SPORTS MEDIA DORMANT LIMITED
Non-Trading
General Information
NAME
SPORTS MEDIA DORMANT LIMITED
COMPANY NUMBER
04395472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
15/03/2002
(22 years and 8 months old)
WEBSITE
www.havas.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2007
09/10/2024
HAVAS SPORTS LIMITED
View all previous names
MAIDSTONE
ME16 9NT
Telephone: 02073939000
TPS: No
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
The Hkx Building
Three Pancras Square
London
N1C 4AG
Telephone: 37933800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVAS SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| HAVAS SPORTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 13/06/2024 | Alan Ralston Adamson (924065569) has left the board |
| 13/06/2024 | New Board Member Allan John Ross (909568756) Appointed |
Credit Risk Overview
Want to learn more about SPORTS MEDIA DORMANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPORTS MEDIA DORMANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPORTS MEDIA DORMANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2024 - Present (5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 160 Past: 96 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2007 - Present (17 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
19/09/2012 - Present (12 years and 2 months) Born in Apr 1966 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Director: 16/03/2007 - Present (17 years and 8 months) Secretary: 16/03/2007 - Present (17 years and 8 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 30 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 13/06/2024 | Alan Ralston Adamson (924065569) has left the board |
| 13/06/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | Chris Hirst (909054344) has left the board |
| 02/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454714) Appointed |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 25/09/2020 | Allan John Ross (920010457) has left the board |
| 22/08/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | Adrian Edmund Pettett (919419715) has left the board |
| 10/10/2018 | New Accounts filed |
| 25/07/2018 | Guillaune Bailly (912044256) has left the board |
| 25/07/2018 | New Board Member Chris Hirst (909054344) Appointed |
| 02/05/2018 | Dominique Delport (918608190) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | Paul Anthony Frampton-Calero (920010850) has left the board |
| 18/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 07/10/2017 | New Accounts filed |
| 09/07/2017 | Darren William Poynton (919466949) has left the board |
| 18/03/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 13/01/2017 | Pedro Mark Daniel Avery (920010846) has left the board |
| 17/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Darren William Poynton (919466949) Appointed |
| 09/03/2016 | Alastair St John Rhymer (917266805) has left the board |
| 09/03/2016 | Lucien Raymond Andre Boyer (918488736) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/08/2015 | Adrian Edmund Pettett (920011870) has left the board |
| 24/08/2015 | New Board Member Adrian Edmund Pettett (919419715) Appointed |
| 14/08/2015 | New Board Member Pedro Mark Daniel Avery (920010846) Appointed |
| 14/08/2015 | New Board Member Paul Anthony Frampton-Calero (920010850) Appointed |
| 14/08/2015 | New Board Member Adrian Edmund Pettett (920011870) Appointed |
| 13/08/2015 | Alastair St John Rhymer (917285333) has left the board |
| 13/08/2015 | New Company Secretary Allan John Ross (920010457) Appointed |
| 18/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 21/03/2014 | Mark Robert Benjamin Craze (917534539) has left the board |
| 21/03/2014 | John Gordon Lott (917891291) has left the board |
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