SBG Companies Limited

Company Name	SBG Companies Limited
Company Status	Active
Company Number	03174466
Category	Private Limited Company
Incorporation Date	18 March 1996(28 years, 1 month ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mrs Janet Treacy Pierce
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(21 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Record Hall Sportbusiness/Rh.G07 16-16a Baldwin Gardens London EC1N 7RJ

Director Name	Mr Riccardo Silva
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	04 August 2017(21 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Record Hall Sportbusiness/Rh.G07 16-16a Baldwin Gardens London EC1N 7RJ

Secretary Name	Janet Treacy Pierce
Status	Current
Appointed	04 August 2017(21 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	The Record Hall Sportbusiness/Rh.G07 16-16a Baldwin Gardens London EC1N 7RJ

Director Name	Mr Paul Adrian Rossi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(27 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Record Hall Sportbusiness/Rh.G07 16-16a Baldwin Gardens London EC1N 7RJ

Director Name	Crispin Campbell Lowe
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	40 Aspen Lodge Kensington Green London W8 5UN

Secretary Name	Percy Perkins
Nationality	British
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	158 Kingsnorth Road Ashford Kent TN23 6LS

Director Name	Alan Michael Green
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	Threshers Threshersbush Harlow Essex CM17 0NP

Director Name	Kevin Roberts
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 2000)
Role	Editorial Director
Correspondence Address	Barfield Bower Road Mersham Kent TN25 6NJ

Director Name	Frazer John Munro
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 year, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1998)
Role	Company Director
Correspondence Address	5 Warwick House 69 Worple Road Wimbledon London SW19 4LE

Director Name	Joseph Myles Sweeney
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 October 1998)
Role	Publishing
Correspondence Address	58 Church Road Earley Reading Berkshire RG6 1HU

Secretary Name	Crispin Campbell Lowe
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	40 Aspen Lodge Kensington Green London W8 5UN

Director Name	Andrew Clark
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 March 1999)
Role	Company Director
Correspondence Address	43 Bakersfield Crayford Road London N7 0LT

Director Name	Andrew Peter Rice
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2000)
Role	Publisher
Correspondence Address	17 Woodhall Lane Balsham Cambridge CB1 6DT

Director Name	Mary Carmel Archbold
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(3 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 November 2000)
Role	Company Director
Correspondence Address	36 Furzedown Road Sutton Surrey SM2 5QE

Director Name	Mr Roger John Butler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 December 2005)
Role	Chartered Accountant
Correspondence Address	1a 14 Bramham Gardens London SW5 0JJ

Director Name	Adrian Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(3 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 November 2002)
Role	Entrepreneur
Correspondence Address	No. 351, 2 Bis Avenue Durante Nice 06000

Director Name	Andrew Charles David Knox
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	40 Settrington Road London SW6 3BA

Director Name	Stephen Michael Powell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladycross Lodge Beaulieu Road Brockenhurst Hampshire SO42 7QL

Director Name	Mr Jeremy Simon Young
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2002)
Role	Venture Capital
Country of Residence	England
Correspondence Address	29 Pembridge Gardens London W2 4EB

Director Name	Guy Sochovsky
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2002)
Role	Finance
Correspondence Address	Flat 13 Kensington Heights Campden Hill Road London Greater London W8 7BD

Secretary Name	Andrew Charles David Knox
Nationality	British
Status	Resigned
Appointed	26 June 2002(6 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 2002)
Role	CEO
Correspondence Address	40 Settrington Road London SW6 3BA

Secretary Name	Mr Alan Crispin Jackson
Nationality	British
Status	Resigned
Appointed	05 November 2002(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield House Green Lane, Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES

Director Name	Anthony Cadman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Percy Mews London W1T 1EZ

Director Name	Mr Dominic Jacquesson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Upper Park Road London NW3 2UL

