OPTA Sports Data Limited

Company Name	OPTA Sports Data Limited
Directors	Michael Dean Perez and Nicholas Alan Drew
Company Status	Active
Company Number	04199651
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)
Previous Name	Sportingstatz Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Michael Dean Perez
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	17 May 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr Nicholas Alan Drew
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Aidan Patrick George Cooney
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	7 Fairholme Road London W14 9JZ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Tobias Alexander Ellis Russell
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Mary Road Guildford Surrey GU1 4QU

Director Name	Tobias Alexander Ellis Russell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	10 Mary Road Guildford Surrey GU1 4QU

Director Name	Thomas Oscar Scrope
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 October 2002)
Role	Accountant
Correspondence Address	Flat 1 55 Cornwall Gardens London SW7 4BE

Director Name	Ronen Dorfan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	40 George Leybourne Fletcher Street London E1 8HW

Director Name	Mr Richard Jonathan Ewing
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 April 2011)
Role	Marketing
Correspondence Address	23 Barbauld Road London N16 0SD

Director Name	Mr James Anderson Dennis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 April 2011)
Role	Operations
Correspondence Address	3 Digby Mansions Hammersmith Bridge Road London W6 9DE

Director Name	Mr Compton Graham Hellyer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(2 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 July 2013)
Role	Business Advisor
Country of Residence	England
Correspondence Address	The Grange Yattendon Newbury Berkshire RG18 0UE

Director Name	Mr Robert Sydney Bateman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 April 2011)
Role	Journalist
Correspondence Address	88 Chaldon Way Coulsdon Surrey CR5 1DD

Secretary Name	Mr James Anderson Dennis
Nationality	British
Status	Resigned
Appointed	25 September 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 2006)
Role	Operations
Correspondence Address	29 Surbiton Hill Park Surbiton Surrey KT5 8EQ

Director Name	Mr James Henry Kilpatrick
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 08 April 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Kettlestone House The Street, Kettlestone Fakenham Norfolk NR21 0JA

Director Name	Peter Matthews
Date of Birth	September 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 September 2004(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 July 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	12 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	Mr Patrick James Murray
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Berncroft Top Street Bolney Haywards Heath West Sussex RH17 5PP

Director Name	Simon Anthony Green
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(5 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2011)
Role	TV Executive
Correspondence Address	Flat 4a 15 Kings Gardens Hove East Sussex BN3 2PG

Secretary Name	Mr Patrick James Murray
Nationality	British
Status	Resigned
Appointed	24 April 2006(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Berncroft Top Street Bolney Haywards Heath West Sussex RH17 5PP

Director Name	Florian Diederichsen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2007(5 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 July 2013)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	8 Richard Strauss Strasse 85356 Freising. Germany

Director Name	Mr Michael Joshua Kaplan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2012)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Astor House 27 Craven Hall Gardens London W2 3EA

Director Name	Mr David Michael Johnson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Marlow Bottom Marlow Buckinghamshire SL7 3LZ

Director Name	Mr Michael Alexander Strong
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE

Director Name	Mr John Anthony O'Connell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 2013)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE

Director Name	Mr Patrick Harold Reeve
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(11 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 July 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	17 Albion Street London W2 2AS

Director Name	Mr Simon Cristofer Denyer
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(12 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE

Director Name	Mr Ross Guthrie Maceacharn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(12 years, 3 months after company formation)
Appointment Duration	6 years (resigned 10 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE

Director Name	Jacopo Tonoli
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 July 2013(12 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE

Director Name	Mr Neil Steven Colligan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(13 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 June 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE

Director Name	Mr Ashley Giles Milton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Contact

Website	www.optasports.com
Email address	[email protected]

Location

Registered Address	The Point 37 North Wharf Road Paddington London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,598,648
Gross Profit	£6,690,792
Net Worth	£1,526,685
Cash	£2,056,701
Current Liabilities	£2,544,813

