| Company Name | Sport First Broadcasting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03259790 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1996(27 years, 6 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | Fan Fm Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Keith Young |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 17 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Wellington Square London SW3 4NR |
| Secretary Name | Delia Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1999(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 17 October 2006) |
| Role | Accountant |
| Correspondence Address | 142 Sharps Lane Ruislip Middlesex HA4 7JB |
| Secretary Name | Alison Gail Sparshatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 May 1999) |
| Role | Company Director |
| Correspondence Address | Flat 4,10 The Paragon London SE3 0NZ |
| Director Name | Neil Graham Webster |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1999(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | 22 Corbyn Street Stroud Green London N4 3BZ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 14 Great College Street London SW1P 3RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2006 | Application for striking-off (1 page) |
| 7 February 2006 | Return made up to 01/12/05; full list of members
|
| 30 November 2005 | Full accounts made up to 30 June 2005 (9 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 29 December 2004 | Return made up to 01/12/04; full list of members (11 pages) |
| 7 January 2004 | Return made up to 01/12/03; full list of members (12 pages) |
| 24 July 2003 | Full accounts made up to 30 June 2003 (9 pages) |
| 11 April 2003 | Full accounts made up to 30 June 2002 (9 pages) |
| 31 December 2002 | Return made up to 01/12/02; full list of members (12 pages) |
| 31 December 2001 | Return made up to 01/12/01; full list of members
|
| 31 December 2001 | Director resigned (1 page) |
| 10 December 2001 | Full accounts made up to 30 June 2001 (10 pages) |
| 4 June 2001 | Return made up to 01/12/00; full list of members
|
| 12 March 2001 | Company name changed fan fm LIMITED\certificate issued on 12/03/01 (2 pages) |
| 4 September 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 19 July 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 30 December 1999 | Return made up to 01/12/99; full list of members
|
| 16 September 1999 | Div 25/05/99 (1 page) |
| 16 September 1999 | £ nc 2/1000 25/05/99 (1 page) |
| 16 September 1999 | Ad 25/05/99--------- £ si [email protected]=998 £ ic 2/1000 (6 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 14 June 1999 | New secretary appointed (2 pages) |
| 14 June 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 26 May 1999 | Resolutions
|
| 27 April 1999 | Company name changed sport matters LIMITED\certificate issued on 28/04/99 (2 pages) |
| 31 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
| 20 January 1998 | Resolutions
|
| 20 January 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 11 December 1997 | Return made up to 01/12/97; no change of members (5 pages) |
| 7 October 1997 | Return made up to 30/09/97; full list of members (7 pages) |
| 27 February 1997 | New director appointed (3 pages) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
| 27 February 1997 | Secretary resigned;director resigned (1 page) |
| 27 February 1997 | Registered office changed on 27/02/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 27 February 1997 | New secretary appointed (1 page) |
| 7 October 1996 | Incorporation (16 pages) |