International Artistes (Sports Management) Limited

Company Name	International Artistes (Sports Management) Limited
Company Status	Dissolved
Company Number	03427385
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 8 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)
Previous Name	International Artistes (Publishing) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Parnaby
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(7 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 31 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Croucher Needham Limited 85 Tottenham Court Ro London W1T 4TQ

Director Name	Mr Nicholas Jeffrey Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckdale House Hackness Road Scalby Scarborough North Yorkshire YO13 0QY

Secretary Name	Portland Registrars Limited (Corporation)
Status	Closed
Appointed	03 March 2008(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 31 January 2012)
Correspondence Address	Kendal House 1 Conduit Street London W1S 2XA

Secretary Name	International Artistes (Sports Management) Limited (Corporation)
Status	Closed
Appointed	01 October 2009(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 31 January 2012)
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Laurence Mansfield
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	Apartment 167 The Circle South Queen Elizabeth Street London SE1 2LP

Secretary Name	Graham John Gunn
Nationality	British
Status	Resigned
Appointed	03 September 1997(1 day after company formation)
Appointment Duration	6 years (resigned 16 September 2003)
Role	Company Director
Correspondence Address	37 Badgers Road Badgers Mount Sevenoaks Kent TN14 7AZ

Director Name	Michael Peter Rowland
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2005)
Role	Agent
Correspondence Address	Mullion 50 Stortford Road Great Dunmow Essex CM6 1DN

Director Name	Steven James Parrish
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2005)
Role	Television Presenter
Correspondence Address	Whittington Farm Hinxworth Road Ashwell Baldock Hertfordshire SG7 5HY

Director Name	Graham John Gunn
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	37 Badgers Road Badgers Mount Sevenoaks Kent TN14 7AZ

Director Name	Mr Nicholas Jeffrey Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckdale House Hackness Road Scalby Scarborough North Yorkshire YO13 0QY

Director Name	John Edward Shearme
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	Hathorne Cottage 38 High Street Scalby Scarborough North Yorkshire YO13 0PS

Director Name	Mr Julian Kidger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 21 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Ayton Lodge Moor Lane East Ayton Scarborough North Yorkshire YO13 9EW

Director Name	Philip Dale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2005)
Role	Theatrical Agent
Correspondence Address	Apartment 12 Cormorant Lodge 10 Thomas More Street St Catherines Dock London E1W 1AU

Secretary Name	Mr Julian Kidger
Nationality	British
Status	Resigned
Appointed	16 September 2003(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 21 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Ayton Lodge Moor Lane East Ayton Scarborough North Yorkshire YO13 9EW

Secretary Name	Mr Simon Mark Dixon
Nationality	British
Status	Resigned
Appointed	31 August 2004(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 March 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Eatonville Road London SW17 7SH

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£41,598
Current Liabilities	£41,698

