Active
Company Information for SPORTS MEDIA DORMANT LIMITED
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, ME16 9NT,
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Company Registration Number
04395472
Private Limited Company
Active |
Company Name | ||||
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SPORTS MEDIA DORMANT LIMITED | ||||
Legal Registered Office | ||||
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT Other companies in WC2N | ||||
Previous Names | ||||
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Company Number | 04395472 | |
---|---|---|
Company ID Number | 04395472 | |
Date formed | 2002-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 08:38:52 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN JOHN ROSS |
||
ALAN RALSTON ADAMSON |
||
CHRIS HIRST |
||
ADRIAN EDMUND PETTETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUILLAUNE BAILLY |
Director | ||
DOMINIQUE DELPORT |
Director | ||
PAUL ANTHONY FRAMPTON-CALERO |
Director | ||
DARREN WILLIAM POYNTON |
Director | ||
PEDRO MARK DANIEL AVERY |
Director | ||
ALASTAIR ST JOHN RHYMER |
Director | ||
LUCIEN RAYMOND ANDRÉ BOYER |
Director | ||
ALASTAIR ST JOHN RHYMER |
Company Secretary | ||
MARK ROBERT BENJAMIN CRAZE |
Director | ||
JOHN GORDON LOTT |
Director | ||
KEITH STEVEN IMPEY |
Director | ||
MICHAEL EDWARD MCELHATTON |
Company Secretary | ||
MICHAEL EDWARD MCELHATTON |
Director | ||
ROBERT MARCUS WIGHT |
Director | ||
KEITH STEVEN IMPEY |
Company Secretary | ||
JOANNA MARY FLOWERS |
Director | ||
JULIA ANN IMPEY |
Director | ||
OLSWANG COSEC LIMITED |
Nominated Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BTRME LIMITED | Director | 2018-07-17 | CURRENT | 2015-10-12 | Active | |
H ADVISORS LIMITED | Director | 2018-01-29 | CURRENT | 2017-05-26 | Active | |
EWDB LIMITED | Director | 2018-01-09 | CURRENT | 1987-09-02 | Active | |
THE MAITLAND CONSULTANCY LIMITED | Director | 2018-01-09 | CURRENT | 1994-09-05 | Active | |
HAVAS ENTERTAINMENT LIMITED | Director | 2018-01-09 | CURRENT | 2005-08-15 | Active | |
MAITLAND POLITICAL LIMITED | Director | 2018-01-09 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
TARGET LIVE LIMITED | Director | 2018-01-09 | CURRENT | 2007-02-02 | Active | |
HAVAS SBH LIMITED | Director | 2018-01-09 | CURRENT | 2014-10-17 | Active | |
HAVAS HELIA LIMITED | Director | 2018-01-09 | CURRENT | 1990-10-12 | Active | |
HAVAS FINANCIAL COMMUNICATIONS LIMITED | Director | 2018-01-09 | CURRENT | 1986-05-28 | Active | |
ARENA MEDIA LIMITED | Director | 2018-01-09 | CURRENT | 1990-08-28 | Active | |
HAVAS UK LIMITED | Director | 2018-01-09 | CURRENT | 1993-05-25 | Active | |
HAVAS HOLDINGS LIMITED | Director | 2018-01-09 | CURRENT | 2005-12-15 | Active | |
45-51 WHITFIELD LIMITED | Director | 2018-01-09 | CURRENT | 2007-02-23 | Active | |
HAVAS SHARED SERVICES LIMITED | Director | 2018-01-09 | CURRENT | 1901-08-30 | Active | |
HAVAS EHS DISCOVERY LIMITED | Director | 2018-01-09 | CURRENT | 1967-06-19 | Active | |
CONRAN DESIGN GROUP LIMITED | Director | 2018-01-09 | CURRENT | 1971-02-18 | Active | |
HAVAS PR UK LIMITED | Director | 2018-01-09 | CURRENT | 1985-01-29 | Active | |
COOLER KING LIMITED | Director | 2018-01-09 | CURRENT | 2005-08-18 | Active | |
SUPERHERO SCREEN LIMITED | Director | 2018-01-09 | CURRENT | 2008-04-16 | Active | |
ONE GREEN BEAN LONDON LIMITED | Director | 2018-01-09 | CURRENT | 2015-01-28 | Active | |
HAVAS E GROUP LIMITED | Director | 2018-01-09 | CURRENT | 2015-07-08 | Active | |
HAVAS WORLDWIDE LONDON LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-30 | Active | |
CAKE GROUP LIMITED | Director | 2017-12-18 | CURRENT | 1997-06-24 | Active | |
FORWARD 1 UK LTD | Director | 2017-12-18 | CURRENT | 2014-11-17 | Active | |
HAVAS PLAY LIMITED | Director | 2017-12-18 | CURRENT | 1989-08-16 | Active | |
ARENA MEDIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1994-08-02 | Active | |
HAVAS MEDIA LIMITED | Director | 2017-12-18 | CURRENT | 1987-02-24 | Active | |
ELISA INTERACTIVE LTD | Director | 2017-11-23 | CURRENT | 2009-11-08 | Active | |
HAVAS PLAY LIMITED | Director | 2018-07-17 | CURRENT | 1989-08-16 | Active | |
