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 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
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)
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 |