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SPORTS NEW MEDIA HOLDINGS LIMITED

Company number 08126454

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 188.968
31 Mar 2022 SH20 Statement by Directors
31 Mar 2022 CAP-SS Solvency Statement dated 17/03/22
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/03/2022
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021