DARK HORSES SPORTS MARKETING LIMITED

Key Data

Status

Active

Company No.

09965721

Incorporation date

22/01/2016

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

25/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

25/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

25/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

06/02/2026

Statement of capital on 2026-02-06

View PDF (3 pages)

06/02/2026

Resolutions

View PDF (1 pages)

06/02/2026

Solvency Statement dated 05/02/26

View PDF (1 pages)

06/02/2026

Statement by Directors

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

30/10/2025

Statement of capital on 2025-10-30

View PDF (3 pages)

30/10/2025

Solvency Statement dated 29/10/25

View PDF (1 pages)

30/10/2025

Resolutions

View PDF (1 pages)

30/10/2025

Statement by Directors

View PDF (1 pages)

27/10/2025

Statement of capital following an allotment of shares on 2025-10-24

View PDF (3 pages)

03/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

03/09/2025

Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

16/07/2025

Termination of appointment of Steve Howell as a director on 2025-07-09

View PDF (1 pages)

16/07/2025

Termination of appointment of a director

View PDF (1 pages)

16/07/2025

Termination of appointment of a director

View PDF (1 pages)

15/07/2025

Termination of appointment of Melissa Alexandra Robertson as a director on 2025-07-09

View PDF (1 pages)

03/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

03/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

03/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

13/09/2024

Director's details changed for Steve Howell on 2023-04-06

View PDF (2 pages)

10/06/2024

Termination of appointment of Gary John Smith as a director on 2024-06-03

View PDF (1 pages)

05/06/2024

Appointment of Ms Charlotte Isobel Kinloch as a director on 2024-06-03

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

19/07/2023

Withdrawal of a person with significant control statement on 2023-07-19

View PDF (2 pages)

19/07/2023

Notification of Tbwa Uk Group Limited as a person with significant control on 2023-04-01

View PDF (2 pages)

22/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (9 pages)

06/04/2023

Appointment of Mr Gary John Smith as a director on 2023-04-01

View PDF (2 pages)

06/04/2023

Appointment of Ms Sally-Ann Bray as a secretary on 2023-04-01

View PDF (2 pages)

06/04/2023

Termination of appointment of Helen Calcraft as a director on 2023-04-01

View PDF (1 pages)

06/04/2023

Termination of appointment of Daniel Brooke-Taylor as a director on 2023-04-01

View PDF (1 pages)

06/04/2023

Termination of appointment of Andrew Kevin Nairn as a director on 2023-04-01

View PDF (1 pages)

06/04/2023

Termination of appointment of Simon Richard Ellse as a director on 2023-04-01

View PDF (1 pages)

06/04/2023

Termination of appointment of Nik Upton as a director on 2023-04-01

View PDF (1 pages)

06/04/2023

Registered office address changed from 170 Exmouth House Pine Street London EC1R 0JH England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2023-04-06

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

01/12/2022

Registered office address changed from 180 Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom to 170 Exmouth House Pine Street London EC1R 0JH on 2022-12-01

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/01/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
668.09K
-
0.00
1.64M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howell, Steve	Director	15/09/2020 - 09/07/2025	-
Smith, Gary John	Director	01/04/2023 - 03/06/2024	24
Ellse, Simon Richard	Director	20/12/2017 - 01/04/2023	26
OVAL NOMINEES LIMITED	Corporate Director	22/01/2016 - 22/01/2016	641
Readman, Matt	Director	15/09/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DARK HORSES SPORTS MARKETING LIMITED

DARK HORSES SPORTS MARKETING LIMITED is an(a) Active company incorporated on 22/01/2016 with the registered office located at Bankside 3 90 - 100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARK HORSES SPORTS MARKETING LIMITED?

DARK HORSES SPORTS MARKETING LIMITED is currently Active. It was registered on 22/01/2016 .

Where is DARK HORSES SPORTS MARKETING LIMITED located?

DARK HORSES SPORTS MARKETING LIMITED is registered at Bankside 3 90 - 100 Southwark Street, London SE1 0SW.

What does DARK HORSES SPORTS MARKETING LIMITED do?

DARK HORSES SPORTS MARKETING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for DARK HORSES SPORTS MARKETING LIMITED?

The latest filing was on 25/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.