SPORTS MEDIA DORMANT LIMITED

Company number 04395472

Date	Type	Description	View / Download
09 Oct 2024	CERTNM	Company name changed havas sports LIMITED\certificate issued on 09/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08	(3 pages)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
11 Jun 2024	AD01	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 11 June 2024	(1 page)
11 Jun 2024	TM01	Termination of appointment of Alan Ralston Adamson as a director on 10 June 2024	(1 page)
11 Jun 2024	AP01	Appointment of Mr Allan John Ross as a director on 10 June 2024	(2 pages)
20 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
21 Jul 2022	TM01	Termination of appointment of Chris Hirst as a director on 19 July 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
05 Oct 2020	TM01	Termination of appointment of Allan John Ross as a director on 23 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 23 September 2020	(2 pages)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	(2 pages)
23 Sep 2020	TM02	Termination of appointment of Allan John Ross as a secretary on 23 September 2020	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
16 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
19 Nov 2018	TM01	Termination of appointment of Adrian Edmund Pettett as a director on 16 November 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
23 Jul 2018	AP01	Appointment of Mr Chris Hirst as a director on 17 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Guillaune Bailly as a director on 17 July 2018	(1 page)