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 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
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)
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 |