Company Information for

THE WAREHOUSE PROJECT (MANCHESTER) LIMITED

30 ST. JOHN STREET, LONDON, EC1M 4AY,

Company Registration Number

09313310

Private Limited Company

Active

About The Warehouse Project (manchester) Ltd

THE WAREHOUSE PROJECT (MANCHESTER) LIMITED was founded on 2014-11-17 and has its registered office in London. The organisation's status is listed as "Active". The Warehouse Project (manchester) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

THE WAREHOUSE PROJECT (MANCHESTER) LIMITED

Legal Registered Office

30 ST. JOHN STREET
LONDON
EC1M 4AY

Previous Names

UGLY DUCKLING (2015) LIMITED

24/06/2016

Filing Information

Company Number	09313310
Date formed	2014-11-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	11/02/2016
Filing return next due	11/03/2017
Type of accounts	SMALL

Last Datalog update:

2024-03-05 21:40:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Selina Emeny	Company Secretary		2016-02-29
Denis James Desmond	Director	CONCERT PROMOTER	2016-02-29	IRELAND
Stuart Robert Douglas	Director	FINANCE DIRECTOR	2016-02-29	ENGLAND
Caroline Downey	Director	COMPANY DIRECTOR	2016-02-29	IRELAND
Samuel Edward Kandel	Director	DIRECTOR	2014-11-17	ENGLAND
Paul Robert Latham	Director	COMPANY DIRECTOR	2016-02-29	ENGLAND
Sacha John Edward Lord-marchionne	Director	DIRECTOR	2014-11-17	ENGLAND
Richard Joseph Mcginnis	Director	EVENTS PRODUCER	2014-11-17	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Denis James Desmond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Denis James Desmond	ISLE OF WIGHT FESTIVAL LIMITED	Director	2017-03-15	CURRENT	2016-07-27	Active
Denis James Desmond	METROPOLIS MUSIC LIMITED	Director	2017-01-01	CURRENT	2016-11-18	Active
Denis James Desmond	SECRET VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-20	Dissolved 2017-12-19
Denis James Desmond	JUNO NEWCO LIMITED	Director	2015-08-06	CURRENT	2012-10-11	Dissolved 2017-12-12
Denis James Desmond	LOLLIBOP FESTIVAL LIMITED	Director	2014-03-01	CURRENT	2009-01-12	Active
Denis James Desmond	S D K PUBLISHING LTD	Director	2014-01-29	CURRENT	2011-12-09	Active
Denis James Desmond	BENICASSIM LIMITED	Director	2014-01-21	CURRENT	2006-01-18	Active
Denis James Desmond	MAZTECROSE HOLDINGS LIMITED	Director	2013-12-11	CURRENT	2013-11-14	Active
Denis James Desmond	HOT FESTIVALS LIMITED	Director	2013-07-17	CURRENT	2013-07-15	Active
Denis James Desmond	BIG CHILL REPUBLIC LIMITED	Director	2012-11-26	CURRENT	2009-09-10	Dissolved 2018-05-01
Denis James Desmond	NOVAERUS UK LIMITED	Director	2012-02-28	CURRENT	2011-03-29	Active
Denis James Desmond	DF CONCERTS LIMITED	Director	2007-11-07	CURRENT	2007-11-07	Active
Denis James Desmond	SAN REMO LIVE LIMITED	Director	2007-10-24	CURRENT	2007-10-24	Active
Denis James Desmond	ANGEL FESTIVALS LIMITED	Director	2006-05-10	CURRENT	2006-02-24	Dissolved 2017-12-12
Denis James Desmond	MEAN FIDDLER FESTIVALS LTD	Director	2006-02-08	CURRENT	2003-03-27	Dissolved 2014-04-01
Denis James Desmond	FESTIVAL REPUBLIC LIMITED	Director	2005-10-10	CURRENT	1994-07-14	Active
Denis James Desmond	FINLAW 279 LIMITED	Director	2005-10-10	CURRENT	2001-04-04	Active
Denis James Desmond	RANGEPOST LIMITED	Director	2005-09-14	CURRENT	1993-03-23	Dissolved 2014-04-01
Denis James Desmond	FESTIVAL REPUBLIC.COM LIMITED	Director	2005-09-14	CURRENT	1993-08-06	Dissolved 2014-04-01
Denis James Desmond	SIDEZONE LIMITED	Director	2005-09-14	CURRENT	1993-03-25	Dissolved 2014-04-01
Denis James Desmond	GAFRUS LIMITED	Director	2005-07-27	CURRENT	2000-04-17	Active
Denis James Desmond	LN-GAIETY HOLDINGS LIMITED	Director	2005-03-09	CURRENT	2004-12-30	Active
Denis James Desmond	ACADEMY MUSIC HOLDINGS LTD	Director	2004-08-27	CURRENT	2004-06-01	Active
Denis James Desmond	SANTA'S KINGDOM (SCOTLAND) LIMITED	Director	2002-07-12	CURRENT	2002-07-12	Dissolved 2015-02-27
Denis James Desmond	BAR NONE MANAGEMENT LIMITED	Director	2001-07-04	CURRENT	1989-12-11	Active - Proposal to Strike off
Denis James Desmond	KING TUT'S RECORDINGS LIMITED	Director	2001-07-04	CURRENT	1992-10-01	Active
Denis James Desmond	MAZTEC LIMITED	Director	1996-06-13	CURRENT	1990-08-14	Active
Denis James Desmond	ROSECLAIM LIMITED	Director	1996-03-26	CURRENT	1995-11-27	Active

