SUMO DIGITAL ENTERTAINMENT LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SUMO DIGITAL ENTERTAINMENT LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SUMO DIGITAL ENTERTAINMENT LIMITED was incorporated 16 years ago on 30/07/2007 and has the registered number: 06328045. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SUMO DIGITAL ENTERTAINMENT LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX

This Company Originates in : United Kingdom
Previous trading names include:
FOUNDATION 9 ENTERTAINMENT EUROPE LIMITED (until 03/12/2014)
SUMO HOLDINGS LIMITED (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN DOUGLAS STEWART Feb 1983 British Director 2022-09-01 CURRENT
MR PAUL REGINALD PORTER Jul 1971 British Director 2020-05-15 CURRENT
MR CARL CAVERS Jul 1967 British Director 2014-11-07 CURRENT
MR TIM REPA-DAVIES Secretary 2022-10-19 CURRENT
MR DAVID CHARLES WILTON Oct 1962 British Director 2017-09-28 UNTIL 2022-09-01 RESIGNED
JOANNE MILLS Jul 1965 Secretary 2009-04-06 UNTIL 2011-02-28 RESIGNED
MR STEVEN SARDEGNA Mar 1964 Us Citizen Secretary 2007-08-17 UNTIL 2009-04-06 RESIGNED
MR CHRISTOPHER MARK STOCKWELL Secretary 2011-02-28 UNTIL 2018-03-08 RESIGNED
MR STEVEN JOHN WEBB Secretary 2018-03-08 UNTIL 2022-10-19 RESIGNED
MH DIRECTORS LIMITED Nominee Director 2007-07-30 UNTIL 2007-08-17 RESIGNED
MR CHRISTOPHER MARK STOCKWELL Dec 1964 British Director 2014-11-07 UNTIL 2018-05-14 RESIGNED
MR STEVEN SARDEGNA Mar 1964 Us Citizen Director 2007-08-17 UNTIL 2014-11-07 RESIGNED
MR PAUL REGINALD PORTER Jul 1971 British Director 2014-11-07 UNTIL 2018-05-14 RESIGNED
MR JAMES NORTH-HEARN Jul 1959 British Director 2012-05-01 UNTIL 2014-11-07 RESIGNED
MH SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-30 UNTIL 2007-08-17 RESIGNED
MR DARREN RICHARD MILLS Jul 1970 British Director 2014-11-07 UNTIL 2018-05-14 RESIGNED
MR DAVID MANN May 1971 United States Director 2007-08-17 UNTIL 2012-04-30 RESIGNED
JON GOLDMAN Oct 1965 Usa Citizen Director 2007-08-17 UNTIL 2008-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumo Digital Group Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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