TNT SPORTS BROADCASTING LIMITED
Overview
| Company Name | TNT SPORTS BROADCASTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13545383 |
| 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 TNT SPORTS BROADCASTING LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is TNT SPORTS BROADCASTING LIMITED located?
| Registered Office Address | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TNT SPORTS BROADCASTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BT NINETY-FIVE LIMITED | Aug 03, 2021 | Aug 03, 2021 |
What are the latest accounts for TNT SPORTS BROADCASTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TNT SPORTS BROADCASTING LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for TNT SPORTS BROADCASTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Christopher Harris as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Ian Johnstone as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Deirdre Quinn Flindell as a secretary on May 05, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Beata Callenfels as a secretary on May 05, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jul 31, 2024 | 51 pages | AA | ||||||||||
Appointment of Ms. Claire Gillies as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc David Allera as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Discovery Corporate Services Limited as a person with significant control on Nov 25, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Dni Foreign Holdings Limited as a person with significant control on Nov 25, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Jul 31, 2023 | 50 pages | AA | ||||||||||
Director's details changed for Sharon Meadows on Oct 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Russell Ian Johnstone on Oct 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jean-Briac Julien Perrette on Oct 31, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Russell Ian Johnstone as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Thomas Cackett as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Gerhard Zeiler as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Priya Dogra as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bt ninety-five LIMITED\certificate issued on 13/07/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Ms Beata Callenfels as a secretary on Apr 18, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carla Lynn Rasdall as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Aug 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of TNT SPORTS BROADCASTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUINN FLINDELL, Deirdre | Secretary | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | 336116620001 | |||||||||||
| GEORGIOU, Andrew | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | United Kingdom | British | President And Managing Director Wbd Sports Europe | 188800460002 | ||||||||
| GILLIES, Claire, Ms. | Director | Braham Street E1 8EE London 1 England | England | Canadian,British | Director | 334641740001 | ||||||||
| HARRIS, Stephen Christopher | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | United Kingdom | British | Director | 338154680001 | ||||||||
| JHINGAN, Anil Kumar | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | Chief Development Officer | 126383350001 | ||||||||
| KEY, Matthew David | Director | Braham Street E1 8EE London 1 England | England | British | Director | 251909210002 | ||||||||
| MEADOWS, Sharon | Director | Braham Street E1 8EE London 1 England | England | British | Director Of Propositions, Consumer Bt | 301790310002 | ||||||||
| PERRETTE, Jean-Briac Julien | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | United States | French | Director | 299922950002 | ||||||||
| ZEILER, Gerhard | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | Austrian | Director | 314607110001 | ||||||||
| CALLENFELS, Beata | Secretary | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | 309243440001 | |||||||||||
| RASDALL, Carla Lynn | Secretary | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | 300174700001 | |||||||||||
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Braham Street E1 8EE London 1 United Kingdom |
| 148979030001 | ||||||||||
| ALLERA, Marc David | Director | Braham Street E1 8EE London 1 England | United Kingdom | British | Director | 204799880001 | ||||||||
| CACKETT, Richard Thomas | Director | Braham Street E1 8EE London 1 England | England | British | Director Of Commercial Finance, Bt Consumer | 200712110003 | ||||||||
| DOGRA, Priya | Director | Old Street EC1V 9BW London 160 England | England | Canadian | President And Managing Director Emea | 276442690001 | ||||||||
| HARRIS, Neil Richard | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | United Kingdom | British | Accountant | 239181260001 | ||||||||
| HARRIS, Stephen Christopher | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | United Kingdom | British | Accountant | 179527450005 | ||||||||
| JOHNSTONE, Russell Ian | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Director | 277816480002 | ||||||||
| RYAN, Christina Bridget | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | United Kingdom | Irish | Company Secretary | 35354830001 |
Who are the persons with significant control of TNT SPORTS BROADCASTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dni Foreign Holdings Limited | Nov 25, 2024 | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Discovery Corporate Services Limited | Aug 31, 2022 | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | Yes | ||||||||||
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Natures of Control
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| British Telecommunications Plc | Aug 03, 2021 | Braham Street E1 8EE London 1 United Kingdom | No | ||||||||||
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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