SPORTS MEDIA DORMANT LIMITED

Key Data

Status

Dissolved

Company No.

04395472

Incorporation date

15/03/2002

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2002)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2025

Application to strike the company off the register

View PDF (1 pages)

09/10/2024

Certificate of change of name

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

11/06/2024

Appointment of Mr Allan John Ross as a director on 2024-06-10

View PDF (2 pages)

11/06/2024

Termination of appointment of Alan Ralston Adamson as a director on 2024-06-10

View PDF (1 pages)

11/06/2024

Registered office address changed from The Hkx Building Three Pancras Square London N1C 4AG England to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on 2024-06-11

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

23/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

18/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

21/07/2022

Termination of appointment of Chris Hirst as a director on 2022-07-19

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

05/10/2020

Termination of appointment of Allan John Ross as a director on 2020-09-23

View PDF (1 pages)

23/09/2020

Appointment of Mr Allan John Ross as a director on 2020-09-23

View PDF (2 pages)

23/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2020-09-23

View PDF (2 pages)

23/09/2020

Termination of appointment of Allan John Ross as a secretary on 2020-09-23

View PDF (1 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

19/11/2018

Termination of appointment of Adrian Edmund Pettett as a director on 2018-11-16

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

23/07/2018

Appointment of Mr Chris Hirst as a director on 2018-07-17

View PDF (2 pages)

23/07/2018

Termination of appointment of Guillaune Bailly as a director on 2018-07-17

View PDF (1 pages)

30/04/2018

Termination of appointment of Dominique Delport as a director on 2018-04-30

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

16/01/2018

Appointment of Mr Alan Ralston Adamson as a director on 2017-12-18

View PDF (2 pages)

16/01/2018

Termination of appointment of Paul Anthony Frampton-Calero as a director on 2017-10-17

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/07/2017

Director's details changed for Guillaune Bailly on 2017-06-30

View PDF (2 pages)

06/07/2017

Director's details changed for Mr Dominique Delport on 2017-06-30

View PDF (2 pages)

06/07/2017

Termination of appointment of Darren William Poynton as a director on 2017-06-30

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

06/02/2017

Registered office address changed from 60 st. Martin's Lane London WC2N 4JS to The Hkx Building Three Pancras Square London N1C 4AG on 2017-02-06

View PDF (1 pages)

11/01/2017

Termination of appointment of Pedro Mark Daniel Avery as a director on 2017-01-09

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

15/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (7 pages)

07/03/2016

Appointment of Mr Darren William Poynton as a director on 2016-03-01

View PDF (2 pages)

07/03/2016

Termination of appointment of Alastair St John Rhymer as a director on 2016-02-29

View PDF (1 pages)

07/03/2016

Termination of appointment of Lucien Raymond André Boyer as a director on 2015-12-31

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/08/2015

Appointment of Mr Adrian Edmund Pettett as a director on 2015-07-01

View PDF (2 pages)

12/08/2015

Appointment of Mr Paul Anthony Frampton-Calero as a director on 2015-07-01

View PDF (2 pages)

12/08/2015

Appointment of Mr Pedro Mark Daniel Avery as a director on 2015-07-01

View PDF (2 pages)

11/08/2015

Termination of appointment of Alastair St John Rhymer as a secretary on 2015-07-01

View PDF (1 pages)

11/08/2015

Appointment of Mr Allan John Ross as a secretary on 2015-07-01

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

21/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

19/03/2014

Appointment of Mr Dominique Delport as a director

View PDF (2 pages)

19/03/2014

Termination of appointment of Mark Craze as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of John Lott as a director

View PDF (1 pages)

06/02/2014

Appointment of Mr Lucien Raymond André Boyer as a director

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

11/06/2013

Director's details changed for Mr Mark Robert Benjamin Craze on 2012-06-11

View PDF (2 pages)

10/06/2013

Appointment of Mr John Gordon Lott as a director

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

05/06/2013

Termination of appointment of Keith Impey as a director

View PDF (1 pages)