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Charges

8 November 2019	Delivered on: 13 November 2019 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: N/A. Outstanding
10 May 2018	Delivered on: 14 May 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Not applicable. Outstanding
8 December 2015	Delivered on: 16 December 2015 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 May 2006	Delivered on: 6 June 2006 Persons entitled: Harmony Properties (UK) Limited Classification: Rent deposit deed Secured details: The initial deposit of Â£23,000 and all other monies due or to become due. Particulars: The initial sum of Â£23,000 plus vat as security. See the mortgage charge document for full details. Outstanding
20 January 2011	Delivered on: 29 January 2011 Satisfied on: 10 July 2013 Persons entitled: Albion Development Vct PLC ("Security Trustee") Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 March 2010	Delivered on: 10 April 2010 Satisfied on: 10 July 2013 Persons entitled: Albion Enterprise Vct PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 February 2008	Delivered on: 3 March 2008 Satisfied on: 10 July 2013 Persons entitled: Close Ventures Limited (The Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 April 2006	Delivered on: 4 April 2006 Satisfied on: 1 March 2008 Persons entitled: Euro Sales Finance PLC (Security Holder) Classification: Fixed and floating charge 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
10 June 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
8 June 2020	Registered office address changed from Sussex House Plane Tree Crescent Feltham Middlesex TW13 7HE to 11 Strand 3rd Floor, London WC2N 5HR on 8 June 2020 (1 page)
14 November 2019	Cessation of Dazn Media Services Ltd as a person with significant control on 6 November 2019 (1 page)
13 November 2019	Registration of charge 041996510008, created on 8 November 2019 (16 pages)
13 November 2019	Notification of Perform Content Services Limited as a person with significant control on 6 November 2019 (2 pages)
8 November 2019	Change of details for Perform Media Services Ltd as a person with significant control on 3 September 2019 (2 pages)
29 October 2019	Satisfaction of charge 2 in full (1 page)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
24 July 2019	Satisfaction of charge 041996510007 in full (4 pages)
24 July 2019	Satisfaction of charge 041996510006 in full (4 pages)
13 July 2019	Termination of appointment of Ross Guthrie Maceacharn as a director on 10 July 2019 (1 page)
12 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
10 June 2019	Termination of appointment of Simon Cristofer Denyer as a director on 10 June 2019 (1 page)
10 June 2019	Appointment of Mr Ashley Giles Milton as a director on 10 June 2019 (2 pages)
10 June 2019	Termination of appointment of Neil Steven Colligan as a director on 10 June 2019 (1 page)
10 June 2019	Termination of appointment of Jacopo Tonoli as a director on 10 June 2019 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
4 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
14 May 2018	Registration of charge 041996510007, created on 10 May 2018 (75 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 September 2017	Director's details changed for Mr Simon Cristofer Denyer on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Simon Cristofer Denyer on 26 September 2017 (2 pages)
12 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
29 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,417,908 (7 pages)
29 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,417,908 (7 pages)
16 December 2015	Registration of charge 041996510006, created on 8 December 2015 (19 pages)
16 December 2015	Registration of charge 041996510006, created on 8 December 2015 (19 pages)
16 December 2015	Registration of charge 041996510006, created on 8 December 2015 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
12 October 2015	Full accounts made up to 31 December 2014 (20 pages)
1 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,417,908 (7 pages)
1 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,417,908 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
14 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2,417,908 (20 pages)
14 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2,417,908 (20 pages)
18 June 2014	Appointment of Mr Neil Steven Colligan as a director (2 pages)
18 June 2014	Termination of appointment of David Johnson as a director (1 page)
18 June 2014	Appointment of Mr Neil Steven Colligan as a director (2 pages)
18 June 2014	Termination of appointment of Aidan Cooney as a director (1 page)
18 June 2014	Termination of appointment of David Johnson as a director (1 page)
18 June 2014	Termination of appointment of Aidan Cooney as a director (1 page)
24 January 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
24 January 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
20 January 2014	Section 519 (1 page)
20 January 2014	Section 519 (1 page)
9 January 2014	Group of companies' accounts made up to 30 June 2013 (30 pages)
9 January 2014	Group of companies' accounts made up to 30 June 2013 (30 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 2,417,908.00 (5 pages)
26 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 2,417,908.00 (5 pages)
26 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 2,417,908.00 (5 pages)
18 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 1,384,031 EUR 57,805 (5 pages)
18 July 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 1,384,031 EUR 57,805 (5 pages)
