MEDIA & SPORT MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

MEDIA & SPORT MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIA & SPORT MANAGEMENT LTD was incorporated 26 years ago on 08/09/1997 and has the registered number: 03430398. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MEDIA & SPORT MANAGEMENT LTD - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

6TH FLOOR, 2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOVIE & SPORT MANAGEMENT LIMITED (until 03/11/2011)
MEDIA & SPORT MANAGEMENT LIMITED (until 05/05/2009)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO PRINCIPE Apr 1986 Italian Director 2015-12-31 CURRENT
SIMON PETER ELMONT Feb 1969 British Director 1997-09-15 UNTIL 1998-07-31 RESIGNED
MS NISHI RYAN Jul 1966 British Director 2010-12-07 UNTIL 2011-07-26 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-09-08 UNTIL 1997-09-15 RESIGNED
ANDREA GAMBERINI Oct 1974 Italian Director 2007-05-14 UNTIL 2007-11-28 RESIGNED
MR ENRICO ZANARINI Sep 1952 Italian Director 2008-02-11 UNTIL 2010-08-01 RESIGNED
MR ENRICO ZANARINI Dec 1952 Italian Director 2012-06-30 UNTIL 2016-12-27 RESIGNED
DIANE WILSON Jun 1975 Zimbabwean Director 2000-01-27 UNTIL 2000-02-25 RESIGNED
MR IVAN VENTRESCA Aug 1980 Italian Director 2012-01-10 UNTIL 2015-12-31 RESIGNED
MR FREDERICK MARTIN POTTER Feb 1944 British Director 2007-11-28 UNTIL 2010-12-07 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-08 UNTIL 1997-09-15 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 1998-07-31 UNTIL 1998-09-15 RESIGNED
MR DENNIS RAYMOND COOK Jan 1924 British Director 2011-06-03 UNTIL 2012-06-30 RESIGNED
MR MARTIN DUNCAN BURGESS Aug 1961 British Director 2007-11-27 UNTIL 2010-12-07 RESIGNED
MR ARTHUR KEITH BARBER Nov 1932 British Director 2007-11-28 UNTIL 2010-12-07 RESIGNED
MR ENRICO ZANARINI Sep 1952 Italian Director 1998-09-15 UNTIL 2007-11-28 RESIGNED
ARMONY SECRETARIES LIMITED Corporate Secretary 2005-03-18 UNTIL 2016-09-30 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 1997-09-15 UNTIL 2002-06-26 RESIGNED
IRWELD UK LIMITED Corporate Secretary 2002-06-26 UNTIL 2005-03-18 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2002-10-28 UNTIL 2002-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Enrico Zanarini 2016-04-06 9/1952 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Media & Sport Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 30-12-2022 £575,664 Cash £-344,025 equity
Media & Sport Management Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-21 30-12-2021 £1,190,108 Cash £85,496 equity
Media & Sport Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 30-12-2020 £1,185,730 Cash £85,496 equity
Media & Sport Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 30-12-2019 £522,053 Cash £188,914 equity
Media & Sport Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-14 30-12-2018 £350,977 Cash £340,354 equity
Media & Sport Management Ltd - Limited company accounts 18.2 2018-12-25 30-12-2017 £1,196,165 Cash £796,088 equity

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