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ENGAGE SPORTS MEDIA LIMITED

Company number 11169789

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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)
03 Feb 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	AD01	Registered office address changed from 9 Holborn London EC1N 2LL England to 2 Stephen Street London W1T 1AN on 3 February 2025	View PDF Registered office address changed from 9 Holborn London EC1N 2LL England to 2 Stephen Street London W1T 1AN on 3 February 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Jan 2025	AP03	Appointment of Ms Philippa Kate Norridge as a secretary on 3 January 2025	View PDF Appointment of Ms Philippa Kate Norridge as a secretary on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP01	Appointment of Ms Philippa Kate Norridge as a director on 3 January 2025	View PDF Appointment of Ms Philippa Kate Norridge as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2021	PSC04	Change of details for Mr Gregg Oldfield as a person with significant control on 2 November 2021	View PDF Change of details for Mr Gregg Oldfield as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Gregg Oldfield on 2 November 2021	View PDF Director's details changed for Mr Gregg Oldfield on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom to 9 Holborn London EC1N 2LL on 4 November 2021	View PDF Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT United Kingdom to 9 Holborn London EC1N 2LL on 4 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2021	PSC04	Change of details for Mr Gregg Oldfield as a person with significant control on 12 August 2021	View PDF Change of details for Mr Gregg Oldfield as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CH01	Director's details changed for Mr Gregg Oldfield on 12 August 2021	View PDF Director's details changed for Mr Gregg Oldfield on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AD01	Registered office address changed from 610 Chiswick High Road London W4 5RU United Kingdom to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 13 August 2021	View PDF Registered office address changed from 610 Chiswick High Road London W4 5RU United Kingdom to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 13 August 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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ENGAGE SPORTS MEDIA LIMITED

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