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SPORTS MEDIA DORMANT LIMITED

Company number 04395472

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Officers: 27 officers / 25 resignations

MCARTHUR, Anna Louise Liberty

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
Role Active
Secretary
Appointed on
23 September 2020

ROSS, Allan John

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT
Role Active
Director
Date of birth
August 1961
Appointed on
10 June 2024
Nationality
British
Country of residence
England
Occupation
Director

IMPEY, Keith Steven, Mr.

Correspondence address
12 Nicosia Road, London, SW18 3RN
Role Resigned
Secretary
Appointed on
19 April 2002
Resigned on
16 March 2007
Nationality
British
Occupation
Company Director

MCELHATTON, Michael Edward

Correspondence address
28 White Rose Lane, Woking, Surrey, GU22 7JY
Role Resigned
Secretary
Appointed on
16 March 2007
Resigned on
14 September 2012
Nationality
British
Occupation
Chartered Accountant

RHYMER, Alastair St John

Correspondence address
60 St. Martin's Lane, London, England, WC2N 4JS
Role Resigned
Secretary
Appointed on
19 September 2012
Resigned on
1 July 2015

ROSS, Allan John

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
23 September 2020

OLSWANG COSEC LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Secretary
Appointed on
15 March 2002
Resigned on
19 April 2002

ADAMSON, Alan Ralston

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
April 1966
Appointed on
18 December 2017
Resigned on
10 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

AVERY, Pedro Mark Daniel

Correspondence address
60 St. Martin's Lane, London, WC2N 4JS
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 July 2015
Resigned on
9 January 2017
Nationality
British
Country of residence
England
Occupation
Director

BAILLY, Guillaune

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
February 1969
Appointed on
16 March 2007
Resigned on
17 July 2018
Nationality
French
Country of residence
France
Occupation
Cfo

BOYER, Lucien Raymond André

Correspondence address
60 St. Martin's Lane, London, England, WC2N 4JS
Role Resigned
Director
Date of birth
March 1964
Appointed on
5 February 2014
Resigned on
31 December 2015
Nationality
French
Country of residence
England
Occupation
President And Global Ceo

CRAZE, Mark Robert Benjamin

Correspondence address
60 St. Martin's Lane, London, England, WC2N 4JS
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 March 2007
Resigned on
18 March 2014
Nationality
British
Country of residence
England
Occupation
Director

DELPORT, Dominique

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 March 2014
Resigned on
30 April 2018
Nationality
French
Country of residence
France
Occupation
Advertising

FLOWERS, Joanna Mary, Dr

Correspondence address
17 Littleworth Road, Esher, Surrey, KT10 9PD
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 June 2003
Resigned on
16 March 2007
Nationality
British
Occupation
Research Manager

FRAMPTON-CALERO, Paul Anthony

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 July 2015
Resigned on
17 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIRST, Chris

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
April 1971
Appointed on
17 July 2018
Resigned on
19 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

IMPEY, Julia Ann

Correspondence address
12 Nicosia Road, London, SW18 3RN
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 June 2003
Resigned on
16 March 2007
Nationality
British
Occupation
Client Services Manager

IMPEY, Keith Steven

Correspondence address
Linch Old Rectory, Rectory, Redford, Midhurst, West Sussex, GU29 0QD
Role Resigned
Director
Date of birth
November 1961
Appointed on
19 April 2002
Resigned on
17 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LOTT, John Gordon

Correspondence address
60 St. Martin's Lane, London, England, WC2N 4JS
Role Resigned
Director
Date of birth
July 1973
Appointed on
17 May 2013
Resigned on
13 March 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

MCELHATTON, Michael Edward

Correspondence address
28 White Rose Lane, Woking, Surrey, GU22 7JY
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 March 2007
Resigned on
14 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PETTETT, Adrian Edmund

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2015
Resigned on
16 November 2018
Nationality
British
Country of residence
England
Occupation
Director

POYNTON, Darren William

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 March 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RHYMER, Alastair St John

Correspondence address
60 St. Martin's Lane, London, England, WC2N 4JS
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 September 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Cfo

ROSS, Allan John

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 September 2020
Resigned on
23 September 2020
Nationality
British
Country of residence
England
Occupation
Accountant

WIGHT, Robert Marcus

Correspondence address
17 Littleworth Road, Esher, Surrey, KT10 9PD
Role Resigned
Director
Date of birth
September 1969
Appointed on
19 April 2002
Resigned on
31 December 2010
Nationality
English
Country of residence
England
Occupation
Company Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Director
Appointed on
15 March 2002
Resigned on
19 April 2002

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Director
Appointed on
15 March 2002
Resigned on
19 April 2002