SPORTCAL GLOBAL COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SPORTCAL GLOBAL COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SPORTCAL GLOBAL COMMUNICATIONS LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: 02592321. The accounts status is FULL.

SPORTCAL GLOBAL COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES HOOPER Secretary 2023-02-08 CURRENT
MR GRAHAM CHARLES LILLEY Nov 1983 British Director 2019-01-30 CURRENT
MR JOSEPH TERRENI Mar 1961 British Director 2018-01-24 UNTIL 2019-01-28 RESIGNED
MR STEPHEN JOHN BRADLEY Secretary 2013-12-20 UNTIL 2015-08-18 RESIGNED
BEVERLEY JEAN HORGAN Sep 1965 British Secretary 1993-11-01 UNTIL 1996-04-30 RESIGNED
THERESA MARY LAFLIN Sep 1960 British Secretary 1996-06-07 UNTIL 2013-12-20 RESIGNED
MR GRAHAM CHARLES LILLEY Secretary 2018-09-26 UNTIL 2020-07-21 RESIGNED
ROBERT JAMES RAYMOND LLOYD Sep 1948 British Secretary 1991-03-15 UNTIL 1992-02-24 RESIGNED
MR CHARLES EUGENE SHACKLETON STRICKLAND Secretary 2020-07-21 UNTIL 2022-01-21 RESIGNED
NIGEL SWINSCOE Mar 1966 British Secretary 1992-02-24 UNTIL 1993-11-01 RESIGNED
MR MICHAEL JOHN LAFLIN Sep 1959 British Director 1991-03-15 UNTIL 2019-01-28 RESIGNED
MR TIMOTHY WALKER Mar 1962 British Director 1994-05-01 UNTIL 1996-04-30 RESIGNED
NIGEL SWINSCOE Mar 1966 British Director 1991-03-15 UNTIL 1994-04-01 RESIGNED
MICHAEL DAVID JOHN SIMPSON Sep 1958 British Director 1991-03-15 UNTIL 1994-04-01 RESIGNED
THERESA MARY LAFLIN Sep 1960 British Director 2004-01-20 UNTIL 2013-12-20 RESIGNED
SIR NIGEL DENNISTOUN BURNEY Sep 1959 British Director 2004-01-20 UNTIL 2008-05-01 RESIGNED
MR ANDREW JAMES HUNT Jan 1964 British Director 2013-12-20 UNTIL 2015-08-18 RESIGNED
BEVERLEY JEAN HORGAN Sep 1965 British Director 1991-03-15 UNTIL 1996-05-01 RESIGNED
MR MICHAEL THOMAS DANSON Dec 1962 British Director 2019-01-30 UNTIL 2023-05-31 RESIGNED
ANDREW RUSSELL ASHMAN Nov 1949 British Director 2004-01-20 UNTIL 2004-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Progressive Ventures Limited 2018-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Thomas Danson 2016-04-06 - 2018-03-27 12/1962 London   Ownership of shares 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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15 REDCLIFFE GARDENS LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
INFOACTIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEWBERRY REDPOINT LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
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HANSON CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STOCKCUBE LIMITED PINNER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ECUBE LIMITED PINNER ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ELECTRONIC DIRECT RESPONSE LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
AROQ LIMITED LONDON ENGLAND Dissolved... FULL 58190 - Other publishing activities
EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALF INSIGHT LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
B & C GROUP MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Dissolved... ACCOUNTS TYPE NOT AVA None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sportcal Global Communications Limited - Accounts to registrar (filleted) - small 18.2 2018-10-06 31-12-2017 £14,620 Cash £-1,603,526 equity

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ESTEL PROPERTY INVESTMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ESTEL PROPERTY INVESTMENTS NO.2 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ESTEL PROPERTY INVESTMENTS NO.3 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ESTEL PROPERTY GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESTEL PROPERTY INVESTMENTS NO.4 LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ESTEL DESIGN LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
ESTEL PROPERTY INVESTMENTS NO.5 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate