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AXIA SPORTS & MEDIA GROUP LTD (07773043)

AXIA SPORTS & MEDIA GROUP LTD (07773043) is an active UK company. incorporated on 14 September 2011. with registered office in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. AXIA SPORTS & MEDIA GROUP LTD has been registered for 14 years. Current directors include POLLARD, Andrew, PUGH, Michael, RENNIE, Keith Mcgill.

Company Number
07773043
Status
active
Type
ltd
Incorporated
14 September 2011
Age
14 years
Address
Suite 10-12, Mezzanine Floor Royal Liver Building, Liverpool, L3 1HU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
POLLARD, Andrew, PUGH, Michael, RENNIE, Keith Mcgill
SIC Codes
69201

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AXIA SPORTS & MEDIA GROUP LTD

AXIA SPORTS & MEDIA GROUP LTD is an active company incorporated on 14 September 2011 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. AXIA SPORTS & MEDIA GROUP LTD was registered 14 years ago.(SIC: 69201)

Status

active

Active since 14 years ago

Company No

07773043

LTD Company

Age

14 Years

Incorporated 14 September 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026

Previous Company Names

8CTAGON GROUP LTD
From: 7 December 2016To: 12 June 2017
PL ACCOUNTANTS LTD
From: 14 September 2011To: 7 December 2016
Contact
Address

Suite 10-12, Mezzanine Floor Royal Liver Building Pier Head Liverpool, L3 1HU,

Previous Addresses

Suite 7C, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England
From: 11 October 2017To: 19 August 2020
12 Bolton Street London W1J 8BD England
From: 1 December 2016To: 11 October 2017
Hanover House 85 Hanover Street Liverpool L1 3DZ
From: 14 September 2011To: 1 December 2016
Timeline

9 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Sept 11
Director Joined
Sept 12
Director Left
Jul 13
Funding Round
Mar 19
Director Joined
Jul 19
Owner Exit
Feb 21
Director Joined
Mar 23
New Owner
Jul 24
Owner Exit
Jul 24
1
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

POLLARD, Andrew

Active
Royal Liver Building, LiverpoolL3 1HU
Born February 1983
Director
Appointed 14 Sept 2011

PUGH, Michael

Active
Royal Liver Building, LiverpoolL3 1HU
Born July 1977
Director
Appointed 07 Mar 2023

RENNIE, Keith Mcgill

Active
Royal Liver Building, LiverpoolL3 1HU
Born May 1969
Director
Appointed 04 Apr 2019

POLLARD, Laura

Resigned
85 Hanover Street, LiverpoolL1 3DZ
Born November 1982
Director
Appointed 01 Sept 2012
Resigned 02 May 2013

Persons with significant control

3

1 Active
2 Ceased

Mr Andrew Arthur Pollard

Active
Royal Liver Building, LiverpoolL3 1HU
Born February 1983

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2023

Grassroots Holdings Ltd

Ceased
Royal Liver Building, LiverpoolL3 1HU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2019
Ceased 01 Apr 2023

Mr Andrew Pollard

Ceased
Royal Liver Building, LiverpoolL3 1HU
Born February 1983

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Jul 2016
Ceased 04 Apr 2019
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Total Exemption Full
8 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
3 March 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 March 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
23 July 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
23 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
23 July 2024
CS01Confirmation Statement
Confirmation Statement With Updates
14 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
16 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
30 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 August 2020
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
19 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 August 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Capital Allotment Shares
27 March 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
27 March 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
2 February 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 July 2017
AAAnnual Accounts
Resolution
12 June 2017
RESOLUTIONSResolutions
Resolution
7 December 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
1 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 July 2013
AAAnnual Accounts
Termination Director Company With Name
8 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2012
AR01AR01
Change Person Director Company With Change Date
30 September 2012
CH01Change of Director Details
Appoint Person Director Company With Name
30 September 2012
AP01Appointment of Director
Incorporation Company
14 September 2011
NEWINCIncorporation