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 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
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)
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 |
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 |