Global Sportnet UK Limited

Company Name	Global Sportnet UK Limited
Company Status	Dissolved
Company Number	03672722
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)
Previous Names	Clever Group Limited and Metrovideo 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 Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2015(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 May 2006(7 years, 6 months after company formation)
Appointment Duration	16 years (closed 14 June 2022)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Anthony Gwilym Stimpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Director Name	Mr Stuart Neil Appleton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(1 month, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 1999)
Role	Company Director
Correspondence Address	24 Adelaide Crescent Hove East Sussex BN3 2JG

Secretary Name	Anthony Gwilym Stimpson
Nationality	British
Status	Resigned
Appointed	31 December 1998(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	5 Blackheath Vale Blackheath London SE3 0TX

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 months, 1 week after company formation)
Appointment Duration	4 years (resigned 01 July 2003)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 months, 1 week after company formation)
Appointment Duration	4 years (resigned 01 July 2003)
Role	Accountant
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	David John Pacy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Chief Executive
Correspondence Address	110 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Nicholas Taylor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2005)
Role	Managing Director
Correspondence Address	13 Wetherby Mansions Earls Court Square London SW5 9BH

Director Name	Ruth Sharp
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 2006)
Role	Finance Director
Correspondence Address	313 Clapham Road London SW9 9BW

Secretary Name	Ruth Sharp
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 2006)
Role	Finance Director
Correspondence Address	313 Clapham Road London SW9 9BW

Director Name	Peter Wright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(6 years, 7 months after company formation)
Appointment Duration	11 months (resigned 26 May 2006)
Role	CEO
Correspondence Address	14 Earls Road Royal Tunbridge Wells Kent TN4 8EA

Director Name	Morgan Chenneour
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	GBR
Correspondence Address	64 Whielden Street Amersham Buckinghamshire HP7 0JB

Director Name	Mr Jonathan Neil Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(7 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Littleton Street Earlsfield London SW18 3SZ

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2022(23 years, 3 months after company formation)
Appointment Duration	1 week (resigned 16 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	wpp.com
Email address	[email protected]
Telephone	01594 451250
Telephone region	Lydney

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
13 January 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
16 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
12 July 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 12 July 2019 (1 page)
28 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
21 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 October 2015	Termination of appointment of Jonathan Neil Eggar as a director on 27 July 2015 (1 page)
28 October 2015	Appointment of Mr Andrew Payne as a director on 27 July 2015 (2 pages)
28 October 2015	Appointment of Mr Andrew Payne as a director on 27 July 2015 (2 pages)
28 October 2015	Termination of appointment of Jonathan Neil Eggar as a director on 27 July 2015 (1 page)
17 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
17 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
26 November 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
26 November 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 July 2014	Memorandum and Articles of Association (11 pages)
18 July 2014	Memorandum and Articles of Association (11 pages)
2 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
2 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
2 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
2 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
2 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
25 May 2011	Full accounts made up to 31 December 2010 (13 pages)
25 May 2011	Full accounts made up to 31 December 2010 (13 pages)
23 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 20/12/2010 was registered on 23/05/2011. (6 pages)
23 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 20/12/2010 was registered on 23/05/2011. (6 pages)
22 December 2010	Full accounts made up to 31 December 2009 (13 pages)
22 December 2010	Full accounts made up to 31 December 2009 (13 pages)
20 December 2010	Statement of capital following an allotment of shares on 20 December 2010 GBP 2 ANNOTATION A Second Filed SH01 for 20/12/2010 was registered on 23/05/2011. (4 pages)
20 December 2010	Statement of capital following an allotment of shares on 20 December 2010 GBP 2 ANNOTATION A Second Filed SH01 for 20/12/2010 was registered on 23/05/2011. (4 pages)
30 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
25 August 2009	Appointment terminated director morgan chenneour (1 page)
25 August 2009	Appointment terminated director morgan chenneour (1 page)
25 November 2008	Director's change of particulars / jonathan eggar / 01/05/2007 (1 page)
25 November 2008	Director's change of particulars / jonathan eggar / 01/05/2007 (1 page)
25 November 2008	Return made up to 24/11/08; full list of members (3 pages)
25 November 2008	Return made up to 24/11/08; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 December 2006 (13 pages)
6 October 2008	Full accounts made up to 31 December 2006 (13 pages)
1 October 2008	Full accounts made up to 31 December 2007 (13 pages)
1 October 2008	Full accounts made up to 31 December 2007 (13 pages)
4 December 2007	Return made up to 24/11/07; full list of members (2 pages)
4 December 2007	Return made up to 24/11/07; full list of members (2 pages)
24 November 2006	Return made up to 24/11/06; full list of members (2 pages)
24 November 2006	Return made up to 24/11/06; full list of members (2 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
23 August 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
23 August 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
23 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2006	Company name changed metrovideo LIMITED\certificate issued on 05/07/06 (2 pages)
5 July 2006	Company name changed metrovideo LIMITED\certificate issued on 05/07/06 (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	New director appointed (3 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 53 great suffolk street london SE1 0DB (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New director appointed (3 pages)
28 June 2006	Registered office changed on 28/06/06 from: 53 great suffolk street london SE1 0DB (1 page)
13 January 2006	Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2006	Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
8 July 2005	New director appointed (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (1 page)
29 December 2004	Return made up to 24/11/04; full list of members (7 pages)
29 December 2004	Return made up to 24/11/04; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
23 December 2003	Return made up to 24/11/03; full list of members (7 pages)
23 December 2003	Return made up to 24/11/03; full list of members (7 pages)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	New secretary appointed;new director appointed (2 pages)
8 February 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
8 February 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
17 December 2002	Return made up to 24/11/02; full list of members (7 pages)
17 December 2002	Return made up to 24/11/02; full list of members (7 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
4 December 2001	Return made up to 24/11/01; full list of members (6 pages)
4 December 2001	Return made up to 24/11/01; full list of members (6 pages)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
20 November 2000	Return made up to 24/11/00; full list of members (6 pages)
20 November 2000	Return made up to 24/11/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
27 January 2000	Return made up to 24/11/99; full list of members (6 pages)
27 January 2000	Return made up to 24/11/99; full list of members (6 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
27 August 1999	New secretary appointed;new director appointed (2 pages)
27 August 1999	Secretary resigned;director resigned (1 page)
27 August 1999	Secretary resigned;director resigned (1 page)
27 August 1999	New secretary appointed;new director appointed (2 pages)
1 March 1999	Company name changed clever group LIMITED\certificate issued on 01/03/99 (2 pages)
1 March 1999	Company name changed clever group LIMITED\certificate issued on 01/03/99 (2 pages)
7 January 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	Registered office changed on 07/01/99 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
7 January 1999	Registered office changed on 07/01/99 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New secretary appointed;new director appointed (2 pages)
24 November 1998	Incorporation (16 pages)
24 November 1998	Incorporation (16 pages)

Global Sportnet UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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