WASSERMAN (CSM) HOLDINGS LIMITED
Overview
| Company Name | WASSERMAN (CSM) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07795755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASSERMAN (CSM) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WASSERMAN (CSM) HOLDINGS LIMITED located?
| Registered Office Address | 10a Greencoat Place SW1P 1PH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASSERMAN (CSM) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED | Jan 23, 2013 | Jan 23, 2013 |
| CHIME SPORTS MARKETING HOLDINGS LIMITED | Apr 19, 2012 | Apr 19, 2012 |
| CHIME SPORTS MARKETING GROUP LIMITED | Oct 03, 2011 | Oct 03, 2011 |
What are the latest accounts for WASSERMAN (CSM) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WASSERMAN (CSM) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for WASSERMAN (CSM) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Wmg Management Europe Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Wasserman Media Group, Llc as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on Dec 05, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of James Henry Gallagher-Powell as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard George Tufano as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 077957550002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077957550003 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed csm sport and entertainment holdings LIMITED\certificate issued on 15/03/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Chime Communications Limited as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Wasserman Media Group, Llc as a person with significant control on Sep 30, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on Oct 03, 2023 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 101 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mrs Jirina Buckland as a secretary on May 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas George Tolliss as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Henry Gallagher-Powell as a director on Apr 16, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of WASSERMAN (CSM) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLAND, Jirina | Secretary | Greencoat Place SW1P 1PH London 10a United Kingdom | 308534380001 | |||||||
| TUFANO, Richard George | Director | Greencoat Place SW1P 1PH London 10a United Kingdom | England | British | Finance Director | 321693590001 | ||||
| VANDRAU, Matthew James | Director | Greencoat Place SW1P 1PH London 10a United Kingdom | United Kingdom | British | Company Director | 186025180001 | ||||
| CROWTHER, David | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | 232629860001 | |||||||
| DAVISON, Robert Edward | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | British | 170880430001 | ||||||
| TOLLISS, Thomas George | Secretary | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | 242197870001 | |||||||
| TOLLISS, Thomas George | Secretary | Curzon Street W1J 5HN London 14 United Kingdom | 164921080001 | |||||||
| CROWTHER, David | Director | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | Finance | 184391050001 | ||||
| DAVISON, Robert Edward | Director | Curzon Street W1J 5HN London 14 | United Kingdom | British | Group Secretary | 45449440002 | ||||
| FUCHS, Rainer | Director | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | German | Finance Director | 235907610001 | ||||
| GALLAGHER-POWELL, James Henry | Director | Greencoat Place SW1P 1PH London 10a United Kingdom | England | British | Finance Director | 308525440001 | ||||
| HAGEMAN, Wilhelmus Theresia Jozef | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | Spain | Dutch | Chief Financial Officer | 214916580001 | ||||
| LEASK, Edward Peter Shephard | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | Chartered Accountant | 11440270004 | ||||
| SATTERWAITE, Christopher James | Director | Tuesley Lane GU7 1UD Godalming Tuesley Manor Surrey United Kingdom | United Kingdom | British | Company Director Advertising Executive | 98626790001 | ||||
| SMITH, Mark William | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | Finance Director | 163475840001 |
Who are the persons with significant control of WASSERMAN (CSM) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wmg Management Europe Limited | Dec 31, 2024 | Aldwych WC2B 4HN London 71-91 7th Floor, Aldwych House England | No | ||||||||||
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Natures of Control
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| Wasserman Media Group, Llc | Sep 30, 2023 | 2711 Centerville Road Suite 400 19808 Wilmington Corporation Service Company Delaware United States | Yes | ||||||||||
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Natures of Control
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| Chime Communications Limited | Apr 06, 2016 | Greencoat Place 70693 SW1P 9ZP London 10a United Kingdom | Yes | ||||||||||
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Natures of Control
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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