SINO FOOTBALL MANAGEMENT LIMITED

SINO FOOTBALL MANAGEMENT LIMITED

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

    Company NameSINO FOOTBALL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11514703
    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 SINO FOOTBALL MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SINO FOOTBALL MANAGEMENT LIMITED located?

    Registered Office Address
    124 Finchley Road
    NW3 5JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINO FOOTBALL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SINO FOOTBALL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for SINO FOOTBALL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Aug 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Notification of Buzz 16 Productions Ltd as a person with significant control on Feb 16, 2024

    2 pagesPSC02

    Cessation of Scott Andrew Melvin as a person with significant control on Feb 16, 2024

    1 pagesPSC07

    Confirmation statement made on Aug 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Aug 12, 2021 with updates

    4 pagesCS01

    Cessation of Stephen Howard Margolis as a person with significant control on Apr 15, 2021

    1 pagesPSC07

    Termination of appointment of Stephen Howard Margolis as a director on Apr 22, 2021

    1 pagesTM01

    Registered office address changed from 115 Eastbourne Mews London W2 6LQ England to 124 Finchley Road London NW3 5JS on Jun 23, 2021

    1 pagesAD01

    Satisfaction of charge 115147030001 in full

    1 pagesMR04

    Satisfaction of charge 115147030002 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Aug 12, 2019 with updates

    4 pagesCS01

    Change of details for Mr Jens Petter Christiansen as a person with significant control on Nov 13, 2018

    2 pagesPSC04

    Notification of Scott Andrew Melvin as a person with significant control on Nov 13, 2018

    2 pagesPSC01

    Notification of Daniel Simpson Fenton as a person with significant control on Mar 18, 2019

    2 pagesPSC01

    Who are the officers of SINO FOOTBALL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIANSEN, Jens Petter
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    United KingdomNorwegian124808010003
    FENTON, Daniel Simpson
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    EnglandBritish26230520004
    MELVIN, Scott Andrew
    Chiswick High Road
    W4 5YA London
    Buildong 3
    England
    Director
    Chiswick High Road
    W4 5YA London
    Buildong 3
    England
    EnglandBritish226116040001
    MARGOLIS, Stephen Howard
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    EnglandBritishLawyer136806550001

    Who are the persons with significant control of SINO FOOTBALL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    Feb 16, 2024
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10518938
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stephen Howard Margolis
    Finchley Road
    NW3 5JS London
    124
    England
    Mar 18, 2019
    Finchley Road
    NW3 5JS London
    124
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Simpson Fenton
    Finchley Road
    NW3 5JS London
    124
    England
    Mar 18, 2019
    Finchley Road
    NW3 5JS London
    124
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Scott Andrew Melvin
    Chiswick High Road
    W4 5YA London
    Buildong 3
    England
    Nov 13, 2018
    Chiswick High Road
    W4 5YA London
    Buildong 3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jens Petter Christiansen
    Finchley Road
    NW3 5JS London
    124
    England
    Aug 13, 2018
    Finchley Road
    NW3 5JS London
    124
    England
    No
    Nationality: Norwegian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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