Sportfive Global Media Ltd

Company Name	Sportfive Global Media Ltd
Directors	Antoine De Montmorillon and Thomas Klingebiel
Company Status	Active
Company Number	03693619
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antoine De Montmorillon
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	10 August 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Southampton Street London WC2E 7HA

Director Name	Mr Thomas Klingebiel
Date of Birth	June 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	01 April 2022(23 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 Southampton Street London WC2E 7HA

Director Name	Michael Bushell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 January 1999(1 week after company formation)
Appointment Duration	18 years (resigned 17 January 2017)
Role	Managing Director
Correspondence Address	Cardinal Place 4th Floor 80 Victoria Street London SW1E 5JL

Director Name	Seamus Hamilton O'Brien
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 June 2002)
Role	Marketing Executive
Correspondence Address	15th Floor 1 Harbour Front 18 Tak Fung Street Hunghom Kowloon Hong Kong

Secretary Name	Robert Bruce Buckingham
Nationality	Australian
Status	Resigned
Appointed	30 April 2004(5 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 January 2017)
Role	Company Director
Correspondence Address	Cardinal Place 4th Floor 80 Victoria Street London SW1E 5JL

Director Name	Mr Andrew Georgiou
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 January 2017(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Cardinal Place 4th Floor 80 Victoria Street London SW1E 5JL

Director Name	Mr Paul Michael O'Dowd
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2019)
Role	General Counsel
Country of Residence	England
Correspondence Address	Cardinal Place 4th Floor 80 Victoria Street London SW1E 5JL

Director Name	Mr David White
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 January 2017(18 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 May 2020)
Role	President Of Media
Country of Residence	United Kingdom
Correspondence Address	Cardinal Place 4th Floor 80 Victoria Street London SW1E 5JL

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(19 years, 6 months after company formation)
Appointment Duration	5 months (resigned 24 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cardinal Place 4th Floor 80 Victoria Street London SW1E 5JL

Director Name	Mr Ugo Valensi
Date of Birth	December 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2019(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardinal Place 4th Floor 80 Victoria Street London SW1E 5JL

Director Name	Mr Nikolaus Von Doetinchem
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	27 May 2020(21 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 April 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mr Robert MÃœLler Von Vultejus
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2021(22 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 2022)
Role	Commercial Director
Country of Residence	Germany
Correspondence Address	5 Southampton Street London WC2E 7HA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sekforde Street Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2004)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Lagardere Unlimited Australia Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,512,679
Gross Profit	£973,641
Net Worth	£605,427
Cash	£310,840
Current Liabilities	£800,822

