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 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.
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)
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 |
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 |