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Phoenix Sport & Media Group Limited, NN12 8GX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHOENIX SPORT & MEDIA GROUP LIMITED

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

This company is commonly known as Phoenix Sport & Media Group Limited. The company was founded 8 years ago and was given the registration number 09727902. The firm's registered office is in TOWCESTER. You can find them at Mepc Silverstone Park Silverstone Park Innovation Centre, Silverstone Circuit, Towcester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHOENIX SPORT & MEDIA GROUP LIMITED
Company Number:09727902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mepc Silverstone Park Silverstone Park Innovation Centre, Silverstone Circuit, Towcester, England, NN12 8GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mepc Silverstone Park, Silverstone Park Innovation Centre, Silverstone Circuit, Towcester, England, NN12 8GX

Director16 October 2017Active
Mepc Silverstone Park, Silverstone Park Innovation Centre, Silverstone Circuit, Towcester, England, NN12 8GX

Director10 January 2020Active
Mepc Silverstone Park, Silverstone Park Innovation Centre, Silverstone Circuit, Towcester, England, NN12 8GX

Director11 August 2015Active
1, Coleshill Street, Sutton Coldfield, B72 1SD

Director12 June 2017Active

People with Significant Control

Mr Brian Deane
Notified on:04 May 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Mepc Silverstone Park, Silverstone Park Innovation Centre, Towcester, England, NN12 8GX
Nature of control:
  • Significant influence or control
Ms Carly Suzanne Barnes
Notified on:16 October 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Mepc Silverstone Park, Silverstone Park Innovation Centre, Towcester, England, NN12 8GX
Nature of control:
  • Significant influence or control
Mr Lee Thomas Axford
Notified on:28 June 2017
Status:Active
Date of birth:July 1973
Nationality:British
Address:1, Coleshill Street, Sutton Coldfield, B72 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin James Rees
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Mepc, Mepc Silverstone Park, Towcester, England, NN12 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Opus Investment Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Coleshill Street, Sutton Coldfield, England, B72 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benjamin Rees
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Mepc Silverstone Park, Silverstone Park Innovation Centre, Towcester, England, NN12 8GX
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Persons with significant control

Notification of a person with significant control.

Download
2020-05-04Persons with significant control

Notification of a person with significant control.

Download
2020-05-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Officers

Appoint person director company with name date.

Download
2019-05-28Officers

Change person director company with change date.

Download
2019-05-28Persons with significant control

Change to a person with significant control without name date.

Download
2019-05-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Accounts

Accounts with accounts type dormant.

Download
2018-02-24Address

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

Download
2018-02-24Persons with significant control

Notification of a person with significant control.

Download
2018-02-24Persons with significant control

Cessation of a person with significant control.

Download
2018-02-24Address

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

Download
2018-02-24Confirmation statement

Confirmation statement with updates.

Download
2017-10-28Confirmation statement

Confirmation statement with updates.

Download
2017-10-16Officers

Appoint person director company with name date.

Download

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