IGNITION SPORTS MEDIA LIMITED

IGNITION SPORTS MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIGNITION SPORTS MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08615298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IGNITION SPORTS MEDIA LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is IGNITION SPORTS MEDIA LIMITED located?

    Registered Office Address
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of IGNITION SPORTS MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    O PUBLISHING & MEDIA LIMITEDJul 18, 2013Jul 18, 2013

    What are the latest accounts for IGNITION SPORTS MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for IGNITION SPORTS MEDIA LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for IGNITION SPORTS MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    12 pagesAA

    Termination of appointment of Clive Stanley Mathias as a secretary on Mar 31, 2025

    1 pagesTM02

    Confirmation statement made on Jan 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    14 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    14 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Stephens and George Limited Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD to Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD on Mar 27, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    9 pagesAA

    Certificate of change of name

    Company name changed o publishing & media LIMITED\certificate issued on 09/03/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2017

    Change of name notice

    CONNOT

    Termination of appointment of Richard Herrick as a director on Dec 19, 2016

    1 pagesTM01

    Appointment of Mr Ian Peter Guildford as a director on Jan 23, 2017

    2 pagesAP01

    Who are the officers of IGNITION SPORTS MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEBATTISTA, Darren James
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    Director
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    WalesBritish113115240001
    GUILDFORD, Ian Peter
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    Director
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    EnglandBritish139366080001
    JONES, Andrew Lewis George
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    Director
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    WalesBritish135288350001
    JONES, Vanessa Audrey
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    Director
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    WalesBritish58784620001
    MATHIAS, Clive Stanley
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    Secretary
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    179907600001
    HERRICK, Richard
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Stephens And George Limited
    Wales
    Director
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Stephens And George Limited
    Wales
    ScotlandBritish139324930002

    Who are the persons with significant control of IGNITION SPORTS MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pennar Holdings Limited
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Stephens And George Print Group
    Wales
    Apr 06, 2016
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Stephens And George Print Group
    Wales
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number8546801
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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