SPORT MEDIA GROUP PLC

Overview

Company Name	SPORT MEDIA GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03769328
Jurisdiction	England/Wales
Date of Creation	May 12, 1999
Date of Cessation	Sep 25, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPORT MEDIA GROUP PLC?

(2212) /

Where is SPORT MEDIA GROUP PLC located?

Registered Office Address	BDO LLP 3 Hardman Street M3 3AT Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of SPORT MEDIA GROUP PLC?

Previous Company Names
Company Name	From	Until
INTERACTIVE WORLD PUBLIC LIMITED COMPANY	Apr 06, 2006	Apr 06, 2006
FREE4INTERNET.NET LIMITED	May 12, 1999	May 12, 1999

What are the latest accounts for SPORT MEDIA GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for SPORT MEDIA GROUP PLC?

Annual Return

Last Annual Return	May 12, 2010

What are the latest filings for SPORT MEDIA GROUP PLC?

Filings

Date

Description

Document

Type

Sep 25, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 25, 2015

Notice of final account prior to dissolution

1 pages

4.43

Apr 23, 2015

Insolvency filing

INSOLVENCY:Progress report ends 22/03/2015

12 pages

LIQ MISC

Apr 10, 2014

Insolvency filing

Insolvency:progress report end: 22/03/2014

10 pages

LIQ MISC

May 22, 2013

Appointment of an administrator

2.12B

Apr 17, 2012

Appointment of a liquidator

1 pages

4.31

Apr 17, 2012

Order of court to wind up

4 pages

COCOMP

Dec 21, 2011

legacy

3 pages

MG02

Nov 01, 2011

Administrator's progress report to Oct 03, 2011

24 pages

2.24B

Jul 14, 2011

Statement of affairs with form 2.14B/2.15B

13 pages

2.16B

Jun 23, 2011

Notice of deemed approval of proposals

2 pages

F2.18

Jun 03, 2011

Statement of administrator's proposal

66 pages

2.17B

Apr 15, 2011

Appointment of an administrator

1 pages

2.12B

Apr 12, 2011

Registered office address changed from * 19 Great Ancoats Street Manchester M60 4BT* on Apr 12, 2011

2 pages

AD01

Apr 01, 2011

Termination of appointment of Robert Johnson as a director

2 pages

TM01

Aug 20, 2010

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jul 30, 2010

Group of companies' accounts made up to Dec 31, 2009

62 pages

Jul 05, 2010

Annual return made up to May 12, 2010 with bulk list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2010	Statement of capital on Jul 05, 2010 Capital: GBP 247,105.9575	SH01

