ESPN GLOBAL VENTURES LIMITED
Overview
| Company Name | ESPN GLOBAL VENTURES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04620511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESPN GLOBAL VENTURES LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ESPN GLOBAL VENTURES LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESPN GLOBAL VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRICINFO UK LIMITED | Sep 06, 2007 | Sep 06, 2007 |
| WISDEN CRICINFO LIMITED | May 14, 2003 | May 14, 2003 |
| WISDEN CRICINFO LIMITED | Feb 26, 2003 | Feb 26, 2003 |
| CHARCO 1045 LIMITED | Dec 18, 2002 | Dec 18, 2002 |
What are the latest accounts for ESPN GLOBAL VENTURES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 01, 2023 |
What is the status of the latest confirmation statement for ESPN GLOBAL VENTURES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | Yes |
What are the latest filings for ESPN GLOBAL VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 25, 2026 | 18 pages | LIQ03 | ||||||||||||||
Registered office address changed from 3 Queen Caroline Street London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Apr 03, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Mar 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Franciscus Hubertus Gerardus Joseph Rutten as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas Simon Carl Cook as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Robert Patrick King as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Apr 01, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||||||
Appointment of Franciscus Hubertus Gerardus Joseph Rutten as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alan Bernard Fagan as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Nicholas Simon Carl Cook as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eamon Michael Mcmenamin as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ESPN GLOBAL VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | United Kingdom | Irish | 281244830002 | |||||
| KING, Robert Patrick | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | United Kingdom | British | 323003820001 | |||||
| ENGLAND, William James Guy | Secretary | The Sundial Horn Lane, East Hendred OX12 8LD Wantage Oxfordshire | British | 87779830001 | ||||||
| FRANK, Lynne | Secretary | 22a Woodchurch Road NW6 3PN London | United States | 77539410001 | ||||||
| PILKINGTON, Helen | Secretary | 3 Queen Caroline Street London W6 9PE | 156415350001 | |||||||
| SHAH, Mahesh Shantilal | Secretary | 3 Queen Caroline Street London W6 9PE | 186881090001 | |||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BALFOUR, Alexander William | Director | 19 Mysore Road SW11 5RY London | British | 66675260001 | ||||||
| BALLANTINE, David Ian Russell | Director | 3 Queen Caroline Street London W6 9PE | United States | British | 184986410001 | |||||
| BALLANTINE, David Ian Russell | Director | 3 Queen Caroline Street London W6 9PE | United States | British | 155726230001 | |||||
| BEVAN, Robin Henry Richard | Director | The Old Farmhouse Peaches Farm Minchinhampton GL6 9BB Stroud Gloucestershire | England | British | 53418720004 | |||||
| BOSS, Charles Henry | Director | 3 Queen Caroline Street London W6 9PE | England | British | 261634420001 | |||||
| BROWN, John Dominic Weare | Director | 120 Elgin Crescent W11 2JL London | United Kingdom | British | 35549390002 | |||||
| CLASSEN, Charles Joachim | Director | 3 Queen Caroline Street London W6 9PE | England | German | 177069060001 | |||||
| COOK, Nicholas Simon Carl | Director | 3 Queen Caroline Street London W6 9PE | England | British | 312181000001 | |||||
| DRIESSEN, Christine Francis | Director | 105 Indian Cave Road Ridgefield Connecticut 06877 Usa | Usa | American | 122658910001 | |||||
| ENGEL, Matthew Lewis | Director | Fair Oak Bacton HR2 0AT Herefordshire | British | 88715970001 | ||||||
| FAGAN, Alan Bernard | Director | 3 Queen Caroline Street London W6 9PE | England | British | 283322250001 | |||||
| GETTY, Mark Harris | Director | Lower Vicars Farmhouse Wormsley, Stokenchurch HP14 3YG High Wycombe Buckinghamshire | United Kingdom | Irish | 34010890005 | |||||
| GLEESON, Thomas James | Director | 3 Queen Caroline Street London W6 9PE | United Kingdom | British | 47528280003 | |||||
| HAIR, Bartholomew Ross | Director | 3 Queen Caroline Street London W6 9PE | United Kingdom | British | 156414500001 | |||||
| LANE, Christopher David | Director | Pendle House Gaston Lane, South Warnborough RG29 1RH Hook Hampshire | United Kingdom | British | 40627300002 | |||||
| MAXWELL, Patrick Ronald Vernon | Director | Acacia House Centre Avenue, Acton W3 7JX London | United Kingdom | United Kingdom | 92258290001 | |||||
| MCMENAMIN, Eamon Michael | Director | 3 Queen Caroline Street London W6 9PE | United Kingdom | British | 189389780001 | |||||
| PAY, Matthew John | Director | 3 Queen Caroline Street London W6 9PE | United Kingdom | British | 177054810001 | |||||
| REDDY, Sandeep | Director | 15/102 Rochester Row SW1P 1JP London | England | Indian | 77128890001 | |||||
| RUTTEN, Franciscus Hubertus Gerardus Joseph | Director | 3 Queen Caroline Street London W6 9PE | Netherlands | Dutch | 313635520001 | |||||
| WOLFF, Russell | Director | 940 Grecen Point Road Mamaroneck Ny 10543 Usa | Usa | American | 119436960001 | |||||
| ZACHARIUS, George | Director | 6/26 Dhandayudhapani Nagar, 11 Kotturpuram Chennai 60085 India | Indian | 93833970001 | ||||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
Who are the persons with significant control of ESPN GLOBAL VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Espn Enterprises Inc. | Dec 18, 2016 | Espn Plaza Bristol Espn Plaza Ct United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Walt Disney Company | Apr 06, 2016 | South Buena Vista Street Burbank 500 Ca 91521 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ESPN GLOBAL VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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