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SPORTS MEDIA DORMANT LIMITED (04395472)

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Introduction

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SPORTS MEDIA DORMANT LIMITED

SPORTS MEDIA DORMANT LIMITED is an dissolved company incorporated on with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. SPORTS MEDIA DORMANT LIMITED was registered 24 years ago.(SIC: 73110)

Status

dissolved

Active since 24 years ago

Company No

04395472

LTD Company

Age

24 Years

Incorporated 15 March 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 2 October 2024 (1 year ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 15 March 2024 (2 years ago)
Submitted on 20 March 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

HAVAS SPORTS LIMITED
From: 11 April 2007To: 9 October 2024
SPORTS MEDIA LIMITED
From: 7 June 2002To: 11 April 2007
NEWINCCO 157 LIMITED
From: 15 March 2002To: 7 June 2002

Contact

Address

Havas House Hermitage Court Hermitage Lane Maidstone, ME16 9NT,

Previous Addresses

The Hkx Building Three Pancras Square London N1C 4AG England
From: 6 February 2017To: 11 June 2024
60 st. Martin's Lane London WC2N 4JS
From: 9 January 2012To: 6 February 2017
11 Great Newport Street London WC2H 7JA United Kingdom
From: 15 March 2002To: 9 January 2012

Timeline

30 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Mar 02
Director Left
Jun 11
Director Joined
Oct 12
Director Left
Oct 12
Director Left
May 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Feb 14
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Jan 17
Director Left
Jul 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Apr 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Nov 18
Director Joined
Sept 20
Director Left
Oct 20
Director Left
Jul 22
Director Left
Jun 24
Director Joined
Jun 24
0
Funding
29
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

27

2 Active
25 Resigned

MCARTHUR, Anna Louise Liberty

Active
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 23 Sept 2020

ROSS, Allan John

Active
Hermitage Court, MaidstoneME16 9NT
Born August 1961
Director
Appointed 10 Jun 2024

IMPEY, Keith Steven, Mr.

Resigned
12 Nicosia Road, LondonSW18 3RN
Secretary
Appointed 19 Apr 2002
Resigned 16 Mar 2007

MCELHATTON, Michael Edward

Resigned
28 White Rose Lane, WokingGU22 7JY
Secretary
Appointed 16 Mar 2007
Resigned 14 Sept 2012

RHYMER, Alastair St John

Resigned
St. Martin's Lane, LondonWC2N 4JS
Secretary
Appointed 19 Sept 2012
Resigned 01 Jul 2015

ROSS, Allan John

Resigned
Three Pancras Square, LondonN1C 4AG
Secretary
Appointed 01 Jul 2015
Resigned 23 Sept 2020

OLSWANG COSEC LIMITED

Resigned
Third Floor, LondonWC2E 9TT
Corporate nominee secretary
Appointed 15 Mar 2002
Resigned 19 Apr 2002

ADAMSON, Alan Ralston

Resigned
Three Pancras Square, LondonN1C 4AG
Born April 1966
Director
Appointed 18 Dec 2017
Resigned 10 Jun 2024

AVERY, Pedro Mark Daniel

Resigned
St. Martin's Lane, LondonWC2N 4JS
Born December 1969
Director
Appointed 01 Jul 2015
Resigned 09 Jan 2017

BAILLY, Guillaune

Resigned
Three Pancras Square, LondonN1C 4AG
Born February 1969
Director
Appointed 16 Mar 2007
Resigned 17 Jul 2018

BOYER, Lucien Raymond André

Resigned
St. Martin's Lane, LondonWC2N 4JS
Born March 1964
Director
Appointed 05 Feb 2014
Resigned 31 Dec 2015

CRAZE, Mark Robert Benjamin

Resigned
St. Martin's Lane, LondonWC2N 4JS
Born February 1960
Director
Appointed 16 Mar 2007
Resigned 18 Mar 2014

DELPORT, Dominique

Resigned
Three Pancras Square, LondonN1C 4AG
Born November 1967
Director
Appointed 18 Mar 2014
Resigned 30 Apr 2018

FLOWERS, Joanna Mary, Dr

Resigned
17 Littleworth Road, EsherKT10 9PD
Born January 1969
Director
Appointed 30 Jun 2003
Resigned 16 Mar 2007

FRAMPTON-CALERO, Paul Anthony

Resigned
Three Pancras Square, LondonN1C 4AG
Born July 1975
Director
Appointed 01 Jul 2015
Resigned 17 Oct 2017

HIRST, Chris

Resigned
Three Pancras Square, LondonN1C 4AG
Born April 1971
Director
Appointed 17 Jul 2018
Resigned 19 Jul 2022

IMPEY, Julia Ann

Resigned
12 Nicosia Road, LondonSW18 3RN
Born December 1960
Director
Appointed 30 Jun 2003
Resigned 16 Mar 2007

IMPEY, Keith Steven

Resigned
Rectory, MidhurstGU29 0QD
Born November 1961
Director
Appointed 19 Apr 2002
Resigned 17 May 2013