Related Directorships for Stuart Robert Douglas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Robert Douglas	ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED	Director	2018-04-16	CURRENT	1983-01-17	Active
Stuart Robert Douglas	METROPOLIS MUSIC LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
Stuart Robert Douglas	CUFFE AND TAYLOR LIMITED	Director	2016-11-02	CURRENT	2016-11-02	Active
Stuart Robert Douglas	WILDERNESS FESTIVALS LIMITED	Director	2016-09-15	CURRENT	2011-03-31	Dissolved 2017-12-19
Stuart Robert Douglas	WILDERNESS VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-16	Dissolved 2017-12-19
Stuart Robert Douglas	SECRET VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-20	Dissolved 2017-12-19
Stuart Robert Douglas	QUEST MANAGEMENT (UK) LIMITED	Director	2016-07-04	CURRENT	2007-07-03	Active
Stuart Robert Douglas	HOT FESTIVALS LIMITED	Director	2016-04-01	CURRENT	2013-07-15	Active
Stuart Robert Douglas	UGLY DUCKLING LIMITED	Director	2016-02-29	CURRENT	2006-01-19	Active
Stuart Robert Douglas	PARKLIFE MANCHESTER LIMITED	Director	2016-02-29	CURRENT	2013-07-05	Active
Stuart Robert Douglas	C.I. (EVENTS) LTD	Director	2016-02-01	CURRENT	1999-04-26	Active
Stuart Robert Douglas	CREAM GLOBAL LIMITED	Director	2016-02-01	CURRENT	1995-10-05	Active
Stuart Robert Douglas	CREAM EVENTS LIMITED	Director	2016-02-01	CURRENT	1999-09-22	Active
Stuart Robert Douglas	CREAM LIVERPOOL LIMITED	Director	2016-02-01	CURRENT	2000-12-05	Active
Stuart Robert Douglas	MAMA NEW MUSIC TWO LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active - Proposal to Strike off
Stuart Robert Douglas	MEAN FIDDLER GROUP LIMITED	Director	2015-08-06	CURRENT	2008-10-09	Active - Proposal to Strike off
Stuart Robert Douglas	MAMA BRAND PARTNERSHIPS LIMITED	Director	2015-08-06	CURRENT	1998-02-13	Active - Proposal to Strike off
Stuart Robert Douglas	LOVEBOX FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2008-08-19	Dissolved 2017-12-19
Stuart Robert Douglas	JUNO NEWCO LIMITED	Director	2015-08-06	CURRENT	2012-10-11	Dissolved 2017-12-12
Stuart Robert Douglas	MAMA & COMPANY LIMITED	Director	2015-08-06	CURRENT	2001-07-18	Active
Stuart Robert Douglas	GLOBALGATHERING GROUP LIMITED	Director	2015-08-06	CURRENT	2004-07-23	Active
Stuart Robert Douglas	MAMA FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2009-01-22	Active
Stuart Robert Douglas	MAMA NEW MUSIC LIMITED	Director	2015-08-06	CURRENT	1981-11-27	Active
