Sportscom Media Limited

Company Name	Sportscom Media Limited
Company Status	Active
Company Number	04119284
Category	Private Limited Company
Incorporation Date	4 December 2000(23 years, 4 months ago)
Previous Name	Motocom Limited

Business Activity

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 Stephen Mark Booth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merlin House Gawcott Fields Farm Buckingham Buckinghamshire MK18 1TN

Director Name	Mr Julian Paul Clements
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merlin House Gawcott Fields Farm Buckingham Buckinghamshire MK18 1TN

Secretary Name	Mr Stephen Mark Booth
Nationality	British
Status	Current
Appointed	04 December 2000(same day as company formation)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Merlin House Gawcott Fields Farm Buckingham Buckinghamshire MK18 1TN

Director Name	Mr David Michael Dew
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 January 2001(1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merlin House Gawcott Fields Farm Buckingham Buckinghamshire MK18 1TN

Director Name	Mr Luke Plummer
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(7 years after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merlin House Gawcott Fields Farm Buckingham Buckinghamshire MK18 1TN

Director Name	Mr Christopher Mark Herring
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2004)
Role	PR And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	75 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	motocom.co.uk
Telephone	07 767754293
Telephone region	Mobile

Location

Registered Address	Suffolk House George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	David Michael Dew 9.90% Ordinary A
100k at £1	Julian Paul Clements 9.90% Ordinary A
100k at £1	Luke Plummer 9.90% Ordinary A
100k at £1	Stephen Mark Booth 9.90% Ordinary A
162.5k at £1	David Michael Dew 16.09% Ordinary E
162.5k at £1	Julian Paul Clements 16.09% Ordinary E
162.5k at £1	Stephen Mark Booth 16.09% Ordinary E
104.4k at £1	Luke Plummer 10.33% Ordinary E
18k at £1	Peter Neal 1.78% Ordinary E
41 at £1	David Michael Dew 0.00% Ordinary
41 at £1	Julian Paul Clements 0.00% Ordinary
2 at £1	Julian Paul Clements & David Michael Dew & Stephen Mark Booth & Luke Plummer 0.00% Ordinary
25 at £1	Luke Plummer 0.00% Ordinary
41 at £1	Stephen Mark Booth 0.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

