Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
PSC02 |
Notification of Wmg Management Europe Limited as a person with significant control on 31 December 2024
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14 Jan 2025 |
PSC07 |
Cessation of Wasserman Media Group, Llc as a person with significant control on 31 December 2024
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05 Dec 2024 |
SH19 |
Statement of capital on 5 December 2024
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05 Dec 2024 |
SH20 |
Statement by Directors
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05 Dec 2024 |
CAP-SS |
Solvency Statement dated 04/12/24
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of James Henry Gallagher-Powell as a director on 25 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Richard George Tufano as a director on 25 October 2024
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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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17 Apr 2024 |
MR04 |
Satisfaction of charge 077957550002 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 077957550003 in full
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15 Mar 2024 |
CERTNM |
Company name changed csm sport and entertainment holdings LIMITED\certificate issued on 15/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-14
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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 1 March 2024
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13 Oct 2023 |
PSC07 |
Cessation of Chime Communications Limited as a person with significant control on 30 September 2023
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13 Oct 2023 |
PSC02 |
Notification of Wasserman Media Group, Llc as a person with significant control on 30 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 3 October 2023
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23 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 May 2023 |
AP03 |
Appointment of Mrs Jirina Buckland as a secretary on 1 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Thomas George Tolliss as a secretary on 30 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr James Henry Gallagher-Powell as a director on 16 April 2023
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