SE

SMG EUROPE

Active

Company number 02896111

Manchester · Incorporated 9 February 1994

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
32 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TONEDEAL LIMITED · 9 February 1994 – 1 March 1994

OGDEN AVIATION EUROPE LTD. · 1 March 1994 – 23 March 1994

OGDEN EUROPE LTD. · 23 March 1994 – 23 November 1994

OGDEN AVIATION SERVICES LIMITED · 23 November 1994 – 24 May 2000

OGDEN ENTERTAINMENT EUROPE LIMITED · 24 May 2000 – 10 May 2001

SMG (EUROPE) · 10 May 2001 – 29 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smg Europe Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2024 View
Legacy
Other
13 December 2024 View
Legacy
Accounts
23 November 2024 View
Legacy
Other
23 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Resolution
Resolution
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Termination Director Company With Name
Officers
19 November 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Auditors Resignation Company
Auditors
8 December 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Change Person Secretary Company With Change Date
Officers
25 August 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
15 April 2007 View
Resolution
Resolution
6 January 2007 View
Memorandum Articles
Incorporation
2 October 2006 View
Certificate Change Of Name Company
Change Of Name
29 September 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
18 September 2006 View
Re Registration Memorandum Articles
Incorporation
18 September 2006 View
Legacy
Reregistration
18 September 2006 View
Legacy
Reregistration
18 September 2006 View
Legacy
Reregistration
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Accounts With Accounts Type Group
Accounts
17 August 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Group
Accounts
2 June 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Group
Accounts
6 October 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Group
Accounts
6 February 2004 View
Legacy
Officers
7 August 2003 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Group
Accounts
1 February 2002 View
Certificate Change Of Name Company
Change Of Name
10 May 2001 View
Accounts With Accounts Type Full Group
Accounts
3 April 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Capital
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Certificate Change Of Name Company
Change Of Name
24 May 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
21 April 2000 View
Resolution
Resolution
17 February 2000 View
Resolution
Resolution
22 December 1999 View
Resolution
Resolution
22 December 1999 View
Resolution
Resolution
22 December 1999 View
Legacy
Address
13 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Address
29 November 1999 View
Legacy
Officers
1 November 1999 View
Accounts With Accounts Type Full Group
Accounts
28 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Annual Return
23 April 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
4 December 1998 View
Accounts With Accounts Type Full Group
Accounts
27 October 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Officers
6 January 1998 View
Accounts With Accounts Type Full Group
Accounts
24 July 1997 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Full Group
Accounts
11 September 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Accounts With Accounts Type Full Group
Accounts
23 June 1995 View
Legacy
Annual Return
6 March 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Capital
17 January 1995 View
Legacy
Capital
17 January 1995 View
Resolution
Resolution
17 January 1995 View
Resolution
Resolution
17 January 1995 View
Legacy
Capital
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
22 November 1994 View
Legacy
Officers
28 March 1994 View
Certificate Change Of Name Company
Change Of Name
23 March 1994 View
Resolution
Resolution
18 March 1994 View
Legacy
Accounts
17 March 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Address
7 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Address
2 March 1994 View
Certificate Change Of Name Company
Change Of Name
28 February 1994 View
Incorporation Company
Incorporation
9 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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