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SPORTFIVE GLOBAL MEDIA LTD - 5 Southampton Street, London, WC2E 7HA, England, United Kingdom
Company Information
- Company registration number
- 03693619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Southampton Street
- London
- WC2E 7HA
- England 5 Southampton Street, London, WC2E 7HA, England UK
Management
- Managing Directors
- DE MONTMORILLON, Antoine
- KLINGEBIEL, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-11
- Age Of Company 1999-01-11 25 years
- SIC/NACE
- 59112
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAGARDÈRE SPORTS MEDIA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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SPORTFIVE GLOBAL MEDIA LTD Company Description
- SPORTFIVE GLOBAL MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 03693619. Its current trading status is "live". It was registered 1999-01-11. It was previously called LAGARDÈRE SPORTS MEDIA LIMITED. It has declared SIC or NACE codes as "59112". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Southampton Street .
Get SPORTFIVE GLOBAL MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sportfive Global Media Ltd - 5 Southampton Street, London, WC2E 7HA, England, United Kingdom
- 1999-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-02) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-full (2022-03-24) - AA
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
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confirmation-statement-with-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
keyboard_arrow_right 2020
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resolution (2020-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01
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resolution (2017-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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confirmation-statement-with-updates (2017-01-19) - CS01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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change-person-director-company-with-change-date (2017-01-19) - CH01
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-07-22) - AA01
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accounts-with-accounts-type-full (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-full (2010-04-01) - AA
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accounts-with-accounts-type-full (2010-12-16) - AA
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-full (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-full (2008-07-22) - AA
keyboard_arrow_right 2007
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legacy (2007-03-10) - 363s
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accounts-with-accounts-type-full (2007-07-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA
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legacy (2006-02-14) - 287
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legacy (2006-02-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-01) - 363s
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legacy (2005-05-16) - 287
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legacy (2005-03-01) - 244
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accounts-with-accounts-type-total-exemption-full (2005-08-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-02) - AA
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legacy (2004-05-11) - 363s
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legacy (2004-05-11) - 288a
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legacy (2004-05-11) - 288b
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legacy (2004-03-31) - 244
keyboard_arrow_right 2003
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legacy (2003-04-14) - 244
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-09-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-12) - 363s
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legacy (2002-01-02) - 363s
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legacy (2002-08-29) - 288b
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accounts-with-accounts-type-full (2002-08-29) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
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legacy (2001-07-03) - 288a
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accounts-with-accounts-type-full (2001-02-13) - AA
keyboard_arrow_right 2000
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legacy (2000-11-14) - 244
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legacy (2000-03-28) - 363s
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legacy (2000-02-01) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-01-11) - NEWINC
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certificate-change-of-name-company (1999-01-27) - CERTNM
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legacy (1999-01-28) - 287
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resolution (1999-03-04) - RESOLUTIONS
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legacy (1999-03-05) - 288a
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legacy (1999-11-01) - 88(2)R
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legacy (1999-10-12) - 287
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legacy (1999-03-05) - 288b
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memorandum-articles (1999-03-08) - MEM/ARTS