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 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.
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 |
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 |