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KEY SPORTS MANAGEMENT LTD (03708015)

KEY SPORTS MANAGEMENT LTD (03708015) is an active UK company. incorporated on 4 February 1999. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in other sports activities n.e.c.. KEY SPORTS MANAGEMENT LTD has been registered for 27 years.

Company Number
03708015
Status
active
Type
ltd
Incorporated
4 February 1999
Age
27 years
Address
Wasserman, 7th Floor Aldwych House, London, WC2B 4HN
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other sports activities n.e.c.
SIC Codes
93199

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Introduction
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KEY SPORTS MANAGEMENT LTD

KEY SPORTS MANAGEMENT LTD is an active company incorporated on 4 February 1999 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. KEY SPORTS MANAGEMENT LTD was registered 27 years ago.(SIC: 93199)

Status

active

Active since 27 years ago

Company No

03708015

LTD Company

Age

27 Years

Incorporated 4 February 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027

Previous Company Names

KEY SPORTS AND ENTERTAINMENT LIMITED
From: 21 May 2002To: 18 June 2003
KEY SPORTS MANAGEMENT LIMITED
From: 4 February 1999To: 21 May 2002
Contact
Address

Wasserman, 7th Floor Aldwych House 71-91 Aldwych London, WC2B 4HN,

Previous Addresses

Wasserman, 7th Floor Aldwych House 71-91 Aldwych London WC2B 4HN England
From: 3 March 2020To: 3 March 2020
111 Wardour Street 2nd Floor London W1F 0UH England
From: 20 January 2020To: 3 March 2020
Metal Box Factory, Unit 002 30 Great Guildford Street London SE1 0HS England
From: 8 November 2016To: 20 January 2020
Metal Box Factory, Unit 220 30 Great Guildford Street London SE1 0HS England
From: 5 March 2015To: 8 November 2016
1St Floor 35 Soho Square London W1D 3QX
From: 18 February 2013To: 5 March 2015
6Th Floor 35 Soho Square London W1D 3QX
From: 4 February 1999To: 18 February 2013
Timeline

27 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Feb 99
Loan Secured
Sept 13
Loan Secured
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Nov 16
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Director Joined
May 17
Owner Exit
Nov 17
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Loan Secured
Sept 24
Loan Cleared
Jun 25
Loan Secured
Jun 25
0
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

162

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 January 2026
AAAnnual Accounts
Legacy
16 December 2025
GUARANTEE2GUARANTEE2
Legacy
16 December 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
24 June 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 October 2024
AAAnnual Accounts
Legacy
29 October 2024
PARENT_ACCPARENT_ACC
Legacy
29 October 2024
GUARANTEE2GUARANTEE2
Legacy
29 October 2024
AGREEMENT2AGREEMENT2
Resolution
28 September 2024
RESOLUTIONSResolutions
Memorandum Articles
28 September 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2024
AAAnnual Accounts
Legacy
6 January 2024
PARENT_ACCPARENT_ACC
Legacy
6 January 2024
GUARANTEE2GUARANTEE2
Legacy
6 January 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
3 February 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
11 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 January 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2019
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2018
CH01Change of Director Details
Confirmation Statement With Updates
15 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 November 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
24 November 2017
AAAnnual Accounts
Resolution
6 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 May 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 May 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
26 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 May 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 November 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
24 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Change Person Director Company With Change Date
2 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 December 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 March 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Appoint Person Director Company With Name
27 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 September 2013
AP01Appointment of Director
Resolution
20 September 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
10 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 September 2013
MR01Registration of a Charge
Resolution
5 September 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
28 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
18 February 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Change Person Director Company With Change Date
13 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 March 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 August 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 May 2010
CH03Change of Secretary Details
Legacy
16 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
12 June 2009
AAAnnual Accounts
Legacy
22 April 2009
363aAnnual Return
Legacy
2 March 2009
403aParticulars of Charge Subject to s859A
Legacy
17 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 August 2008
AAAnnual Accounts
Legacy
30 May 2008
363sAnnual Return (shuttle)
Legacy
13 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 November 2007
AAAnnual Accounts
Legacy
3 May 2007
287Change of Registered Office
Legacy
27 February 2007
288cChange of Particulars
Legacy
27 February 2007
288cChange of Particulars
Legacy
27 February 2007
288cChange of Particulars
Legacy
30 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
29 September 2006
AAAnnual Accounts
Legacy
22 August 2006
363aAnnual Return
Legacy
21 August 2006
190190
Legacy
17 August 2006
363aAnnual Return
Legacy
16 August 2006
287Change of Registered Office
Legacy
14 August 2006
353353
Legacy
11 August 2006
288cChange of Particulars
Legacy
11 August 2006
287Change of Registered Office
Legacy
11 August 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
7 December 2005
AAAnnual Accounts
Resolution
15 July 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
16 September 2004
AAAnnual Accounts
Legacy
14 September 2004
363sAnnual Return (shuttle)
Legacy
20 April 2004
169169
Resolution
12 February 2004
RESOLUTIONSResolutions
Resolution
12 February 2004
RESOLUTIONSResolutions
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
8 September 2003
288aAppointment of Director or Secretary
Legacy
9 July 2003
288aAppointment of Director or Secretary
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
19 June 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
18 June 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
24 April 2003
AAAnnual Accounts
Legacy
1 March 2003
225Change of Accounting Reference Date
Legacy
4 February 2003
288cChange of Particulars
Accounts With Accounts Type Small
13 November 2002
AAAnnual Accounts
Legacy
10 September 2002
288cChange of Particulars
Resolution
23 May 2002
RESOLUTIONSResolutions
Resolution
23 May 2002
RESOLUTIONSResolutions
Resolution
23 May 2002
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 May 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 January 2002
AAAnnual Accounts
Legacy
12 February 2001
363sAnnual Return (shuttle)
Legacy
8 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
13 December 2000
AAAnnual Accounts
Legacy
29 November 2000
225Change of Accounting Reference Date
Legacy
3 October 2000
403b403b
Legacy
25 July 2000
287Change of Registered Office
Resolution
10 July 2000
RESOLUTIONSResolutions
Legacy
26 June 2000
288aAppointment of Director or Secretary
Legacy
26 June 2000
287Change of Registered Office
Legacy
22 June 2000
395Particulars of Mortgage or Charge
Legacy
7 June 2000
88(2)R88(2)R
Legacy
22 April 2000
288aAppointment of Director or Secretary
Legacy
10 April 2000
288bResignation of Director or Secretary
Legacy
10 April 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
363sAnnual Return (shuttle)
Legacy
23 January 2000
88(2)R88(2)R
Legacy
10 March 1999
288bResignation of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Incorporation Company
4 February 1999
NEWINCIncorporation