Company NameVertigo Management Limited
DirectorMichael Forster
Company StatusActive
Company Number05994521
CategoryPrivate Limited Company
Incorporation Date10 November 2006(17 years, 6 months ago)
Previous NameCrush Management Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Forster
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2006(same day as company formation)
RoleArtist Management
Country of ResidenceUnited Kingdom
Correspondence AddressWestgarth
Ryal
Newcastle Upon Tyne
NE20 0SA
Secretary NameMr Michael Forster
NationalityBritish
StatusCurrent
Appointed10 November 2006(same day as company formation)
RoleArtist Management
Country of ResidenceUnited Kingdom
Correspondence AddressWestgarth
Ryal
Newcastle Upon Tyne
NE20 0SA
Director NameMiss Amanda Jane Pearce
Date of BirthJune 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(same day as company formation)
RoleArtist Management
Correspondence Address70 Lynwood Road
Thames Ditton
Surrey
KT7 0DJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitevertigomanagement.com

Location

Registered AddressWestgarth
Ryal
Newcastle Upon Tyne
NE20 0SA
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishMatfen
WardPonteland West

Shareholders

1 at £1Michael Forster
100.00%
Ordinary

Financials

Year2014
Net Worth-£39,651
Cash£6
Current Liabilities£17,285

Accounts

Latest Accounts31 October 2022 (1 year, 7 months ago)
Next Accounts Due31 July 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return11 November 2023 (6 months, 2 weeks ago)
Next Return Due25 November 2024 (5 months, 4 weeks from now)

Filing History

21 November 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
25 August 2023Unaudited abridged accounts made up to 31 October 2022 (9 pages)
3 January 2023Confirmation statement made on 11 November 2022 with no updates (3 pages)
20 July 2022Unaudited abridged accounts made up to 31 October 2021 (9 pages)
14 December 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
23 July 2021Unaudited abridged accounts made up to 31 October 2020 (9 pages)
14 January 2021Confirmation statement made on 11 November 2020 with no updates (3 pages)
28 October 2020Unaudited abridged accounts made up to 31 October 2019 (8 pages)
12 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
8 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
23 July 2019Unaudited abridged accounts made up to 31 October 2018 (7 pages)
31 December 2018Statement of capital following an allotment of shares on 30 October 2018
  • GBP 2
(8 pages)
27 December 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
27 December 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
30 October 2018Confirmation statement made on 30 October 2018 with updates (5 pages)
30 July 2018Unaudited abridged accounts made up to 31 October 2017 (8 pages)
14 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 August 2017Audited abridged accounts made up to 31 October 2016 (13 pages)
16 August 2017Audited abridged accounts made up to 31 October 2016 (13 pages)
22 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(4 pages)
15 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(4 pages)
18 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(4 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(4 pages)
20 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(4 pages)
27 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
27 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 May 2013Registered office address changed from Baker Tilly 1 St James' Gate Newcastle upon Tyne NE1 4AD United Kingdom on 16 May 2013 (1 page)
16 May 2013Registered office address changed from Baker Tilly 1 St James' Gate Newcastle upon Tyne NE1 4AD United Kingdom on 16 May 2013 (1 page)
11 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
2 August 2012Total exemption full accounts made up to 31 October 2011 (8 pages)
2 August 2012Total exemption full accounts made up to 31 October 2011 (8 pages)
28 November 2011Registered office address changed from the Charlton Williamson Partnership Llp 77 Osborne Road Newcastle upon Tyne Tyne & Wear NE2 2AN on 28 November 2011 (1 page)
28 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
28 November 2011Registered office address changed from the Charlton Williamson Partnership Llp 77 Osborne Road Newcastle upon Tyne Tyne & Wear NE2 2AN on 28 November 2011 (1 page)
28 July 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
28 July 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
17 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
14 July 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
14 July 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
16 November 2009Director's details changed for Michael Forster on 10 November 2009 (2 pages)
16 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
16 November 2009Director's details changed for Michael Forster on 10 November 2009 (2 pages)
16 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
1 September 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
1 September 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
6 January 2009Return made up to 10/11/08; full list of members (3 pages)
6 January 2009Return made up to 10/11/08; full list of members (3 pages)
22 August 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
22 August 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
6 June 2008Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page)
6 June 2008Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page)
18 March 2008Return made up to 10/11/07; full list of members (7 pages)
18 March 2008Return made up to 10/11/07; full list of members (7 pages)
21 September 2007Director resigned (1 page)
21 September 2007Registered office changed on 21/09/07 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
21 September 2007Director resigned (1 page)
21 September 2007Registered office changed on 21/09/07 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
23 March 2007Registered office changed on 23/03/07 from: "westgarth" ryal newcastle upon tyne NE20 0SA (1 page)
23 March 2007Registered office changed on 23/03/07 from: "westgarth" ryal newcastle upon tyne NE20 0SA (1 page)
19 February 2007Director resigned (1 page)
19 February 2007Secretary resigned (1 page)
19 February 2007New director appointed (2 pages)
19 February 2007New secretary appointed;new director appointed (2 pages)
19 February 2007New secretary appointed;new director appointed (2 pages)
19 February 2007Secretary resigned (1 page)
19 February 2007Director resigned (1 page)
19 February 2007New director appointed (2 pages)
17 January 2007Memorandum and Articles of Association (12 pages)
17 January 2007Memorandum and Articles of Association (12 pages)
10 January 2007Company name changed crush management LIMITED\certificate issued on 10/01/07 (2 pages)
10 January 2007Company name changed crush management LIMITED\certificate issued on 10/01/07 (2 pages)
10 November 2006Incorporation (16 pages)
10 November 2006Incorporation (16 pages)