16 July 2013	Annual return made up to 29 May 2013. List of shareholders has changed (21 pages)
16 July 2013	Annual return made up to 29 May 2013. List of shareholders has changed (21 pages)
10 July 2013	Termination of appointment of Peter Matthews as a director (1 page)
10 July 2013	Satisfaction of charge 5 in full (1 page)
10 July 2013	Termination of appointment of John O'connell as a director (1 page)
10 July 2013	Satisfaction of charge 3 in full (1 page)
10 July 2013	Satisfaction of charge 5 in full (1 page)
10 July 2013	Termination of appointment of Peter Matthews as a director (1 page)
10 July 2013	Termination of appointment of Michael Strong as a director (1 page)
10 July 2013	Termination of appointment of Compton Hellyer as a director (1 page)
10 July 2013	Satisfaction of charge 4 in full (1 page)
10 July 2013	Termination of appointment of John O'connell as a director (1 page)
10 July 2013	Appointment of Mr Simon Cristofer Denyer as a director (2 pages)
10 July 2013	Satisfaction of charge 3 in full (1 page)
10 July 2013	Termination of appointment of Florian Diederichsen as a director (1 page)
10 July 2013	Appointment of Jacopo Tonoli as a director (2 pages)
10 July 2013	Appointment of Mr Ross Guthrie Maceacharn as a director (2 pages)
10 July 2013	Termination of appointment of Florian Diederichsen as a director (1 page)
10 July 2013	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England on 10 July 2013 (1 page)
10 July 2013	Termination of appointment of Patrick Reeve as a director (1 page)
10 July 2013	Appointment of Mr Simon Cristofer Denyer as a director (2 pages)
10 July 2013	Termination of appointment of Compton Hellyer as a director (1 page)
10 July 2013	Appointment of Mr Ross Guthrie Maceacharn as a director (2 pages)
10 July 2013	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England on 10 July 2013 (1 page)
10 July 2013	Termination of appointment of Patrick Reeve as a director (1 page)
10 July 2013	Satisfaction of charge 4 in full (1 page)
10 July 2013	Appointment of Jacopo Tonoli as a director (2 pages)
10 July 2013	Termination of appointment of Michael Strong as a director (1 page)
23 May 2013	Director's details changed for Peter Matthews on 23 May 2013 (2 pages)
23 May 2013	Director's details changed for Peter Matthews on 23 May 2013 (2 pages)
11 January 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
11 January 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
29 November 2012	Appointment of Mr Patrick Harold Reeve as a director (2 pages)
29 November 2012	Appointment of Mr Patrick Harold Reeve as a director (2 pages)
1 November 2012	Termination of appointment of Michael Kaplan as a director (1 page)
1 November 2012	Termination of appointment of Michael Kaplan as a director (1 page)
12 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (22 pages)
12 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (22 pages)
28 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 1,331,399 (5 pages)
28 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 1,331,399 (5 pages)
21 December 2011	Appointment of Mr John Anthony O'connell as a director (2 pages)
21 December 2011	Appointment of Mr John Anthony O'connell as a director (2 pages)
6 December 2011	Appointment of Mr Michael Strong as a director (2 pages)
6 December 2011	Appointment of Mr Michael Strong as a director (2 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consent to allot shares 18/11/2011 (20 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consent to allot shares 18/11/2011 (20 pages)
7 November 2011	Group of companies' accounts made up to 30 June 2011 (27 pages)
7 November 2011	Group of companies' accounts made up to 30 June 2011 (27 pages)
5 October 2011	Termination of appointment of Simon Green as a director (1 page)
5 October 2011	Termination of appointment of Simon Green as a director (1 page)
17 May 2011	Statement of capital following an allotment of shares on 29 April 2011 GBP 1,331,399 (5 pages)
17 May 2011	Statement of capital following an allotment of shares on 29 April 2011 GBP 1,331,399 (5 pages)
13 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (23 pages)
13 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (23 pages)
6 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 1,323,694 (5 pages)
6 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 1,323,694 (5 pages)
27 April 2011	Director's details changed for Florian Diederichsen on 12 April 2011 (2 pages)
27 April 2011	Director's details changed for Florian Diederichsen on 12 April 2011 (2 pages)
27 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 1,271,121 (5 pages)
27 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 1,271,121 (5 pages)
8 April 2011	Termination of appointment of James Dennis as a director (1 page)
8 April 2011	Termination of appointment of James Kilpatrick as a director (1 page)
8 April 2011	Termination of appointment of James Kilpatrick as a director (1 page)
8 April 2011	Termination of appointment of Richard Ewing as a director (1 page)
8 April 2011	Termination of appointment of James Dennis as a director (1 page)
8 April 2011	Termination of appointment of Robert Bateman as a director (1 page)
8 April 2011	Termination of appointment of Robert Bateman as a director (1 page)
8 April 2011	Termination of appointment of Richard Ewing as a director (1 page)
29 March 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
29 March 2011	Group of companies' accounts made up to 30 June 2010 (23 pages)
