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ENDURANCE SPORTS TV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endurance Sports Tv Limited. The company was founded 5 years ago and was given the registration number 11667820. The firm's registered office is in BRENTWOOD. You can find them at 8 High Street, , Brentwood, Essex. This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:ENDURANCE SPORTS TV LIMITED
Company Number:11667820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:8 High Street, Brentwood, Essex, England, CM14 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morada, Mount Avenue, Hutton, Brentwood, England, CM13 2NU

Secretary10 March 2019Active
21, Highfield Road, Dartford, DA1 2JS

Director08 November 2018Active
33, Western Road, Brentwood, England, CM14 4SU

Director07 January 2019Active

People with Significant Control

Mr Paul William Shanley
Notified on:21 March 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:33, Western Road, Brentwood, England, CM14 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Gordon Tomlinson
Notified on:08 November 2018
Status:Active
Date of birth:May 1967
Nationality:British
Address:21, Highfield Road, Dartford, DA1 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-01Gazette

Gazette dissolved liquidation.

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2022-11-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-15Insolvency

Liquidation voluntary statement of affairs.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-09Resolution

Resolution.

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2021-02-08Capital

Capital allotment shares.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-10-30Capital

Capital allotment shares.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-01-28Accounts

Change account reference date company previous extended.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-10-30Capital

Capital allotment shares.

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2019-10-15Resolution

Resolution.

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2019-10-09Address

Change registered office address company with date old address new address.

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2019-06-04Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-04Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-04Persons with significant control

Notification of a person with significant control statement.

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2019-06-04Persons with significant control

Notification of a person with significant control statement.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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