Spotlight Sports Group Limited

Company Name	Spotlight Sports Group Limited
Directors	Mark John Renshaw and Simon Paul Winder
Company Status	Active
Company Number	03387163
Category	Private Limited Company
Incorporation Date	16 June 1997(26 years, 10 months ago)
Previous Names	Speed 6439 Limited and Centurycomm Limited

Business Activity

Section C	Manufacturing
SIC 2233	Reproduction of computer media
SIC 18203	Reproduction of computer media
Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark John Renshaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Simon Paul Winder
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Secretary Name	Simon Paul Winder
Status	Current
Appointed	01 February 2023(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Charles Martin Wilson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 15 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Campden Hill Square London W8 7JY

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	04 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(1 year, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Alan John Byrne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 February 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Peter Magner Crowley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(10 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Neill David Hughes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(10 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mark Flood
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(10 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 February 2008)
Role	Accountant
Correspondence Address	Boardsmill Trim Co. Meath Ireland

Secretary Name	Mark Louis Francis
Status	Resigned
Appointed	11 February 2008(10 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 February 2023)
Role	Company Director
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Mark Louis Francis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(19 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Bruce Millington
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 2019)
Role	Professional
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	T M Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2007)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	T M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2007)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	www.racingpost.com/
Telephone	01409 353542
Telephone region	Holsworthy

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

190m at £1	Stradbrook Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£55,038,000
Gross Profit	£33,771,000
Net Worth	£106,580,000
Cash	£3,353,000
Current Liabilities	£19,218,000

Accounts

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

Returns

Latest Return	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

21 April 2023	Delivered on: 28 April 2023 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") and including, amongst others, registered trademarks numbered UK00917323585 and UK00917323593. For more details please refer to the deed. Outstanding
28 October 2016	Delivered on: 3 November 2016 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") and including trademarks numbered 2474783 (dream dogs) and 2538249 (spotlight). For more details, please refer to the deed. Outstanding
19 December 2014	Delivered on: 5 January 2015 Persons entitled: Hayfin Services LLP as Security Agent Classification: A registered charge Particulars: Intellectual property:. Licence for the use of "the racing post" name and community trade mark E236737;. Licence for the use of the "pricewise" name and community trade mark E236752;. For more details, please refer to the charging instrument. Outstanding
1 October 2007	Delivered on: 19 October 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental deed 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. Outstanding

