SPORT MEDIA GROUP PLC

Key Data

Status

Dissolved

Company No.

03769328

Incorporation date

11/05/1999

Size

Group

Classification

Publishing of newspapers (22.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1999)

24/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2015

Notice of final account prior to dissolution

View PDF (1 pages)

22/04/2015

Insolvency filing

View PDF (12 pages)

09/04/2014

Insolvency filing

View PDF (10 pages)

21/05/2013

Appointment of an administrator

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16/04/2012

Appointment of a liquidator

View PDF (1 pages)

16/04/2012

Order of court to wind up

View PDF (4 pages)

20/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/10/2011

Administrator's progress report to 2011-10-03

View PDF (24 pages)

13/07/2011

Statement of affairs with form 2.14B/2.15B

View PDF (13 pages)

22/06/2011

Notice of deemed approval of proposals

View PDF (2 pages)

02/06/2011

Statement of administrator's proposal

View PDF (66 pages)

14/04/2011

Appointment of an administrator

View PDF (1 pages)

11/04/2011

Registered office address changed from 19 Great Ancoats Street Manchester M60 4BT on 2011-04-12

View PDF (2 pages)

31/03/2011

Termination of appointment of Robert Johnson as a director

View PDF (2 pages)

19/08/2010

Resolutions

View PDF (30 pages)

29/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (62 pages)

04/07/2010

Annual return made up to 2010-05-12 with bulk list of shareholders

View PDF (19 pages)

04/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

04/07/2010

Register inspection address has been changed

View PDF (2 pages)

23/06/2010

Appointment of Mr Robert Neil Johnson as a director

View PDF (2 pages)

17/05/2010

Appointment of Mr William Martin Robinson as a director

View PDF (2 pages)

16/05/2010

Appointment of Mr Neil Gordon Robertson as a director

View PDF (2 pages)

16/02/2010

Auditor's resignation

View PDF (1 pages)

10/02/2010

Auditor's resignation

View PDF (1 pages)

27/09/2009

Ad 21/08/09\gbp si [email protected]=4977.09\gbp ic 242129/247106.09\

View PDF (3 pages)

09/08/2009

Appointment terminated director and secretary andrew fletcher

View PDF (1 pages)

05/08/2009

Secretary appointed neil gordon robertson

View PDF (1 pages)

02/07/2009

Registered office changed on 03/07/2009 from ramillies house 2 ramillies street london W1F 7LN

View PDF (1 pages)

29/06/2009

Return made up to 12/05/09; bulk list available separately

View PDF (7 pages)

29/06/2009

Appointment terminated director simon hume kendall

View PDF (1 pages)

07/06/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

12/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

02/03/2009

Group of companies' accounts made up to 2008-07-31

View PDF (74 pages)

23/11/2008

Appointment terminated director nigel blythe tinker

View PDF (1 pages)

10/11/2008

Return made up to 12/05/08; bulk list available separately

View PDF (7 pages)

10/11/2008

Director's change of particulars / nigel blythe tinker / 06/11/2008

View PDF (1 pages)

10/11/2008

Location of register of members

View PDF (1 pages)

04/11/2008

Director appointed david john bailey

View PDF (2 pages)

02/11/2008

Director appointed john malcolm maddock

View PDF (1 pages)

22/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (4 pages)

21/04/2008

Duplicate mortgage certificatecharge no:5

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11/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/03/2008

Group of companies' accounts made up to 2007-07-31

View PDF (34 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/10/2007

Ad 02/09/07--------- £ si [email protected]= 71817 £ ic 190599/262416

View PDF (6 pages)

16/10/2007

Ad 07/09/07--------- £ si [email protected]=15876 £ ic 174723/190599

View PDF (2 pages)

16/10/2007

Ad 10/09/07--------- £ si [email protected]= 26714 £ ic 148009/174723

View PDF (4 pages)

16/10/2007

Ad 11/09/07--------- £ si [email protected]=17469 £ ic 130540/148009

View PDF (2 pages)

16/10/2007

Ad 12/09/07--------- £ si [email protected]=991 £ ic 129549/130540

View PDF (2 pages)

16/10/2007

Ad 14/09/07--------- £ si [email protected]=121 £ ic 129428/129549

View PDF (2 pages)

16/10/2007

Ad 04/10/07--------- £ si [email protected]=4410 £ ic 125018/129428

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

Ad 05/09/07--------- £ si [email protected]=11557 £ ic 113461/125018

View PDF (2 pages)

16/09/2007

Ad 03/09/07--------- £ si [email protected]=833 £ ic 109878/110711

View PDF (2 pages)

16/09/2007

Ad 04/09/07--------- £ si [email protected]=2750 £ ic 110711/113461

View PDF (2 pages)

16/09/2007

Ad 04/09/07--------- £ si [email protected]=3333 £ ic 106545/109878

View PDF (2 pages)

16/09/2007

Ad 04/09/07--------- £ si [email protected]=10083 £ ic 96462/106545

View PDF (3 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/09/2007

Memorandum and Articles of Association

View PDF (52 pages)

11/09/2007

Resolutions

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11/09/2007

Resolutions

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11/09/2007

Resolutions

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11/09/2007

Resolutions

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11/09/2007

Resolutions

View PDF (4 pages)

02/09/2007

Certificate of change of name

View PDF (5 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Return made up to 12/05/07; bulk list available separately

View PDF (9 pages)

30/07/2007

Auditor's resignation

View PDF (1 pages)

