SPORTS REVOLUTION LIMITED

Overview

Company Name	SPORTS REVOLUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03967680
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2000

Summary

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

What is the purpose of SPORTS REVOLUTION LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is SPORTS REVOLUTION LIMITED located?

Registered Office Address	4th Floor, 95 Chancery Lane WC2A 1DT London England
Undeliverable Registered Office Address	No

What were the previous names of SPORTS REVOLUTION LIMITED?

Previous Company Names
Company Name	From	Until
MZUK LIMITED	Jul 03, 2000	Jul 03, 2000
MISLEX (277) LIMITED	Apr 07, 2000	Apr 07, 2000

What are the latest accounts for SPORTS REVOLUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SPORTS REVOLUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for SPORTS REVOLUTION LIMITED?

Filings

Date

Description

Document

Type

May 21, 2025

Confirmation statement made on May 07, 2025 with no updates

3 pages

CS01

Apr 02, 2025

Unaudited abridged accounts made up to Jul 31, 2024

13 pages

May 07, 2024

Confirmation statement made on May 07, 2024 with no updates

3 pages

CS01

Apr 20, 2024

Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on Apr 20, 2024

1 pages

AD01

Feb 14, 2024

Unaudited abridged accounts made up to Jul 31, 2023

12 pages

May 10, 2023

Confirmation statement made on May 07, 2023 with no updates

3 pages

CS01

Apr 08, 2023

Unaudited abridged accounts made up to Jul 31, 2022

12 pages

May 18, 2022

Confirmation statement made on May 07, 2022 with no updates

3 pages

CS01

Mar 17, 2022

Secretary's details changed for Derringtons Limited on Mar 15, 2022

1 pages

CH04

Dec 20, 2021

Total exemption full accounts made up to Jul 31, 2021

12 pages

Jul 02, 2021

Current accounting period extended from Jul 30, 2021 to Jul 31, 2021

1 pages

AA01

May 07, 2021

Confirmation statement made on May 07, 2021 with no updates

3 pages

CS01

Aug 27, 2020

Unaudited abridged accounts made up to Jul 31, 2020

14 pages

May 13, 2020

Confirmation statement made on May 07, 2020 with updates

8 pages

CS01

Feb 25, 2020

Unaudited abridged accounts made up to Jul 31, 2019

11 pages

Feb 10, 2020

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sale and purchase/article 4.2 be disapplied 21/01/2020	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 06, 2020

Change of details for Odysseus Antony Marcou as a person with significant control on Jan 31, 2020

2 pages

PSC04

Feb 06, 2020

Cessation of Investors in Media Limited as a person with significant control on Jan 31, 2020

1 pages

PSC07

Feb 06, 2020

Cessation of Kelly Marie Williams as a person with significant control on Jan 31, 2020

1 pages

PSC07

Feb 05, 2020

Termination of appointment of Kelly Marie Williams as a director on Jan 31, 2020

1 pages

TM01

Dec 23, 2019

Termination of appointment of Philip Frederick Culver Evans as a director on Dec 18, 2019

1 pages

TM01

Dec 20, 2019

Termination of appointment of Gordon Robert Power as a director on Dec 18, 2019

1 pages

TM01

Jun 05, 2019

legacy

9 pages

RP04CS01

Jun 05, 2019

legacy

9 pages

RP04CS01

Jun 04, 2019

Director's details changed for Mr Philip Frederick Culver Evans on Jun 04, 2019

2 pages

CH01

View All Filings

Who are the officers of SPORTS REVOLUTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KIN COMPANY SECRETARIAL LIMITED

May 08, 2016

Secretary

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Identification Type	UK Limited Company
Registration Number	05799076