14 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
15 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
25 January 2022	Micro company accounts made up to 30 June 2021 (5 pages)
14 December 2021	Change of details for Mr Stephen Mark Booth as a person with significant control on 4 December 2021 (2 pages)
14 December 2021	Change of details for Mr Julian Paul Clements as a person with significant control on 4 December 2021 (2 pages)
14 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
14 December 2021	Director's details changed for Mr Stephen Mark Booth on 4 December 2021 (2 pages)
14 December 2021	Director's details changed for Mr David Michael Dew on 4 December 2021 (2 pages)
14 December 2021	Director's details changed for Mr Julian Paul Clements on 4 December 2021 (2 pages)
14 December 2021	Change of details for Mr David Michael Dew as a person with significant control on 4 December 2021 (2 pages)
10 September 2021	Change of details for Mr Julian Paul Clements as a person with significant control on 10 September 2021 (2 pages)
10 September 2021	Director's details changed for Mr Stephen Mark Booth on 10 September 2021 (2 pages)
10 September 2021	Director's details changed for Mr David Michael Dew on 10 September 2021 (2 pages)
10 September 2021	Change of details for Mr Stephen Mark Booth as a person with significant control on 10 September 2021 (2 pages)
10 September 2021	Director's details changed for Mr Luke Plummer on 10 September 2021 (2 pages)
10 September 2021	Change of details for Mr David Michael Dew as a person with significant control on 10 September 2021 (2 pages)
10 September 2021	Director's details changed for Mr Julian Paul Clements on 10 September 2021 (2 pages)
10 September 2021	Secretary's details changed for Mr Stephen Mark Booth on 10 September 2021 (1 page)
16 June 2021	Micro company accounts made up to 30 June 2020 (6 pages)
15 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
29 October 2020	Registered office address changed from C/O C J a Accounting Limited Delta House 16 Bridge Road Haywards Heath RH16 1UA England to Suffolk House George Street Croydon Surrey CR0 0YN on 29 October 2020 (1 page)
26 July 2020	Registered office address changed from Citycal House Bridge Road Business Park Haywards Heath RH16 1TX England to C/O C J a Accounting Limited Delta House 16 Bridge Road Haywards Heath RH16 1UA on 26 July 2020 (1 page)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
17 March 2020	Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN to Citycal House Bridge Road Business Park Haywards Heath RH16 1TX on 17 March 2020 (1 page)
17 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
14 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
14 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
13 December 2017	Director's details changed for Mr Julian Paul Clements on 4 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr David Michael Dew on 4 December 2017 (2 pages)
13 December 2017	Secretary's details changed for Mr Stephen Mark Booth on 4 December 2017 (1 page)
13 December 2017	Secretary's details changed for Mr Stephen Mark Booth on 4 December 2017 (1 page)
13 December 2017	Director's details changed for Mr Luke Plummer on 4 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Stephen Mark Booth on 4 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Julian Paul Clements on 4 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Luke Plummer on 4 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr David Michael Dew on 4 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Stephen Mark Booth on 4 December 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (8 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
19 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,010,020 (9 pages)
19 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,010,020 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
25 February 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,010,020 (9 pages)
25 February 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,010,020 (9 pages)
25 February 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,010,020 (9 pages)
29 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
29 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
8 July 2014	Company name changed motocom LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-30 (2 pages)
8 July 2014	Change of name notice (2 pages)
8 July 2014	Company name changed motocom LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-30 (2 pages)
8 July 2014	Change of name notice (2 pages)
7 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 04/12/2013 (6 pages)
7 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 04/12/2013 (6 pages)
5 February 2014	Director's details changed for Luke Plummer on 1 December 2013 (2 pages)
5 February 2014	Director's details changed for Luke Plummer on 1 December 2013 (2 pages)
5 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,010,020 (9 pages)
5 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,010,020 (9 pages)
5 February 2014	Director's details changed for Luke Plummer on 1 December 2013 (2 pages)
5 February 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,010,020 (9 pages)
21 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,010,170 ANNOTATION A second filed SH01 was registered on 07/07/2014 (5 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
21 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,010,170 ANNOTATION A second filed SH01 was registered on 07/07/2014 (5 pages)
21 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,010,170 ANNOTATION A second filed SH01 was registered on 07/07/2014 (5 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
24 May 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 610,020 (6 pages)
24 May 2013	Resolutions RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for additional class e shares by the following individuals directors 18/03/2013 (1 page)
24 May 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 610,020 (6 pages)
24 May 2013	Resolutions RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for additional class e shares 18/03/2013 (2 pages)
24 May 2013	Resolutions RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for additional class e shares by the following individuals directors 18/03/2013 (1 page)
24 May 2013	Resolutions RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for additional class e shares 18/03/2013 (2 pages)
4 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shares 01/08/2012 RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shares 01/08/2012 RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
8 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 425,150 (6 pages)
8 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 425,150 (6 pages)
8 October 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 425,150 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 January 2012	Director's details changed for Mr Julian Paul Clements on 1 January 2011 (2 pages)
3 January 2012	Director's details changed for Stephen Mark Booth on 1 January 2011 (2 pages)
3 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Director's details changed for Stephen Mark Booth on 1 January 2011 (2 pages)
3 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Director's details changed for Mr Julian Paul Clements on 1 January 2011 (2 pages)
3 January 2012	Director's details changed for Mr Julian Paul Clements on 1 January 2011 (2 pages)
3 January 2012	Director's details changed for David Michael Dew on 1 January 2011 (2 pages)
3 January 2012	Director's details changed for Stephen Mark Booth on 1 January 2011 (2 pages)
3 January 2012	Director's details changed for David Michael Dew on 1 January 2011 (2 pages)
3 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Director's details changed for David Michael Dew on 1 January 2011 (2 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
23 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
30 July 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
30 July 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
4 December 2009	Director's details changed for Luke Plummer on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for David Michael Dew on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Luke Plummer on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for David Michael Dew on 1 December 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Stephen Mark Booth on 1 December 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for David Michael Dew on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Stephen Mark Booth on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Stephen Mark Booth on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Luke Plummer on 1 December 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 February 2009	Director and secretary's change of particulars stephen mark booth logged form (1 page)
16 February 2009	Director and secretary's change of particulars stephen mark booth logged form (1 page)
28 January 2009	Director and secretary's change of particulars / stephen booth / 14/01/2009 (1 page)
28 January 2009	Director and secretary's change of particulars / stephen booth / 14/01/2009 (1 page)
15 January 2009	Return made up to 04/12/08; full list of members (5 pages)
15 January 2009	Return made up to 04/12/08; full list of members (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2007	Return made up to 04/12/07; full list of members (3 pages)
17 December 2007	Return made up to 04/12/07; full list of members (3 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
11 December 2006	Return made up to 04/12/06; full list of members (3 pages)
11 December 2006	Return made up to 04/12/06; full list of members (3 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
23 January 2006	Return made up to 04/12/05; full list of members (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Return made up to 04/12/05; full list of members (3 pages)
23 January 2006	Director resigned (1 page)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
3 May 2005	Return made up to 04/12/04; full list of members (3 pages)
3 May 2005	Return made up to 04/12/04; full list of members (3 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
22 January 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 February 2003	Return made up to 04/12/02; full list of members (7 pages)
26 February 2003	Return made up to 04/12/02; full list of members (7 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 January 2002	Return made up to 04/12/01; full list of members (7 pages)
29 January 2002	Return made up to 04/12/01; full list of members (7 pages)
7 February 2001	Ad 01/02/01--------- Â£ si 148@1=148 Â£ ic 1/149 (2 pages)
7 February 2001	Ad 04/12/00--------- Â£ si 1@1=1 Â£ ic 149/150 (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Ad 04/12/00--------- Â£ si 1@1=1 Â£ ic 149/150 (2 pages)
7 February 2001	Ad 01/02/01--------- Â£ si 148@1=148 Â£ ic 1/149 (2 pages)
7 February 2001	New director appointed (2 pages)
4 December 2000	Incorporation (13 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Incorporation (13 pages)

Sportscom Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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