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	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
11 September 2020	Full accounts made up to 31 December 2019 (27 pages)
10 August 2020	Appointment of Mr Antoine De Montmorillon as a director on 10 August 2020 (2 pages)
29 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28 (3 pages)
27 May 2020	Termination of appointment of David White as a director on 27 May 2020 (1 page)
27 May 2020	Termination of appointment of Ugo Valensi as a director on 26 May 2020 (1 page)
27 May 2020	Appointment of Mr Nikolaus Von Doetinchem as a director on 27 May 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
16 July 2019	Termination of appointment of Andrew Georgiou as a director on 15 July 2019 (1 page)
14 May 2019	Termination of appointment of Paul Michael O'dowd as a director on 1 April 2019 (1 page)
28 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 January 2019	Appointment of Mr Ugo Valensi as a director on 23 January 2019 (2 pages)
16 January 2019	Termination of appointment of David Pearce as a director on 24 December 2018 (1 page)
8 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
3 September 2018	Appointment of Mr David Pearce as a director on 24 July 2018 (2 pages)
24 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (19 pages)
25 July 2017	Full accounts made up to 31 December 2016 (19 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
20 January 2017	Termination of appointment of Robert Bruce Buckingham as a secretary on 17 January 2017 (1 page)
20 January 2017	Termination of appointment of Robert Bruce Buckingham as a secretary on 17 January 2017 (1 page)
19 January 2017	Director's details changed for Mr Paul O'dowd on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Paul O'dowd on 19 January 2017 (2 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
17 January 2017	Termination of appointment of Michael Bushell as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Michael Bushell as a director on 17 January 2017 (1 page)
16 January 2017	Appointment of Mr Andrew Georgiou as a director on 13 January 2017 (2 pages)
16 January 2017	Appointment of Mr David White as a director on 13 January 2017 (2 pages)
16 January 2017	Appointment of Mr Andrew Georgiou as a director on 13 January 2017 (2 pages)
16 January 2017	Appointment of Mr Paul O'dowd as a director on 13 January 2017 (2 pages)
16 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 (3 pages)
16 January 2017	Appointment of Mr David White as a director on 13 January 2017 (2 pages)
16 January 2017	Appointment of Mr Paul O'dowd as a director on 13 January 2017 (2 pages)
16 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 (3 pages)
13 January 2017	Registered office address changed from 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL to Cardinal Place 4th Floor 80 Victoria Street London SW1E 5JL on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL to Cardinal Place 4th Floor 80 Victoria Street London SW1E 5JL on 13 January 2017 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
1 March 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (3 pages)
1 March 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (3 pages)
2 December 2015	Full accounts made up to 31 December 2014 (15 pages)
2 December 2015	Full accounts made up to 31 December 2014 (15 pages)
27 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (3 pages)
27 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (3 pages)
18 September 2014	Full accounts made up to 31 December 2013 (13 pages)
18 September 2014	Full accounts made up to 31 December 2013 (13 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (3 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (3 pages)
22 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
22 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
20 June 2013	Full accounts made up to 30 June 2012 (13 pages)
20 June 2013	Full accounts made up to 30 June 2012 (13 pages)
4 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
1 May 2012	Full accounts made up to 30 June 2011 (14 pages)
1 May 2012	Full accounts made up to 30 June 2011 (14 pages)
21 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
16 December 2010	Full accounts made up to 30 June 2010 (12 pages)
16 December 2010	Full accounts made up to 30 June 2010 (12 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
2 March 2010	Director's details changed for Michael Bushell on 1 January 2010 (3 pages)
2 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (15 pages)
2 March 2010	Secretary's details changed for Robert Bruce Buckingham on 1 January 2010 (3 pages)
2 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (15 pages)
2 March 2010	Director's details changed for Michael Bushell on 1 January 2010 (3 pages)
2 March 2010	Secretary's details changed for Robert Bruce Buckingham on 1 January 2010 (3 pages)
2 March 2010	Secretary's details changed for Robert Bruce Buckingham on 1 January 2010 (3 pages)
2 March 2010	Director's details changed for Michael Bushell on 1 January 2010 (3 pages)
2 June 2009	Full accounts made up to 30 June 2008 (13 pages)
2 June 2009	Full accounts made up to 30 June 2008 (13 pages)
27 February 2009	Return made up to 11/01/09; full list of members (5 pages)
27 February 2009	Return made up to 11/01/09; full list of members (5 pages)
22 July 2008	Full accounts made up to 30 June 2007 (12 pages)
22 July 2008	Full accounts made up to 30 June 2007 (12 pages)
23 January 2008	Return made up to 11/01/08; full list of members (5 pages)
23 January 2008	Return made up to 11/01/08; full list of members (5 pages)
14 July 2007	Full accounts made up to 30 June 2006 (13 pages)
14 July 2007	Full accounts made up to 30 June 2006 (13 pages)
10 March 2007	Return made up to 11/01/07; full list of members (6 pages)
10 March 2007	Return made up to 11/01/07; full list of members (6 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
14 February 2006	Registered office changed on 14/02/06 from: alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
14 February 2006	Registered office changed on 14/02/06 from: alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
13 February 2006	Return made up to 11/01/06; full list of members 363(287) ‐ Registered office changed on 13/02/06 (6 pages)
13 February 2006	Return made up to 11/01/06; full list of members 363(287) ‐ Registered office changed on 13/02/06 (6 pages)
2 August 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
2 August 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
16 May 2005	Registered office changed on 16/05/05 from: alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
16 May 2005	Registered office changed on 16/05/05 from: alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
1 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
1 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
1 March 2005	Return made up to 11/01/05; full list of members (6 pages)
1 March 2005	Return made up to 11/01/05; full list of members (6 pages)
2 August 2004	Full accounts made up to 30 June 2003 (11 pages)
2 August 2004	Full accounts made up to 30 June 2003 (11 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
31 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 September 2003	Full accounts made up to 30 June 2002 (10 pages)
30 September 2003	Full accounts made up to 30 June 2002 (10 pages)
16 September 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 363(288) ‐ Director's particulars changed (6 pages)
16 September 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 363(288) ‐ Director's particulars changed (6 pages)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
29 August 2002	Full accounts made up to 30 June 2001 (10 pages)
29 August 2002	Full accounts made up to 30 June 2001 (10 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
12 February 2002	Return made up to 11/01/02; full list of members (6 pages)
12 February 2002	Return made up to 11/01/02; full list of members (6 pages)
2 January 2002	Return made up to 11/01/01; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 2002	Return made up to 11/01/01; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
13 February 2001	Full accounts made up to 30 June 2000 (10 pages)
13 February 2001	Full accounts made up to 30 June 2000 (10 pages)
14 November 2000	Delivery ext'd 3 mth 30/06/00 (1 page)
14 November 2000	Delivery ext'd 3 mth 30/06/00 (1 page)
28 March 2000	Return made up to 11/01/00; full list of members (6 pages)
28 March 2000	Return made up to 11/01/00; full list of members (6 pages)
1 February 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
1 February 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
1 November 1999	Ad 20/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 November 1999	Ad 20/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 October 1999	Registered office changed on 12/10/99 from: c/o townleys dalby house dalby house 396-398 city road london EC1V 2QA (1 page)
12 October 1999	Registered office changed on 12/10/99 from: c/o townleys dalby house dalby house 396-398 city road london EC1V 2QA (1 page)
8 March 1999	Memorandum and Articles of Association (13 pages)
8 March 1999	Memorandum and Articles of Association (13 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Director resigned (1 page)
4 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1999	Registered office changed on 28/01/99 from: 6/8 underwood street london N1 7JQ (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 6/8 underwood street london N1 7JQ (1 page)
27 January 1999	Company name changed speed 7426 LIMITED\certificate issued on 28/01/99 (2 pages)
27 January 1999	Company name changed speed 7426 LIMITED\certificate issued on 28/01/99 (2 pages)
11 January 1999	Incorporation (18 pages)
11 January 1999	Incorporation (18 pages)

Sportfive Global Media Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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