KEY SPORTS MANAGEMENT LTD

Active - Accounts Filed

General Information

NAME
KEY SPORTS MANAGEMENT LTD

COMPANY NUMBER
03708015

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93199 - Other sports activities

INCORPORATION DATE
04/02/1999 (25 years and 10 months old)

WEBSITE
www.keysports.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/05/2002 18/06/2003
KEY SPORTS AND ENTERTAINMENT LIMITED
View all previous names

REGISTERED ADDRESS

WASSERMAN, 7TH FLOOR, ALDWYCH HOUSE
LONDON
WC2B 4HN

Telephone: 02072877783
TPS: No

TRADING ADDRESSES

Wasserman, 7th Floor
Aldwych House
London
WC2B 4HN
WC2B 4HN

Telephone: 72877783

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£536.2k

45.40%

NET WORTH

£3.2M

23.77%

TOTAL LIABILITIES

£1.3M

13.25%

NET ASSETS

£3.2M

23.77%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KEY SPORTS HOLDINGS LTD	Active - Accounts Filed	View Report
KEY SPORTS MANAGEMENT LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KEY SPORTS MANAGEMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KEY SPORTS MANAGEMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£536.2k

45.40%

NET WORTH

£3.2M

23.77%

TOTAL LIABILITIES

£1.3M

13.25%

NET ASSETS

£3.2M

23.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEY SPORTS HOLDINGS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fahri Kerem Hussein Ecvet 28/02/2020 - Present (4 years and 9 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Lenah Marie Caroline Ueltzen-Gabell 03/03/2020 - Present (4 years and 9 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
MH SECRETARIES LIMITED 04/02/1999 - Present (25 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 38 Past: 737	View Report
MH DIRECTORS LIMITED 04/02/1999 - Present (25 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 424	View Report
Paul Jeremy Duffen 18/02/1999 - Present (25 years and 9 months) Born in Jul 1958	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 36	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WASSERMAN MEDIA GROUP LLC	N/A	N/A
WMG EUROPEAN HOLDINGS LLC	N/A	N/A
WMG MANAGEMENT EUROPE LIMITED	Active - Accounts Filed	View Report
KEY SPORTS HOLDINGS LTD	Active - Accounts Filed	View Report
KEY SPORTS MANAGEMENT LTD	Active - Accounts Filed	View Report
WASSERMAN BOXING LIMITED	Active - Accounts Filed	View Report
WASSERMAN EXPERIENCE LIMITED	Active - Accounts Filed	View Report
IGNITE JV LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: New Accounts filed
Date: 06/03/2020	Event: John Peter Morris (908762697) has left the board
Date: 06/03/2020	Event: Tom Soden (923241344) has left the board
Date: 06/03/2020	Event: Michael Yiannis Michael (905658914) has left the board
Date: 06/03/2020	Event: Steven Richard Denos (913524930) has left the board
Date: 06/03/2020	Event: Warwick Horton (911843118) has left the board
Date: 05/03/2020	Event: New Board Member Lenah Marie Caroline Ueltzen-Gabell (926775533) Appointed
Date: 05/03/2020	Event: New Board Member Fahri Kerem Hussein Ecvet (924884540) Appointed
Date: 05/03/2020	Event: Change in Reg. Office
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: Change in Reg. Office
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 10/02/2019	Event: New Accounts filed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Accounts filed
Date: 01/06/2017	Event: Colin Kenneth Gordon (914198851) has left the board
Date: 01/06/2017	Event: New Board Member Tom Soden (923241344) Appointed
Date: 31/05/2017	Event: John Mark Colquhoun (906296424) has left the board
Date: 31/05/2017	Event: New Board Member John Peter Morris (908762697) Appointed
Date: 10/02/2017	Event: New Annual Return filed
Date: 10/11/2016	Event: Mark Lambourne (919417767) has left the board
Date: 10/11/2016	Event: Change in Reg. Office
Date: 28/10/2016	Event: New Accounts filed
Date: 06/03/2016	Event: New Annual Return filed
Date: 04/03/2016	Event: New Accounts filed
Date: 09/03/2015	Event: Change in Reg. Office
Date: 03/03/2015	Event: New Board Member Mark Lambourne (919417767) Appointed
Date: 03/03/2015	Event: Mark Lambourne (919516950) has left the board
Date: 24/02/2015	Event: New Board Member Mark Lambourne (919516950) Appointed
Date: 23/02/2015	Event: Leon David Lloyd (907338186) has left the board
Date: 18/02/2015	Event: New Annual Return filed
Date: 17/02/2015	Event: New Accounts filed
Date: 04/03/2014	Event: New Accounts filed
Date: 14/02/2014	Event: New Annual Return filed
Date: 12/02/2014	Event: Stephen Wall (917290837) has left the board
Date: 12/02/2014	Event: New Board Member Leon David Lloyd (907338186) Appointed
Date: 01/10/2013	Event: New Board Member Stephen Wall (917290837) Appointed
Date: 01/10/2013	Event: New Board Member Michael Yiannis Michael (905658914) Appointed
Date: 03/04/2013	Event: New Accounts filed
Date: 22/02/2013	Event: New Annual Return filed
Date: 20/02/2013	Event: Change in Reg. Office

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KEY SPORTS MANAGEMENT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£536.2k

£3.2M

£1.3M

£3.2M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£536.2k

£3.2M

£1.3M

£3.2M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™