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THE SPORTSMAN MEDIA GROUP UK LTD

Company number 07797197

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2016 DS01 Application to strike the company off the register
30 Nov 2016 AD01 Registered office address changed from 25 Southampton Buildings London WC2A 1AL England to 8 Old Jewry London EC2R 8DN on 30 November 2016
07 Jul 2016 TM01 Termination of appointment of Thomas Ferdinand Krohne as a director on 6 July 2016
07 Jul 2016 AP01 Appointment of Mr Daniel Friedrich Walz as a director on 6 July 2016
21 Apr 2016 AA Accounts for a small company made up to 31 December 2015
14 Mar 2016 AD01 Registered office address changed from 5 Chancery Lane London WC2A 1LG to 25 Southampton Buildings London WC2A 1AL on 14 March 2016
15 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
29 Apr 2015 CH01 Director's details changed for Daniel Christian Fenner on 17 September 2014
19 Apr 2015 AA Accounts for a small company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
16 Oct 2014 CH01 Director's details changed for Daniel Christian Fenner on 1 July 2014
22 Jul 2014 AD01 Registered office address changed from 5 Chancery Lane London EC4A 1BL England to 5 Chancery Lane London WC2A 1LG on 22 July 2014
25 Jun 2014 AD01 Registered office address changed from 25 Southampton Buildings London WC2A 1AL on 25 June 2014
14 Apr 2014 AA Accounts for a small company made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Aug 2013 CH01 Director's details changed for Daniel Christian Christianfenner on 19 August 2013
15 May 2013 AP01 Appointment of Daniel Christian Christianfenner as a director
14 Mar 2013 TM01 Termination of appointment of Peter Clayden-Spence as a director
15 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
29 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
03 Nov 2011 CH01 Director's details changed for Mr Peter Richard Clayden-Spence on 13 October 2011
04 Oct 2011 NEWINC Incorporation