SPORT ON FOUR LIMITED
Overview
Company Name | SPORT ON FOUR LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01637216 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SPORT ON FOUR LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is SPORT ON FOUR LIMITED located?
Registered Office Address | 124 Horseferry Road SW1P 2TX London |
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Undeliverable Registered Office Address | No |
What were the previous names of SPORT ON FOUR LIMITED?
Company Name | From | Until |
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COPYVALE LIMITED | May 21, 1982 | May 21, 1982 |
What are the latest accounts for SPORT ON FOUR LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPORT ON FOUR LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | Aug 01, 2024 |
What are the latest filings for SPORT ON FOUR LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Mark Allan as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Keith Robert Underwood as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Robert Underwood as a director on Mar 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Glyn Robert Isherwood as a director on Mar 16, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SPORT ON FOUR LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BAKER, Martin John | Secretary | Horseferry Road SW1P 2TX London 124 | British | Head Of Commercial Affairs | 127405300001 | |||||
ALLAN, Jonathan Mark | Director | Horseferry Road SW1P 2TX London 124 | England | British | Director | 164810110001 | ||||
BAKER, Martin John | Director | Horseferry Road SW1P 2TX London 124 | England | British | Head Of Commercial Affairs | 127405300002 | ||||
ANNEREAU, Sally Louise | Secretary | 181 Stanley Road TW11 8UF Teddington Middlesex | British | 64363030001 | ||||||
BAXTER, Andrew | Secretary | The Pipe Works 28 Prescott Place Clapham SW4 6BU London | British | Lawyer | 95669080001 | |||||
HUTTON, Elaine | Secretary | 9 Roehampton Lane SW15 5LS London | British | 250889440001 | ||||||
SCOTT, David Richard Alexander, Sir | Secretary | 25 Moreton Place SW1V 2NL London | British | 3258900001 | ||||||
TEDALDI, Paola Carolina | Secretary | 13 Alleyn Crescent SE21 8BN London | British | Lawyer | 96270810002 | |||||
TEDALDI, Paola Carolina | Secretary | 114 Woodwarde Road SE22 8YT London | British | Lawyer | 96270810003 | |||||
WALKER, Janet Sheila | Secretary | Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire | British | 91902840001 | ||||||
YEATES, Andrew Charles Robinson | Secretary | Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire | British | 71119300001 | ||||||
RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||
BAXTER, Andrew | Director | The Pipe Works 28 Prescott Place Clapham SW4 6BU London | British | Lawyer | 95669080001 | |||||
BULFORD, Anne Christine | Director | 211 Pierpoint 16 Westferry Road E14 8NQ London | England | British | Finance Director | 84374710001 | ||||
FORD, Susan Elizabeth | Director | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | Executive | 113724550001 | ||||
HUTTON, Elaine | Director | 9 Roehampton Lane SW15 5LS London | United Kingdom | British | Lawyer | 250889440001 | ||||
ISHERWOOD, Glyn Robert | Director | Horseferry Road SW1P 2TX London 124 | United Kingdom | British | Director | 128072190001 | ||||
LEVENTHAL, Colin David | Director | 10 Well Walk Hampstead Village NW3 1LD London | United Kingdom | Uk | Company Director | 46079090001 | ||||
SCOTT, David Richard Alexander, Sir | Director | 25 Moreton Place SW1V 2NL London | United Kingdom | British | Company Director | 3258900001 | ||||
TEDALDI, Paola Carolina | Director | 114 Woodwarde Road SE22 8YT London | British | Lawyer | 96270810003 | |||||
UNDERWOOD, Keith Robert | Director | Horseferry Road SW1P 2TX London 124 | England | British | Company Director | 244491180001 | ||||
WALKER, Janet Sheila | Director | Old Golden Gates Cheapside Road SL5 7DR Ascot Berkshire | British | Director | 91902840001 | |||||
YEATES, Andrew Charles Robinson | Director | Thamesbank 10 Meadow Road RG9 1BE Henley On Thames Oxfordshire | England | British | Solicitor | 71119300001 |
Who are the persons with significant control of SPORT ON FOUR LIMITED?
Name | Notified On | Address | Ceased | ||||
---|---|---|---|---|---|---|---|
4 Ventures Limited | Apr 06, 2016 | Horseferry Road SW1P 2TX London 124 England | No | ||||
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Natures of Control
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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