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 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
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 |
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 |