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (34 pages)
29 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
29 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29 (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (34 pages)
9 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
1 February 2019	Termination of appointment of Bruce Millington as a director on 2 January 2019 (1 page)
30 October 2018	Director's details changed for Mr Mark John Renshaw on 20 August 2018 (2 pages)
12 June 2018	Full accounts made up to 31 December 2017 (35 pages)
11 June 2018	Secretary's details changed for Mark Louis Francis on 22 May 2018 (1 page)
11 June 2018	Director's details changed for Mr Mark Louis Francis on 22 May 2018 (2 pages)
7 June 2018	Director's details changed for Mr Alan John Byrne on 22 May 2018 (2 pages)
20 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
20 April 2018	Director's details changed for Mr Alan John Byrne on 9 April 2018 (2 pages)
2 August 2017	Full accounts made up to 31 December 2016 (29 pages)
2 August 2017	Full accounts made up to 31 December 2016 (29 pages)
4 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
5 January 2017	Satisfaction of charge 033871630002 in full (1 page)
5 January 2017	Satisfaction of charge 033871630002 in full (1 page)
4 November 2016	Appointment of Mr Mark John Renshaw as a director on 15 September 2016 (2 pages)
4 November 2016	Appointment of Mr Mark John Renshaw as a director on 15 September 2016 (2 pages)
3 November 2016	Registration of charge 033871630003, created on 28 October 2016 (20 pages)
3 November 2016	Registration of charge 033871630003, created on 28 October 2016 (20 pages)
26 October 2016	Appointment of Mr Mark Louis Francis as a director on 15 September 2016 (2 pages)
26 October 2016	Appointment of Mr Mark Louis Francis as a director on 15 September 2016 (2 pages)
21 October 2016	Appointment of Bruce Millington as a director on 15 September 2016 (2 pages)
21 October 2016	Appointment of Bruce Millington as a director on 15 September 2016 (2 pages)
4 October 2016	Full accounts made up to 27 December 2015 (20 pages)
4 October 2016	Full accounts made up to 27 December 2015 (20 pages)
30 September 2016	Termination of appointment of Peter Magner Crowley as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Neill Hughes as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Neill Hughes as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter Magner Crowley as a director on 15 September 2016 (1 page)
12 May 2016	Satisfaction of charge 1 in full (1 page)
12 May 2016	Satisfaction of charge 1 in full (1 page)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 190,000,002 (6 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 190,000,002 (6 pages)
30 March 2016	Part of the property or undertaking has been released and no longer forms part of charge 033871630002 (6 pages)
30 March 2016	Part of the property or undertaking has been released and no longer forms part of charge 033871630002 (6 pages)
1 September 2015	Full accounts made up to 28 December 2014 (23 pages)
1 September 2015	Full accounts made up to 28 December 2014 (23 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 190,000,002 (6 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 190,000,002 (6 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 190,000,002 (6 pages)
16 March 2015	Director's details changed for Neill Hughes on 28 June 2014 (2 pages)
16 March 2015	Director's details changed for Neill Hughes on 28 June 2014 (2 pages)
5 January 2015	Registration of charge 033871630002, created on 19 December 2014 (52 pages)
5 January 2015	Registration of charge 033871630002, created on 19 December 2014 (52 pages)
7 November 2014	Full accounts made up to 29 December 2013 (24 pages)
7 November 2014	Full accounts made up to 29 December 2013 (24 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 190,000,002 (6 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 190,000,002 (6 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 190,000,002 (6 pages)
8 May 2013	Full accounts made up to 24 December 2012 (22 pages)
8 May 2013	Full accounts made up to 24 December 2012 (22 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
13 December 2012	Full accounts made up to 25 December 2011 (21 pages)
13 December 2012	Full accounts made up to 25 December 2011 (21 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
30 January 2012	Second filing of AR01 previously delivered to Companies House made up to 8 April 2011 (17 pages)
30 January 2012	Second filing of AR01 previously delivered to Companies House made up to 8 April 2011 (17 pages)
30 January 2012	Second filing of AR01 previously delivered to Companies House made up to 8 April 2011 (17 pages)
18 January 2012	Annual return made up to 1 June 2009 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 1 June 2009 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 1 June 2007. List of shareholders has changed (6 pages)
18 January 2012	Annual return made up to 1 June 2008 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 1 June 2007. List of shareholders has changed (6 pages)
18 January 2012	Annual return made up to 1 June 2008 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 1 June 2007. List of shareholders has changed (6 pages)
18 January 2012	Annual return made up to 1 June 2009 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 1 June 2008 with a full list of shareholders (6 pages)
10 January 2012	Second filing of AR01 previously delivered to Companies House made up to 8 April 2010 (17 pages)
10 January 2012	Second filing of AR01 previously delivered to Companies House made up to 8 April 2010 (17 pages)
10 January 2012	Second filing of AR01 previously delivered to Companies House made up to 8 April 2010 (17 pages)
12 August 2011	Full accounts made up to 26 December 2010 (20 pages)
12 August 2011	Full accounts made up to 26 December 2010 (20 pages)
27 April 2011	Full accounts made up to 27 December 2009 (20 pages)
27 April 2011	Full accounts made up to 27 December 2009 (20 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 30/01/2012. (7 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 30/01/2012. (7 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 30/01/2012. (7 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/01/2012. (6 pages)
11 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/01/2012. (6 pages)
