ESPN SPORTS MEDIA LIMITED

04731390
3 QUEEN CAROLINE STREET LONDON W6 9PE

Documents

Documents
Date Category Description Pages
14 May 2024 officers Termination of appointment of director (Nicholas Simon Carl Cook) 1 Buy now
14 May 2024 officers Appointment of director (Robert Patrick King) 2 Buy now
09 May 2024 accounts Annual Accounts 39 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Sep 2023 officers Appointment of director (Franciscus Hubertus Gerardus Joseph Rutten) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Alan Bernard Fagan) 1 Buy now
08 Aug 2023 officers Appointment of director (Nicholas Simon Carl Cook) 2 Buy now
19 Jul 2023 officers Termination of appointment of director (Eamon Michael Mcmenamin) 1 Buy now
30 Jun 2023 accounts Annual Accounts 35 Buy now
28 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Apr 2023 officers Change of particulars for director (Ms Tracy Anne Bermingham) 2 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 29 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 address Move Registers To Sail Company With New Address 1 Buy now
25 Apr 2022 address Change Sail Address Company With New Address 1 Buy now
07 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
10 Aug 2021 officers Appointment of director (Ms Tracy Anne Bermingham) 2 Buy now
10 Aug 2021 officers Termination of appointment of director (David Ian Russell Ballantine) 1 Buy now
01 Jul 2021 officers Appointment of director (Alan Bernard Fagan) 2 Buy now
18 May 2021 officers Termination of appointment of director (Charles Henry Boss) 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 accounts Annual Accounts 28 Buy now
10 Feb 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
03 Oct 2020 officers Termination of appointment of director (Matthew John Pay) 1 Buy now
05 Aug 2020 officers Termination of appointment of secretary (Mahesh Shantilal Shah) 1 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 officers Appointment of director (Charles Henry Boss) 2 Buy now
20 Aug 2019 officers Appointment of director (Mr Eamon Michael Mcmenamin) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Charles Joachim Classen) 1 Buy now
08 Jul 2019 accounts Annual Accounts 24 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 24 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 23 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2016 capital Return of Allotment of shares 4 Buy now
29 Sep 2016 resolution Resolution 38 Buy now
29 Sep 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
29 Sep 2016 insolvency Solvency Statement dated 28/09/16 1 Buy now
29 Sep 2016 resolution Resolution 1 Buy now
21 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
21 Sep 2016 insolvency Solvency Statement dated 19/09/16 1 Buy now
21 Sep 2016 resolution Resolution 1 Buy now
05 Jul 2016 accounts Annual Accounts 20 Buy now
05 May 2016 annual-return Annual Return 6 Buy now
03 Aug 2015 accounts Annual Accounts 21 Buy now
07 May 2015 annual-return Annual Return 6 Buy now
05 Dec 2014 capital Return of Allotment of shares 4 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
01 May 2014 accounts Annual Accounts 23 Buy now
14 Apr 2014 officers Appointment of secretary (Mr Mahesh Shantilal Shah) 2 Buy now
14 Apr 2014 officers Termination of appointment of secretary (Helen Pilkington) 1 Buy now
06 Feb 2014 officers Termination of appointment of director (Bartholomew Hair) 1 Buy now
13 Sep 2013 accounts Annual Accounts 11 Buy now
08 May 2013 annual-return Annual Return 7 Buy now
08 Apr 2013 officers Appointment of director (Mr David Ian Russell Ballantine) 2 Buy now
05 Apr 2013 officers Termination of appointment of director (Russell Wolff) 1 Buy now
02 Apr 2013 officers Appointment of director (Mr Charles Joachim Classen) 2 Buy now
28 Mar 2013 officers Appointment of director (Mr Matthew John Pay) 2 Buy now
19 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jul 2012 accounts Annual Accounts 12 Buy now
18 May 2012 annual-return Annual Return 4 Buy now
01 Jun 2011 accounts Annual Accounts 11 Buy now
26 May 2011 annual-return Annual Return 4 Buy now
26 May 2011 officers Change of particulars for director (Russell Wolff) 2 Buy now
26 May 2011 address Move Registers To Registered Office Company 1 Buy now
21 Dec 2010 officers Change of particulars for secretary (Miss Helen Pilkington) 1 Buy now
16 Dec 2010 officers Termination of appointment of secretary (Lynne Frank) 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Lynne Frank) 1 Buy now
16 Dec 2010 officers Appointment of secretary (Miss Helen Pilkington) 1 Buy now
16 Dec 2010 officers Appointment of director (Mr Bartholomew Ross Hair) 2 Buy now
02 Jul 2010 accounts Annual Accounts 13 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
27 May 2010 address Move Registers To Sail Company 1 Buy now
27 May 2010 address Change Sail Address Company 1 Buy now
17 Aug 2009 accounts Annual Accounts 15 Buy now
11 May 2009 annual-return Return made up to 11/04/09; full list of members 3 Buy now
01 Aug 2008 accounts Annual Accounts 14 Buy now
12 May 2008 annual-return Return made up to 11/04/08; full list of members 3 Buy now
31 Dec 2007 officers Director resigned 1 Buy now
31 Dec 2007 officers Secretary resigned 1 Buy now
31 Dec 2007 accounts Accounting reference date shortened from 31/12/07 to 30/09/07 1 Buy now
31 Dec 2007 officers New secretary appointed;new director appointed 2 Buy now
31 Dec 2007 address Registered office changed on 31/12/07 from: 8 waterloo place london SW1Y 4BE 1 Buy now
18 Oct 2007 auditors Auditors Resignation Company 2 Buy now
14 Sep 2007 accounts Annual Accounts 19 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
28 Aug 2007 annual-return Return made up to 11/04/07; no change of members 7 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers New secretary appointed 2 Buy now
10 Mar 2007 officers New director appointed 3 Buy now
10 Mar 2007 officers Secretary resigned 1 Buy now