Espn Sports Media Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-04-01 · FULL

Next accounts due

2025-03-31 435 days overdue

Confirmation statement

last made up 2024-04-11 · next due 2025-04-25410 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• King, Robert Patrick · Director appointed 2024-05-13
• Rutten, Franciscus Hubertus Gerardus Joseph · Director appointed 2023-09-13
• Bermingham, Tracy Anne · Director appointed 2021-06-22
• Cook, Nicholas Simon Carl · Director appointed 2023-08-04 resigned 2024-05-13
• Fagan, Alan Bernard · Director appointed 2021-06-25 resigned 2023-09-12
• Mcmenamin, Eamon Michael · Director appointed 2019-08-19 resigned 2023-07-18
• Ballantine, David Ian Russell · Director appointed 2013-04-04 resigned 2021-05-28
• Boss, Charles Henry · Director appointed 2019-08-19 resigned 2021-03-19
• Pay, Matthew John · Director appointed 2013-03-26 resigned 2020-09-30
• Shah, Mahesh Shantilal · Secretary appointed 2014-04-01 resigned 2020-07-31
• Classen, Charles Joachim · Director appointed 2013-03-26 resigned 2019-07-31
• Pilkington, Helen · Secretary appointed 2010-09-22 resigned 2014-03-31
• Hair, Bartholomew Ross · Director appointed 2010-12-16 resigned 2014-01-31
• Wolff, Russell · Director appointed 2007-02-01 resigned 2013-04-04
• Frank, Lynne · Director appointed 2007-11-27 resigned 2010-09-22
• Brennan, Nigel, Mr. · Director appointed 2007-08-27 resigned 2007-11-27
• Fpr Trust Company Limited · Corporate Secretary appointed 2007-02-01 resigned 2007-11-27
• Blake, Arthur · Secretary appointed 2003-04-11 resigned 2007-02-01
• Sweeney, Richard · Director appointed 2003-04-11 resigned 2007-02-01
• Comonte, Crispin Matthew Morton · Director appointed 2003-04-11 resigned 2005-07-29
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 2003-04-11 resigned 2003-04-11
• Wildman & Battell Limited · Corporate Nominee Director appointed 2003-04-11 resigned 2003-04-11

People with significant control (1)

• Espn Global Ventures Limited Active
  Corporate Entity Psc · notified 2016-04-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-09 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-02-17 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-02-17 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-02-17 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-02-17 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-14 Termination director company with name termination date TM01 Officers
• 2024-05-14 Appointment of director AP01 Officers
• 2024-05-09 Full accounts (paper) AA Accounts
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-11 Change sail address company with old address new address AD02 Address
• 2023-09-18 Appointment of director AP01 Officers
• 2023-09-12 Termination director company with name termination date TM01 Officers
• 2023-08-08 Appointment of director AP01 Officers
• 2023-07-19 Termination director company with name termination date TM01 Officers
• 2023-06-30 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.