SPORTS NEW MEDIA HOLDINGS LIMITED
5-13 HATTON WALL, LONDON EC1N 8HX- Active
- Private Limited Company
- Company No. 08126454
- Last Updated: 01 Mar 2024
Company Profile
SPORTS NEW MEDIA HOLDINGS LIMITED was incorporated on Monday, July 2, 2012 as a Private Limited Company with registered address in LONDON. SPORTS NEW MEDIA HOLDINGS 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 12 years 2 months and 20 days.
| Name | SPORTS NEW MEDIA HOLDINGS LIMITED |
|---|---|
| Company number | 08126454 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2012 |
| 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 |
|---|---|
| Sn&Ck Media Limited Hatton Wall, EC1N 8HX |
Dates: Thursday, May 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bragg Gaming Group Inc Jardin Drive, Suite 2a, L4K 3P3 |
Dates: Wednesday, April 12, 2017 - Thursday, May 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Nicholas Paul Thain Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Jae Alistaire Chalfin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| 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
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against SPORTS NEW MEDIA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPORTS NEW MEDIA HOLDINGS LIMITED | 02 Jul 2012 |
| NEWINCCO 1196 LIMITED | 16 Jan 2013 |