SPORTSPLATFORM MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPORTSPLATFORM MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPORTSPLATFORM MIDCO LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09284886. The accounts status is FULL.
SPORTSPLATFORM MIDCO LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09284886. The accounts status is FULL.
SPORTSPLATFORM MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 |
Registered Office
QUADRANT HOUSE 4
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2022 | 15/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK STANDISH | Secretary | 2015-09-02 | CURRENT | ||
MISS ANNE LOUISE MURPHY | Jan 1967 | British | Director | 2019-07-29 | CURRENT |
MR. JOHN PARKER BUCKINGHAM | Mar 1972 | American,Swiss | Director | 2021-03-16 | CURRENT |
MS EMMA HARRIS | Oct 1978 | British | Director | 2019-08-19 UNTIL 2020-03-31 | RESIGNED |
MR. MICHAEL JOHN SMEED | May 1976 | British | Director | 2017-06-16 UNTIL 2018-09-26 | RESIGNED |
MR. JASON MARK RICKABY | Jan 1976 | British | Director | 2014-12-16 UNTIL 2016-08-31 | RESIGNED |
MR. JASON MARK RICKABY | Jan 1976 | British | Director | 2017-06-16 UNTIL 2019-05-23 | RESIGNED |
MRS MONTSERRAT SUAREZ PADRENY | Feb 1979 | Spanish | Director | 2014-10-28 UNTIL 2016-08-31 | RESIGNED |
MR SEBASTIAN ANDREW MULLIN | Aug 1968 | British | Director | 2014-12-16 UNTIL 2016-04-30 | RESIGNED |
KARL JACOBIE | Jul 1964 | British | Director | 2015-07-15 UNTIL 2016-08-31 | RESIGNED |
MRS JOANNE LOUISE WENDY HODGSON | Sep 1979 | British | Director | 2020-03-31 UNTIL 2021-03-16 | RESIGNED |
MR COLIN RAYMOND GRIMSDELL | Sep 1963 | British | Director | 2016-06-02 UNTIL 2019-07-29 | RESIGNED |
MR MARK ADRIAN COXHEAD | Dec 1970 | British | Director | 2015-07-15 UNTIL 2016-08-31 | RESIGNED |
MR CHRISTOPHER PAUL BRITTON | Dec 1957 | British | Director | 2014-10-28 UNTIL 2016-08-31 | RESIGNED |
MRS ROSEMARY FRANCES COUNSELL | May 1963 | British | Director | 2018-09-26 UNTIL 2019-08-19 | RESIGNED |
MR. MARK ADRIAN COXHEAD | Dec 1970 | British | Director | 2017-06-16 UNTIL 2019-07-01 | RESIGNED |
MR JEAN-PHILIPPE BARADE | Feb 1973 | French | Director | 2014-10-28 UNTIL 2016-08-31 | RESIGNED |
NICK SMITH | Aug 1971 | British | Director | 2015-07-15 UNTIL 2016-08-31 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2015-05-15 UNTIL 2015-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sportsplatform Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |