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MEDIA & SPORT MANAGEMENT LTD

Company number 03430398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 TM02 Termination of appointment of Armony Secretaries Limited as a secretary on 30 September 2016
03 Feb 2016 AA Full accounts made up to 31 December 2014
18 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 20,000
07 Jan 2016 TM01 Termination of appointment of Ivan Ventresca as a director on 31 December 2015
07 Jan 2016 AP01 Appointment of Mr Francesco Principe as a director on 31 December 2015
08 Dec 2015 CH04 Secretary's details changed for Armony Secretaries Limited on 8 December 2015
19 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 20,000
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 20,000
19 Dec 2013 AA Full accounts made up to 31 December 2012
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-18
11 Oct 2013 MISC Section 519
27 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
15 Mar 2013 AA Full accounts made up to 31 December 2011
19 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2012 TM01 Termination of appointment of Dennis Cook as a director
04 Jul 2012 AP01 Appointment of Mr Enrico Zanarini as a director
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
24 Jan 2012 AP01 Appointment of Mr Ivan Ventresca as a director
03 Nov 2011 CERTNM Company name changed movie & sport management LIMITED\certificate issued on 03/11/11
  • CONNOT ‐
28 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-13