ESPN SPORTS MEDIA LIMITED

Company number 04731390

Date	Type	Description	View / Download
21 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jul 2016	AA	Full accounts made up to 3 October 2015	(20 pages)
05 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 102,000	(6 pages)
03 Aug 2015	AA	Full accounts made up to 27 September 2014	(21 pages)
07 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 102,000	(6 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 102,000	(4 pages)
08 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2	(6 pages)
01 May 2014	AA	Full accounts made up to 28 September 2013	(23 pages)
14 Apr 2014	AP03	Appointment of Mr Mahesh Shantilal Shah as a secretary	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Helen Pilkington as a secretary	(1 page)
06 Feb 2014	TM01	Termination of appointment of Bartholomew Hair as a director	(1 page)
13 Sep 2013	AA	Full accounts made up to 29 September 2012	(11 pages)
08 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(7 pages)
08 Apr 2013	AP01	Appointment of Mr David Ian Russell Ballantine as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Russell Wolff as a director	(1 page)
02 Apr 2013	AP01	Appointment of Mr Charles Joachim Classen as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Matthew John Pay as a director	(2 pages)
19 Feb 2013	CERTNM	Company name changed nasn LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2012	AA	Full accounts made up to 1 October 2011	(12 pages)
18 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(4 pages)
01 Jun 2011	AA	Full accounts made up to 2 October 2010	(11 pages)
26 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(4 pages)
26 May 2011	CH01	Director's details changed for Russell Wolff on 25 May 2011	(2 pages)
26 May 2011	AD04	Register(s) moved to registered office address	(1 page)
21 Dec 2010	CH03	Secretary's details changed for Miss Helen Pilkington on 22 September 2010	(1 page)