The Sport Entertainment & Media Group Limited

Company Name	The Sport Entertainment & Media Group Limited
Company Status	Liquidation
Company Number	04155991
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mrs Lisa Anderson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Beech Hill Barnet Hertfordshire EN4 0JN

Director Name	Mr Jerome Anderson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Fifa Football Agent
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Mrs Lisa Anderson
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Beech Hill Barnet Hertfordshire EN4 0JN

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lynden Hall Langworthy Lane Maidenhead Berkshire SL6 2HH

Secretary Name	Mr Nigel David Brewster
Nationality	British
Status	Resigned
Appointed	21 June 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lynden Hall Langworthy Lane Maidenhead Berkshire SL6 2HH

Director Name	Adrian Ogun
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 25 June 2004)
Role	Business Manager
Correspondence Address	16 Kensington Avenue Thornton Heath Surrey CR7 8BY

Director Name	Guy David Innes Ker Duke Of Roxburghe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(6 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Floors Castle Kelso Roxburghshire TD5 7RW Scotland

Director Name	Mr Robin Ivan Howard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,
Status	Resigned
Appointed	15 August 2001(6 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Broadacre House Coningsby Lane, Fifield Maidenhead Berkshire SL6 2PF

Director Name	Sir David Frost
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 03 September 2003)
Role	Consultant
Correspondence Address	5 Saint Mary Abbots Place Kensington London W8 6LS

Director Name	Andrew John Newell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 October 2002)
Role	Venture Capitalist
Correspondence Address	28 Crookham Road London SW6 4EQ

Secretary Name	Mr Michael Lionel Harris
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Briar Road Kenton Middlesex HA3 0DP

Director Name	Gordon Robert Power
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 06 September 2003)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	6 Selwyn House Manor Fields London SW15 3LR

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2004)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Secretary Name	Rupert James Levy
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2004)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Secretary Name	Stuart Anthony Peters
Nationality	British
Status	Resigned
Appointed	15 March 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Howberry Road Edgware Middlesex HA8 6SS

Secretary Name	Craig Honeyman
Nationality	British
Status	Resigned
Appointed	27 May 2005(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 May 2009)
Role	Company Director
Correspondence Address	14 Foxglove Close Woodham County Durham DL5 4PF

Director Name	Philippe Huber
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 January 2009(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 December 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Philipp Grothe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 2009(7 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Mount Grove Edgware Middlesex HA8 9SY

Secretary Name	Christian Radeke
Nationality	British
Status	Resigned
Appointed	12 May 2009(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 March 2012)
Role	Company Director
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	semplc.com

Location

Registered Address	Suite 26 4 Montpelier Street London SW7 1EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

34.1m at £0.1	Sports Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£662,210
Cash	£102,784
Current Liabilities	£8,996

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Next Return Due	21 February 2017 (overdue)

Charges

23 April 2003	Delivered on: 2 May 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 March 2003	Delivered on: 11 March 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 December 2001	Delivered on: 11 December 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but only in respect of the liabilities of the company to the chargee under the terms of a facility letter dated 26TH november 2001 (a copy of which is annexed to the charge) or any subsequent renewal or replacement thereof. Particulars: Barclays bank PLC re the sport entertaiment & media group PLC high interest business account number 80317470. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
4 December 2001	Delivered on: 11 December 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but only in respect of the liabilities of the company to the chargee under the terms of a facility letter dated 27TH november 2001 (a copy of which is annexed to the charge) or any subsequent renewal or replacement thereof. Particulars: Barclays bank PLC re the sport entertaiment & media group PLC high interest business account number 80317470. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

