ENGAGE SPORT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ENGAGE SPORT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGAGE SPORT MANAGEMENT LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05532103. The accounts status is FULL and accounts are next due on 28/12/2024.

ENGAGE SPORT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2023 28/12/2024

Registered Office

UNIT 4.1.1. THE LEATHER MARKET
LONDON
SE1 3ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPORTS HOSPITALITY GROUP LTD (until 12/03/2016)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS OLIVER PEARSON May 1976 British Director 2007-08-07 CURRENT
MR DUNCAN EDWARD RICHARD MCINALLY Sep 1977 British Director 2006-09-11 CURRENT
MR OSCAR KIRBY-HOGARTY Aug 1992 British Director 2018-09-01 CURRENT
MR ANDREW HODGKINS Aug 1967 British Director 2018-09-01 CURRENT
MR CHRISTOPHER EDWARD WILLIAM DIXON Oct 1980 British Director 2012-01-03 CURRENT
MISS JOANNE ALLAN Jun 1988 British Director 2015-01-01 CURRENT
MR MARK ANDREW NEWMAN Secretary 2022-09-10 CURRENT
MR CARL WRIGHT Nov 1973 British Director 2005-08-09 UNTIL 2005-09-29 RESIGNED
MR ANDREW FRANCIS MASTERTON Mar 1976 British Director 2008-08-11 UNTIL 2017-07-31 RESIGNED
MR DAVID LAWLOR Oct 1987 British Director 2012-08-01 UNTIL 2020-03-11 RESIGNED
HUGO BOYLAN Oct 1989 British Director 2017-07-31 UNTIL 2018-09-12 RESIGNED
JAN BERENDSEN Apr 1978 British Director 2005-09-30 UNTIL 2006-09-12 RESIGNED
CARL THOMAS CHILTERN Secretary 2005-08-09 UNTIL 2006-09-11 RESIGNED
CHRISTOPHER EDWARD WILLIAM DIXON British Secretary 2006-09-11 UNTIL 2022-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engage Group Limited 2020-03-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Lawlor 2016-04-06 - 2020-03-11 10/1987 London   Significant influence or control
Mr Duncan Edward Richard Mcinally 2016-04-06 - 2020-03-10 9/1977 London   Significant influence or control
Mr Andrew Francis Masterson 2016-04-06 - 2020-03-10 3/1976 London   Significant influence or control
Mr Christopher Edward William Dixon 2016-04-06 - 2020-03-10 10/1980 London   Significant influence or control
Mr Thomas Oliver Pearson 2016-04-06 5/1976 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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ENGAGE EVENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENGAGE TRAVEL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENGAGE SPORTS HOSPITALITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENGAGE WIMBLEDON LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPORTS HOSPITALITY GROUP LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITIS MANAGEMENT GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HASTA WORLD LTD WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56210 - Event catering activities
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-03-26 31-03-2020 2,338,129 Cash 956,016 equity
Engage Sport Management Limited Company accounts 2019-12-21 31-03-2019 £1,650,765 Cash £520,147 equity
Engage Sport Management Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £2,497,301 Cash £298,713 equity
Engage Sport Management Limited - Accounts to registrar (filleted) - small 18.2 2018-08-04 31-03-2017 £975,012 Cash £67,730 equity
Engage Sport Management Limited - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £1,695,703 Cash £803,185 equity
Sports Hospitality Group Ltd - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £1,597,109 Cash £397,507 equity
Sports Hospitality Group Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £858,295 Cash £293,009 equity

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