SPORTS NEW MEDIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPORTS NEW MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPORTS NEW MEDIA HOLDINGS LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126454. The accounts status is SMALL and accounts are next due on 30/11/2024.
SPORTS NEW MEDIA HOLDINGS LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126454. The accounts status is SMALL and accounts are next due on 30/11/2024.
SPORTS NEW MEDIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
5-13 HATTON WALL
LONDON
EC1N 8HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1196 LIMITED (until 16/01/2013)
NEWINCCO 1196 LIMITED (until 16/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HASSAN YOUSSEF | May 1983 | Canadian | Director | 2022-09-08 | CURRENT |
YURY SMAGORINSKY | Feb 1986 | Canadian | Director | 2022-11-14 | CURRENT |
TIMMY LIBORIO ARGENTO | May 1984 | Canadian | Director | 2022-11-14 | CURRENT |
NIALL COEN | Oct 1979 | British | Director | 2020-05-07 UNTIL 2022-09-08 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2012-07-02 UNTIL 2012-08-17 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2012-07-02 UNTIL 2012-08-17 | RESIGNED | ||
DR BEN ANDREW NICHOLAS | Feb 1967 | British | Director | 2012-09-07 UNTIL 2018-12-20 | RESIGNED |
MR STEVEN JOHN PROWSE | Mar 1963 | British | Director | 2019-11-13 UNTIL 2020-05-07 | RESIGNED |
MR NICHOLAS PAUL THAIN | Oct 1979 | British | Director | 2012-08-17 UNTIL 2019-01-23 | RESIGNED |
MR DOMINIC MANSOUR | Jul 1976 | British | Director | 2019-01-07 UNTIL 2020-05-07 | RESIGNED |
MR ROGER PAUL MITCHELL | Feb 1964 | British | Director | 2012-09-07 UNTIL 2018-12-20 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2012-07-02 UNTIL 2012-08-17 | RESIGNED |
MR AKSHAY KUMAR | Feb 1979 | British | Director | 2019-01-07 UNTIL 2019-11-13 | RESIGNED |
MR JAE ALISTAIRE CHALFIN | May 1978 | British | Director | 2012-08-17 UNTIL 2019-01-25 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2012-07-02 UNTIL 2012-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sn&Ck Media Limited | 2020-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bragg Gaming Group Inc | 2017-04-12 - 2020-05-07 | Concord Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
|
Mr Nicholas Paul Thain | 2016-04-06 - 2017-04-12 | 10/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Img Media Ltd | 2016-04-06 - 2017-04-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Mr Jae Alistaire Chalfin | 2016-04-06 - 2016-12-09 | 5/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-07 | 28-02-2023 | 78,683 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-01 | 28-02-2021 | -1 equity |
ACCOUNTS - Final Accounts preparation | 2020-09-09 | 31-03-2019 | 3,114,595 equity |
Sports New Media Holdings Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £2,800,140 equity |
Sports New Media Holdings Limited - Abbreviated accounts | 2015-12-31 | 31-03-2015 | |
SPORTS_NEW_MEDIA_HOLDINGS - Accounts | 2014-12-23 | 31-03-2014 | £2,800,140 equity |