Jul 05, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Jul 05, 2010

Register inspection address has been changed

2 pages

AD02

Jun 24, 2010

Appointment of Mr Robert Neil Johnson as a director

2 pages

AP01

May 18, 2010

Appointment of Mr William Martin Robinson as a director

2 pages

AP01

May 17, 2010

Appointment of Mr Neil Gordon Robertson as a director

2 pages

AP01

Feb 17, 2010

Auditor's resignation

1 pages

AUD

Feb 11, 2010

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of SPORT MEDIA GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Neil Gordon 5 Willow Road Uppermill OL3 6JP Oldham	Aug 01, 2009		Secretary	5 Willow Road Uppermill OL3 6JP Oldham		British		Accountant	55874680002
BAILEY, David John Woodspeen Lodge Woodspeen RG20 8BS Newbury Berkshire	Mar 12, 2008		Director	Woodspeen Lodge Woodspeen RG20 8BS Newbury Berkshire	United Kingdom	British	1949-1	Company Director	2914140001
FICKLING, Andrew 46a Greenleach Lane Worsley M28 2RG Manchester Lancashire	Sep 05, 2007		Director	46a Greenleach Lane Worsley M28 2RG Manchester Lancashire	United Kingdom	British	1972-8	Director	118192470001
MADDOCK, John Malcolm 37 The Avenue M33 4PJ Sale Cheshire	Feb 07, 2008		Director	37 The Avenue M33 4PJ Sale Cheshire		British	1942-7	Director	20168510001
ROBERTSON, Neil Gordon Hardman Street M3 3AT Manchester 3 Greater Manchester	Oct 27, 2009		Director	Hardman Street M3 3AT Manchester 3 Greater Manchester	England	British	1966-8	Accountant	55874680002
ROBINSON, William Martin Hardman Street M3 3AT Manchester 3 Greater Manchester	Jan 13, 2010		Director	Hardman Street M3 3AT Manchester 3 Greater Manchester	Great Britain	British	1958-5	Company Director	76608610001
FLETCHER, Andrew Peter 57 Tunnel Wood Road WD17 4GD Watford	Mar 17, 2006	Jul 10, 2009	Secretary	57 Tunnel Wood Road WD17 4GD Watford		United Kingdom		Chief Financial Officer	55880920002
MADDOCK, Keith John 35 Norden Way Norden OL11 5TD Rochdale Lancashire	May 12, 1999	Jan 29, 2001	Secretary	35 Norden Way Norden OL11 5TD Rochdale Lancashire		British		Director	60277330001
SULLIVAN, Clive Albyns Hall Albyns Lane, Stapleford Tawney RM4 1RS Romford Essex	Jan 29, 2001	Mar 17, 2006	Secretary	Albyns Hall Albyns Lane, Stapleford Tawney RM4 1RS Romford Essex		British		Consultant	13521830002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 12, 1999	May 12, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLYTHE TINKER, Nigel Edwin Fenn Farm Road Great Henny CO10 7NN Sudbury Henny Farm Suffolk	Mar 17, 2006	Nov 10, 2008	Director	Fenn Farm Road Great Henny CO10 7NN Sudbury Henny Farm Suffolk		British	1950-8	Director	112185800002
CRACKNELL, Nicholas Hillside Duckington SY14 8LH Malpas Cheshire	May 12, 1999	Jan 30, 2001	Director	Hillside Duckington SY14 8LH Malpas Cheshire		British	1967-2	Director	67745460001
FLETCHER, Andrew Peter 57 Tunnel Wood Road WD17 4GD Watford	Mar 17, 2006	Jul 10, 2009	Director	57 Tunnel Wood Road WD17 4GD Watford	England	United Kingdom	1965-5	Accountant	55880920002
HUME KENDALL, Simon Patrick The Oast House Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	Mar 17, 2006	Jan 08, 2009	Director	The Oast House Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	Kent	British	1953-8	Director	107579300001
JOHNSON, Robert Neil Great Ancoats Street M60 4BT Manchester 19	Jan 13, 2010	Mar 29, 2011	Director	Great Ancoats Street M60 4BT Manchester 19	England	British	1955-11	Director	111394290001
JOHNSON, Robert Neil Sheepcote Farmhouse Sheepcote Lane BR5 4ET Orpington Kent	Jan 03, 2006	Aug 07, 2007	Director	Sheepcote Farmhouse Sheepcote Lane BR5 4ET Orpington Kent	England	British	1955-11	Managing Director	111394290001
MADDOCK, Keith John 35 Norden Way Norden OL11 5TD Rochdale Lancashire	May 12, 1999	Jan 03, 2006	Director	35 Norden Way Norden OL11 5TD Rochdale Lancashire		British	1954-2	Director	60277330001
SULLIVAN, Clive Albyns Hall Albyns Lane, Stapleford Tawney RM4 1RS Romford Essex	Jan 05, 2000	Aug 07, 2007	Director	Albyns Hall Albyns Lane, Stapleford Tawney RM4 1RS Romford Essex	United Kingdom	British	1946-10	Consultant	13521830002
SULLIVAN, David Birch Hall Coppice Row Theydon Bois CM16 7DR Epping Essex	Jan 05, 2000	Nov 14, 2001	Director	Birch Hall Coppice Row Theydon Bois CM16 7DR Epping Essex	United Kingdom	British	1949-2	Company Director	34611830001

View Detailed Information on Officers and People with Significant Control

Does SPORT MEDIA GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 08, 2009 Delivered On May 15, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Gold Group International Limited
	Transactions May 15, 2009Registration of a charge (395)
Composite guarantee and debenture	Created On May 08, 2009 Delivered On May 13, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & equipment see image for full details.
	Persons Entitled Roldvale Limited
	Transactions May 13, 2009Registration of a charge (395)
Debenture	Created On Apr 04, 2008 Delivered On Apr 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Gold Group International Limited
	Transactions Apr 12, 2008Registration of a charge (395) Apr 22, 2008
Fixed and floating charge	Created On Dec 21, 2007 Delivered On Jan 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jan 05, 2008Registration of a charge (395) Dec 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 21, 2007 Delivered On Dec 29, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 29, 2007Registration of a charge (395)
Debenture	Created On Sep 03, 2007 Delivered On Sep 14, 2007	Satisfied	Amount secured £5,000,000 due or to become due from the company to
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled David Sullivan, Ralph Gold and David Gold
	Transactions Sep 14, 2007Registration of a charge (395) Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 03, 2007 Delivered On Sep 13, 2007	Satisfied	Amount secured £5,000,000 due or to become due from the company formerly k/a intereactive world PLC to the chargee

	Persons Entitled David Sullivan, Ralph Gold and David Gold
	Transactions Sep 13, 2007Registration of a charge (395) Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPORT MEDIA GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2011	Administration started
Mar 23, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester
Patrick Alexander Lannagan 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester

Date	Type
Jun 17, 2015	Conclusion of winding up
Mar 21, 2012	Petition date
Mar 23, 2012	Commencement of winding up
Sep 25, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester
Dermot Justin Power 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester

View Detailed Information on Insolvency Cases

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.
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