11 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 10/01/2012. (6 pages)
9 April 2010	Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010	Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010	Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010	Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
6 April 2010	Full accounts made up to 28 December 2008 (18 pages)
6 April 2010	Full accounts made up to 28 December 2008 (18 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
22 July 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
22 July 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
1 July 2009	Registered office changed on 01/07/2009 from, one canada square, canary wharf, london, E14 5AP (1 page)
1 July 2009	Registered office changed on 01/07/2009 from, one canada square, canary wharf, london, E14 5AP (1 page)
30 June 2009	Return made up to 01/06/09; full list of members (4 pages)
30 June 2009	Return made up to 01/06/09; full list of members (4 pages)
16 June 2009	Full accounts made up to 30 September 2007 (17 pages)
16 June 2009	Full accounts made up to 30 September 2007 (17 pages)
2 November 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
2 November 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
31 October 2008	Return made up to 01/06/08; full list of members; amend (6 pages)
31 October 2008	Return made up to 01/06/08; full list of members; amend (6 pages)
7 July 2008	Secretary appointed mark louis francis (1 page)
7 July 2008	Secretary appointed mark louis francis (1 page)
7 July 2008	Return made up to 01/06/08; full list of members (4 pages)
7 July 2008	Return made up to 01/06/08; full list of members (4 pages)
4 July 2008	Appointment terminated secretary mark flood (1 page)
4 July 2008	Appointment terminated secretary mark flood (1 page)
27 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2008	Memorandum and Articles of Association (12 pages)
27 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2008	Memorandum and Articles of Association (12 pages)
10 January 2008	Declaration of mortgage charge released/ceased (1 page)
10 January 2008	Declaration of mortgage charge released/ceased (1 page)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Particulars of mortgage/charge (15 pages)
19 October 2007	Particulars of mortgage/charge (15 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New secretary appointed (2 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2007	Declaration of assistance for shares acquisition (15 pages)
11 October 2007	Declaration of assistance for shares acquisition (15 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
19 June 2007	Return made up to 01/06/07; full list of members (6 pages)
19 June 2007	Return made up to 01/06/07; full list of members (6 pages)
15 June 2007	Nc inc already adjusted 29/05/07 (2 pages)
15 June 2007	Ad 29/05/07--------- Â£ si 190000000@1=190000000 Â£ ic 2/190000002 (2 pages)
15 June 2007	Ad 29/05/07--------- Â£ si 190000000@1=190000000 Â£ ic 2/190000002 (2 pages)
15 June 2007	Nc inc already adjusted 29/05/07 (2 pages)
15 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 June 2006	Return made up to 01/06/06; full list of members (6 pages)
22 June 2006	Return made up to 01/06/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
17 September 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
17 September 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
11 June 2004	Return made up to 01/06/04; full list of members (6 pages)
11 June 2004	Return made up to 01/06/04; full list of members (6 pages)
11 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
13 June 2002	Return made up to 01/06/02; full list of members (6 pages)
13 June 2002	Return made up to 01/06/02; full list of members (6 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 June 2001	Return made up to 01/06/01; full list of members (6 pages)
8 June 2001	Return made up to 01/06/01; full list of members (6 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
29 June 2000	Return made up to 01/06/00; full list of members (6 pages)
29 June 2000	Return made up to 01/06/00; full list of members (6 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
22 June 1999	Return made up to 01/06/99; no change of members (7 pages)
22 June 1999	Return made up to 01/06/99; no change of members (7 pages)
7 May 1999	Accounts for a dormant company made up to 3 January 1999 (3 pages)
7 May 1999	Accounts for a dormant company made up to 3 January 1999 (3 pages)
7 May 1999	Accounts for a dormant company made up to 3 January 1999 (3 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 June 1998	Return made up to 01/06/98; full list of members (10 pages)
19 June 1998	Registered office changed on 19/06/98 from: c/o mirror group newspaper, secretarial department, one canada square, canary wharf E14 5AP (1 page)
19 June 1998	Registered office changed on 19/06/98 from: c/o mirror group newspaper, secretarial department, one canada square, canary wharf E14 5AP (1 page)
19 June 1998	Return made up to 01/06/98; full list of members (10 pages)
29 April 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
29 April 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
22 September 1997	New secretary appointed;new director appointed (3 pages)
22 September 1997	New secretary appointed;new director appointed (3 pages)
22 September 1997	New director appointed (4 pages)
22 September 1997	Memorandum and Articles of Association (15 pages)
22 September 1997	New director appointed (4 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (4 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Memorandum and Articles of Association (15 pages)
22 September 1997	New director appointed (4 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Secretary resigned (1 page)
15 September 1997	Company name changed speed 6439 LIMITED\certificate issued on 16/09/97 (2 pages)
15 September 1997	Company name changed speed 6439 LIMITED\certificate issued on 16/09/97 (2 pages)
9 September 1997	Registered office changed on 09/09/97 from: classic house 174-180 old street, london, EC1V 9BP (1 page)
9 September 1997	Registered office changed on 09/09/97 from: classic house 174-180 old street, london, EC1V 9BP (1 page)
16 June 1997	Incorporation (21 pages)
16 June 1997	Incorporation (21 pages)

Spotlight Sports Group Limited

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