PHOENIX SPORT & MEDIA GROUP LIMITED
MEPC SILVERSTONE PARK SILVERSTONE PARK INNOVATION CENTRE, SILVERSTONE CIRCUIT, TOWCESTER NN12 8GX- Active
- Private Limited Company
- Company No. 09727902
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX SPORT & MEDIA GROUP LIMITED was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in TOWCESTER. PHOENIX SPORT & MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 3 months and 3 days.
| Name | PHOENIX SPORT & MEDIA GROUP LIMITED |
|---|---|
| Company number | 09727902 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEPC SILVERSTONE PARK SILVERSTONE PARK INNOVATION CENTRE SILVERSTONE CIRCUIT TOWCESTER NN12 8GX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Brian Deane Nationality: British |
Dates: Monday, May 4, 2020 - present
significant influence or control
|
| Ms Carly Suzanne Barnes Nationality: British |
Dates: Monday, October 16, 2017 - present
significant influence or control
|
| Mr Lee Thomas Axford Nationality: British |
Dates: Wednesday, June 28, 2017 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Benjamin James Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Opus Investment Management Ltd Coleshill Street, B72 1SD |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHOENIX SPORT & MEDIA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX SPORT & MEDIA GROUP LIMITED | 11 Aug 2015 |
| OPUS WEALTH AND TAX SOLUTIONS LIMITED | 11 Feb 2016 |
| OPUS CAPITAL HOLDINGS LTD | 29 Sep 2017 |