Stuart Robert Douglas	ANGEL VENUES LIMITED	Director	2015-08-06	CURRENT	2001-10-30	Active
Stuart Robert Douglas	ARENA ISLAND LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
Stuart Robert Douglas	LOLLIBOP FESTIVAL LIMITED	Director	2014-03-01	CURRENT	2009-01-12	Active
Stuart Robert Douglas	ANM2 LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
Stuart Robert Douglas	BIG CHILL REPUBLIC LIMITED	Director	2012-11-26	CURRENT	2009-09-10	Dissolved 2018-05-01
Stuart Robert Douglas	FULL CIRCLE LIVE LIMITED	Director	2011-08-16	CURRENT	2010-02-08	Active
Stuart Robert Douglas	TECJET LIMITED	Director	2009-06-16	CURRENT	2003-07-29	Active
Stuart Robert Douglas	ABC3 LIMITED	Director	2009-06-16	CURRENT	2006-01-26	Active
Stuart Robert Douglas	THE ACADEMY MUSIC FUND LIMITED	Director	2009-05-20	CURRENT	2005-12-13	Active - Proposal to Strike off
Stuart Robert Douglas	LIVE NATION MERCHANDISE LIMITED	Director	2008-10-01	CURRENT	1996-07-19	Active
Stuart Robert Douglas	ACADEMY MUSIC GROUP LIMITED	Director	2008-06-30	CURRENT	1997-11-11	Active
Stuart Robert Douglas	ELECTRICLAND LIMITED	Director	2008-06-30	CURRENT	2004-06-01	Active
Stuart Robert Douglas	ACADEMY MUSIC HOLDINGS LTD	Director	2007-03-30	CURRENT	2004-06-01	Active
Stuart Robert Douglas	READING FESTIVAL LIMITED	Director	2006-07-21	CURRENT	1990-04-20	Active
Stuart Robert Douglas	LN-GAIETY HOLDINGS LIMITED	Director	2006-07-14	CURRENT	2004-12-30	Active
Stuart Robert Douglas	FESTIVAL REPUBLIC LIMITED	Director	2006-07-12	CURRENT	1994-07-14	Active
Stuart Robert Douglas	GAFRUS LIMITED	Director	2006-07-12	CURRENT	2000-04-17	Active
Stuart Robert Douglas	FINLAW 279 LIMITED	Director	2006-07-12	CURRENT	2001-04-04	Active
Stuart Robert Douglas	MIDLAND CONCERT PROMOTIONS GROUP LIMITED	Director	2006-07-12	CURRENT	1977-11-18	Active
Stuart Robert Douglas	THE17 LIMITED	Director	2006-07-12	CURRENT	1982-04-01	Active
Stuart Robert Douglas	APOLLO LEISURE GROUP LIMITED	Director	2005-09-30	CURRENT	1987-05-07	Active
Stuart Robert Douglas	LIVE NATION LIMITED	Director	2005-09-30	CURRENT	1999-07-12	Active
Stuart Robert Douglas	DE-LUX MERCHANDISE COMPANY LIMITED	Director	2005-09-30	CURRENT	1982-08-27	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Samuel Edward Kandel	PRIMARY EVENT SOLUTIONS LIMITED	Director	2016-05-10	CURRENT	2009-03-04	Liquidation
Samuel Edward Kandel	SAMFRANCESCO LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active

