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 8 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 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/04/2016 02/05/2017

Map

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 RAINER FUCHS Jun 1977 German Director 2017-06-01 CURRENT
DAVID CROWTHER Mar 1975 British Director 2018-02-28 CURRENT
MR THOMAS GEORGE TOLLISS Secretary 2017-12-31 CURRENT
MARK WILLIAM SMITH Mar 1955 British Director 2011-10-03 UNTIL 2016-12-31 RESIGNED
MR WILHELMUS THERESIA JOZEF HAGEMAN Jun 1970 Dutch Director 2017-01-01 UNTIL 2017-11-30 RESIGNED
MR EDWARD PETER SHEPHARD LEASK May 1947 British Director 2012-07-16 UNTIL 2016-05-03 RESIGNED
CHRISTOPHER JAMES SATTERWAITE May 1956 British Director 2012-07-11 UNTIL 2018-02-28 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2011-12-02 UNTIL 2012-07-16 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
MR DAVID CROWTHER Secretary 2017-04-01 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chime Communications Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.P.S. LIMITED SUNBURY ON THAMES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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CHIME COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHIME LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CSM EVENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 93120 - Activities of sport clubs
ESSENTIALLY ATHLETE MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATHLETES1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ESSENTIALLY SPORTS MARKETING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ATHLETES1 SPORTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
CSM PERIMETER SIGNAGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ABC SPORTS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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CHIME GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 79909 - Other reservation service activities n.e.c.
CHIME FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHIME GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CHIME ATLANTIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
14 CURZON STREET 2 LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CSM SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIME LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORPORATE CITIZENSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MESHH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
CSM SPORT AND ENTERTAINMENT FRANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CURB GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CURB MEDIA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ADCONNECTION HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CSM SPORT AND ENTERTAINMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied