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SPORTS MEDIA BROKERAGE LIMITED

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

This company is commonly known as Sports Media Brokerage Limited. The company was founded 22 years ago and was given the registration number 04233528. The firm's registered office is in READING. You can find them at The Gables Maidenhatch, Pangbourne, Reading, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SPORTS MEDIA BROKERAGE LIMITED
Company Number:04233528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Gables Maidenhatch, Pangbourne, Reading, United Kingdom, RG8 8HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 34, 105 London Street, Reading, United Kingdom, RG1 4QD

Secretary13 June 2005Active
The Gables, Maidenhatch, Pangbourne, Reading, United Kingdom, RG8 8HP

Director14 August 2001Active
The Gables, Maidenhatch, Pangbourne, Reading, United Kingdom, RG8 8HP

Director14 August 2001Active
5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Corporate Secretary13 June 2001Active
472 Thornhill Court, Sw Ocean Isle Beach, Usa,

Director14 August 2001Active
1 Bideford Close, Woodley, Reading, RG5 3SE

Director29 November 2007Active
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Corporate Nominee Director13 June 2001Active

People with Significant Control

Mr Nigel Lydon Rees
Notified on:01 August 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:The Gables, Maidenhatch, Reading, United Kingdom, RG8 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Denise Rees
Notified on:01 August 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:The Gables, Maidenhatch, Reading, United Kingdom, RG8 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Change person secretary company with change date.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2021-08-29Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Address

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

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2016-06-13Officers

Change person director company with change date.

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2016-06-13Officers

Change person director company with change date.

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2015-12-11Capital

Capital allotment shares.

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2015-08-30Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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