ARENA MEDIA LIMITED | Director | 2018-07-17 | CURRENT | 1990-08-28 | Active | |
ARENA MEDIA HOLDINGS LIMITED | Director | 2018-07-17 | CURRENT | 1994-08-02 | Active | |
BTRME LIMITED | Director | 2018-07-17 | CURRENT | 2015-10-12 | Active | |
HAVAS MEDIA LIMITED | Director | 2018-07-17 | CURRENT | 1987-02-24 | Active | |
ELISA INTERACTIVE LTD | Director | 2018-07-17 | CURRENT | 2009-11-08 | Active | |
HAVAS E GROUP LIMITED | Director | 2018-07-17 | CURRENT | 2015-07-08 | Active | |
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) | Director | 2014-03-23 | CURRENT | 1927-04-12 | Active - Proposal to Strike off | |
HAVAS PLAY LIMITED | Director | 2015-01-01 | CURRENT | 1989-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed havas sports LIMITED\certificate issued on 09/10/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR ALLAN JOHN ROSS | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN RALSTON ADAMSON | ||
REGISTERED OFFICE CHANGED ON 11/06/24 FROM The Hkx Building Three Pancras Square London N1C 4AG England | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HIRST | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN ROSS | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN ROSS | |
AP03 | Appointment of Mrs Anna Louise Liberty Mcarthur as company secretary on 2020-09-23 | |
TM02 | Termination of appointment of Allan John Ross on 2020-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EDMUND PETTETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR CHRIS HIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUNE BAILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DELPORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY FRAMPTON-CALERO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUNE BAILLY / 30/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE DELPORT / 30/06/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM POYNTON | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM 60 st. Martin's Lane London WC2N 4JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO MARK DANIEL AVERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN WILLIAM POYNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RHYMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN BOYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN EDMUND PETTETT | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY FRAMPTON-CALERO | |
AP01 | DIRECTOR APPOINTED MR PEDRO MARK DANIEL AVERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR RHYMER | |
AP03 | SECRETARY APPOINTED MR ALLAN JOHN ROSS | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 15/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 15/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOMINIQUE DELPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOTT | |
AP01 | DIRECTOR APPOINTED MR LUCIEN RAYMOND ANDRÉ BOYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BENJAMIN CRAZE / 11/06/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN GORDON LOTT | |
AR01 | 15/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH IMPEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH IMPEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCELHATTON | |
AP03 | SECRETARY APPOINTED MR ALASTAIR ST JOHN RHYMER | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 11 GREAT NEWPORT STREET LONDON WC2H 7JA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGHT | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARCUS WIGHT / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEVEN IMPEY / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUNE BAILLY / 26/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH IMPEY / 01/08/2007 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 11 GREAT NEWPORT STREET LONDON WC2H 7JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPORTS MEDIA LIMITED CERTIFICATE ISSUED ON 11/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 89 WHITFIELD STREET LONDON W1T 4HQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
123 | £ NC 1000/1000000 06/10/04 | |
RES04 | NC INC ALREADY ADJUSTED 06/10/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SPORTS MEDIA DORMANT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |