SPORT MEDIA & STRATEGY LIMITED

Overview

Company Name	SPORT MEDIA & STRATEGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05842471
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2006
Date of Cessation	Dec 07, 2011

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 & STRATEGY LIMITED?

(7487) /

Where is SPORT MEDIA & STRATEGY LIMITED located?

Registered Office Address	3 Field Court Gray's Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What are the latest accounts for SPORT MEDIA & STRATEGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SPORT MEDIA & STRATEGY LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 07, 2011	Liquidators' statement of receipts and payments to Aug 18, 2011	15 pages	4.68

Sep 07, 2011	Return of final meeting in a creditors' voluntary winding up	15 pages	4.72

Aug 11, 2011	Liquidators' statement of receipts and payments to Apr 19, 2011	19 pages	4.68

Dec 20, 2010	Termination of appointment of Athenaeum Secretaries Limited as a secretary	1 pages	TM02

May 12, 2010	Appointment of a voluntary liquidator	1 pages	600

Apr 20, 2010	Administrator's progress report to Apr 16, 2010	10 pages	2.24B

Apr 20, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B

Nov 24, 2009	Statement of affairs with form 2.15B/2.14B	9 pages	2.16B

Nov 23, 2009	Administrator's progress report to Oct 16, 2009	11 pages	2.24B

Jul 02, 2009	Result of meeting of creditors	3 pages	2.23B

Jun 12, 2009	Statement of administrator's proposal	15 pages	2.17B

May 01, 2009	legacy	1 pages	287

Apr 28, 2009	legacy	1 pages	288b

Apr 26, 2009	Appointment of an administrator	1 pages	2.12B

Oct 23, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Jul 03, 2008	legacy	4 pages	363a

May 13, 2008	legacy	pages	395
Apr 29, 2008	legacy	pages	395
Apr 29, 2008	legacy	pages	395
Apr 28, 2008	legacy	3 pages	395

Apr 16, 2008	legacy	1 pages	288b

Apr 16, 2008	legacy	2 pages	288a

Apr 16, 2008	legacy	2 pages	288a

Feb 21, 2008	legacy	2 pages	288a

View All Filings

Who are the officers of SPORT MEDIA & STRATEGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANEY, Simon John Searson Close Tallington PE9 4RF Stamford 3 Lincs	Mar 17, 2008		Director	Searson Close Tallington PE9 4RF Stamford 3 Lincs		British	1970-8	129673010001
MIALL, Gregory John Walterton Road W9 3PQ London 88c	Mar 17, 2008		Director	Walterton Road W9 3PQ London 88c	United Kingdom	British	1974-1	129673190001
NARDONNET, Nadia Jeanne 160 Boulevard De La Republique Vaucresson 92420 France	Jun 09, 2006	Oct 01, 2007	Secretary	160 Boulevard De La Republique Vaucresson 92420 France		French		113792650001
ATHENAEUM SECRETARIES LIMITED Prospect House 2 Athenaeum Road N20 9YU London	Oct 01, 2007	Apr 14, 2009	Secretary	Prospect House 2 Athenaeum Road N20 9YU London				83098630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 09, 2006	Jun 09, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
JALUZOT, Francis Joseph Paul 64 Avenue Paul-Vaillant Couturier Levallois-Perret 92300 France	Jun 09, 2006	Oct 01, 2007	Director	64 Avenue Paul-Vaillant Couturier Levallois-Perret 92300 France		French	1958-10	113792700001
LAMOLINERIE, Christian Pierre Louis 4 Rue Fizeau FOREIGN Paris 75015 France	Feb 14, 2008	Apr 14, 2009	Director	4 Rue Fizeau FOREIGN Paris 75015 France		French	1952-6	51556150001
NARDONNET, Nadia Jeanne 160 Boulevard De La Republique Vaucresson 92420 France	Jun 09, 2006	Mar 17, 2008	Director	160 Boulevard De La Republique Vaucresson 92420 France		French	1957-12	113792650001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 09, 2006	Jun 09, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SPORT MEDIA & STRATEGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 07, 2008 Delivered On Apr 28, 2008	Outstanding	Amount secured £38,979.45 due or to become due from the company to the chargee
	Short particulars The rent deposit of £38,979.45.
	Persons Entitled Newstates LTD
	Transactions Apr 28, 2008Registration of a charge (395) Apr 29, 2008 Apr 29, 2008

View Detailed Information on Charges

Does SPORT MEDIA & STRATEGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2010	Administration ended
Apr 17, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London		Apr 20, 2010
Stephen John Evans Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	practitioner	Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London		Apr 20, 2010

Date	Type
Dec 07, 2011	Dissolved on
Apr 20, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	Apr 20, 2010
Stephen John Evans Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	practitioner	Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	Apr 20, 2010

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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