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SPORTS NEW MEDIA HOLDINGS LIMITED

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

This company is commonly known as Sports New Media Holdings Limited. The company was founded 12 years ago and was given the registration number 08126454. The firm's registered office is in LONDON. You can find them at Rosebery House Business Centre, Rosebery Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPORTS NEW MEDIA HOLDINGS LIMITED
Company Number:08126454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2012
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Rosebery House Business Centre, Rosebery Avenue, London, United Kingdom, EC1R 4RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-13, Hatton Wall, London, United Kingdom, EC1N 8HX

Director14 November 2022Active
5-13, Hatton Wall, London, United Kingdom, EC1N 8HX

Director14 November 2022Active
5-13, Hatton Wall, London, United Kingdom, EC1N 8HX

Director08 September 2022Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary02 July 2012Active
77, Kingsway, 5th Floor, London, England, WC2B 6SR

Director17 August 2012Active
Rosebery House Business Centre, Rosebery Avenue, London, United Kingdom, EC1R 4RR

Director07 May 2020Active
77, Kingsway, 5th Floor, London, England, WC2B 6SR

Director07 January 2019Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director02 July 2012Active
77, Kingsway, 5th Floor, London, England, WC2B 6SR

Director07 January 2019Active
77, Kingsway, 5th Floor, London, England, WC2B 6SR

Director07 September 2012Active
Mccormack House, Hogarth Business Park, Burlington Lane, London, United Kingdom, W4 2TH

Director07 September 2012Active
77, Kingsway, 5th Floor, London, England, WC2B 6SR

Director13 November 2019Active
77, Kingsway, 5th Floor, London, England, WC2B 6SR

Director17 August 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director02 July 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director02 July 2012Active

People with Significant Control

Sn&Ck Media Limited
Notified on:07 May 2020
Status:Active
Country of residence:England
Address:5-13, Hatton Wall, London, England, EC1N 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bragg Gaming Group Inc
Notified on:12 April 2017
Status:Active
Country of residence:Canada
Address:64, Jardin Drive, Concord, Canada, L4K 3P3
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Nicholas Paul Thain
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:77, Kingsway, London, England, WC2B 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Img Media Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:566, Chiswick High Road, London, England, W4 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Jae Alistaire Chalfin
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Kingsway House, 103 Kingsway, London, United Kingdom, WC2B 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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