ESSENTIALLY ATHLETE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ESSENTIALLY ATHLETE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ESSENTIALLY ATHLETE MANAGEMENT LIMITED was incorporated 24 years ago on 25/06/1999 and has the registered number: 03796039. The accounts status is DORMANT.

ESSENTIALLY ATHLETE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CHARLES COLLARD Jun 1968 British Director 2015-07-01 CURRENT
MR MICHAEL DAVID STRANGE Jun 1964 Irish Director 2003-06-18 UNTIL 2009-09-03 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-06-25 UNTIL 1999-07-21 RESIGNED
MICHAEL BUCKS Mar 1963 British Director 2006-05-16 UNTIL 2008-01-31 RESIGNED
JAMES PHILIP JOHN GLOVER Jul 1965 British Director 2012-12-05 UNTIL 2015-07-02 RESIGNED
PAUL BRENTNALL COPE May 1971 New Zealander Director 1999-07-21 UNTIL 2002-05-30 RESIGNED
MR BART TAYLOR COLIN CAMPBELL Dec 1970 New Zealander Director 2002-05-30 UNTIL 2013-05-31 RESIGNED
MR DWIGHT PATRICK MIGHTY Oct 1960 British Director 2008-01-21 UNTIL 2010-12-31 RESIGNED
ANDREW HIGGS Feb 1972 New Zealander Director 2004-05-07 UNTIL 2005-06-01 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-25 UNTIL 1999-07-21 RESIGNED
NADIA KATHLEEN MATSON Jan 1974 New Zealander/French Director 1999-07-21 UNTIL 2002-05-30 RESIGNED
MR EDWARD PETER SHEPHARD LEASK May 1947 British Director 2011-11-18 UNTIL 2015-06-30 RESIGNED
MR TIMOTHY EDWARD BERG Apr 1963 British Secretary 2008-05-01 UNTIL 2010-07-31 RESIGNED
MR BART TAYLOR COLIN CAMPBELL Dec 1970 New Zealander Secretary 1999-07-21 UNTIL 2002-05-30 RESIGNED
MR ALLAN ANTHONY REEVES Jun 1969 British Secretary 2002-05-30 UNTIL 2008-05-01 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED
THOMAS GEORGE TOLLISS Secretary 2010-07-31 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csm Sport And Entertainment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTAGON ATHLETE REPRESENTATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
A.P.S. LIMITED SUNBURY ON THAMES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLUSTER ESTATES LIMITED FAREHAM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MARKETING ACTIVITY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OCTAGON WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MC2013 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 18129 - Printing n.e.c.
HW SPORT AND ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 93120 - Activities of sport clubs
CSM EVENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 93120 - Activities of sport clubs
ATHLETES1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ESSENTIALLY SPORTS MARKETING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ATHLETES1 SPORTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
JUST MARKETING INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
CSM PERIMETER SIGNAGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ABC SPORTS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CSM SPORT AND ENTERTAINMENT FRANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CSM MOTORSPORTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FAST TRACK AGENCY SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CSM SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Essentially Athlete Management Limited - Accounts 2018-05-19 31-12-2017
Essentially Athlete Management Limited - Filleted accounts 2017-09-14 31-12-2016
ESSENTIALLY ATHLETE MANAGEMENT LIMITED - Accounts 2016-09-30 31-12-2015

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