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SPORTFIVE GLOBAL MEDIA LTD

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

This company is commonly known as Sportfive Global Media Ltd. The company was founded 25 years ago and was given the registration number 03693619. The firm's registered office is in LONDON. You can find them at Cardinal Place 4th Floor, 80 Victoria Street, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SPORTFIVE GLOBAL MEDIA LTD
Company Number:03693619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cardinal Place 4th Floor, 80 Victoria Street, London, England, SW1E 5JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Southampton Street, London, England, WC2E 7HA

Director10 August 2020Active
5, Southampton Street, London, England, WC2E 7HA

Director01 April 2022Active
Cardinal Place, 4th Floor, 80 Victoria Street, London, England, SW1E 5JL

Secretary30 April 2004Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary18 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 January 1999Active
Cardinal Place, 4th Floor, 80 Victoria Street, London, England, SW1E 5JL

Director18 January 1999Active
Cardinal Place, 4th Floor, 80 Victoria Street, London, England, SW1E 5JL

Director13 January 2017Active
5, Southampton Street, London, England, WC2E 7HA

Director06 April 2021Active
15th Floor 1 Harbour Front, 18 Tak Fung Street, Hunghom, Hong Kong,

Director01 June 2001Active
Cardinal Place, 4th Floor, 80 Victoria Street, London, England, SW1E 5JL

Director13 January 2017Active
Cardinal Place, 4th Floor, 80 Victoria Street, London, England, SW1E 5JL

Director24 July 2018Active
Cardinal Place, 4th Floor, 80 Victoria Street, London, England, SW1E 5JL

Director23 January 2019Active
40, Water Lane, Wilmslow, England, SK9 5AP

Director27 May 2020Active
Cardinal Place, 4th Floor, 80 Victoria Street, London, England, SW1E 5JL

Director13 January 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 January 1999Active

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 (6 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Accounts

Accounts with accounts type full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-03-24Accounts

Accounts with accounts type full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Address

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

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-03-25Accounts

Accounts with accounts type full.

Download
2021-03-23Address

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

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Accounts

Accounts with accounts type full.

Download
2020-08-10Officers

Appoint person director company with name date.

Download
2020-05-29Resolution

Resolution.

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2020-05-27Officers

Termination director company with name termination date.

Download
2020-05-27Officers

Termination director company with name termination date.

Download
2020-05-27Officers

Appoint person director company with name date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-07-16Officers

Termination director company with name termination date.

Download
2019-05-14Officers

Termination director company with name termination date.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Officers

Appoint person director company with name date.

Download

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