SPORT INSIGHTS MEDIA LTD
Overview
| Company Name | SPORT INSIGHTS MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12708129 |
| 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 SPORT INSIGHTS MEDIA LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is SPORT INSIGHTS MEDIA LTD located?
| Registered Office Address | Quay House The Ambury BA1 1UA Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPORT INSIGHTS MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SPORT INSIGHTS MEDIA LTD?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for SPORT INSIGHTS MEDIA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Wayne Oliver as a person with significant control on May 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sylvain Yves-Marie Lourgouilloux as a person with significant control on May 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ian John Batcheldor as a person with significant control on May 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Future Publishing Limited as a person with significant control on May 15, 2025 | 2 pages | PSC02 | ||||||||||||||
Current accounting period extended from Jun 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Wayne Oliver as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian John Batcheldor as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sylvain Yves-Marie Lourgouilloux as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian John Batcheldor as a secretary on May 15, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Sharjeel Suleman as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert William Tompkins as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Quay House the Ambury Bath BA1 1UA on May 28, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jun 29, 2024 | 4 pages | RP04CS01 | ||||||||||||||
29/06/24 Statement of Capital gbp 8 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Wayne Oliver as a person with significant control on Jun 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Sylvain Yves-Marie Lourgouilloux as a person with significant control on Jun 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Ian John Batcheldor as a person with significant control on Jun 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Wayne Oliver on Jun 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sylvain Yves-Marie Lourgouilloux on Jun 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian John Batcheldor on Jun 29, 2024 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation of shares on Dec 21, 2023 | 4 pages | SH02 | ||||||||||||||
Who are the officers of SPORT INSIGHTS MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULEMAN, Sharjeel | Director | The Ambury BA1 1UA Bath Quay House England | England | British | 327162570001 | |||||
| TOMPKINS, Robert William | Director | The Ambury BA1 1UA Bath Quay House England | England | British | 303888570001 | |||||
| BATCHELDOR, Ian John | Secretary | The Ambury BA1 1UA Bath Quay House England | 314385600001 | |||||||
| BATCHELDOR, Ian John | Director | Kenden Business Park Maritime Close ME2 4JF Rochester 7 Kent United Kingdom | England | English | 131009180002 | |||||
| LOURGOUILLOUX, Sylvain Yves-Marie | Director | Kenden Business Park Maritime Close ME2 4JF Rochester 7 Kent United Kingdom | England | French | 241839040005 | |||||
| OLIVER, Wayne | Director | Kenden Business Park Maritime Close ME2 4JF Rochester 7 Kent United Kingdom | England | British | 271383550003 |
Who are the persons with significant control of SPORT INSIGHTS MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Publishing Limited | May 15, 2025 | The Ambury BA1 1UA Bath Quay House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wayne Oliver | Jun 30, 2020 | Kenden Business Park Maritime Close ME2 4JF Rochester 7 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian John Batcheldor | Jun 30, 2020 | Kenden Business Park Maritime Close ME2 4JF Rochester 7 Kent United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sylvain Yves-Marie Lourgouilloux | Jun 30, 2020 | Kenden Business Park Maritime Close ME2 4JF Rochester 7 Kent United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
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