Director Name	Mr Julian James Christian Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(9 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Secretary Name	Natascha Katarina Lloyd
Nationality	British
Status	Resigned
Appointed	30 December 2005(9 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2011)
Role	Company Director
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Philip James Savage
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(11 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Marks House Shepherdess Walk London N1 7LH

Director Name	Mr Quentin Mark Brocklebank
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(12 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Secretary Name	Gemma Louise Jones
Status	Resigned
Appointed	15 December 2011(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 2014)
Role	Company Director
Correspondence Address	St Marks House Shepherdess Walk London N1 7LH

Director Name	Mr William Edward Fawbert
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(16 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Secretary Name	Mr William Edward Fawbert
Status	Resigned
Appointed	11 November 2014(18 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Marco Auletta
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 August 2017(21 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 2024)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	The Record Hall Sportbusiness/Rh.G07 16-16a Baldwin Gardens London EC1N 7RJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	electricwordplc.com
Telephone	0845 4506414
Telephone region	Unknown

Location

Registered Address	The Record Hall Sportbusiness/Rh.G07 16-16a Baldwin Gardens London EC1N 7RJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4.2m at £0.01	Electric Word PLC 57.65% Ordinary
2m at £0.01	Electric Word PLC 27.94% Preference A
1m at £0.01	Electric Word PLC 14.41% Preference B

Financials

Year	2014
Turnover	£1,917,110
Gross Profit	£1,408,590
Net Worth	-£15,717,075
Current Liabilities	£6,231,643

