ONE STEP BEYOND PROMOTIONS LIMITED

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

This company is commonly known as One Step Beyond Promotions Limited. The company was founded 20 years ago and was given the registration number 04986926. The firm's registered office is in LONDON. You can find them at 62 Buckingham Gate, , London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name	:	ONE STEP BEYOND PROMOTIONS LIMITED
Company Number	:	04986926
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93199 - Other sports activities

Office Address & Contact

Registered Address	:	62 Buckingham Gate, London, England, SW1E 6AJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10a, Greencoat Place, London, United Kingdom, SW1P 1PH	Secretary	01 May 2023	Active
10a, Greencoat Place, London, United Kingdom, SW1P 1PH	Director	01 December 2018	Active
Melway, Maltkiln Road, Fenton, Lincoln, LN1 2EW	Director	01 January 2009	Active
42, Salisbury Road, Norwich, NR1 1TU	Director	29 April 2009	Active
Melway, Maltkiln Road, Fenton, LN1 2EW	Secretary	05 December 2003	Active
62, Buckingham Gate, London, England, SW1P 9ZP	Secretary	15 May 2018	Active
46a Syon Lane, Isleworth, TW7 5NQ	Corporate Nominee Secretary	05 December 2003	Active
Melway, Maltkiln Road, Fenton, LN1 2EW	Director	05 December 2003	Active
62, Buckingham Gate, London, England, SW1E 6AJ	Director	01 December 2018	Active
62, Buckingham Gate, London, England, SW1E 6AJ	Director	01 December 2018	Active
46a Syon Lane, Isleworth, TW7 5NQ	Corporate Nominee Director	05 December 2003	Active

People with Significant Control

Csm Sport And Entertainment International Limited
Notified on	:	08 August 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10a, Greencoat Place, London, United Kingdom, SW1P 1PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Csm Active Limited
Notified on	:	15 May 2018
Status	:	Active
Country of residence	:	England
Address	:	62, Buckingham Gate, London, England, SW1P 9ZP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Iain Hamilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1973
Nationality	:	British
Country of residence	:	England
Address	:	62, Buckingham Gate, London, England, SW1E 6AJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Teresa Hamilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	England
Address	:	62, Buckingham Gate, London, England, SW1E 6AJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Adam John Moffat
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Country of residence	:	England
Address	:	62, Buckingham Gate, London, England, SW1E 6AJ
Nature of control	:	Ownership of shares 25 to 50 percent

ONE STEP BEYOND PROMOTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement