GLOBAL SPORTNET UK LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL SPORTNET UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GLOBAL SPORTNET UK LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672722. The accounts status is DORMANT.

GLOBAL SPORTNET UK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

SEA CONTAINERS
LONDON
SE1 9GL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
METROVIDEO LIMITED (until 05/07/2006)

Confirmation Statements

Last Statement Next Statement Due
29/11/2021 13/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2006-05-26 CURRENT
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2015-07-27 CURRENT
MR DANIEL PATRICK CONAGHAN Sep 1980 British Director 2022-03-09 UNTIL 2022-03-16 RESIGNED
MR ANTHONY GWILYM STIMPSON Dec 1961 British Secretary 1998-12-31 UNTIL 1999-07-01 RESIGNED
RUTH SHARP Feb 1968 British Secretary 2003-07-01 UNTIL 2006-05-26 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1998-11-24 UNTIL 1998-12-31 RESIGNED
RASHID PETER CHINCHANWALA Apr 1964 British Director 1999-07-01 UNTIL 2003-07-01 RESIGNED
PETER WRIGHT Oct 1965 British Director 2005-06-30 UNTIL 2006-05-26 RESIGNED
STUART APPLETON Dec 1954 British Director 1998-12-31 UNTIL 1999-10-08 RESIGNED
MORGAN CHENNEOUR Aug 1960 British Director 2006-05-26 UNTIL 2009-07-31 RESIGNED
RASHID PETER CHINCHANWALA Apr 1964 British Secretary 1999-07-01 UNTIL 2003-07-01 RESIGNED
MR JONATHAN NEIL EGGAR Apr 1976 British Director 2006-05-26 UNTIL 2015-07-27 RESIGNED
DAVID JOHN PACY Mar 1943 British Director 1999-10-08 UNTIL 2000-10-31 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1998-11-24 UNTIL 1998-12-31 RESIGNED
MR NICHOLAS TAYLOR Jun 1966 British Director 2001-01-22 UNTIL 2005-06-30 RESIGNED
MR ANTHONY GWILYM STIMPSON Dec 1961 British Director 1998-12-31 UNTIL 1999-07-01 RESIGNED
RUTH SHARP Feb 1968 British Director 2003-07-01 UNTIL 2006-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Group (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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