SPORTS REVOLUTION LIMITED - LONDON


Company Profile Company Filings

Overview

SPORTS REVOLUTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPORTS REVOLUTION LIMITED was incorporated 24 years ago on 07/04/2000 and has the registered number: 03967680. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

SPORTS REVOLUTION LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MZUK LIMITED (until 07/04/2004)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ODYSSEUS ANTONY MARCOU Mar 1974 British Director 2007-07-02 CURRENT
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-05-08 CURRENT
MR ALLAN JEFFREY RICH Oct 1942 British Director 2006-02-28 UNTIL 2008-11-19 RESIGNED
KATHRYN DUFFY British Secretary 2014-08-01 UNTIL 2016-05-08 RESIGNED
JAMES HENRY TENDEKAI HODGES Nov 1972 Secretary 2000-07-28 UNTIL 2005-10-01 RESIGNED
MR IAN MICHAEL SCOFFIELD Jun 1969 British Secretary 2005-10-01 UNTIL 2009-09-04 RESIGNED
JONATHAN SYNETT Secretary 2009-09-04 UNTIL 2013-07-31 RESIGNED
EVANGELOS KOURENTIS Sep 1971 British Director 2010-02-01 UNTIL 2013-08-31 RESIGNED
KELLY MARIE WILLIAMS Jun 1978 British Director 2016-08-12 UNTIL 2020-01-31 RESIGNED
JONATHAN SYNETT Apr 1977 British Director 2009-09-04 UNTIL 2013-08-02 RESIGNED
WESTLEX NOMINEES LIMITED Director 2000-04-07 UNTIL 2000-07-28 RESIGNED
MR ANTHONY FREDERICK GIDEON SINCLAIR Aug 1969 British Director 2004-12-14 UNTIL 2007-05-31 RESIGNED
MR IAN MICHAEL SCOFFIELD Jun 1969 British Director 2005-10-01 UNTIL 2009-09-04 RESIGNED
GORDON ROBERT POWER Jun 1953 British Director 2012-10-06 UNTIL 2019-12-18 RESIGNED
MR MICHAEL KUMBIRAI HODGES Oct 1963 British Director 2000-07-28 UNTIL 2005-08-01 RESIGNED
MR JONATHAN DEVEREUX INGRAM Jun 1969 British Director 2003-07-29 UNTIL 2008-12-02 RESIGNED
MR CHRISTOPHER JOHN INGRAM Jun 1943 British Director 2008-12-02 UNTIL 2016-08-12 RESIGNED
JAMES HENRY TENDEKAI HODGES Nov 1972 Director 2003-07-29 UNTIL 2005-10-01 RESIGNED
MR DAVID ANTHONY GIAMPAOLO Oct 1958 British Director 2003-07-29 UNTIL 2009-12-04 RESIGNED
PHILIP FREDERICK CULVER EVANS Oct 1965 British Director 2017-01-30 UNTIL 2019-12-18 RESIGNED
WESTLEX REGISTRARS LIMITED Corporate Secretary 2000-04-07 UNTIL 2000-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kelly Marie Williams 2016-08-12 - 2020-01-31 6/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Margaret Alison Lansdown 2016-08-12 - 2017-01-27 5/1955 St Martins   Ownership of shares 25 to 50 percent
Stephen Philip Lansdown 2016-08-12 - 2017-01-27 8/1952 St Martins   Ownership of shares 25 to 50 percent
Odysseus Antony Marcou 2016-08-12 3/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Investors In Media Limited 2016-04-06 - 2020-01-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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