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

8 October 2007	Delivered on: 13 October 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
9 July 2004	Delivered on: 15 July 2004 Satisfied on: 24 October 2007 Persons entitled: Sussex Trading Company Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 June 2002	Delivered on: 11 July 2002 Satisfied on: 27 June 2006 Persons entitled: Stewart Newton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 2000	Delivered on: 4 July 2000 Satisfied on: 9 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 March 1999	Delivered on: 30 March 1999 Satisfied on: 14 November 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 1996	Delivered on: 10 July 1996 Satisfied on: 4 February 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (34 pages)
28 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
1 September 2023	Registered office address changed from Park House 116 Park Street London W1K 6AF England to The Record Hall Sportbusiness/Rh.G07 16-16a Baldwin Gardens London EC1N 7RJ on 1 September 2023 (1 page)
30 March 2023	Confirmation statement made on 18 March 2023 with updates (4 pages)
29 December 2022	Memorandum and Articles of Association (9 pages)
29 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 December 2022	Statement of capital following an allotment of shares on 30 November 2022 GBP 11,000 (3 pages)
18 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
6 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (39 pages)
7 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
15 February 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (37 pages)
15 February 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
14 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (26 pages)
1 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 December 2018 (20 pages)
25 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
22 November 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
10 September 2018	Audit exemption statement of guarantee by parent company for period ending 30/11/17 (3 pages)
10 September 2018	Notice of agreement to exemption from audit of accounts for period ending 30/11/17 (1 page)
10 September 2018	Audit exemption subsidiary accounts made up to 30 November 2017 (19 pages)
10 September 2018	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 (44 pages)
14 June 2018	Secretary's details changed for Janet Treacy Paterson on 2 May 2018 (1 page)
14 June 2018	Director's details changed for Miss Janet Treacy Paterson on 2 May 2018 (2 pages)
29 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
29 March 2018	Change of details for Electric Word Plc as a person with significant control on 3 January 2018 (2 pages)
3 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/11/2017 (2 pages)
3 January 2018	Statement by Directors (1 page)
3 January 2018	Statement by Directors (1 page)
3 January 2018	Solvency Statement dated 27/11/17 (1 page)
3 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/11/2017 (2 pages)
3 January 2018	Statement of capital on 3 January 2018 GBP 10,000 (5 pages)
3 January 2018	Solvency Statement dated 27/11/17 (1 page)
3 January 2018	Statement of capital on 3 January 2018 GBP 10,000 (5 pages)
2 January 2018	Change of share class name or designation (2 pages)
2 January 2018	Particulars of variation of rights attached to shares (10 pages)
2 January 2018	Change of share class name or designation (2 pages)
2 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 January 2018	Particulars of variation of rights attached to shares (10 pages)
2 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 August 2017	Memorandum and Articles of Association (42 pages)
14 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 August 2017	Memorandum and Articles of Association (42 pages)
7 August 2017	Appointment of Mr Marco Auletta as a director on 4 August 2017 (2 pages)
7 August 2017	Registered office address changed from 133 Whitechapel High Street London E1 7QA England to Park House 116 Park Street London W1K 6AF on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Julian James Christian Turner as a director on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of William Edward Fawbert as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Miss Janet Treacy Paterson as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Julian James Christian Turner as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Riccardo Silva as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Miss Janet Treacy Paterson as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of William Edward Fawbert as a secretary on 4 August 2017 (1 page)
7 August 2017	Appointment of Janet Treacy Paterson as a secretary on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Marco Auletta as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Riccardo Silva as a director on 4 August 2017 (2 pages)
7 August 2017	Registered office address changed from 133 Whitechapel High Street London E1 7QA England to Park House 116 Park Street London W1K 6AF on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of William Edward Fawbert as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Janet Treacy Paterson as a secretary on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of William Edward Fawbert as a secretary on 4 August 2017 (1 page)
18 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
27 February 2017	Full accounts made up to 30 November 2016 (19 pages)