17/05/2013

Termination of appointment of Keith Impey as a director

View PDF (1 pages)

19/10/2012

Termination of appointment of Michael Mcelhatton as a director

View PDF (1 pages)

19/10/2012

Termination of appointment of Michael Mcelhatton as a secretary

View PDF (1 pages)

15/10/2012

Appointment of Mr Alastair St John Rhymer as a secretary

View PDF (1 pages)

15/10/2012

Appointment of Mr Alastair St John Rhymer as a director

View PDF (2 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

11/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (7 pages)

09/01/2012

Registered office address changed from 11 Great Newport Street London WC2H 7JA United Kingdom on 2012-01-09

View PDF (1 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/06/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (8 pages)

09/06/2011

Termination of appointment of Robert Wight as a director

View PDF (1 pages)

02/10/2010

Amended full accounts made up to 2009-12-31

View PDF (25 pages)

20/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

26/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

26/03/2010

Director's details changed for Keith Steven Impey on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Robert Marcus Wight on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Guillaune Bailly on 2010-03-26

View PDF (2 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

06/06/2009

Director's change of particulars / keith impey / 01/08/2007

View PDF (1 pages)

29/05/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

08/04/2009

Return made up to 15/03/08; full list of members

View PDF (5 pages)

08/04/2009

Location of debenture register

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08/04/2009

Location of register of members

View PDF (1 pages)

08/04/2009

Registered office changed on 08/04/2009 from 11 great newport street london WC2H 7JA

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/02/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

29/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2007

Certificate of change of name

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (2 pages)

01/04/2007

Registered office changed on 01/04/07 from: 89 whitfield street london W1T 4HQ

View PDF (1 pages)

01/04/2007

Secretary resigned

View PDF (1 pages)

01/04/2007

Director resigned

View PDF (1 pages)

01/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

Resolutions

View PDF (16 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

18/04/2006

Return made up to 15/03/06; full list of members

View PDF (8 pages)

16/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

05/05/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

21/04/2005

Ad 06/10/04--------- £ si 953@1=953 £ ic 100/1053

View PDF (2 pages)

21/04/2005

Resolutions

View PDF (1 pages)

21/04/2005

£ nc 1000/1000000 06/10/04

View PDF (1 pages)

23/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/03/2004

Return made up to 15/03/04; full list of members

View PDF (8 pages)

19/03/2004

Registered office changed on 19/03/04 from: golden cross house 8 duncannon street london WC2N 4JF

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/08/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (2 pages)

11/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

06/12/2002

Director's particulars changed

View PDF (1 pages)

11/11/2002

Ad 19/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

19/07/2002

Registered office changed on 19/07/02 from: third floor 90 long acre london WC2E 9TT

View PDF (1 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2002

Certificate of change of name

View PDF (2 pages)

10/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2002

New director appointed

View PDF (2 pages)

15/03/2002

Incorporation

View PDF (20 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

31/12/2023

Next confirmation date

15/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Poynton, Darren William	Director	01/03/2016 - 30/06/2017	31
Adamson, Alan Ralston	Director	18/12/2017 - 10/06/2024	89
Pettett, Adrian Edmund	Director	01/07/2015 - 16/11/2018	4
Craze, Mark Robert Benjamin	Director	16/03/2007 - 18/03/2014	26
Impey, Keith Steven	Director	19/04/2002 - 17/05/2013	9

Persons with Significant Control

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

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Description

About SPORTS MEDIA DORMANT LIMITED

SPORTS MEDIA DORMANT LIMITED is an(a) Dissolved company incorporated on 15/03/2002 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. There are currently 2 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 SPORTS MEDIA DORMANT LIMITED?

SPORTS MEDIA DORMANT LIMITED is currently Dissolved. It was registered on 15/03/2002 and dissolved on 15/04/2025.

Where is SPORTS MEDIA DORMANT LIMITED located?

SPORTS MEDIA DORMANT LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT.

What does SPORTS MEDIA DORMANT LIMITED do?

SPORTS MEDIA DORMANT LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for SPORTS MEDIA DORMANT LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.