Football Whispers Limited

Company Name	Football Whispers Limited
Company Status	Dissolved
Company Number	03828956
Category	Private Limited Company
Incorporation Date	17 August 1999(24 years, 8 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Mahomed Hanif Allimahomed Sacoor
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2000(1 year, 2 months after company formation)
Appointment Duration	18 years, 7 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemount House 4th Floor Rosemount Avenue West Byfleet KT14 6LB

Secretary Name	Mr Michael Sacoor
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 year, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	32 Station Approach West Byfleet Surrey KT14 6NF

Director Name	Mrs Emma Louise Darcy
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 November 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	32 Station Approach West Byfleet Surrey KT14 6NF

Secretary Name	Mrs Lynne Alden
Status	Resigned
Appointed	01 April 2010(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2010)
Role	Company Director
Correspondence Address	32 Station Approach West Byfleet Surrey KT14 6NF

Secretary Name	Mrs Lynne Alden
Status	Resigned
Appointed	01 April 2010(10 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	Rosemount House 4th Floor Rosemount Avenue West Byfleet KT14 6LB

Director Name	Mr Paul Tunnah
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverstream Hamm Court Weybridge Surrey KT13 8YB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.pharmaphorumconnect.com

Location

Registered Address	Rosemount House 4th Floor Rosemount Avenue West Byfleet KT14 6LB
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

100 at £1	M.h.a. Sacoor 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

13 October 2017	Termination of appointment of Lynne Alden as a secretary on 30 September 2017 (1 page)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
11 July 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
16 June 2017	Previous accounting period shortened from 31 December 2017 to 31 May 2017 (1 page)
1 March 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
23 February 2017	Memorandum and Articles of Association (20 pages)
16 February 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2017	Sub-division of shares on 23 November 2016 (6 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 November 2016	Memorandum and Articles of Association (20 pages)
19 October 2016	Unaudited abridged accounts made up to 30 June 2016 (8 pages)
7 October 2016	Registered office address changed from C/O Pharmaphorum Media Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to Rosemount House 4th Floor Rosemount Avenue West Byfleet KT14 6LB on 7 October 2016 (1 page)
6 October 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
21 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 109.19 (6 pages)
18 August 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 108.10 (6 pages)
17 August 2016	Director's details changed for Dr Mahomed Hanif Allimahomed Sacoor on 1 November 2015 (2 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
16 August 2016	Change of share class name or designation (2 pages)
15 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 April 2016	Resolutions RES13 ‐ Sub-divided 05/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 April 2016	Sub-division of shares on 5 February 2016 (5 pages)
31 January 2016	Change of name notice (1 page)
31 January 2016	Company name changed sacoor digital solutions LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-18 (2 pages)
22 January 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
21 January 2016	Previous accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
11 November 2015	Company name changed whispers ... before it's news LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22 (3 pages)
9 October 2015	Registered office address changed from Silverstream Hamm Court Weybridge Surrey KT13 8YB to C/O Pharmaphorum Media Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Silverstream Hamm Court Weybridge Surrey KT13 8YB to C/O Pharmaphorum Media Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 9 October 2015 (1 page)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
4 August 2015	Company name changed medpharmaconnect LTD\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30 (3 pages)
3 August 2015	Termination of appointment of Paul Tunnah as a director on 6 July 2015 (1 page)
3 August 2015	Termination of appointment of Paul Tunnah as a director on 6 July 2015 (1 page)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
28 May 2013	Registered office address changed from 32 Station Approach West Byfleet Surrey KT14 6NF on 28 May 2013 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 June 2011	Appointment of Mr Paul Tunnah as a director (2 pages)
18 November 2010	Termination of appointment of Emma Darcy as a director (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Termination of appointment of Lynne Alden as a secretary (1 page)
8 July 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
8 July 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
13 May 2010	Appointment of Mrs Emma Louise Darcy as a director (2 pages)
8 April 2010	Change of name notice (2 pages)
8 April 2010	Company name changed global marketing research & consulting LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
7 April 2010	Appointment of Mrs Lynne Alden as a secretary (1 page)
1 April 2010	Termination of appointment of Michael Sacoor as a secretary (1 page)
1 April 2010	Appointment of Mrs Lynne Alden as a secretary (1 page)
5 November 2009	Director's details changed for Dr Mahomed Hanif Allimahomed Sacoor on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Michael Sacoor on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Michael Sacoor on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Dr Mahomed Hanif Allimahomed Sacoor on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Michael Sacoor on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mr Michael Sacoor on 1 October 2009 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 August 2009	Secretary's change of particulars / michael sacoor / 01/04/2009 (1 page)
25 August 2009	Return made up to 15/08/09; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 September 2008	Return made up to 15/08/08; full list of members (3 pages)
6 March 2008	Registered office changed on 06/03/2008 from albury mill, mill lane chilworth guildford surrey GU4 8RU (1 page)
26 November 2007	Registered office changed on 26/11/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT (1 page)
26 November 2007	Return made up to 15/08/07; full list of members (2 pages)
26 November 2007	Secretary's particulars changed (1 page)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 August 2006	Return made up to 15/08/06; full list of members (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 October 2005	Return made up to 15/08/05; full list of members (2 pages)
2 July 2005	Registered office changed on 02/07/05 from: 32 station approach west byfleet surrey KT14 6NF (1 page)
16 December 2004	Registered office changed on 16/12/04 from: queensborough house 2 claremont road surbiton surrey KT6 4QU (1 page)
28 October 2004	Return made up to 15/08/04; full list of members (6 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2003	Return made up to 12/08/03; full list of members (6 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 August 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 October 2001	Return made up to 17/08/01; full list of members (6 pages)
30 April 2001	Registered office changed on 30/04/01 from: queensborough house 2 claremont road surbiton surrey KT6 4QU (1 page)
30 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 April 2001	Company name changed m&m publishing LIMITED\certificate issued on 23/04/01 (2 pages)
13 April 2001	Return made up to 17/08/00; full list of members (6 pages)
13 April 2001	Secretary resigned (1 page)
3 April 2001	Compulsory strike-off action has been discontinued (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 32 station approach west byfleet surrey KT14 6NF (1 page)
3 April 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
3 April 2001	New secretary appointed (2 pages)
2 April 2001	New director appointed (3 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Withdrawal of application for striking off (1 page)
19 December 2000	First Gazette notice for voluntary strike-off (1 page)
6 November 2000	Application for striking-off (1 page)
17 August 1999	Incorporation (16 pages)

Football Whispers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London