This company is commonly known as Spotlight Sports Group Limited. The company was founded 26 years ago and was given the registration number 03387163. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 18203 - Reproduction of computer media.
| Name | : | SPOTLIGHT SPORTS GROUP LIMITED |
|---|---|---|
| Company Number | : | 03387163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, EC4M 7RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Rectory, Church Street, Weybridge, England, KT13 8DE | Secretary | 01 February 2023 | Active |
| The Old Rectory, Church Street, Weybridge, England, KT13 8DE | Director | 15 September 2016 | Active |
| The Old Rectory, Church Street, Weybridge, England, KT13 8DE | Director | 01 February 2023 | Active |
| Boardsmill, Trim, Ireland, | Secretary | 01 October 2007 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Secretary | 11 February 2008 | Active |
| 10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF | Secretary | 04 September 1997 | Active |
| One Canada Square, Canary Wharf, London, E14 5AP | Corporate Secretary | 10 December 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 June 1997 | Active |
| Park Farm The Twist, Wigginton, Tring, HP23 6DU | Director | 04 September 1997 | Active |
| Sunbury Fitzroy Park, London, N6 6HX | Director | 11 November 1998 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Director | 01 October 2007 | Active |
| Centurycomm Limited, 23rd, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AP | Director | 01 October 2007 | Active |
| Maraval, Hamm Court, Weybridge, KT13 8YG | Director | 20 July 2000 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Director | 15 September 2016 | Active |
| Centurycomm Limited, 23rd, Floor, One Canada Square Canary Wharf, London, United Kingdom, E14 5AP | Director | 01 October 2007 | Active |
| 5, Fleet Place, London, EC4M 7RD | Director | 15 September 2016 | Active |
| 10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF | Director | 04 September 1997 | Active |
| 23 Campden Hill Square, London, W8 7JY | Director | 04 September 1997 | Active |
| One Canada Square, Canary Wharf, London, E14 5AP | Corporate Director | 10 December 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 June 1997 | Active |
| Stradbrook Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Resolution | Resolution. | Download |
| 2023-05-03 | Incorporation | Memorandum articles. | Download |
| 2023-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-25 | Change of constitution | Statement of companys objects. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Officers | Change person secretary company with change date. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Resolution | Resolution. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
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