THE.TEAM: SME MANAGEMENT EMEA LIMITED

Company summary

Company number: 03584251
Status: ACTIVE
Incorporated / age: 19 June 199828 years
Registered office: 71-91 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71-91 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
WMG MANAGEMENT EUROPE LIMITED
SFX SPORTS GROUP (EUROPE) LIMITED
MARQUEE GROUP (UK) LIMITED
GREENREADY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'ALIMONTE, Christa Ann ACTIVE	Director	11 Mar 2026		United States	December 1968	10900, Wilshire Blvd., Suite 1200, Los Angeles, CA 90024, United States
ECVET, Fahri Kerem Hussein ACTIVE	Director	20 Mar 2013		United Kingdom	August 1985	71-91, 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England
TUFANO, Richard George ACTIVE	Director	11 Mar 2026		England	April 1983	71-91, 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England
UELTZEN, Lenah Marie Caroline ACTIVE	Director	07 Mar 2016		England	November 1977	71-91, 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England
DAYMOND, Andy RESIGNED	Secretary	07 Mar 2017	27 Feb 2018			71-91, 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England
EMENY, Selina Holliday RESIGNED	Secretary	01 Mar 2001	08 Nov 2006			16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
LIESE, Richard A RESIGNED	Secretary	29 Jun 1998	14 Apr 1999			49 Flat Rock Road, Easton, Connecticut, 06612, Usa
SCHROEDER, Trista RESIGNED	Secretary	26 Jun 2009	30 Apr 2016			10960, Wilshere Boulevard, Suite 2200, Los Angeles, CA 90024, Usa
SWARTZ, Josh RESIGNED	Secretary	08 Nov 2006	26 Jun 2009			510e.Elm Drive, Beverley Hills, Ca 90210, Usa
TILEY, Michele RESIGNED	Secretary	14 Apr 1999	01 Mar 2001			43b Elmore Street, London, N1 3AJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jun 1998	29 Jun 1998			26, Church Street, London, NW8 8EP
ALLARD, William RESIGNED	Director	28 Jun 1999	01 Mar 2001		May 1960	10821 Stawmore Drive, Potomac, Md 20854, Usa
CHADWICK, Timothy Keith RESIGNED	Director	09 Oct 2013	30 Apr 2014	England	October 1968	5th Floor, 33 Soho Square, London, W1D 3QU
CHASON, Jan E RESIGNED	Director	29 Jun 1998	01 Dec 1999		February 1946	328 Alpine Circle, River Vale, New Jersey, 07675, Usa
DOUGLAS, Stuart Robert RESIGNED	Director	30 Sep 2005	08 Nov 2006		April 1967	23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH
GLYDON, Patrick Richard RESIGNED	Director	09 Jan 2003	23 Feb 2005	England	October 1964	8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
GREGG, Paul Richard RESIGNED	Director	02 Dec 1999	01 Mar 2001	United Kingdom	October 1941	Boars Hill Heath, Jarn Way Old Boarshill, Oxford, Oxfordshire, OX1 5JF
GUTKOWSKI, Robert M RESIGNED	Director	29 Jun 1998	28 Jun 1999		September 1948	20 Fox Hunt Lane, Cold Spring Harbor, New York, 11724, Usa
HOLMES, Jonathan Roy RESIGNED	Director	08 Dec 1998	08 Nov 2006	England	June 1950	Westhorpe Lodge, Hall Farm Westhorpe, Southwell, Nottinghamshire, NG25 0ND
KOGAN, David Barnett RESIGNED	Director	06 Mar 2012	24 Jan 2014	England	September 1957	5th Floor, 33 Soho Square, London, W1D 3QU
LANE, David Ian RESIGNED	Director	29 Sep 2005	08 Nov 2006	United Kingdom	February 1961	Summerfield House, Village Road, Denham Village, Buckinghamshire, UB9 5BE
MAYS, Lester Lowry RESIGNED	Director	01 Mar 2001	21 Dec 2005		July 1935	500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.
MAYS, Mark Pitman RESIGNED	Director	01 Mar 2001	21 Dec 2005	Usa	August 1963	120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America
MAYS, Randall Thomas RESIGNED	Director	01 Mar 2001	21 Dec 2005		June 1965	400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America
MUNDS, Sara RESIGNED	Director	06 Mar 2012	09 Oct 2013	United Kindom	January 1963	5th Floor, 33 Soho Square, London, W1D 3QU
PARRY, Roger George RESIGNED	Director	09 Jan 2003	13 Jun 2005	United Kingdom	June 1953	27 Edwardes Square, London, W8 6HH
QUILLAN, Joanne Catherine RESIGNED	Director	24 Sep 2014	25 Aug 2016	England	December 1966	71-91, 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England
RUSH, Samuel John RESIGNED	Director	01 Sep 2003	31 Dec 2012	England	March 1972	5th Floor, 33 Soho Square, London, W1D 3QU
SCHROEDER, Trista Elizabeth RESIGNED	Director	09 Oct 2013	30 Apr 2016	Usa	March 1972	5th Floor, 33 Soho Square, London, W1D 3QU
STEPHENS, Anthony Everett RESIGNED	Director	08 Dec 1998	01 Feb 2005	United Kingdom	July 1947	7 The Mansion House, 26 Lord Austin Drive, Bromsgrove, B60 1RB
SWARTZ, Josh RESIGNED	Director	08 Nov 2006	26 Jun 2009		December 1974	510e.Elm Drive, Beverley Hills, Ca 90210, Usa
TILEY, Michele RESIGNED	Director	01 Dec 1999	01 Mar 2001		February 1972	43b Elmore Street, London, N1 3AJ
WASSERMAN, Casey RESIGNED	Director	08 Nov 2006	11 Mar 2026	United States	June 1974	10900, Wilshire Blvd, Suite 1200, Los Angeles, California, CA 90024, United States
WATTS, Michael RESIGNED	Director	08 Nov 2006	11 Mar 2026	United States	April 1969	10900, Wilshire Blvd, Suite 1200, Los Angeles, California, CA 90024, United States
WILKIN, Miles RESIGNED	Director	09 Jan 2003	30 Sep 2005		August 1948	Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ
WINTON, Steven RESIGNED	Director	09 Jan 2003	16 Feb 2004		April 1961	51b Buckland Crescent, London, NW3 5DJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Jun 1998	29 Jun 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

