Entertainment Agency Group Ltd
Private Limited Company · Stratford-Upon-Avon
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedJolt Stream Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-24 · No cessation recorded
Source record 154020815Show 7 ceased records
LF
Mrs Leah FarnellIndividual
Shares: over 25%, up to 50%
Notified 2023-10-13 · Ceased 2023-10-13
Source record 153474126TF
Mr Thomas Nicholas FarnellIndividual
Significant influence or control
Notified 2023-10-13 · Ceased 2024-09-24
Source record 153472769Lobster & Pickle LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-10-01 · Ceased 2023-10-13
Source record 160997811D K Music Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-04-16 · Ceased 2018-10-01
Source record 153801590MW
Mr Matt WarrenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-16
Source record 161165247TW
Mrs Tracey WarrenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-16
Source record 161165248RK
Mr Richard Damien KeyesIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-10-13
Source record 161165249People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
RK
Richard KeyesResigned director
Resigned 2015-08-28 · 8 yrs · Company Director
TW
Tracey WarrenResigned director
Resigned 2010-10-13 · 7 yrs · Manager
MW
Matt WarrenResigned director
Resigned 2010-10-13 · 7 yrs · Manager
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active