THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED
Overview
| Company Name | THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04155991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED located?
| Registered Office Address | Suite 26 4 Montpelier Street SW7 1EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SPORT ENTERTAINMENT & MEDIA GROUP PLC | May 08, 2001 | May 08, 2001 |
| JEROME ANDERSON HOLDINGS PLC | Feb 07, 2001 | Feb 07, 2001 |
What are the latest accounts for THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 21 Mount Grove Edgware Middlesex HA8 9SY United Kingdom to Suite 26 4 Montpelier Street London SW7 1EE on Dec 07, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philipp Grothe as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 21 Mount Grove Alan Silverstein & Co Mount Grove Edgware Middlesex HA8 9SY England to 21 Mount Grove Edgware HA8 9SY | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 21 Mount Grove Alan Silverstein & Co Mount Grove Edgware Middlesex HA8 9SY | 1 pages | AD02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 21 Mount Grove Edgware Middlesex HA8 9SY on Feb 02, 2016 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD02 | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philippe Huber as a director on Dec 04, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Philippe Huber on Apr 28, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Philipp Grothe on Apr 28, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jerome Anderson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lisa | Secretary | 37 Beech Hill EN4 0JN Barnet Hertfordshire | British | 29336530002 | ||||||
| BREWSTER, Nigel David | Secretary | Lynden Hall Langworthy Lane SL6 2HH Maidenhead Berkshire | British | 108722900001 | ||||||
| HARRIS, Michael Lionel | Secretary | 5 Briar Road HA3 0DP Kenton Middlesex | British | 18692980001 | ||||||
| HONEYMAN, Craig | Secretary | 14 Foxglove Close DL5 4PF Woodham County Durham | British | 107972620001 | ||||||
| LEVY, Rupert James | Secretary | 25 Muswell Avenue N10 2EB London | British | 57681630002 | ||||||
| PETERS, Stuart Anthony | Secretary | 29 Howberry Road HA8 6SS Edgware Middlesex | British | 75175640001 | ||||||
| RADEKE, Christian | Secretary | 6 New Street Square EC4A 3AQ London Eighth Floor England | British | 149574040001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ANDERSON, Jerome | Director | 6 New Street Square EC4A 3AQ London Eighth Floor England | United Kingdom | British | 48116600001 | |||||
| ANDERSON, Lisa | Director | 37 Beech Hill EN4 0JN Barnet Hertfordshire | United Kingdom | British | 29336530002 | |||||
| BREWSTER, Nigel David | Director | Lynden Hall Langworthy Lane SL6 2HH Maidenhead Berkshire | England | British | 108722900001 | |||||
| DUKE OF ROXBURGHE, Guy David Innes Ker | Director | Floors Castle TD5 7RW Kelso Roxburghshire | United Kingdom | British | 35673890002 | |||||
| FROST, David, Sir | Director | 5 Saint Mary Abbots Place W8 6LS Kensington London | British | 78125130001 | ||||||
| GROTHE, Philipp | Director | Mount Grove HA8 9SY Edgware 21 Middlesex United Kingdom | United Kingdom | German | 93423640003 | |||||
| HOWARD, Robin Ivan | Director | Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire | United Kingdom | British, | 2570730002 | |||||
| HUBER, Philippe | Director | 6 New Street Square EC4A 3AQ London Eighth Floor England | England | Swiss | 136530960001 | |||||
| LEVY, Rupert James | Director | 25 Muswell Avenue N10 2EB London | British | 57681630002 | ||||||
| NEWELL, Andrew John | Director | 28 Crookham Road SW6 4EQ London | British | 36087110002 | ||||||
| OGUN, Adrian | Director | 16 Kensington Avenue CR7 8BY Thornton Heath Surrey | British | 73251690003 | ||||||
| POWER, Gordon Robert | Director | 6 Selwyn House Manor Fields SW15 3LR London | United Kingdom | British | 110673690001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
Does THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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