MATCHROOM SPORT LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
MATCHROOM SPORT LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
MATCHROOM SPORT LIMITED was incorporated 42 years ago on 23/04/1982 and has the registered number: 01630824. The accounts status is GROUP and accounts are next due on 31/03/2024.
MATCHROOM SPORT LIMITED was incorporated 42 years ago on 23/04/1982 and has the registered number: 01630824. The accounts status is GROUP and accounts are next due on 31/03/2024.
MATCHROOM SPORT LIMITED - BRENTWOOD
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MASCALLS MASCALLS LANE
BRENTWOOD
ESSEX
CM14 5LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES MORGAN | May 1971 | British | Director | 2023-07-01 | CURRENT |
| MR SHAUN ANTONY PALMER | Aug 1987 | British | Director | 2023-07-01 | CURRENT |
| MR MATTHEW RICHARD PORTER | Jan 1980 | British | Director | 2013-07-01 | CURRENT |
| MRS MELANIE SIMMONDS | Feb 1986 | British | Director | 2023-07-01 | CURRENT |
| MR STEPHEN JAMES DAWSON | Nov 1959 | British | Director | CURRENT | |
| MR OLIVER MICHAEL SLIPPER | Mar 1976 | British | Director | 2024-05-07 | CURRENT |
| MR EDWARD JOHN HEARN | Jun 1979 | British | Director | 2004-06-08 | CURRENT |
| MS EMILY LOUISE FRAZER | May 1990 | British | Director | 2023-07-01 | CURRENT |
| MISS CATHERINE LOUISE GODDING | Nov 1976 | British | Director | 2010-01-01 | CURRENT |
| MRS WENDY FRANCES BARKER | Secretary | 2021-04-30 | CURRENT | ||
| MR FRANK JOHN SMITH | Jul 1992 | British | Director | 2019-01-01 | CURRENT |
| DAVID ROGER WARNER | Oct 1946 | British | Director | 2001-01-01 UNTIL 2002-03-31 | RESIGNED |
| MR STEPHEN JAMES DAWSON | Nov 1959 | British | Secretary | RESIGNED | |
| MR CHARLES NIGEL OUIN | Apr 1948 | British | Director | RESIGNED | |
| FREDERICK ALBERT KING | Oct 1938 | British | Director | RESIGNED | |
| MR BARRY MAURICE WILLIAM HEARN | Jun 1948 | British | Director | RESIGNED | |
| ROBERT E FOWLER | Feb 1959 | American | Director | 2001-04-01 UNTIL 2002-03-14 | RESIGNED |
| MR STEVE DAVIS | Aug 1957 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matchroom Holdings Ltd | 2021-02-22 | Brentwood | Ownership of shares 75 to 100 percent | |
| Mr Barry Maurice William Hearn | 2016-04-06 - 2021-02-22 | 6/1948 | Brentwood Essex | Ownership of shares 50 to 75 percent |