Smg Europe in Hunts Bank Approach MANCHESTER

Smg Europe MANCHESTER

Founded in 1994, Smg Europe, classified under reg no. 02896111 is an active company. Currently registered at Manchester Arena M3 1AR, Manchester the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 29th September 2006 Smg Europe is no longer carrying the name Smg (europe).

The firm has 2 directors, namely Christopher B., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 6 January 2022 and Christopher B. has been with the company for the least time - from 21 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smg Europe Address / Contact

Office Address	Manchester Arena
Office Address2	Hunts Bank Approach
Town	Manchester
Post code	M3 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02896111
Date of Incorporation	Wed, 9th Feb 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Christopher B.

Position: Director

Appointed: 21 January 2022

Richard S.

Position: Director

Appointed: 06 January 2022

John S.

Position: Director

Appointed: 01 October 2019

Resigned: 06 January 2022

Robert N.

Position: Director

Appointed: 01 October 2019

Resigned: 21 January 2022

John B.

Position: Secretary

Appointed: 29 August 2014

Resigned: 01 October 2019

John B.

Position: Director

Appointed: 29 August 2014

Resigned: 01 October 2019

Harold W.

Position: Director

Appointed: 06 November 2000

Resigned: 01 October 2019

Alan R.

Position: Director

Appointed: 30 June 2000

Resigned: 29 August 2014

John S.

Position: Director

Appointed: 30 June 2000

Resigned: 19 November 2013

William M.

Position: Director

Appointed: 22 December 1999

Resigned: 30 June 2000

Alan R.

Position: Secretary

Appointed: 01 October 1999

Resigned: 29 August 2014

Michael S.

Position: Secretary

Appointed: 05 November 1998

Resigned: 01 October 1999

Bob K.

Position: Director

Appointed: 09 March 1998

Resigned: 30 June 2000

Yvonne W.

Position: Secretary

Appointed: 14 July 1995

Resigned: 05 November 1998

Michael W.

Position: Secretary

Appointed: 14 November 1994

Resigned: 14 July 1995

Michael W.

Position: Director

Appointed: 07 March 1994

Resigned: 14 July 1995

Robert D.

Position: Director

Appointed: 17 February 1994

Resigned: 20 May 1999

Peter A.

Position: Director

Appointed: 17 February 1994

Resigned: 30 June 2000

John C.

Position: Director

Appointed: 17 February 1994

Resigned: 09 March 1998

Asb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 February 1994

Resigned: 14 November 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 February 1994

Resigned: 17 February 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1994

Resigned: 17 February 1994

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Smg Europe Holdings Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is John B. This PSC has significiant influence or control over the company,. Moving on, there is Harold W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Smg Europe Holdings Limited

Manchester Arena Hunts Bank, Manchester, M3 1AR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05558259
Notified on	1 October 2019
Nature of control:	75,01-100% shares

John B.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	significiant influence or control

Harold W.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	significiant influence or control

Company previous names

Smg (europe)	September 29, 2006
Ogden Entertainment Europe	May 10, 2001
Ogden Aviation Services	May 24, 2000
Ogden Europe	November 23, 1994
Ogden Aviation Europe	March 23, 1994
Tonedeal	March 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, October 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th February 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 9th February 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th February 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 9th February 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th February 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 13th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 9th February 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 9th February 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 20th, August 2009	accounts	Free Download (15 pages)
363a	Annual return up to 13th February 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to 29th February 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (17 pages)
363s	Annual return up to 15th April 2007 with shareholders record filed on: 15th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 15th April 2007 with shareholders record filed on: 15th, April 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 17th, August 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 17th, August 2006	accounts	Free Download (20 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (7 pages)
363(288)	14th March 2006 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (20 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 6th, October 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 6th, October 2004	accounts	Free Download (20 pages)
363a	Annual return up to 1st March 2004 with shareholders record filed on: 1st, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to 1st March 2004 with shareholders record filed on: 1st, March 2004	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 6th, February 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 6th, February 2004	accounts	Free Download (21 pages)
363a	Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (6 pages)
363a	Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (20 pages)
363a	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363a	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, February 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, February 2002	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 3rd, April 2001	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 3rd, April 2001	accounts	Free Download (25 pages)
363a	Annual return up to 16th March 2001 with shareholders record filed on: 16th, March 2001	annual return	Free Download (7 pages)
363a	Annual return up to 16th March 2001 with shareholders record filed on: 16th, March 2001	annual return	Free Download (7 pages)
363a	Annual return up to 4th May 2000 with shareholders record filed on: 4th, May 2000	annual return	Free Download (6 pages)
363a	Annual return up to 4th May 2000 with shareholders record filed on: 4th, May 2000	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (25 pages)
363a	Annual return up to 23rd April 1999 with shareholders record filed on: 23rd, April 1999	annual return	Free Download (7 pages)
363a	Annual return up to 23rd April 1999 with shareholders record filed on: 23rd, April 1999	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (24 pages)
363a	Annual return up to 25th February 1998 with shareholders record filed on: 25th, February 1998	annual return	Free Download (7 pages)
363a	Annual return up to 25th February 1998 with shareholders record filed on: 25th, February 1998	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 24th, July 1997	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 24th, July 1997	accounts	Free Download (24 pages)
363a	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997	annual return	Free Download (6 pages)
363a	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 11th, September 1996	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 11th, September 1996	accounts	Free Download (23 pages)
363x	Return made up to 09/02/96; no change of members filed on: 25th, February 1996	annual return
363x	Return made up to 09/02/96; no change of members filed on: 25th, February 1996	annual return	Free Download
AA	Full group accounts made up to 31st December 1994 filed on: 23rd, June 1995	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 23rd, June 1995	accounts	Free Download (22 pages)
363x	Return made up to 09/02/95; full list of members filed on: 6th, March 1995	annual return
363x	Return made up to 09/02/95; full list of members filed on: 6th, March 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, March 1994	accounts

Smg Europe MANCHESTER

Smg Europe Address / Contact

Company Information / Profile

Company staff

Christopher B.

Richard S.

John S.

Robert N.

John B.

John B.

Harold W.

Alan R.

John S.

William M.

Alan R.

Michael S.

Bob K.

Yvonne W.

Michael W.

Michael W.

Robert D.

Peter A.

John C.

Asb Secretarial Services Limited

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

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