This company is commonly known as Heavyweight Sports Marketing Limited. The company was founded 18 years ago and was given the registration number 05504542. The firm's registered office is in MANCHESTER. You can find them at 117-119 Portland Street, , Manchester, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | HEAVYWEIGHT SPORTS MARKETING LIMITED |
|---|---|---|
| Company Number | : | 05504542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 11 July 2005 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 117-119 Portland Street, Manchester, England, M1 6ED |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Director | 18 March 2021 | Active |
| 1, More London Place, London, SE1 2AF | Director | 18 March 2021 | Active |
| 18 Hillington Road, Sale, M33 6GP | Secretary | 15 September 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 11 July 2005 | Active |
| 465a Garstang Road, Broughton, Preston, PR3 5JA | Corporate Secretary | 11 July 2005 | Active |
| 18 Hillington Road, Sale, M33 6GP | Director | 15 September 2006 | Active |
| 7 Raikes Avenue, Skipton, BD23 1LP | Director | 11 July 2005 | Active |
| Alderley Grange, Chelford Road, Alderley Edge, SK9 7TJ | Director | 15 September 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 July 2005 | Active |
| Dentsu Manchester Limited | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Triton Street, London, England, NW1 3BF |
| Nature of control | : |
|
| Mr Anthony William Blease | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 117-119, Portland Street, Manchester, England, M1 6ED |
| Nature of control | : |
|
| Mr David Alan Lucas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 117-119, Portland Street, Manchester, England, M1 6ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-02 | Address | Move registers to sail company with new address. | Download |
| 2021-11-02 | Address | Change sail address company with old address new address. | Download |
| 2021-11-02 | Address | Move registers to sail company with new address. | Download |
| 2021-11-02 | Address | Change sail address company with new address. | Download |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-25 | Resolution | Resolution. | Download |
| 2021-05-25 | Capital | Capital allotment shares. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-20 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Persons with significant control | Change to a person with significant control. | Download |
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