- Company Overview for SPORTS NEW MEDIA HOLDINGS LIMITED (08126454)
- Filing history for SPORTS NEW MEDIA HOLDINGS LIMITED (08126454)
- People for SPORTS NEW MEDIA HOLDINGS LIMITED (08126454)
- More for SPORTS NEW MEDIA HOLDINGS LIMITED (08126454)
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) |
---|---|---|---|
27 Sep 2024 | AA01 | Current accounting period shortened from 28 February 2025 to 31 December 2024 | |
15 Aug 2024 | AP01 | Appointment of Jonathan Martin Cristian Asratian as a director on 14 August 2024 | |
15 Aug 2024 | AP01 | Appointment of Richard James Peters as a director on 14 August 2024 | |
14 Aug 2024 | TM01 | Termination of appointment of Hassan Youssef as a director on 14 August 2024 | |
14 Aug 2024 | TM01 | Termination of appointment of Yury Smagorinsky as a director on 14 August 2024 | |
14 Aug 2024 | TM01 | Termination of appointment of Timmy Liborio Argento as a director on 14 August 2024 | |
14 Aug 2024 | AP01 | Appointment of Mr Hector Morales Valdes as a director on 14 August 2024 | |
23 Jul 2024 | AA | Accounts for a small company made up to 29 February 2024 | |
09 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
06 Jul 2023 | AA | Accounts for a small company made up to 28 February 2023 | |
05 Apr 2023 | PSC05 | Change of details for Sn&Ck Media Limited as a person with significant control on 5 April 2023 | |
05 Apr 2023 | AD01 | Registered office address changed from Rosebery House Business Centre Rosebery Avenue London EC1R 4RR United Kingdom to 5-13 Hatton Wall London EC1N 8HX on 5 April 2023 | |
09 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
14 Nov 2022 | AP01 | Appointment of Yury Smagorinsky as a director on 14 November 2022 | |
14 Nov 2022 | AP01 | Appointment of Timmy Liborio Argento as a director on 14 November 2022 | |
20 Sep 2022 | MA | Memorandum and Articles of Association | |
20 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
15 Sep 2022 | TM01 | Termination of appointment of Niall Daniel Coen as a director on 8 September 2022 | |
15 Sep 2022 | AP01 | Appointment of Mr Hassan Youssef as a director on 8 September 2022 | |
12 Aug 2022 | AA | Accounts for a small company made up to 28 February 2022 | |
06 Apr 2022 | SH19 |
Statement of capital on 6 April 2022
|
|
31 Mar 2022 | SH20 | Statement by Directors | |
31 Mar 2022 | CAP-SS | Solvency Statement dated 17/03/22 | |
31 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
28 Feb 2022 | AA | Total exemption full accounts made up to 28 February 2021 |