10/01/2007

Ad 08/12/06--------- £ si [email protected]=21 £ ic 96440/96461

View PDF (2 pages)

10/01/2007

Ad 08/12/06--------- £ si [email protected]=314 £ ic 96126/96440

View PDF (3 pages)

14/12/2006

Resolutions

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14/12/2006

Resolutions

View PDF (2 pages)

22/11/2006

Return made up to 12/05/06; full list of members; amend

View PDF (28 pages)

15/10/2006

Group of companies' accounts made up to 2006-07-31

View PDF (26 pages)

13/08/2006

Return made up to 12/05/06; full list of members

View PDF (25 pages)

25/05/2006

Ad 03/05/06--------- £ si [email protected]=6849 £ ic 88392/95241

View PDF (3 pages)

24/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Particulars of contract relating to shares

View PDF (3 pages)

12/04/2006

Ad 04/04/06--------- £ si [email protected]= 88023 £ ic 369/88392

View PDF (3 pages)

12/04/2006

Nc inc already adjusted 04/04/06

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12/04/2006

S-div 04/04/06

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12/04/2006

Resolutions

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12/04/2006

Resolutions

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12/04/2006

Resolutions

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12/04/2006

Resolutions

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12/04/2006

Resolutions

View PDF (2 pages)

05/04/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/04/2006

Re-registration of Memorandum and Articles

View PDF (52 pages)

05/04/2006

Balance Sheet

View PDF (4 pages)

05/04/2006

Auditor's statement

View PDF (1 pages)

05/04/2006

Auditor's report

View PDF (1 pages)

05/04/2006

Declaration on reregistration from private to PLC

View PDF (4 pages)

05/04/2006

Application for reregistration from private to PLC

View PDF (1 pages)

05/04/2006

Resolutions

View PDF (0 pages)

05/04/2006

Resolutions

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

£ sr 10@1 18/09/01

View PDF (1 pages)

15/03/2006

£ sr 20@1 18/09/01

View PDF (1 pages)

20/02/2006

£ ic 370/369 04/10/05 £ sr 1@1=1

View PDF (1 pages)

20/02/2006

£ ic 371/370 19/09/05 £ sr 1@1=1

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

29/11/2005

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

09/10/2005

Return made up to 12/05/05; full list of members

View PDF (8 pages)

28/07/2005

Certificate of change of name

View PDF (2 pages)

21/04/2005

£ ic 379/371 02/12/04 £ sr 8@1=8

View PDF (1 pages)

20/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

18/05/2004

Return made up to 12/05/04; no change of members

View PDF (7 pages)

26/10/2003

Full accounts made up to 2003-07-31

View PDF (12 pages)

28/05/2003

Return made up to 12/05/03; full list of members

View PDF (9 pages)

17/11/2002

Full accounts made up to 2002-07-31

View PDF (13 pages)

22/05/2002

Return made up to 12/05/02; full list of members

View PDF (10 pages)

16/12/2001

£ ic 392/379 29/10/01 £ sr 13@1=13

View PDF (1 pages)

16/12/2001

Miscellaneous

View PDF (3 pages)

29/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Full accounts made up to 2001-07-31

View PDF (12 pages)

17/10/2001

£ ic 402/382 18/09/01 £ sr 20@1=20

View PDF (1 pages)

18/07/2001

Return made up to 12/05/01; full list of members

View PDF (10 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

£ ic 422/402 29/01/01 £ sr 20@1=20

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

22/11/2000

Full accounts made up to 2000-07-31

View PDF (12 pages)

31/05/2000

Return made up to 12/05/00; full list of members

View PDF (7 pages)

23/05/2000

Ad 19/01/00--------- £ si 222@1=222 £ ic 200/422

View PDF (2 pages)

28/03/2000

Registered office changed on 29/03/00 from: 1-3 saint annes place halifax west yorkshire HX1 5RB

View PDF (1 pages)

06/03/2000

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

04/10/1999

Ad 12/05/99--------- £ si 48@1=48 £ ic 152/200

View PDF (2 pages)

04/10/1999

Ad 12/05/99--------- £ si 150@1=150 £ ic 2/152

View PDF (2 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

11/05/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sullivan, David	Director	04/01/2000 - 13/11/2001	68
Hume-Kendall, Simon Patrick	Director	16/03/2006 - 07/01/2009	106
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/05/1999 - 11/05/1999	99600
Bailey, David John	Director	11/03/2008 - Present	35
Johnson, Robert Neil	Director	02/01/2006 - 06/08/2007	18

Persons with Significant Control

No PSC data available.

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Description

About SPORT MEDIA GROUP PLC

SPORT MEDIA GROUP PLC is an(a) Dissolved company incorporated on 11/05/1999 with the registered office located at BDO LLP, 3 Hardman Street, Manchester, Greater Manchester M3 3AT. There are currently 6 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 SPORT MEDIA GROUP PLC?

SPORT MEDIA GROUP PLC is currently Dissolved. It was registered on 11/05/1999 and dissolved on 24/09/2015.

Where is SPORT MEDIA GROUP PLC located?

SPORT MEDIA GROUP PLC is registered at BDO LLP, 3 Hardman Street, Manchester, Greater Manchester M3 3AT.

What does SPORT MEDIA GROUP PLC do?

SPORT MEDIA GROUP PLC operates in the Publishing of newspapers (22.12 - SIC 2003) sector.

What is the latest filing for SPORT MEDIA GROUP PLC?

The latest filing was on 24/09/2015: Final Gazette dissolved following liquidation.