CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED was incorporated 12 years ago on 03/10/2011 and has the registered number: 07795755. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80406
10A GREENCOAT PLACE
LONDON
SW1P 9XP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHIME SPORTS MARKETING HOLDINGS LIMITED (until 23/01/2013)
CHIME SPORTS MARKETING GROUP LIMITED (until 19/04/2012)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

80406
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES VANDRAU Jul 1969 British Director 2017-01-01 CURRENT
MR JAMES HENRY GALLAGHER-POWELL Jan 1992 British Director 2023-04-16 CURRENT
MRS JIRINA BUCKLAND Secretary 2023-05-01 CURRENT
MR DAVID CROWTHER Secretary 2017-04-01 UNTIL 2017-12-31 RESIGNED
CHRISTOPHER JAMES SATTERWAITE May 1956 British Director 2012-07-11 UNTIL 2018-02-28 RESIGNED
MR EDWARD PETER SHEPHARD LEASK May 1947 British Director 2012-07-16 UNTIL 2016-05-03 RESIGNED
MR WILHELMUS THERESIA JOZEF HAGEMAN Jun 1970 Dutch Director 2017-01-01 UNTIL 2017-11-30 RESIGNED
MR RAINER FUCHS Jun 1977 German Director 2017-06-01 UNTIL 2023-04-16 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2011-12-02 UNTIL 2012-07-16 RESIGNED
DAVID CROWTHER Mar 1975 British Director 2018-02-28 UNTIL 2022-05-31 RESIGNED
MR THOMAS GEORGE TOLLISS Secretary 2017-12-31 UNTIL 2023-04-30 RESIGNED
THOMAS GEORGE TOLLISS Secretary 2011-10-03 UNTIL 2012-07-16 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2012-07-16 UNTIL 2017-03-31 RESIGNED
MARK WILLIAM SMITH Mar 1955 British Director 2011-10-03 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wasserman Media Group, Llc 2023-09-30 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chime Communications Limited 2016-04-06 - 2023-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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