Related Directorships for Paul Robert Latham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Robert Latham	ISLE OF WIGHT FESTIVAL LIMITED	Director	2017-03-15	CURRENT	2016-07-27	Active
Paul Robert Latham	CUFFE AND TAYLOR LIMITED	Director	2017-01-09	CURRENT	2016-11-02	Active
Paul Robert Latham	METROPOLIS MUSIC LIMITED	Director	2017-01-01	CURRENT	2016-11-18	Active
Paul Robert Latham	MAMA & COMPANY LIMITED	Director	2016-12-07	CURRENT	2001-07-18	Active
Paul Robert Latham	SECRET VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-20	Dissolved 2017-12-19
Paul Robert Latham	UGLY DUCKLING LIMITED	Director	2016-02-29	CURRENT	2006-01-19	Active
Paul Robert Latham	PARKLIFE MANCHESTER LIMITED	Director	2016-02-29	CURRENT	2013-07-05	Active
Paul Robert Latham	WILDERNESS FESTIVALS LIMITED	Director	2016-02-11	CURRENT	2011-03-31	Dissolved 2017-12-19
Paul Robert Latham	WILDERNESS VENTURES LIMITED	Director	2016-02-11	CURRENT	2011-12-16	Dissolved 2017-12-19
Paul Robert Latham	C.I. (EVENTS) LTD	Director	2016-02-01	CURRENT	1999-04-26	Active
Paul Robert Latham	CREAM GLOBAL LIMITED	Director	2016-02-01	CURRENT	1995-10-05	Active
Paul Robert Latham	CREAM EVENTS LIMITED	Director	2016-02-01	CURRENT	1999-09-22	Active
Paul Robert Latham	CREAM LIVERPOOL LIMITED	Director	2016-02-01	CURRENT	2000-12-05	Active
Paul Robert Latham	MEAN FIDDLER GROUP LIMITED	Director	2015-08-06	CURRENT	2008-10-09	Active - Proposal to Strike off
Paul Robert Latham	LOVEBOX FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2008-08-19	Dissolved 2017-12-19
Paul Robert Latham	JUNO NEWCO LIMITED	Director	2015-08-06	CURRENT	2012-10-11	Dissolved 2017-12-12
Paul Robert Latham	MAMA & COMPANY SERVICES LIMITED	Director	2015-08-06	CURRENT	1999-05-20	Active - Proposal to Strike off
Paul Robert Latham	GLOBALGATHERING GROUP LIMITED	Director	2015-08-06	CURRENT	2004-07-23	Active
Paul Robert Latham	MAMA FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2009-01-22	Active
Paul Robert Latham	ROSECLAIM LIMITED	Director	2015-04-15	CURRENT	1995-11-27	Active
Paul Robert Latham	MAZTEC LIMITED	Director	2015-04-15	CURRENT	1990-08-14	Active
Paul Robert Latham	MAZTECROSE HOLDINGS LIMITED	Director	2015-04-15	CURRENT	2013-11-14	Active
Paul Robert Latham	BIG CHILL REPUBLIC LIMITED	Director	2012-11-26	CURRENT	2009-09-10	Dissolved 2018-05-01
Paul Robert Latham	GLASTONBURY FESTIVAL EVENTS LIMITED	Director	2012-10-01	CURRENT	2002-01-07	Active
Paul Robert Latham	CREATIVE AND CULTURAL INDUSTRIES LIMITED	Director	2011-09-14	CURRENT	2004-05-07	Active - Proposal to Strike off
Paul Robert Latham	FULL CIRCLE LIVE LIMITED	Director	2011-08-16	CURRENT	2010-02-08	Active
Paul Robert Latham	LIVE CONNECTION MUSIC LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2016-01-19
Paul Robert Latham	TECJET LIMITED	Director	2009-06-16	CURRENT	2003-07-29	Active
Paul Robert Latham	ABC3 LIMITED	Director	2009-06-16	CURRENT	2006-01-26	Active
