SPORTFIVE GLOBAL MEDIA LTD
Non-Trading
General Information
NAME
SPORTFIVE GLOBAL MEDIA LTD
COMPANY NUMBER
03693619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
11/01/1999
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2017
29/05/2020
LAGARDERE SPORTS MEDIA LIMITED
View all previous names
LONDON
WC2E 9HG
2nd Floor, 1 Bedford Street
London
WC2E 9HG
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 EMEA APAC SAS | N/A | N/A |
| SPORTFIVE GLOBAL MEDIA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPORTFIVE GLOBAL MEDIA 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 GLOBAL MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPORTFIVE GLOBAL MEDIA 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 |
|---|---|---|---|---|
|
10/08/2020 - Present (4 years and 4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/1999 - Present (25 years and 11 months) 11/01/1999 - Present (25 years and 11 months) 11/01/1999 - Present (25 years and 11 months) 11/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
11/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
18/01/1999 - 17/01/2017 (17 years and 11 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPORTFIVE EMEA APAC SAS | N/A | N/A |
| SPORTFIVE GLOBAL MEDIA LTD | Non-Trading | View Report |
| SPORTFIVE UK HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | Robert Muller Von Vultejus (928180520) has left the board |
| 05/04/2022 | New Board Member Thomas Klingebiel (929430014) Appointed |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 12/04/2021 | New Board Member Robert Muller Von Vultejus (928180520) Appointed |
| 30/03/2021 | New Accounts filed |
| 25/03/2021 | Change in Reg. Office |
| 07/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 12/08/2020 | New Board Member Antoine De Montmorillon (927292582) Appointed |
| 29/05/2020 | David White (922254550) has left the board |
| 29/05/2020 | Ugo Valensi (925457357) has left the board |
| 29/05/2020 | New Board Member Nikolaus Von Doetinchem (927010115) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/07/2019 | Andrew Georgiou (918880046) has left the board |
| 16/05/2019 | Paul Michael O'Dowd (922254539) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 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 |
| 05/09/2018 | New Board Member David Pearce (908969156) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 24/01/2017 | Robert Bruce Buckingham (909785333) has left the board |
| 24/01/2017 | New Annual Return filed |
| 19/01/2017 | Michael Bushell (906288834) has left the board |
| 18/01/2017 | New Board Member David White (922254550) Appointed |
| 18/01/2017 | New Board Member Andrew Georgiou (918880046) Appointed |
| 18/01/2017 | New Board Member Paul O'Dowd (922254539) Appointed |
| 17/01/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
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