ESSENTIALLY SPORTS MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

ESSENTIALLY SPORTS MARKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ESSENTIALLY SPORTS MARKETING LIMITED was incorporated 23 years ago on 14/06/2000 and has the registered number: 04014610. The accounts status is DORMANT.

ESSENTIALLY SPORTS MARKETING LIMITED - LONDON

This company is listed in the following categories:
96090 - Other 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
MATTHEW JAMES VANDRAU Jul 1969 British Director 2007-09-01 CURRENT
PAUL CHARLES COLLARD Jun 1968 British Director 2015-07-01 CURRENT
KEVIN MARTIN VANDRAU Sep 1974 South African Director 2007-09-01 CURRENT
MATTHEW JAMES VANDRAU Jul 1969 British Director 2000-08-18 UNTIL 2007-07-16 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-06-14 UNTIL 2000-08-18 RESIGNED
MR SIMON MARK HALDEN Oct 1956 British Director 2001-06-15 UNTIL 2006-10-04 RESIGNED
KEVIN MARTIN VANDRAU Sep 1974 South African Director 2000-08-18 UNTIL 2007-07-16 RESIGNED
RUTH SILVESTER Feb 1972 British Director 2000-09-18 UNTIL 2001-06-18 RESIGNED
MR BART TAYLOR COLIN CAMPBELL Dec 1970 New Zealander Director 2007-07-13 UNTIL 2013-05-31 RESIGNED
MR SIMON MARK HALDEN Oct 1956 British Director 2007-04-10 UNTIL 2007-07-16 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2010-12-01 UNTIL 2011-11-18 RESIGNED
JAMES PHILIP JOHN GLOVER Jul 1965 British Director 2012-12-05 UNTIL 2015-07-02 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-14 UNTIL 2000-09-18 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-06-14 UNTIL 2000-08-18 RESIGNED
DOUGLAS FORBES ROGERS Jun 1971 British Director 2006-02-14 UNTIL 2007-07-16 RESIGNED
PETER TIMOTHY MCGUINNESS Nov 1969 British Director 2001-06-18 UNTIL 2003-07-09 RESIGNED
MR EDWARD PETER SHEPHARD LEASK May 1947 British Director 2011-11-18 UNTIL 2015-06-30 RESIGNED
MR DWIGHT PATRICK MIGHTY Oct 1960 British Director 2007-07-13 UNTIL 2010-12-31 RESIGNED
MR TIMOTHY EDWARD BERG Apr 1963 British Secretary 2008-05-01 UNTIL 2010-07-31 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED
PETER TIMOTHY MCGUINNESS Nov 1969 British Secretary 2001-06-18 UNTIL 2003-07-09 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Secretary 2003-07-09 UNTIL 2007-03-13 RESIGNED
THOMAS GEORGE TOLLISS Secretary 2010-07-31 UNTIL 2013-01-01 RESIGNED
DOUGLAS FORBES ROGERS Jun 1971 British Secretary 2007-03-13 UNTIL 2007-07-16 RESIGNED
MR ALLAN ANTHONY REEVES Jun 1969 British Secretary 2007-09-01 UNTIL 2008-05-01 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Secretary 2000-09-18 UNTIL 2001-06-18 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

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Free Reports Available

Report Date Filed Date of Report Assets
Essentially Sports Marketing Limited - Accounts 2018-05-19 31-12-2017 £1,052 Cash £1,052 equity
Essentially Sports Marketing Limited - Filleted accounts 2017-09-14 31-12-2016 £1,052 Cash £1,052 equity
ESSENTIALLY SPORTS MARKETING LIMITED - Accounts 2016-09-30 31-12-2015

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