AMALGAMATED RACING LIMITED - LONDON


Company Profile Company Filings

Overview

AMALGAMATED RACING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMALGAMATED RACING LIMITED was incorporated 18 years ago on 19/06/2006 and has the registered number: 05849833. The accounts status is FULL.

AMALGAMATED RACING LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2010-01-01 CURRENT
MR MARTIN JAMES STEVENSON Jul 1964 British Director 2019-01-01 CURRENT
MR DAVID CHARLES MCNAE CRAVEN May 1966 British Director 2011-04-27 CURRENT
ANDREW BROWN Mar 1965 Australian Director 2006-09-22 UNTIL 2008-11-12 RESIGNED
NEPTUNE DIRECTORS LIMITED Corporate Director 2006-06-19 UNTIL 2006-09-22 RESIGNED
MR MICHAEL GERALD MCLAREN Mar 1961 British Director 2010-02-28 UNTIL 2011-04-27 RESIGNED
MR ALAN WILLIAM MORCOMBE Aug 1952 British Director 2006-09-22 UNTIL 2010-02-28 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2006-06-19 UNTIL 2007-01-31 RESIGNED
MR ANDREW JAMES LINDLEY Apr 1971 British Director 2012-03-26 UNTIL 2018-11-07 RESIGNED
MR ALAN ROY FLITCROFT Dec 1962 British Director 2014-08-06 UNTIL 2018-11-07 RESIGNED
MR RICHARD JOHN NORMAN FITZGERALD May 1962 British Director 2008-11-18 UNTIL 2014-08-06 RESIGNED
NEPTUNE CORPORATE SERVICES LIMITED Corporate Director 2006-06-19 UNTIL 2006-09-22 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2008-07-23 UNTIL 2012-02-27 RESIGNED
MR SIMON LOUIS BAZALGETTE Mar 1962 British Director 2006-09-22 UNTIL 2009-08-07 RESIGNED
MR ALAN WILL WYATT Jan 1942 British Director 2008-07-23 UNTIL 2011-05-31 RESIGNED
MR PHILIP ZENON SIERS Mar 1952 British Director 2006-09-22 UNTIL 2009-07-16 RESIGNED
SIMON TUDOR ELLEN Jun 1949 British Director 2011-05-31 UNTIL 2019-01-01 RESIGNED
LORRI WARRINGTON Jan 1961 British Secretary 2007-01-31 UNTIL 2009-12-31 RESIGNED
CLODAGH MARIA CURRAN Secretary 2010-01-01 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timeweave Gaming Limited 2016-04-06 Guildford   Surrey Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Racecourse Media Services Limited 2016-04-06 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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