WINSPORT MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

WINSPORT MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WINSPORT MEDIA LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569146. The accounts status is TOTAL EXEMPTION FULL.

WINSPORT MEDIA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

7 DEVONSHIRE SQUARE
LONDON
EC2M 4YH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TONY GONCALVES PEREIRA Jul 1976 French Director 2015-06-30 CURRENT
RENAUD LASSELIN Dec 1978 French Director 2015-06-30 CURRENT
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-22 CURRENT
MR CHRISTIAN GIRARD DE CAILLEUX-MASSONAUD Mar 1976 French Director 2008-04-22 CURRENT
MAXIME COMBARIEU Dec 1976 French Director 2012-07-19 UNTIL 2015-06-30 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2008-04-17 UNTIL 2008-04-22 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2008-04-17 UNTIL 2008-04-22 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Secretary 2015-06-30 UNTIL 2016-04-16 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2008-04-17 UNTIL 2008-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christian Girard De Cailleux-Massonnaud 2016-04-06 3/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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