28 November 2020	Dissolution deferment (1 page)
28 November 2020	Completion of winding up (1 page)
31 August 2017	Order of court to wind up (2 pages)
31 August 2017	Order of court to wind up (2 pages)
22 June 2017	Compulsory strike-off action has been suspended (1 page)
22 June 2017	Compulsory strike-off action has been suspended (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
7 December 2016	Registered office address changed from 21 Mount Grove Edgware Middlesex HA8 9SY United Kingdom to Suite 26 4 Montpelier Street London SW7 1EE on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 21 Mount Grove Edgware Middlesex HA8 9SY United Kingdom to Suite 26 4 Montpelier Street London SW7 1EE on 7 December 2016 (1 page)
6 December 2016	Termination of appointment of Philipp Grothe as a director on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Philipp Grothe as a director on 1 December 2016 (1 page)
19 August 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 3,410,087.2 (6 pages)
19 August 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 3,410,087.2 (6 pages)
18 August 2016	Register inspection address has been changed from 21 Mount Grove Alan Silverstein & Co Mount Grove Edgware Middlesex HA8 9SY England to 21 Mount Grove Edgware HA8 9SY (1 page)
18 August 2016	Register inspection address has been changed from 21 Mount Grove Alan Silverstein & Co Mount Grove Edgware Middlesex HA8 9SY England to 21 Mount Grove Edgware HA8 9SY (1 page)
5 July 2016	Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 21 Mount Grove Alan Silverstein & Co Mount Grove Edgware Middlesex HA8 9SY (1 page)
5 July 2016	Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 21 Mount Grove Alan Silverstein & Co Mount Grove Edgware Middlesex HA8 9SY (1 page)
1 July 2016	Auditor's resignation (1 page)
1 July 2016	Auditor's resignation (1 page)
17 May 2016	Auditor's resignation (1 page)
17 May 2016	Auditor's resignation (1 page)
8 February 2016	Full accounts made up to 31 December 2013 (16 pages)
8 February 2016	Full accounts made up to 31 December 2013 (16 pages)
2 February 2016	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 21 Mount Grove Edgware Middlesex HA8 9SY on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 21 Mount Grove Edgware Middlesex HA8 9SY on 2 February 2016 (1 page)
22 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
22 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 3,410,087.2 (3 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 3,410,087.2 (3 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 3,410,087.2 (3 pages)
4 December 2014	Termination of appointment of Philippe Huber as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Philippe Huber as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Philippe Huber as a director on 4 December 2014 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
28 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3,410,087.2 (4 pages)
28 April 2014	Director's details changed for Philippe Huber on 28 April 2014 (2 pages)
28 April 2014	Director's details changed for Philipp Grothe on 28 April 2014 (2 pages)
28 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3,410,087.2 (4 pages)
28 April 2014	Director's details changed for Philippe Huber on 28 April 2014 (2 pages)
28 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3,410,087.2 (4 pages)
28 April 2014	Director's details changed for Philipp Grothe on 28 April 2014 (2 pages)
6 December 2013	Termination of appointment of Jerome Anderson as a director (1 page)
6 December 2013	Termination of appointment of Jerome Anderson as a director (1 page)
11 October 2013	Full accounts made up to 31 December 2012 (16 pages)
11 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
12 April 2012	Termination of appointment of Christian Radeke as a secretary (1 page)
12 April 2012	Termination of appointment of Christian Radeke as a secretary (1 page)
11 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
1 April 2011	Full accounts made up to 31 December 2010 (21 pages)
1 April 2011	Full accounts made up to 31 December 2010 (21 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Jerome Anderson on 7 February 2010 (2 pages)
18 May 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Jerome Anderson on 7 February 2010 (2 pages)
18 May 2010	Director's details changed for Philipp Grothe on 7 February 2010 (2 pages)
18 May 2010	Secretary's details changed for Christian Radeke on 7 February 2010 (1 page)
18 May 2010	Secretary's details changed for Christian Radeke on 7 February 2010 (1 page)
18 May 2010	Secretary's details changed for Christian Radeke on 7 February 2010 (1 page)
18 May 2010	Director's details changed for Philipp Grothe on 7 February 2010 (2 pages)
18 May 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Jerome Anderson on 7 February 2010 (2 pages)
18 May 2010	Director's details changed for Philippe Huber on 7 February 2010 (2 pages)
18 May 2010	Director's details changed for Philippe Huber on 7 February 2010 (2 pages)
18 May 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Philippe Huber on 7 February 2010 (2 pages)
18 May 2010	Director's details changed for Philipp Grothe on 7 February 2010 (2 pages)
16 March 2010	Full accounts made up to 31 December 2009 (18 pages)
16 March 2010	Full accounts made up to 31 December 2009 (18 pages)
9 March 2010	Appointment of Christian Radeke as a secretary (2 pages)