D'ALIMONTE, Christa Ann ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: United States
Date of birth: December 1968
Address: 10900, Wilshire Blvd., Suite 1200, Los Angeles, CA 90024, United States

ECVET, Fahri Kerem Hussein ACTIVE
Role: Director
Appointed on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 71-91, 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England

TUFANO, Richard George ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: England
Date of birth: April 1983
Address: 71-91, 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England

UELTZEN, Lenah Marie Caroline ACTIVE
Role: Director
Appointed on: 07 Mar 2016
Country of Residence: England
Date of birth: November 1977
Address: 71-91, 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England

DAYMOND, Andy RESIGNED
Role: Secretary
Appointed on: 07 Mar 2017
Resigned on: 27 Feb 2018
Address: 71-91, 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England

EMENY, Selina Holliday RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 08 Nov 2006
Address: 16 Priory Road, Kew, Richmond, Surrey, TW9 3DF

LIESE, Richard A RESIGNED
Role: Secretary
Appointed on: 29 Jun 1998
Resigned on: 14 Apr 1999
Address: 49 Flat Rock Road, Easton, Connecticut, 06612, Usa

SCHROEDER, Trista RESIGNED
Role: Secretary
Appointed on: 26 Jun 2009
Resigned on: 30 Apr 2016
Address: 10960, Wilshere Boulevard, Suite 2200, Los Angeles, CA 90024, Usa

SWARTZ, Josh RESIGNED
Role: Secretary
Appointed on: 08 Nov 2006
Resigned on: 26 Jun 2009
Address: 510e.Elm Drive, Beverley Hills, Ca 90210, Usa

