| Company Name | International Sponsorship Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02902055 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1994(30 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew James Dunning |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1994(same day as company formation) |
| Role | Sports Manager |
| Correspondence Address | 55 Sidney Road St Margarets Middlesex TW1 1JP |
| Secretary Name | Christina Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1996(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Secretary |
| Correspondence Address | Flat 5 55 Elm Park Gardens London SW10 9PA |
| Director Name | Lindsay Sally Whitmore |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1997(3 years, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Copywriter |
| Correspondence Address | 33 Kingston Hill Place Kingston Hill Kingston Surrey KT2 7QY |
| Director Name | Mr Peter David Hawkins |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1999(5 years, 9 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Riverbourne Road Salisbury Wiltshire SP1 1NU |
| Secretary Name | James Talbot Markham Samuda |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Aston Cantlow Solihull Warwickshire |
| Secretary Name | Michael Edward Gumm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(1 year, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 02 February 1996) |
| Role | Sponsorship Consultant |
| Correspondence Address | 37 Waterford Road London Sw6 |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £886,893 |
| Gross Profit | £361,786 |
| Cash | £159,439 |
| Current Liabilities | £220,617 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 July 2003 | Dissolved (1 page) |
|---|---|
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2001 | Resolutions
|
| 12 December 2001 | Statement of affairs (7 pages) |
| 12 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 1ST floor woodcock house gibbard mews, high street wimbledon london SW19 5BY (1 page) |
| 2 May 2000 | Registered office changed on 02/05/00 from: 1ST floor woodcock house gibbard mews high street wimbledon village london SW19 5BY (1 page) |
| 2 May 2000 | Return made up to 24/02/00; full list of members
|
| 13 January 2000 | Full accounts made up to 31 December 1998 (14 pages) |
| 20 December 1999 | New director appointed (2 pages) |
| 3 August 1999 | Particulars of mortgage/charge (4 pages) |
| 19 May 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 15 April 1998 | Return made up to 24/02/98; no change of members
|
| 11 December 1997 | Registered office changed on 11/12/97 from: 1 munro terrace cheyne walk london SW10 0DL (1 page) |
| 3 November 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 6 August 1997 | New director appointed (2 pages) |
| 19 March 1997 | Return made up to 24/02/97; no change of members
|
| 6 February 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 22 November 1996 | Registered office changed on 22/11/96 from: 35 new oxford street london WC1A 1BH (1 page) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 14 March 1996 | Secretary resigned (2 pages) |
| 14 March 1996 | New secretary appointed (1 page) |
| 14 March 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 20 December 1995 | New secretary appointed (2 pages) |
| 20 December 1995 | Secretary resigned (2 pages) |
| 15 November 1995 | Ad 01/11/95--------- £ si 107@1=107 £ ic 250/357 (2 pages) |
| 26 April 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 31 March 1995 | Ad 31/03/95--------- £ si 248@1=248 £ ic 2/250 (4 pages) |
| 13 March 1995 | Return made up to 24/02/95; full list of members (6 pages) |