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SUPERVISION MANAGEMENT GROUP LIMITED

Dissolved

Company number 03872696

· Incorporated 8 November 1999

59-65 Worship Street, London, EC2A 2DU

Last updated on 20 September 2026

Support activities to performing arts · SIC 90020

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUPERVISION MANAGEMENT LIMITED · 8 November 1999 – 15 August 2006

Company overview

SUPERVISION MANAGEMENT GROUP LIMITED was a private limited company incorporated on 8 November 1999 and registered in England and Wales and dissolved on 9 June 2015. It changed its name from SUPERVISION MANAGEMENT LIMITED on 8 November 1999. Its registered office is at 59-65 Worship Street, London, EC2A 2DU. Its principal activity is support activities to performing arts (SIC 90020).

The board consists of two British directors: BETT, Rory David Philip (appointed 3 December 2012) and EZARD, Gary (appointed 18 September 2013). 19 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 27 April 2013, were filed on 23 January 2014. Companies House holds 125 filings for this company, most recently a gazette filing on 9 June 2015.

Compliance

Annual accounts Up to date
Last filed
27 April 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

EG
EZARD, Gary
Director
18 September 2013
BR
BETT, Rory David Philip
Director
3 December 2012
MK
MCSHANNON, Kirsty
Director · Resigned
18 September 2013
MT
MOORE, Trevor Philip
Director · Resigned
3 September 2012
ME
MARRINER, Elaine
Secretary · Resigned
26 August 2010
FS
FOX, Simon Richard
Director · Resigned
2 March 2010
JD
JAMES, Dean
Director · Resigned
25 February 2010
PC
PENNIE, Christopher Mark
Director · Resigned
5 May 2009
ST
SIMMONS, Thomas Bernard
Director · Resigned
31 July 2007
HC
HARRISON CLARK (SECRETARIAL) LTD
Corporate Secretary · Resigned
31 July 2007
SJ
SANDOM, James
Director · Resigned
1 December 2003
LS
LOWRY, Simon Grant
Director · Resigned
28 March 2001
MP
MURPHY, Philip Andrew
Director · Resigned
28 March 2001
DA
DRISCOLL, Adam Charles
Director · Resigned
28 March 2001
TH
THOMAS, Howard
Nominee Secretary · Resigned
8 November 1999
DT
DIPLOCK, Tansy Anne
Secretary · Resigned
8 November 1999
BB
BENTINCK BUDD, Stephen Charles
Director · Resigned
8 November 1999
CP
CRAIG, Paul
Director · Resigned
8 November 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 June 2015 View
Gazette Notice Voluntary
Gazette
24 February 2015 View
Dissolution Application Strike Off Company
Dissolution
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Termination Director Company With Name Termination Date
Officers
28 January 2014 View
Accounts With Accounts Type Full
Accounts
23 January 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Move Registers To Registered Office Company
Address
11 November 2013 View
Appoint Person Director Company With Name Date
Officers
18 September 2013 View
Appoint Person Director Company With Name Date
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Appoint Person Director Company With Name Date
Officers
14 December 2012 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2012 View
Termination Director Company With Name Termination Date
Officers
14 December 2012 View
Legacy
Mortgage
13 December 2012 View
Legacy
Mortgage
8 December 2012 View
Legacy
Mortgage
8 December 2012 View
Legacy
Mortgage
8 December 2012 View
Legacy
Mortgage
19 November 2012 View
Termination Director Company With Name Termination Date
Officers
6 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Appoint Person Director Company With Name Date
Officers
11 September 2012 View
Termination Director Company With Name Termination Date
Officers
10 September 2012 View
Termination Director Company With Name Termination Date
Officers
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Move Registers To Sail Company
Address
25 November 2010 View
Change Sail Address Company
Address
25 November 2010 View
Appoint Person Secretary Company With Name
Officers
26 August 2010 View
Termination Secretary Company With Name
Officers
26 August 2010 View
Legacy
Mortgage
3 August 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
17 November 2009 View
Miscellaneous
Miscellaneous
18 August 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Address
18 November 2008 View
Legacy
Address
18 November 2008 View
Accounts With Accounts Type Full
Accounts
7 February 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Address
7 December 2007 View
Legacy
Address
7 December 2007 View
Legacy
Address
7 December 2007 View
Legacy
Address
29 October 2007 View
Resolution
Resolution
2 October 2007 View
Legacy
Mortgage
23 August 2007 View
Legacy
Address
17 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Accounts With Accounts Type Full
Accounts
19 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Mortgage
24 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Officers
22 August 2006 View
Certificate Change Of Name Company
Change Of Name
15 August 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Address
8 February 2006 View
Legacy
Address
8 February 2006 View
Legacy
Address
8 February 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Mortgage
11 November 2005 View
Legacy
Officers
27 October 2005 View
Resolution
Resolution
22 August 2005 View
Resolution
Resolution
22 August 2005 View
Resolution
Resolution
22 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Capital
11 August 2005 View
Legacy
Capital
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Address
6 October 2004 View
Legacy
Officers
15 July 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Annual Return
9 December 2002 View
Legacy
Mortgage
10 October 2002 View
Legacy
Mortgage
7 June 2002 View
Accounts With Accounts Type Full
Accounts
23 May 2002 View
Legacy
Accounts
23 May 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Annual Return
14 December 2001 View
Legacy
Address
9 November 2001 View
Legacy
Address
31 October 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Accounts
5 September 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
23 November 1999 View
Incorporation Company
Incorporation
8 November 1999 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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