27 February 2017	Full accounts made up to 30 November 2016 (19 pages)
22 February 2017	Registered office address changed from 2nd Floor 5 Thomas More Square London E1W 1YW to 133 Whitechapel High Street London E1 7QA on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from 2nd Floor 5 Thomas More Square London E1W 1YW to 133 Whitechapel High Street London E1 7QA on 22 February 2017 (1 page)
5 May 2016	Full accounts made up to 30 November 2015 (17 pages)
5 May 2016	Full accounts made up to 30 November 2015 (17 pages)
21 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 72,659.72 (6 pages)
21 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 72,659.72 (6 pages)
2 April 2015	Full accounts made up to 30 November 2014 (15 pages)
2 April 2015	Full accounts made up to 30 November 2014 (15 pages)
25 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 72,659.72 (6 pages)
25 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 72,659.72 (6 pages)
2 March 2015	Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to 2Nd Floor 5 Thomas More Square London E1W 1YW on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to 2Nd Floor 5 Thomas More Square London E1W 1YW on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to 2Nd Floor 5 Thomas More Square London E1W 1YW on 2 March 2015 (1 page)
2 December 2014	Appointment of Mr William Edward Fawbert as a secretary on 11 November 2014 (2 pages)
2 December 2014	Termination of appointment of Gemma Louise Jones as a secretary on 11 November 2014 (1 page)
2 December 2014	Appointment of Mr William Edward Fawbert as a secretary on 11 November 2014 (2 pages)
2 December 2014	Termination of appointment of Gemma Louise Jones as a secretary on 11 November 2014 (1 page)
18 November 2014	Secretary's details changed for Miss William Edward Fawbert on 14 November 2014 (1 page)
18 November 2014	Secretary's details changed for Miss William Edward Fawbert on 14 November 2014 (1 page)
18 November 2014	Secretary's details changed for Miss William Edward Fawbert on 14 November 2014 (1 page)
18 November 2014	Secretary's details changed for Miss Gemma Louise Jones on 14 November 2014 (1 page)
18 November 2014	Secretary's details changed for Miss William Edward Fawbert on 14 November 2014 (1 page)
18 November 2014	Secretary's details changed for Miss Gemma Louise Jones on 14 November 2014 (1 page)
22 May 2014	Auditors resignation (4 pages)
22 May 2014	Auditors resignation (4 pages)
2 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 72,659.72 (6 pages)
2 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 72,659.72 (6 pages)
12 March 2014	Full accounts made up to 30 November 2013 (16 pages)
12 March 2014	Full accounts made up to 30 November 2013 (16 pages)
18 February 2014	Termination of appointment of Philip Savage as a director (2 pages)
18 February 2014	Termination of appointment of Philip Savage as a director (2 pages)
7 October 2013	Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 7 October 2013 (1 page)
22 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
22 February 2013	Full accounts made up to 30 November 2012 (16 pages)
22 February 2013	Full accounts made up to 30 November 2012 (16 pages)
18 February 2013	Termination of appointment of Quentin Brocklebank as a director (1 page)
18 February 2013	Appointment of Mr William Edward Fawbert as a director (2 pages)
18 February 2013	Appointment of Mr William Edward Fawbert as a director (2 pages)
18 February 2013	Termination of appointment of Quentin Brocklebank as a director (1 page)
1 June 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
21 February 2012	Termination of appointment of Natascha Lloyd as a secretary (1 page)
21 February 2012	Termination of appointment of Natascha Lloyd as a secretary (1 page)
21 February 2012	Appointment of Miss Gemma Louise Jones as a secretary (1 page)
21 February 2012	Appointment of Miss Gemma Louise Jones as a secretary (1 page)
20 February 2012	Full accounts made up to 30 November 2011 (17 pages)
20 February 2012	Full accounts made up to 30 November 2011 (17 pages)
5 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
17 February 2011	Full accounts made up to 30 November 2010 (16 pages)
17 February 2011	Full accounts made up to 30 November 2010 (16 pages)
15 April 2010	Full accounts made up to 30 November 2009 (20 pages)
15 April 2010	Full accounts made up to 30 November 2009 (20 pages)
7 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Philip James Savage on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Julian James Christian Turner on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Philip James Savage on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Quentin Mark Brocklebank on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Philip James Savage on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Quentin Mark Brocklebank on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Julian James Christian Turner on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Mr Quentin Mark Brocklebank on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Julian James Christian Turner on 1 April 2010 (2 pages)
25 June 2009	Full accounts made up to 30 November 2008 (15 pages)
25 June 2009	Full accounts made up to 30 November 2008 (15 pages)
2 June 2009	Return made up to 18/03/09; full list of members (4 pages)
2 June 2009	Return made up to 18/03/09; full list of members (4 pages)
18 March 2009	Director appointed mr quentin mark brocklebank (2 pages)
18 March 2009	Director appointed mr quentin mark brocklebank (2 pages)
