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 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
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 |
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 |