Academy Music Group Limited

Company number: 03463738
Status: Active
Type: Private Limited Company
Incorporated: 11 Nov 1997
Nature of business: Operation of arts facilities
Corporate group: Inherit Way Limited (1147 companies)

Registered office

211 Stockwell Road
London
SW9 9SL

Previous names

The Mckenzie Group Limited (until 14 Sep 2004)
Finlaw One Hundred And Eleven Limited (until 19 Dec 1997)

Officers

Name	Role	Appointed	Resigned
EMENY, Selina Holliday	Director	20 Aug 2018
HANDS, James Michael	Director	1 Apr 2012
EMENY, Selina Holliday	Secretary	30 Jun 2008
DOUGLAS, Stuart Robert	Director	30 Jun 2008
ANGUS, Robert Bruce Harris	Director	14 Apr 2000
MORAN, Simon James	Director	14 Apr 2000
LATHAM, Paul Robert	Director	30 Jun 2008	20 Aug 2018
ROLPH, Toby	Director	31 Jul 2007	1 Apr 2012
NORTHCOTE, John	Director	27 Aug 2004	10 Aug 2011
MAIDES, Richard Antony	Director	16 Apr 2009	21 Oct 2010
ROLPH, Toby	Secretary	31 Jul 2007	30 Jun 2008
MARLING, Patrick	Secretary	28 Aug 2003	31 Jul 2007
MARLING, Patrick	Director	14 Aug 2000	31 Jul 2007
FORSTER, Stephen	Director	28 Aug 2003	19 Jul 2007
MCKENZIE HOWARD, Ian Charles	Director	12 Dec 1997	27 Aug 2004
ASHWORTH, Roger	Director	12 Dec 1997	27 Aug 2004
DESMOND, Denis James	Director	14 Apr 2000	17 Dec 2003
NORTHCOTE, John	Director	12 Dec 1997	28 Aug 2003
WELLS, Paul Richard	Director	12 Dec 1997	14 Apr 2000
CANTOR, Jonathan Brian	Nominee-Director	11 Nov 1997	12 Dec 1997
D'ARDENNE, John	Nominee-Secretary	11 Nov 1997	12 Dec 1997

Control

Name	Nature of control	Notified	Ceased
Electricland Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998

Connections

Owned by

Academy Music Group Limited → Electricland Limited → Academy Music Holdings Ltd → Ln-Gaiety Holdings Limited → LYV Gaiety Limited → Live Nation (Music) UK Limited

Controls

Abc3 Limited (SC296144)
Tecjet Limited (SC253459)

Directors’ other companies

ANGUS, Robert Bruce Harris - Director at Academy Music Holdings Ltd
ANGUS, Robert Bruce Harris - Director at Maztec Limited
ANGUS, Robert Bruce Harris - Director at Seasons Music Limited
ANGUS, Robert Bruce Harris - Director at Roseclaim Limited
DOUGLAS, Stuart Robert - Director at Tecjet Limited
DOUGLAS, Stuart Robert - Director at C.I. (Events) Ltd
DOUGLAS, Stuart Robert - Director at Mama Festivals Limited
DOUGLAS, Stuart Robert - Director at Gafrus Limited
DOUGLAS, Stuart Robert - Director at Live Nation Limited
DOUGLAS, Stuart Robert - Director at Midland Concert Promotions Group Limited

Companies at the same address

Academy Music Holdings Ltd (05141419)
Electricland Limited (05142633)

Data