9 March 2010	Appointment of Christian Radeke as a secretary (2 pages)
18 February 2010	Register(s) moved to registered inspection location (1 page)
18 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Register inspection address has been changed (1 page)
21 January 2010	Termination of appointment of Craig Honeyman as a secretary (1 page)
21 January 2010	Termination of appointment of Craig Honeyman as a secretary (1 page)
9 October 2009	Location of register of members (1 page)
9 October 2009	Location of register of members (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (17 pages)
19 August 2009	Full accounts made up to 31 December 2008 (17 pages)
13 August 2009	Registered office changed on 13/08/2009 from 8TH floor 6 new street square london EC4A 3AQ (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 8TH floor 6 new street square london EC4A 3AQ (1 page)
29 May 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
29 May 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
12 March 2009	Return made up to 07/02/09; full list of members; amend (6 pages)
12 March 2009	Return made up to 07/02/09; full list of members; amend (6 pages)
26 February 2009	Return made up to 07/02/09; full list of members (3 pages)
26 February 2009	Return made up to 07/02/09; full list of members (3 pages)
24 February 2009	Director appointed philippe huber (2 pages)
24 February 2009	Director appointed philippe huber (2 pages)
24 February 2009	Director appointed philipp grothe (2 pages)
24 February 2009	Registered office changed on 24/02/2009 from 98 cockfosters road barnet hertfordshire EN4 0DP (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 98 cockfosters road barnet hertfordshire EN4 0DP (1 page)
24 February 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
24 February 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
24 February 2009	Director appointed philipp grothe (2 pages)
10 July 2008	Return made up to 07/02/08; full list of members (3 pages)
10 July 2008	Return made up to 07/02/08; full list of members (3 pages)
23 June 2008	Full accounts made up to 30 September 2007 (17 pages)
23 June 2008	Full accounts made up to 30 September 2007 (17 pages)
6 August 2007	Full accounts made up to 30 September 2006 (18 pages)
6 August 2007	Full accounts made up to 30 September 2006 (18 pages)
13 March 2007	Return made up to 07/02/07; full list of members (6 pages)
13 March 2007	Return made up to 07/02/07; full list of members (6 pages)
28 June 2006	Full accounts made up to 30 September 2005 (17 pages)
28 June 2006	Full accounts made up to 30 September 2005 (17 pages)
8 March 2006	Return made up to 07/02/06; full list of members (6 pages)
8 March 2006	Return made up to 07/02/06; full list of members (6 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
27 July 2005	Full accounts made up to 30 September 2004 (16 pages)
27 July 2005	Full accounts made up to 30 September 2004 (16 pages)
1 March 2005	Return made up to 07/02/05; full list of members (7 pages)
1 March 2005	Return made up to 07/02/05; full list of members (7 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
1 December 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
1 December 2004	Group of companies' accounts made up to 30 September 2003 (27 pages)
29 September 2004	Resolutions RES13 ‐ Cancel share premium ac 16/08/04 (1 page)
29 September 2004	Certificate of cancellation of share premium account (1 page)
29 September 2004	Resolutions RES13 ‐ Cancel share premium ac 16/08/04 (1 page)
29 September 2004	Certificate of cancellation of share premium account (1 page)
25 September 2004	Cancel share premium account (3 pages)
25 September 2004	Cancel share premium account (3 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
17 February 2004	Return made up to 07/02/04; full list of members (7 pages)
17 February 2004	Return made up to 07/02/04; full list of members (7 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Auditor's resignation (1 page)
14 September 2003	Auditor's resignation (1 page)
4 September 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2003	Application for reregistration from PLC to private (1 page)
4 September 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
4 September 2003	Re-registration of Memorandum and Articles (22 pages)
4 September 2003	Application for reregistration from PLC to private (1 page)
4 September 2003	Re-registration of Memorandum and Articles (22 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2003	Statement of affairs (71 pages)
20 August 2003	Ad 27/11/01--------- Â£ si [email protected] (2 pages)
20 August 2003	Statement of affairs (71 pages)
20 August 2003	Ad 27/11/01--------- Â£ si [email protected] (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
2 May 2003	Particulars of mortgage/charge (4 pages)
2 May 2003	Particulars of mortgage/charge (4 pages)
1 April 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (45 pages)
1 April 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (45 pages)
11 March 2003	Particulars of mortgage/charge (4 pages)
11 March 2003	Particulars of mortgage/charge (4 pages)
4 March 2003	New secretary appointed;new director appointed (4 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed;new director appointed (4 pages)
4 March 2003	Secretary resigned (1 page)
8 January 2003	New director appointed (5 pages)
