MATCHROOM SPORT LIMITED
Overview
| Company Name | MATCHROOM SPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01630824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATCHROOM SPORT LIMITED?
- Television programme production activities (59113) / Information and communication
- Other sports activities (93199) / Arts, entertainment and recreation
Where is MATCHROOM SPORT LIMITED located?
| Registered Office Address | Mascalls Mascalls Lane Great Warley CM14 5LJ Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATCHROOM SPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATCHROOM LIMITED | Nov 06, 1990 | Nov 06, 1990 |
| BARRY HEARN LIMITED | Apr 23, 1982 | Apr 23, 1982 |
What are the latest accounts for MATCHROOM SPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MATCHROOM SPORT LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for MATCHROOM SPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ross Michael Garritty as a director on Sep 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Oliver Michael Slipper as a director on Jun 11, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2026 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2025 | 45 pages | AA | ||
Confirmation statement made on Apr 13, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 47 pages | AA | ||
Director's details changed for Mr Edward John Hearn on Apr 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Giles Morgan as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Oliver Michael Slipper as a director on May 07, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Melanie Simmonds on May 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 45 pages | AA | ||
Director's details changed for Mrs Catherine Louise Godding on Oct 18, 2023 | 2 pages | CH01 | ||
Appointment of Mr Giles Morgan as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Melanie Simmonds as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Emily Louise Frazer as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Shaun Antony Palmer as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 13, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 45 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2021 | 46 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stephen James Dawson on Jul 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Frank John Smith on Jul 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Barry Maurice William Hearn as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 40 pages | AA | ||
Who are the officers of MATCHROOM SPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Wendy Frances | Secretary | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex | 282841720001 | |||||||
| DAWSON, Stephen James | Director | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex | England | British | 42863450006 | |||||
| FRAZER, Emily Louise | Director | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex United Kingdom | England | British | 271576420002 | |||||
| GARRITTY, Ross Michael | Director | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex United Kingdom | United Kingdom | British | 345899310001 | |||||
| GODDING, Catherine Louise | Director | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex | United Kingdom | British | 148032290003 | |||||
| HEARN, Edward John | Director | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex | Monaco | British | 152291300007 | |||||
| PALMER, Shaun Antony | Director | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex United Kingdom | United Kingdom | British | 278137200002 | |||||
| PORTER, Matthew Richard | Director | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex | United Kingdom | British | 179632070003 | |||||
| SIMMONDS, Melanie Jane | Director | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex United Kingdom | England | British | 310983420002 | |||||
| SMITH, Frank John | Director | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex | England | British | 253828440002 | |||||
| DAWSON, Stephen James | Secretary | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex | British | 42863450002 | ||||||
| DAVIS, Steve | Director | Stondon Place Stondon Massey CM15 0LG Brentwood Essex | British | 16532490001 | ||||||
| FOWLER, Robert E | Director | Kingsmoor Titlarks Hill Road SL5 0JB Sunningdale Berkshire | American | 73740930001 | ||||||
| HEARN, Barry Maurice William | Director | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex | United Kingdom | British | 38048360003 | |||||
| KING, Frederick Albert | Director | 7 Saint Charles Road CM14 4TS Brentwood Essex | British | 76816150001 | ||||||
| MORGAN, Giles | Director | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex United Kingdom | England | British | 311012790001 | |||||
| OUIN, Charles Nigel | Director | 3 Dorlcote Road SW18 3RT London | British | 16769590001 | ||||||
| SLIPPER, Oliver Michael | Director | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex United Kingdom | England | British | 227821340002 | |||||
| WARNER, David Roger | Director | Snapmill Romden Road Matltmans Hill TN27 8RF Smarden Kent | British | 69551830002 |
Who are the persons with significant control of MATCHROOM SPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matchroom Holdings Ltd | Feb 22, 2021 | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Maurice William Hearn | Apr 06, 2016 | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0