3 March 2009	Appointment terminated director dominic jacquesson (1 page)
3 March 2009	Appointment terminated director dominic jacquesson (1 page)
28 August 2008	Full accounts made up to 30 November 2007 (15 pages)
28 August 2008	Full accounts made up to 30 November 2007 (15 pages)
21 May 2008	Return made up to 18/03/08; full list of members (7 pages)
21 May 2008	Return made up to 18/03/08; full list of members (7 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
1 October 2007	Full accounts made up to 30 November 2006 (14 pages)
1 October 2007	Full accounts made up to 30 November 2006 (14 pages)
17 September 2007	Accounts for a dormant company made up to 30 November 2005 (13 pages)
17 September 2007	Accounts for a dormant company made up to 30 November 2005 (13 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
3 May 2007	Return made up to 18/03/07; full list of members (9 pages)
3 May 2007	Return made up to 18/03/07; full list of members (9 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Return made up to 18/03/06; full list of members (9 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Return made up to 18/03/06; full list of members (9 pages)
24 February 2006	Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page)
24 February 2006	Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: elizabeth house 39 york road london SE1 7NQ (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Registered office changed on 08/02/06 from: elizabeth house 39 york road london SE1 7NQ (1 page)
8 February 2006	New director appointed (2 pages)
10 January 2006	Accounts for a small company made up to 30 April 2005 (10 pages)
10 January 2006	Accounts for a small company made up to 30 April 2005 (10 pages)
11 May 2005	Full accounts made up to 30 April 2004 (15 pages)
11 May 2005	Full accounts made up to 30 April 2004 (15 pages)
30 March 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
30 March 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
15 July 2004	Particulars of mortgage/charge (7 pages)
15 July 2004	Particulars of mortgage/charge (7 pages)
22 June 2004	Full accounts made up to 30 April 2003 (13 pages)
22 June 2004	Full accounts made up to 30 April 2003 (13 pages)
27 April 2004	Return made up to 18/03/04; full list of members (10 pages)
27 April 2004	Return made up to 18/03/04; full list of members (10 pages)
25 January 2004	Group of companies' accounts made up to 30 April 2002 (22 pages)
25 January 2004	Group of companies' accounts made up to 30 April 2002 (22 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
16 July 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
16 July 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
10 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
10 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
14 August 2002	Registered office changed on 14/08/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
14 August 2002	Registered office changed on 14/08/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
9 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2002	Particulars of mortgage/charge (5 pages)
11 July 2002	Particulars of mortgage/charge (5 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
23 May 2002	Full accounts made up to 30 April 2001 (16 pages)
23 May 2002	Full accounts made up to 30 April 2001 (16 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Return made up to 18/03/02; full list of members (11 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Return made up to 18/03/02; full list of members (11 pages)
23 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
14 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
4 February 2002	Ad 11/01/02--------- Â£ si [email protected]=10471 Â£ ic 62188/72659 (2 pages)
4 February 2002	Â£ nc 88840/99312 11/01/02 (1 page)
4 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
4 February 2002	Â£ nc 88840/99312 11/01/02 (1 page)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
4 February 2002	Notice of assignment of name or new name to shares (1 page)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
4 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
4 February 2002	Notice of assignment of name or new name to shares (1 page)
4 February 2002	Ad 11/01/02--------- Â£ si [email protected]=10471 Â£ ic 62188/72659 (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
7 June 2001	Company name changed sportbusiness group LIMITED\certificate issued on 07/06/01 (3 pages)
7 June 2001	Company name changed sportbusiness group LIMITED\certificate issued on 07/06/01 (3 pages)
5 June 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
5 June 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
23 February 2001	Auditor's resignation (1 page)
23 February 2001	Auditor's resignation (1 page)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 January 2001	Statement of affairs (14 pages)
9 January 2001	Ad 03/11/00--------- Â£ si [email protected]=19957 Â£ ic 42230/62187 (2 pages)
9 January 2001	Statement of affairs (14 pages)
9 January 2001	Ad 03/11/00--------- Â£ si [email protected]=19957 Â£ ic 42230/62187 (2 pages)
27 November 2000	Â£ nc 23133/88840 09/11/00 (1 page)
27 November 2000	S-div 02/11/00 (2 pages)
27 November 2000	S-div 02/11/00 (2 pages)
27 November 2000	Ad 03/11/00--------- Â£ si [email protected]=20297 Â£ ic 21933/42230 (2 pages)
27 November 2000	Â£ nc 23133/88840 09/11/00 (1 page)
27 November 2000	Ad 03/11/00--------- Â£ si [email protected]=20297 Â£ ic 21933/42230 (2 pages)