146493700002

MARCOU, Odysseus Antony

Jul 02, 2007

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

British

1974-3

Chief Executive Officer

122956970001

DUFFY, Kathryn

Aug 01, 2014

May 08, 2016

Secretary

65 Whitfield Street

W1T 4HE London

Asta House 2nd Floor

British

190787880001

HODGES, James Henry Tendekai

Jul 28, 2000

Oct 01, 2005

Secretary

First Floor Flat 63 Cecile Park

N8 9AX London

British

Company Secretary

69674860001

SCOFFIELD, Ian Michael

Oct 01, 2005

Sep 04, 2009

Secretary

Brook Road

St Margarets

TW1 1JE Twickenham

Middlesex

United Kingdom

British

Director

187853510001

SYNETT, Jonathan

Sep 04, 2009

Jul 31, 2013

Secretary

Wolseley Road

N8 8RR London

19b

British

146757110001

WESTLEX REGISTRARS LIMITED

Apr 07, 2000

Jul 28, 2000

Secretary

21 Southampton Row

WC1B 5HS London

39191480001

CULVER EVANS, Philip Frederick

Jan 30, 2017

Dec 18, 2019

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

England

British

1965-10

None

93870000004

GIAMPAOLO, David Anthony

Jul 29, 2003

Dec 04, 2009

Director

105 Abingdon Road

W8 6DU London

American

1958-10

Chief Executive

49932740004

HODGES, James Henry Tendekai

Jul 29, 2003

Oct 01, 2005

Director

First Floor Flat 63 Cecile Park

N8 9AX London

British

1972-11

Director

69674860001

HODGES, Michael Kumbirai

Jul 28, 2000

Aug 01, 2005

Director

Sundial Plain

The Avenue

GU3 3RA Worplesdon

Surrey

England

British

1963-10

Company Director

196287080001

INGRAM, Christopher John

Dec 02, 2008

Aug 12, 2016

Director

Ridgemount

Shere Road

KT24 6EF West Horsley

Surrey

United Kingdom

British

1943-6

Company Director

154163880001

INGRAM, Jonathan Devereux

Jul 29, 2003

Dec 02, 2008

Director

28 Mayfield Road

KT13 8XB Weybridge

Surrey

United Kingdom

British

1969-6

Business Consultant

84967890001

KOURENTIS, Evangelos

Feb 01, 2010

Aug 31, 2013

Director

Kings Avenue

Muswell Hill

N10 1PA London

31b

United Kingdom

British

1971-9

Commercial

151144310001

POWER, Gordon Robert

Oct 06, 2012

Dec 18, 2019

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

England

British

1953-6

None

110673690002

RICH, Allan Jeffrey

Feb 28, 2006

Nov 19, 2008

Director

Easton Ride Old Priory

Tile Kiln Lane

UB9 6LU Harefield

Middlesex

England

British

1942-10

Director

3259580001

SCOFFIELD, Ian Michael

Oct 01, 2005

Sep 04, 2009

Director

Brook Road

St Margarets

TW1 1JE Twickenham

Middlesex

United Kingdom

British

1969-6

Director

187853510001

SINCLAIR, Anthony Frederick Gideon

Dec 14, 2004

May 31, 2007

Director

9 Brim Hill

N2 0HD London

United Kingdom

British

1969-8

None

103186670001

SYNETT, Jonathan

Sep 04, 2009

Aug 02, 2013

Director

Wolseley Road

N8 8RR London

19b

United Kingdom

British

1977-4

Director

146757030001

WILLIAMS, Kelly Marie

Aug 12, 2016

Jan 31, 2020

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

England

British

1978-6

Managing Director

117094230002

WESTLEX NOMINEES LIMITED

Apr 07, 2000

Jul 28, 2000

Director

21 Southampton Row

WC1B 5HS London

42885390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPORTS REVOLUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Kelly Marie Williams

Aug 12, 2016

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Margaret Alison Lansdown

Aug 12, 2016

La Grande Rue

GY4 6RT St Martins

Pula House

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Stephen Philip Lansdown

Aug 12, 2016

La Grande Rue

GY4 6RT St Martins

Pula House

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Odysseus Antony Marcou

Aug 12, 2016

95 Chancery Lane

WC2A 1DT London

4th Floor,

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Investors In Media Limited

Apr 06, 2016

Manfred Road

SW15 2RS London

Hyde Park House 5

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04278976

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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