SPORTFIVE UK LTD
Active - Accounts Filed
General Information
NAME
SPORTFIVE UK LTD
COMPANY NUMBER
03599986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
17/07/1998
(26 years and 4 months old)
WEBSITE
http://www.lagardere-unlimited.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2015
29/05/2020
LAGARDERE SPORTS UK LTD
View all previous names
ALTRINCHAM
WA14 1SG
Telephone: 02030393764
TPS: No
2 George Street
ALTRINCHAM
WA14 1SG
Telephone: 540503
50 Alderley Road
Wilmslow
Cheshire
SK9 1NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPORTFIVE GERMANY GMBH | N/A | N/A |
| SPORTFIVE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPORTFIVE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPORTFIVE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPORTFIVE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/2008 - Present (16years) Secretary: 16/02/2009 - Present (15 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
01/01/2011 - Present (13 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 643 |
View Report |
|
17/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
17/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 342 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPORTFIVE GERMANY GMBH | N/A | N/A |
| SPORTFIVE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 29/05/2020 | Ugo Valensi (925457357) has left the board |
| 16/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | Andrew Georgiou (920284116) has left the board |
| 16/05/2019 | Paul Michael O'Dowd (922254539) has left the board |
| 25/01/2019 | New Board Member Ugo Valensi (925457357) Appointed |
| 18/01/2019 | David Pearce (908969156) has left the board |
| 12/10/2018 | New Accounts filed |
| 30/08/2018 | New Board Member David Pearce (908969156) Appointed |
| 30/08/2018 | New Board Member Paul Michael O'Dowd (922254539) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/11/2015 | Laurent Moretti (916851702) has left the board |
| 23/11/2015 | New Board Member Andrew Georgiou (920284116) Appointed |
| 23/08/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 17/07/2015 | Change in Reg. Office |
| 28/07/2014 | New Annual Return filed |
| 16/04/2014 | Vincent Claude Tong Cuong (915171851) has left the board |
| 12/02/2014 | New Accounts filed |
| 24/12/2013 | Patrick Yzerman (917843138) has left the board |
| 24/12/2013 | Shaila Ann Rao-Sadoun (917454348) has left the board |
| 24/07/2013 | New Annual Return filed |
| 23/05/2013 | Walter Bohm (907413452) has left the board |
| 23/05/2013 | New Board Member Patrick Yzerman (917843138) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 24/12/2012 | New Board Member Shaila Ann Rao-Sadoun (917454348) Appointed |
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