LOTT, John Gordon

Resigned
St. Martin's Lane, LondonWC2N 4JS
Born July 1973
Director
Appointed 17 May 2013
Resigned 13 Mar 2014

MCELHATTON, Michael Edward

Resigned
28 White Rose Lane, WokingGU22 7JY
Born April 1965
Director
Appointed 16 Mar 2007
Resigned 14 Sept 2012

PETTETT, Adrian Edmund

Resigned
Three Pancras Square, LondonN1C 4AG
Born October 1967
Director
Appointed 01 Jul 2015
Resigned 16 Nov 2018

POYNTON, Darren William

Resigned
Three Pancras Square, LondonN1C 4AG
Born September 1972
Director
Appointed 01 Mar 2016
Resigned 30 Jun 2017

RHYMER, Alastair St John

Resigned
St. Martin's Lane, LondonWC2N 4JS
Born April 1966
Director
Appointed 19 Sept 2012
Resigned 29 Feb 2016

ROSS, Allan John

Resigned
Three Pancras Square, LondonN1C 4AG
Born August 1961
Director
Appointed 23 Sept 2020
Resigned 23 Sept 2020

WIGHT, Robert Marcus

Resigned
17 Littleworth Road, EsherKT10 9PD
Born September 1969
Director
Appointed 19 Apr 2002
Resigned 31 Dec 2010

OLSWANG DIRECTORS 1 LIMITED

Resigned
Third Floor, LondonWC2E 9TT
Corporate nominee director
Appointed 15 Mar 2002
Resigned 19 Apr 2002

OLSWANG DIRECTORS 2 LIMITED

Resigned
Third Floor, LondonWC2E 9TT
Corporate nominee director
Appointed 15 Mar 2002
Resigned 19 Apr 2002

Persons with significant control

1

Havas Shared Services Limited

Active
Hermitage Court, MaidstoneME16 9NT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

126

Gazette Dissolved Voluntary
15 April 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
28 January 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
21 January 2025
DS01DS01
Certificate Change Of Name Company
9 October 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
2 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 June 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 September 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 February 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 August 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 August 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Appoint Person Director Company With Name
19 March 2014
AP01Appointment of Director
Termination Director Company With Name
19 March 2014
TM01Termination of Director
Termination Director Company With Name
19 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
6 February 2014
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2013
CH01Change of Director Details
Appoint Person Director Company With Name
10 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Termination Director Company With Name
5 June 2013
TM01Termination of Director
Termination Director Company With Name
17 May 2013
TM01Termination of Director
Termination Director Company With Name
19 October 2012
TM01Termination of Director
Termination Secretary Company With Name
19 October 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 October 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
15 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
9 January 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Termination Director Company With Name
9 June 2011
TM01Termination of Director
Accounts Amended With Accounts Type Full
2 October 2010
AAMDAAMD
Accounts With Accounts Type Full
20 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2010
AR01AR01
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2009
AAAnnual Accounts
Legacy
6 June 2009
288cChange of Particulars
Legacy
29 May 2009
363aAnnual Return
Legacy
8 April 2009
363aAnnual Return
Legacy
8 April 2009
190190
Legacy
8 April 2009
353353
Legacy
8 April 2009
287Change of Registered Office
Accounts With Accounts Type Full
13 October 2008
AAAnnual Accounts
Legacy
15 February 2008
363aAnnual Return
Accounts With Accounts Type Full
12 October 2007
AAAnnual Accounts
Legacy
29 April 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
11 April 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 April 2007
288aAppointment of Director or Secretary
Legacy
1 April 2007
287Change of Registered Office
Legacy
1 April 2007
288bResignation of Director or Secretary
Legacy
1 April 2007
288bResignation of Director or Secretary
Legacy
1 April 2007
288bResignation of Director or Secretary
Resolution
29 March 2007
RESOLUTIONSResolutions
Legacy
14 March 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
21 August 2006
AAAnnual Accounts
Legacy
18 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 September 2005
AAAnnual Accounts
Legacy
5 May 2005
363sAnnual Return (shuttle)
Legacy
21 April 2005
88(2)R88(2)R
Resolution
21 April 2005
RESOLUTIONSResolutions
Legacy
21 April 2005
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
23 August 2004
AAAnnual Accounts
Legacy
30 March 2004
363sAnnual Return (shuttle)
Legacy
19 March 2004
287Change of Registered Office
Auditors Resignation Company
8 January 2004
AUDAUD
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
4 August 2003
225Change of Accounting Reference Date
Legacy
1 August 2003
288aAppointment of Director or Secretary
Legacy
1 August 2003
288aAppointment of Director or Secretary
Legacy
11 April 2003
363sAnnual Return (shuttle)
Legacy
6 December 2002
288cChange of Particulars
Legacy
11 November 2002
88(2)R88(2)R
Legacy
31 October 2002
288bResignation of Director or Secretary
Legacy
31 October 2002
288bResignation of Director or Secretary
Legacy
31 October 2002
288bResignation of Director or Secretary
Legacy
19 July 2002
287Change of Registered Office
Legacy
16 July 2002
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
7 June 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288aAppointment of Director or Secretary
Incorporation Company
15 March 2002
NEWINCIncorporation