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 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.
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 |
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 |