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Application to strike the company off the register (3 pages)
6 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 100 (5 pages)
6 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 100 (5 pages)
6 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 100 (5 pages)
4 October 2010	Director's details changed for Mr Paul Parnaby on 2 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Paul Parnaby on 2 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Paul Parnaby on 2 October 2010 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
19 November 2009	Registered office address changed from 1 Conduit Street London W1S 2XA on 19 November 2009 (2 pages)
19 November 2009	Registered office address changed from 1 Conduit Street London W1S 2XA on 19 November 2009 (2 pages)
16 November 2009	Appointment of International Artistes (Sports Management) Limited as a secretary (3 pages)
16 November 2009	Appointment of International Artistes (Sports Management) Limited as a secretary (3 pages)
28 September 2009	Return made up to 02/09/09; full list of members (3 pages)
28 September 2009	Return made up to 02/09/09; full list of members (3 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 March 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
16 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 September 2008	Director appointed mr nicholas jeffery thomas (1 page)
15 September 2008	Director appointed mr nicholas jeffery thomas (1 page)
15 September 2008	Return made up to 02/09/08; full list of members (3 pages)
15 September 2008	Return made up to 02/09/08; full list of members (3 pages)
9 July 2008	Director's change of particulars / paul parnaby / 06/07/2008 (1 page)
9 July 2008	Director's Change of Particulars / paul parnaby / 06/07/2008 / HouseName/Number was: , now: 61; Street was: 6 pasture lane, now: welton road; Post Town was: york, now: brough; Region was: , now: east yorkshire; Post Code was: YO31 1JL, now: HU15 1AB; Country was: , now: england (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 4TH floor holborn hall 193-197 high holborn london WC1V 7BD (1 page)
3 March 2008	Secretary appointed portland registrars LIMITED (1 page)
3 March 2008	Appointment terminated secretary simon dixon (1 page)
3 March 2008	Appointment Terminated Secretary simon dixon (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 4TH floor holborn hall 193-197 high holborn london WC1V 7BD (1 page)
3 March 2008	Secretary appointed portland registrars LIMITED (1 page)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
23 November 2007	Return made up to 02/09/07; full list of members (2 pages)
23 November 2007	Location of register of members (1 page)
23 November 2007	Return made up to 02/09/07; full list of members (2 pages)
23 November 2007	Location of register of members (1 page)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
2 October 2006	Return made up to 02/09/06; full list of members (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: 8 king street covent garden london WC2E 8HN (1 page)
2 October 2006	Location of register of members (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 8 king street covent garden london WC2E 8HN (1 page)
2 October 2006	Return made up to 02/09/06; full list of members (2 pages)
2 October 2006	Location of register of members (1 page)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Return made up to 02/09/05; full list of members (2 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Return made up to 02/09/05; full list of members (2 pages)
18 January 2006	Full accounts made up to 31 March 2005 (13 pages)
18 January 2006	Full accounts made up to 31 March 2005 (13 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	New director appointed (2 pages)
21 April 2005	Auditor's resignation (2 pages)
21 April 2005	Auditor's resignation (2 pages)
12 November 2004	Full accounts made up to 31 March 2004 (14 pages)
12 November 2004	Full accounts made up to 31 March 2004 (14 pages)
26 October 2004	Return made up to 02/09/04; full list of members (9 pages)
26 October 2004	Return made up to 02/09/04; full list of members (9 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
4 August 2004	Secretary resigned;director resigned (1 page)
4 August 2004	Secretary resigned;director resigned (1 page)
26 March 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
26 March 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
17 November 2003	Return made up to 02/09/03; full list of members (6 pages)
17 November 2003	Return made up to 02/09/03; full list of members (6 pages)
27 September 2003	Registered office changed on 27/09/03 from: lion house red lion street london WC1R 4GB (1 page)
27 September 2003	New director appointed (6 pages)
27 September 2003	New secretary appointed;new director appointed (9 pages)
27 September 2003	New director appointed (4 pages)
27 September 2003	New director appointed (3 pages)
27 September 2003	New director appointed (4 pages)
27 September 2003	Secretary resigned (1 page)
27 September 2003	New director appointed (3 pages)
27 September 2003	New secretary appointed;new director appointed (9 pages)
27 September 2003	Secretary resigned (1 page)
27 September 2003	Registered office changed on 27/09/03 from: lion house red lion street london WC1R 4GB (1 page)
27 September 2003	New director appointed (6 pages)
25 September 2003	Full accounts made up to 30 September 2002 (13 pages)
25 September 2003	Full accounts made up to 30 September 2002 (13 pages)
4 September 2002	Return made up to 02/09/02; full list of members (6 pages)
4 September 2002	Return made up to 02/09/02; full list of members (6 pages)
3 August 2002	Full accounts made up to 30 September 2001 (11 pages)
3 August 2002	Full accounts made up to 30 September 2001 (11 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
21 September 2001	Return made up to 02/09/01; full list of members (6 pages)
21 September 2001	Registered office changed on 21/09/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
21 September 2001	Return made up to 02/09/01; full list of members (6 pages)
21 September 2001	Registered office changed on 21/09/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
31 July 2001	Accounts made up to 30 September 2000 (6 pages)
17 November 2000	Ad 02/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 November 2000	Ad 02/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (3 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Company name changed international artistes (publishi ng) LIMITED\certificate issued on 20/11/00 (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (3 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Company name changed international artistes (publishi ng) LIMITED\certificate issued on 20/11/00 (2 pages)
2 October 2000	Return made up to 02/09/00; no change of members (4 pages)
2 October 2000	Director's particulars changed (1 page)
2 October 2000	Return made up to 02/09/00; no change of members (4 pages)
2 October 2000	Director's particulars changed (1 page)
14 March 2000	Full accounts made up to 30 September 1999 (7 pages)
14 March 2000	Full accounts made up to 30 September 1999 (7 pages)
24 September 1999	Return made up to 02/09/99; full list of members (6 pages)
24 September 1999	Return made up to 02/09/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (6 pages)
16 September 1998	Return made up to 02/09/98; full list of members (6 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Return made up to 02/09/98; full list of members (6 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
9 September 1997	Registered office changed on 09/09/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Secretary resigned (1 page)
2 September 1997	Incorporation (16 pages)
2 September 1997	Incorporation (16 pages)

International Artistes (Sports Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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