Paul Robert Latham	LIVE NATION MERCHANDISE LIMITED	Director	2008-10-01	CURRENT	1996-07-19	Active
Paul Robert Latham	SHARPFLEUR LIMITED	Director	2008-06-30	CURRENT	1994-09-01	Dissolved 2015-07-21
Paul Robert Latham	ACADEMY MUSIC GROUP LIMITED	Director	2008-06-30	CURRENT	1997-11-11	Active
Paul Robert Latham	ELECTRICLAND LIMITED	Director	2008-06-30	CURRENT	2004-06-01	Active
Paul Robert Latham	DF CONCERTS LIMITED	Director	2008-04-05	CURRENT	2007-11-07	Active
Paul Robert Latham	CARDIFF INTERNATIONAL ARENA LIMITED	Director	2006-07-12	CURRENT	1995-01-26	Dissolved 2014-04-01
Paul Robert Latham	LIVE NATION (THEATRICAL) UK LIMITED	Director	2006-07-12	CURRENT	2000-06-21	Dissolved 2016-02-09
Paul Robert Latham	APOLLO LEISURE GROUP LIMITED	Director	2006-07-12	CURRENT	1987-05-07	Active
Paul Robert Latham	LN-GAIETY HOLDINGS LIMITED	Director	2006-05-02	CURRENT	2004-12-30	Active
Paul Robert Latham	ANGEL FESTIVALS LIMITED	Director	2006-02-24	CURRENT	2006-02-24	Dissolved 2017-12-12
Paul Robert Latham	MEAN FIDDLER FESTIVALS LTD	Director	2006-02-08	CURRENT	2003-03-27	Dissolved 2014-04-01
Paul Robert Latham	FESTIVAL REPUBLIC LIMITED	Director	2005-10-10	CURRENT	1994-07-14	Active
Paul Robert Latham	FINLAW 279 LIMITED	Director	2005-10-10	CURRENT	2001-04-04	Active
Paul Robert Latham	LIVE NATION EVENTS LIMITED	Director	2005-09-30	CURRENT	1996-04-29	Dissolved 2014-10-28
Paul Robert Latham	FANBASE.CO.UK LIMITED	Director	2005-09-30	CURRENT	1978-01-18	Dissolved 2014-10-28
Paul Robert Latham	LIVE NATION LIMITED	Director	2005-09-30	CURRENT	1999-07-12	Active
Paul Robert Latham	RANGEPOST LIMITED	Director	2005-09-14	CURRENT	1993-03-23	Dissolved 2014-04-01
Paul Robert Latham	FESTIVAL REPUBLIC.COM LIMITED	Director	2005-09-14	CURRENT	1993-08-06	Dissolved 2014-04-01
Paul Robert Latham	SIDEZONE LIMITED	Director	2005-09-14	CURRENT	1993-03-25	Dissolved 2014-04-01
Paul Robert Latham	GAFRUS LIMITED	Director	2005-07-27	CURRENT	2000-04-17	Active
Paul Robert Latham	LIVE NATION (MUSIC) UK LIMITED	Director	2005-02-24	CURRENT	1989-08-01	Active

Related Directorships for Sacha John Edward Lord-marchionne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sacha John Edward Lord-marchionne	BENEATH THE STREETS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Sacha John Edward Lord-marchionne	THE NIGHT TIME INDUSTRIES ASSOCIATION	Director	2015-11-20	CURRENT	2015-02-03	Active
Sacha John Edward Lord-marchionne	WINGMAN TECHNOLOGIES LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Dissolved 2017-07-25
Sacha John Edward Lord-marchionne	WHP PAYROLL LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Dissolved 2015-08-04
Sacha John Edward Lord-marchionne	WHP SHOWS LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
Sacha John Edward Lord-marchionne	WHP TICKETS LIMITED	Director	2012-05-21	CURRENT	2012-05-21	Active - Proposal to Strike off
Sacha John Edward Lord-marchionne	THE WAREHOUSE PROJECT LIMITED	Director	2011-11-22	CURRENT	2011-11-22	Dissolved 2015-07-07