SPORTS NEW MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

SPORTS NEW MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPORTS NEW MEDIA LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857882. The accounts status is SMALL and accounts are next due on 30/11/2024.

SPORTS NEW MEDIA LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

5-13 HATTON WALL
LONDON
EC1N 8HX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YURY SMAGORINSKY Feb 1986 Canadian Director 2022-11-14 CURRENT
MR HASSAN YOUSSEF May 1983 Canadian Director 2022-09-08 CURRENT
TIMMY LIBORIO ARGENTO May 1984 Canadian Director 2022-11-14 CURRENT
MR NICHOLAS PAUL THAIN Oct 1979 British Director 2008-05-07 UNTIL 2019-01-23 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-10-12 UNTIL 1999-10-12 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-10-12 UNTIL 1999-10-12 RESIGNED
MR STEVEN JOHN PROWSE Mar 1963 British Director 2019-11-13 UNTIL 2020-05-07 RESIGNED
MR DOMINIC MANSOUR Jul 1976 British Director 2019-01-07 UNTIL 2020-05-07 RESIGNED
MR AKSHAY KUMAR Feb 1979 British Director 2019-01-07 UNTIL 2019-11-13 RESIGNED
LYNDA CHERYL CHALFIN Feb 1951 British Director 1999-10-12 UNTIL 2007-08-08 RESIGNED
NIALL COEN Oct 1979 British Director 2020-05-07 UNTIL 2022-09-08 RESIGNED
MR JOHN ANDREW CHALFIN Mar 1948 British Director 1999-10-12 UNTIL 2007-08-08 RESIGNED
MR JAE ALISTAIRE CHALFIN May 1978 British Director 2007-08-08 UNTIL 2019-01-25 RESIGNED
MR JOHN ANTHONY WOOLHOUSE Dec 1942 British Secretary 1999-10-12 UNTIL 2000-01-01 RESIGNED
LYNDA CHERYL CHALFIN Feb 1951 British Secretary 2000-01-01 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sports New Media Holdings Limited 2017-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Img Media Ltd 2016-04-06 - 2017-04-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Nicholas Paul Thain 2016-04-06 - 2017-04-11 10/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Significant influence or control as firm
Mr Jae Alistaire Chalfin 2016-04-06 - 2017-04-11 5/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-08 28-02-2023 812,001 Cash 2,144,980 equity
ACCOUNTS - Final Accounts preparation 2022-03-01 28-02-2021 704,498 Cash 507,343 equity
ACCOUNTS - Final Accounts preparation 2020-09-09 31-03-2019 69,234 Cash -7,525,721 equity
Sports New Media Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £167,414 Cash £-3,375,714 equity
Sports New Media Limited - Abbreviated accounts 2016-01-01 31-03-2015 £268,668 Cash
SPORTS_NEW_MEDIA_LIMITED - Accounts 2014-12-23 31-03-2014 £1,415,162 Cash £-1,344,701 equity

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