27 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
22 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/00 (2 pages)
22 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/00 (2 pages)
22 November 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
20 November 2000	Company name changed sportbusiness LIMITED\certificate issued on 20/11/00 (3 pages)
20 November 2000	Company name changed sportbusiness LIMITED\certificate issued on 20/11/00 (3 pages)
15 November 2000	Registered office changed on 15/11/00 from: stag gates house 63/64 the avenue southampton hampshire SO17 1XS (1 page)
15 November 2000	Registered office changed on 15/11/00 from: stag gates house 63/64 the avenue southampton hampshire SO17 1XS (1 page)
14 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2000	Return made up to 18/03/00; full list of members (9 pages)
10 October 2000	Return made up to 18/03/00; full list of members (9 pages)
4 July 2000	Particulars of mortgage/charge (5 pages)
4 July 2000	Particulars of mortgage/charge (5 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Company name changed sport business international lim ited\certificate issued on 08/06/00 (2 pages)
7 June 2000	Company name changed sport business international lim ited\certificate issued on 08/06/00 (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
17 March 2000	Ad 23/06/99--------- Â£ si 1000@1=1000 Â£ ic 20933/21933 (2 pages)
17 March 2000	Ad 23/06/99--------- Â£ si 1100@1=1100 Â£ ic 19833/20933 (2 pages)
17 March 2000	Ad 23/06/99--------- Â£ si 1000@1=1000 Â£ ic 20933/21933 (2 pages)
17 March 2000	Ad 23/06/99--------- Â£ si 1100@1=1100 Â£ ic 19833/20933 (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
22 February 2000	Nc inc already adjusted 23/06/99 (1 page)
22 February 2000	Nc inc already adjusted 17/11/99 (1 page)
22 February 2000	New director appointed (4 pages)
22 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 2000	Nc inc already adjusted 17/11/99 (1 page)
22 February 2000	New director appointed (4 pages)
22 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 2000	Nc inc already adjusted 23/06/99 (1 page)
2 February 2000	Ad 17/11/99--------- Â£ si 833@1=833 Â£ ic 19000/19833 (2 pages)
2 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 February 2000	Ad 17/11/99--------- Â£ si 833@1=833 Â£ ic 19000/19833 (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Memorandum and Articles of Association (9 pages)
2 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 February 2000	Memorandum and Articles of Association (9 pages)
2 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
2 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
2 February 2000	Director resigned (1 page)
9 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
9 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
28 May 1999	Return made up to 18/03/99; full list of members (6 pages)
28 May 1999	Return made up to 18/03/99; full list of members (6 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
4 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
26 October 1998	Ad 05/10/98--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
26 October 1998	Ad 05/10/98--------- Â£ si 5000@1=5000 Â£ ic 14000/19000 (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Ad 05/10/98--------- Â£ si 4000@1=4000 Â£ ic 10000/14000 (2 pages)
26 October 1998	Ad 05/10/98--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
26 October 1998	Ad 05/10/98--------- Â£ si 4000@1=4000 Â£ ic 10000/14000 (2 pages)
26 October 1998	Ad 05/10/98--------- Â£ si 5000@1=5000 Â£ ic 14000/19000 (2 pages)
26 October 1998	New director appointed (2 pages)
24 April 1998	Return made up to 18/03/98; no change of members (4 pages)
24 April 1998	Return made up to 18/03/98; no change of members (4 pages)
17 April 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
17 April 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
17 April 1997	Return made up to 18/03/97; full list of members (6 pages)
17 April 1997	Return made up to 18/03/97; full list of members (6 pages)
18 September 1996	Company name changed pentium publishing LIMITED\certificate issued on 19/09/96 (2 pages)
18 September 1996	Company name changed pentium publishing LIMITED\certificate issued on 19/09/96 (2 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 June 1996	Ad 20/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 June 1996	Ad 20/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 June 1996	Accounting reference date notified as 30/04 (1 page)
10 June 1996	Accounting reference date notified as 30/04 (1 page)
11 April 1996	Registered office changed on 11/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 April 1996	New director appointed (1 page)
11 April 1996	Director resigned (2 pages)
11 April 1996	Registered office changed on 11/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 April 1996	Secretary resigned (2 pages)
11 April 1996	New secretary appointed (1 page)
11 April 1996	Director resigned (2 pages)
11 April 1996	New secretary appointed (1 page)
11 April 1996	Secretary resigned (2 pages)
11 April 1996	New director appointed (1 page)
29 March 1996	Company name changed sports business international li mited\certificate issued on 01/04/96 (2 pages)
29 March 1996	Company name changed sports business international li mited\certificate issued on 01/04/96 (2 pages)
18 March 1996	Incorporation (13 pages)
18 March 1996	Incorporation (13 pages)

SBG Companies Limited

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