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ESPN GLOBAL VENTURES LIMITED

Company number 04620511

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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)
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2020 TM01 Termination of appointment of Matthew John Pay as a director on 30 September 2020
05 Aug 2020 TM02 Termination of appointment of Mahesh Shantilal Shah as a secretary on 31 July 2020
31 Dec 2019 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
31 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
31 Dec 2019 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
31 Dec 2019 PSC02 Notification of The Walt Disney Company as a person with significant control on 6 April 2016
31 Dec 2019 PSC07 Cessation of Espn Enterprises Inc. as a person with significant control on 18 December 2016
20 Aug 2019 AP01 Appointment of Mr Eamon Michael Mcmenamin as a director on 19 August 2019
20 Aug 2019 AP01 Appointment of Charles Henry Boss as a director on 19 August 2019
05 Aug 2019 TM01 Termination of appointment of Charles Joachim Classen as a director on 31 July 2019
09 Jul 2019 AA Full accounts made up to 29 September 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 1,619.60
03 Jul 2018 AA Full accounts made up to 30 September 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
06 Jul 2017 AA Full accounts made up to 1 October 2016
29 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
30 Sep 2016 SH20 Statement by Directors
30 Sep 2016 CAP-SS Solvency Statement dated 19/09/16
30 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2016 AA Full accounts made up to 3 October 2015
15 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,519.6
04 Jul 2015 AA Full accounts made up to 27 September 2014