutherland (910749587) has left the board |
| 25/09/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
| 12/09/2012 | Change in Reg. Office |
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