SPORTS NEW MEDIA LIMITED
5-13 HATTON WALL, LONDON EC1N 8HX- Active
- Private Limited Company
- Company No. 03857882
- Last Updated: 01 Mar 2024
Company Profile
SPORTS NEW MEDIA LIMITED was incorporated on Tuesday, October 12, 1999 as a Private Limited Company with registered address in LONDON. SPORTS NEW MEDIA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 11 months and 9 days.
| Name | SPORTS NEW MEDIA LIMITED |
|---|---|
| Company number | 03857882 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-13 HATTON WALL LONDON EC1N 8HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sports New Media Holdings Limited Hatton Wall, EC1N 8HX |
Dates: Tuesday, April 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Paul Thain Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as firm
|
| Mr Jae Alistaire Chalfin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Img Media Ltd Chiswick High Road, W4 5HR |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SPORTS NEW MEDIA LIMITED | 12 Oct 1999 |