| Company Name | Sportsmedia Broadcasting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02761476 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1992(31 years, 5 months ago) |
| Dissolution Date | 17 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Mr Jonathan Leon Gould |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Princess Mews London NW3 5AP |
| Secretary Name | James Guy Jacobs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Dawlish Drive Pinner Middlesex HA5 5LN |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £110,703 |
| Cash | £84,203 |
| Current Liabilities | £98,432 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 August 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 17 August 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 26 April 2016 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
| 26 April 2016 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 1 June 2015 (11 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 1 June 2015 (11 pages) |
| 10 August 2015 | Liquidators statement of receipts and payments to 1 June 2015 (11 pages) |
| 10 August 2015 | Liquidators statement of receipts and payments to 1 June 2015 (11 pages) |
| 9 June 2014 | Registered office address changed from 1St Floor Sportsmedia House 284 Lordswood Road Harborne Birmingham B17 8AN on 9 June 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from 1St Floor Sportsmedia House 284 Lordswood Road Harborne Birmingham B17 8AN on 9 June 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from 1St Floor Sportsmedia House 284 Lordswood Road Harborne Birmingham B17 8AN on 9 June 2014 (2 pages) |
| 6 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 2 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 2 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 2 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Termination of appointment of James Jacobs as a secretary (2 pages) |
| 8 November 2012 | Termination of appointment of James Jacobs as a secretary (2 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 18 March 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 28 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 28 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 28 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 4 November 2009 | Director's details changed for Mr Jonathan Leon Gould on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Mr Jonathan Leon Gould on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Mr Jonathan Leon Gould on 4 November 2009 (2 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 28 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
| 15 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 21 March 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 21 March 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 29 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 24 May 2006 | Full accounts made up to 31 August 2005 (11 pages) |
| 24 May 2006 | Full accounts made up to 31 August 2005 (11 pages) |
| 8 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 26 July 2005 | Full accounts made up to 31 August 2004 (11 pages) |
| 26 July 2005 | Full accounts made up to 31 August 2004 (11 pages) |
| 18 November 2004 | Return made up to 03/11/04; full list of members
|
| 18 November 2004 | Return made up to 03/11/04; full list of members
|
| 10 March 2004 | Full accounts made up to 31 August 2003 (11 pages) |
| 10 March 2004 | Full accounts made up to 31 August 2003 (11 pages) |
| 28 January 2004 | Return made up to 03/11/03; full list of members (6 pages) |
| 28 January 2004 | Return made up to 03/11/03; full list of members (6 pages) |
| 14 January 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 14 January 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 15 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 26 June 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 26 June 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 1 November 2001 | Return made up to 03/11/01; full list of members
|
| 1 November 2001 | Return made up to 03/11/01; full list of members
|
| 20 March 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 14 March 2001 | Return made up to 03/11/00; full list of members (6 pages) |
| 14 March 2001 | Return made up to 03/11/00; full list of members (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 18 February 2000 | Return made up to 03/11/99; full list of members (6 pages) |
| 18 February 2000 | Return made up to 03/11/99; full list of members (6 pages) |
| 12 January 2000 | Auditor's resignation (1 page) |
| 12 January 2000 | Auditor's resignation (1 page) |
| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 19 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 26 November 1997 | Return made up to 03/11/97; no change of members
|
| 26 November 1997 | Return made up to 03/11/97; no change of members
|
| 17 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 29 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 29 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 22 November 1995 | Return made up to 03/11/95; no change of members (4 pages) |
| 22 November 1995 | Return made up to 03/11/95; no change of members (4 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 3 November 1992 | Incorporation (20 pages) |
| 3 November 1992 | Incorporation (20 pages) |