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ELEVEN SPORTS MEDIA LIMITED

Company number 06961293

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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 Jan 2018 TM01 Termination of appointment of Simon Timothy Billington as a director on 29 September 2017
18 Dec 2017 PSC02 Notification of Eleven Sports Media Holdings Limited as a person with significant control on 30 September 2017
18 Dec 2017 PSC07 Cessation of Retstone Limited as a person with significant control on 30 September 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 01/08/2017
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 10/10/2017.
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with no updates
26 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
22 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Nov 2013 CH01 Director's details changed for Mathew Cairns on 1 December 2010
02 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
20 Apr 2013 MR01 Registration of charge 069612930001
30 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
05 Sep 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mr Simon Billington as a director
14 Jul 2011 TM01 Termination of appointment of Rochelle Billington as a director
17 May 2011 AA Total exemption small company accounts made up to 31 July 2010