8 January 2003	New director appointed (5 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New secretary appointed (4 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New secretary appointed (4 pages)
15 November 2002	Director resigned (1 page)
3 October 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
3 October 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
3 October 2002	Group of companies' accounts made up to 30 June 2002 (38 pages)
3 October 2002	Group of companies' accounts made up to 30 June 2002 (38 pages)
2 September 2002	Ad 13/08/02--------- Â£ si [email protected]=36885 Â£ ic 3103706/3140591 (2 pages)
2 September 2002	Ad 13/08/02--------- Â£ si [email protected]=36885 Â£ ic 3103706/3140591 (2 pages)
30 August 2002	Ad 01/07/02--------- Â£ si [email protected]=25041 Â£ ic 3070262/3095303 (2 pages)
30 August 2002	Ad 26/11/01--------- Â£ si [email protected] (2 pages)
30 August 2002	Ad 05/03/02--------- Â£ si [email protected]=8403 Â£ ic 3095303/3103706 (2 pages)
30 August 2002	Ad 23/07/02--------- Â£ si [email protected]=2386 Â£ ic 3067876/3070262 (2 pages)
30 August 2002	Ad 01/07/02--------- Â£ si [email protected]=25041 Â£ ic 3070262/3095303 (2 pages)
30 August 2002	Ad 26/11/01--------- Â£ si [email protected] (2 pages)
30 August 2002	Ad 05/03/02--------- Â£ si [email protected]=8403 Â£ ic 3095303/3103706 (2 pages)
30 August 2002	Ad 23/07/02--------- Â£ si [email protected]=2386 Â£ ic 3067876/3070262 (2 pages)
22 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: 248 station road edgware middlesex HA8 7AU (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 248 station road edgware middlesex HA8 7AU (1 page)
24 April 2002	Ad 22/06/01--------- Â£ si 7142@1 (2 pages)
24 April 2002	Ad 22/06/01--------- Â£ si 7142@1 (2 pages)
24 April 2002	Statement of affairs (70 pages)
24 April 2002	Statement of affairs (70 pages)
27 February 2002	Non statutory accs 30/06/01 (25 pages)
27 February 2002	Non statutory accs 30/06/01 (25 pages)
21 February 2002	Return made up to 07/02/02; full list of members (28 pages)
21 February 2002	Return made up to 07/02/02; full list of members (28 pages)
11 December 2001	Particulars of mortgage/charge (5 pages)
11 December 2001	Particulars of mortgage/charge (5 pages)
11 December 2001	Particulars of mortgage/charge (5 pages)
11 December 2001	Particulars of mortgage/charge (5 pages)
7 December 2001	Ad 27/11/01--------- Â£ si [email protected]=84269 Â£ ic 1484425/1568694 (2 pages)
7 December 2001	Ad 27/11/01--------- Â£ si [email protected]=84269 Â£ ic 1484425/1568694 (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
19 November 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
19 November 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
28 September 2001	Ad 15/08/01--------- Â£ si [email protected]=225409 Â£ ic 1259016/1484425 (2 pages)
28 September 2001	Ad 15/08/01--------- Â£ si [email protected]=225409 Â£ ic 1259016/1484425 (2 pages)
27 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
27 September 2001	New director appointed (4 pages)
27 September 2001	Registered office changed on 27/09/01 from: 248 station road edgware middlesex HA8 7AU (1 page)
27 September 2001	Registered office changed on 27/09/01 from: 248 station road edgware middlesex HA8 7AU (1 page)
27 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
27 September 2001	Nc inc already adjusted 03/08/01 (1 page)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (4 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (4 pages)
27 September 2001	New director appointed (4 pages)
27 September 2001	Nc inc already adjusted 03/08/01 (1 page)
13 September 2001	Ad 15/08/01--------- Â£ si [email protected]=1209016 Â£ ic 50000/1259016 (2 pages)
13 September 2001	Ad 15/08/01--------- Â£ si [email protected]=1209016 Â£ ic 50000/1259016 (2 pages)
16 August 2001	S-div 03/08/01 (1 page)
16 August 2001	S-div 03/08/01 (1 page)
8 August 2001	Prospectus (57 pages)
8 August 2001	Prospectus (57 pages)
20 July 2001	Statement of affairs (15 pages)
20 July 2001	Statement of affairs (15 pages)
20 July 2001	Ad 07/06/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 July 2001	Ad 07/06/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 July 2001	Registered office changed on 09/07/01 from: 55 loudoun road st john's wood london NW8 0DL (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 55 loudoun road st john's wood london NW8 0DL (1 page)
4 July 2001	New secretary appointed;new director appointed (3 pages)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed;new director appointed (3 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 June 2001	Certificate of authorisation to commence business and borrow (1 page)
19 June 2001	Certificate of authorisation to commence business and borrow (1 page)
11 June 2001	Application to commence business (2 pages)
11 June 2001	Application to commence business (2 pages)
8 May 2001	Company name changed jerome anderson holdings PLC\certificate issued on 08/05/01 (2 pages)
8 May 2001	Company name changed jerome anderson holdings PLC\certificate issued on 08/05/01 (2 pages)
6 April 2001	Director resigned (2 pages)
6 April 2001	Director resigned (2 pages)
6 April 2001	Secretary resigned;director resigned (2 pages)
6 April 2001	Secretary resigned;director resigned (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
7 February 2001	Incorporation (13 pages)
7 February 2001	Incorporation (13 pages)

The Sport Entertainment & Media Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London