TILEY, Michele RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 01 Mar 2001
Address: 43b Elmore Street, London, N1 3AJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jun 1998
Resigned on: 29 Jun 1998
Address: 26, Church Street, London, NW8 8EP

ALLARD, William RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 01 Mar 2001
Date of birth: May 1960
Address: 10821 Stawmore Drive, Potomac, Md 20854, Usa

CHADWICK, Timothy Keith RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: October 1968
Address: 5th Floor, 33 Soho Square, London, W1D 3QU

CHASON, Jan E RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 01 Dec 1999
Date of birth: February 1946
Address: 328 Alpine Circle, River Vale, New Jersey, 07675, Usa

DOUGLAS, Stuart Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 08 Nov 2006
Date of birth: April 1967
Address: 23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH

GLYDON, Patrick Richard RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 23 Feb 2005
Country of Residence: England
Date of birth: October 1964
Address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA

GREGG, Paul Richard RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Boars Hill Heath, Jarn Way Old Boarshill, Oxford, Oxfordshire, OX1 5JF

GUTKOWSKI, Robert M RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 28 Jun 1999
Date of birth: September 1948
Address: 20 Fox Hunt Lane, Cold Spring Harbor, New York, 11724, Usa

HOLMES, Jonathan Roy RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 08 Nov 2006
Country of Residence: England
Date of birth: June 1950
Address: Westhorpe Lodge, Hall Farm Westhorpe, Southwell, Nottinghamshire, NG25 0ND

KOGAN, David Barnett RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 24 Jan 2014
Country of Residence: England
Date of birth: September 1957
Address: 5th Floor, 33 Soho Square, London, W1D 3QU

LANE, David Ian RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 08 Nov 2006
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Summerfield House, Village Road, Denham Village, Buckinghamshire, UB9 5BE

MAYS, Lester Lowry RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 21 Dec 2005
Date of birth: July 1935
Address: 500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.

MAYS, Mark Pitman RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 21 Dec 2005
Country of Residence: Usa
Date of birth: August 1963
Address: 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America

MAYS, Randall Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 21 Dec 2005
Date of birth: June 1965
Address: 400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America

MUNDS, Sara RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 09 Oct 2013
Country of Residence: United Kindom
Date of birth: January 1963
Address: 5th Floor, 33 Soho Square, London, W1D 3QU

PARRY, Roger George RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 13 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 27 Edwardes Square, London, W8 6HH

QUILLAN, Joanne Catherine RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 25 Aug 2016
Country of Residence: England
Date of birth: December 1966
Address: 71-91, 7th Floor, Aldwych House, Aldwych, London, WC2B 4HN, England

RUSH, Samuel John RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: March 1972
Address: 5th Floor, 33 Soho Square, London, W1D 3QU

SCHROEDER, Trista Elizabeth RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 30 Apr 2016
Country of Residence: Usa
Date of birth: March 1972
Address: 5th Floor, 33 Soho Square, London, W1D 3QU

STEPHENS, Anthony Everett RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 7 The Mansion House, 26 Lord Austin Drive, Bromsgrove, B60 1RB

SWARTZ, Josh RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 26 Jun 2009
Date of birth: December 1974
Address: 510e.Elm Drive, Beverley Hills, Ca 90210, Usa

TILEY, Michele RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Mar 2001
Date of birth: February 1972
Address: 43b Elmore Street, London, N1 3AJ

WASSERMAN, Casey RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 11 Mar 2026
Country of Residence: United States
Date of birth: June 1974
Address: 10900, Wilshire Blvd, Suite 1200, Los Angeles, California, CA 90024, United States

WATTS, Michael RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 11 Mar 2026
Country of Residence: United States
Date of birth: April 1969
Address: 10900, Wilshire Blvd, Suite 1200, Los Angeles, California, CA 90024, United States

WILKIN, Miles RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 30 Sep 2005
Date of birth: August 1948
Address: Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ

WINTON, Steven RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 16 Feb 2004
Date of birth: April 1961
Address: 51b Buckland Crescent, London, NW3 5DJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jun 1998
Resigned on: 29 Jun 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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