PITCH MANAGEMENT PARTNERS LIMITED
Overview
| Company Name | PITCH MANAGEMENT PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06905299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PITCH MANAGEMENT PARTNERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PITCH MANAGEMENT PARTNERS LIMITED located?
| Registered Office Address | 172 Tottenham Court Road 2nd Floor W1T 7NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITCH MANAGEMENT PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for PITCH MANAGEMENT PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Floor 11, North Wing, York House Empire Way Wembley HA9 0PA England to 172 Tottenham Court Road 2nd Floor London W1T 7NS on Jan 27, 2019 | 1 pages | AD01 | ||
Appointment of Mt Michael Anthony Cazel Evans as a director on Oct 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stuart Scott Penman as a director on Oct 15, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Andrew William Richard Hill as a director on Mar 27, 2018 | 2 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Rupert George Campbell as a director on May 21, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Scott Penman as a director on Mar 19, 2018 | 2 pages | AP01 | ||
Appointment of Mr Andrew William Richard Hill as a director on Feb 06, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2016 | pages | AA | ||
Who are the officers of PITCH MANAGEMENT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael Anthony | Director | Tottenham Court Road 2nd Floor W1T 7NS London 172 England | United Kingdom | British | 133987920001 | |||||
| BECKWITH, Sheena Marion | Secretary | Bedford Row WC1R 4JS London 20-22 United Kingdom | 174032690001 | |||||||
| BECKWITH, Sheena Marion | Director | Bedford Row WC1R 4JS London 20-22 United Kingdom | Scotland | British | 77381700002 | |||||
| CAMPBELL, Rupert George | Director | Blackhall Street PA1 1TD Paisley Anchor Grounds Scotland | England | British | 196295940001 | |||||
| HILL, Andrew William Richard | Director | Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England | England | British | 56374680009 | |||||
| HILL, Andrew William Richard | Director | Burley Road Bransgore BH23 8DE Christchurch 164 Dorset United Kingdom | England | British | 56374680009 | |||||
| PENMAN, Stuart Scott | Director | Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England | Scotland | British | 244357970001 | |||||
| TRACEY, Sean Paul | Director | Bedford Row WC1R 4JS London 20-22 United Kingdom | Scotland | British | 105080540001 |
Who are the persons with significant control of PITCH MANAGEMENT PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Powerleague League Services Ltd | Apr 06, 2016 | Empire Way HA9 0PA Wembley Floor 11 North Wing, York House England | No | ||||||||||
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Natures of Control
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Does PITCH MANAGEMENT PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Dec 27, 2012 Delivered On Jan 09, 2013 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) 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 see image for full details. | ||||
Persons Entitled
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Transactions
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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