11 March 2011	Registered office address changed from C/O David Johnson Opta Sports 91 Waterloo Road London SE1 8RT United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from C/O David Johnson Opta Sports 91 Waterloo Road London SE1 8RT United Kingdom on 11 March 2011 (1 page)
8 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2011	Appointment of Mr David Michael Johnson as a director (2 pages)
3 March 2011	Appointment of Mr David Michael Johnson as a director (2 pages)
16 February 2011	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 16 February 2011 (1 page)
16 February 2011	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 16 February 2011 (1 page)
2 February 2011	Statement of capital following an allotment of shares on 26 July 2010 GBP 1,071,817 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 26 July 2010 GBP 1,071,817 (4 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
15 September 2010	Termination of appointment of Patrick Murray as a secretary (2 pages)
15 September 2010	Termination of appointment of Patrick Murray as a secretary (2 pages)
9 August 2010	Termination of appointment of Patrick Murray as a director (2 pages)
9 August 2010	Termination of appointment of Patrick Murray as a director (2 pages)
18 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (31 pages)
18 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (31 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
30 March 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
30 March 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
29 June 2009	Return made up to 12/04/09; full list of members (33 pages)
29 June 2009	Return made up to 12/04/09; full list of members (33 pages)
26 June 2009	Ad 15/09/08-15/09/08\gbp si 34744@1=34744\gbp ic 1031063/1065807\ (2 pages)
26 June 2009	Ad 15/09/08-15/09/08\gbp si 34744@1=34744\gbp ic 1031063/1065807\ (2 pages)
26 January 2009	Group of companies' accounts made up to 30 June 2008 (20 pages)
26 January 2009	Group of companies' accounts made up to 30 June 2008 (20 pages)
5 June 2008	Director's change of particulars / james dennis / 12/04/2008 (1 page)
5 June 2008	Director's change of particulars / aidan cooney / 12/04/2008 (1 page)
5 June 2008	Director's change of particulars / aidan cooney / 12/04/2008 (1 page)
5 June 2008	Director's change of particulars / james dennis / 12/04/2008 (1 page)
4 June 2008	Return made up to 12/04/08; full list of members (32 pages)
4 June 2008	Return made up to 12/04/08; full list of members (32 pages)
19 May 2008	Full accounts made up to 30 June 2007 (18 pages)
19 May 2008	Full accounts made up to 30 June 2007 (18 pages)
10 April 2008	Director appointed michael joshua kaplan (2 pages)
10 April 2008	Director appointed michael joshua kaplan (2 pages)
2 April 2008	Nc inc already adjusted 22/02/08 (3 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 April 2008	Conso (3 pages)
2 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (29 pages)
2 April 2008	Nc inc already adjusted 22/02/08 (3 pages)
2 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (29 pages)
2 April 2008	Resolutions RES13 ‐ Consolidation 22/02/2008 (2 pages)
2 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 April 2008	Conso (3 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 April 2008	Resolutions RES13 ‐ Consolidation 22/02/2008 (2 pages)
8 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 March 2008	Ad 22/02/08\gbp si 93976@1=93976\gbp ic 937087/1031063\ (4 pages)
5 March 2008	Ad 22/02/08\gbp si 93976@1=93976\gbp ic 937087/1031063\ (4 pages)
3 March 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 March 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 February 2008	Particulars of contract relating to shares (2 pages)
19 February 2008	Ad 07/11/07--------- Â£ si 40352@1=40352 Â£ ic 896735/937087 (3 pages)
19 February 2008	Ad 07/11/07--------- Â£ si 40352@1=40352 Â£ ic 896735/937087 (3 pages)
19 February 2008	Particulars of contract relating to shares (2 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2008	Memorandum and Articles of Association (17 pages)
18 February 2008	Memorandum and Articles of Association (17 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
10 January 2008	Ad 16/11/06-16/11/06 Â£ si [email protected]=1500 (1 page)
10 January 2008	Ad 16/11/06-16/11/06 Â£ si [email protected]=1500 (1 page)
12 July 2007	Return made up to 12/04/07; full list of members (44 pages)
12 July 2007	Return made up to 12/04/07; full list of members (44 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 30 June 2006 (15 pages)
5 April 2007	Full accounts made up to 30 June 2006 (15 pages)
29 March 2007	Ad 16/11/06--------- Â£ si 138059@1=138059 Â£ ic 672267/810326 (14 pages)
29 March 2007	Nc inc already adjusted 16/11/06 (1 page)
29 March 2007	Ad 16/11/06--------- Â£ si 122637@1=122637 Â£ ic 810326/932963 (15 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (17 pages)
29 March 2007	Ad 04/01/07--------- Â£ si 18710@1=18710 Â£ ic 932963/951673 (4 pages)
29 March 2007	Ad 16/11/06--------- Â£ si 138059@1=138059 Â£ ic 672267/810326 (14 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	Ad 04/01/07--------- Â£ si 18710@1=18710 Â£ ic 932963/951673 (4 pages)
29 March 2007	Nc inc already adjusted 16/11/06 (1 page)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (17 pages)
29 March 2007	Ad 16/11/06--------- Â£ si 122637@1=122637 Â£ ic 810326/932963 (15 pages)
19 March 2007	Ad 16/11/06-17/11/06 Â£ si [email protected]=2646 Â£ ic 669621/672267 (1 page)
19 March 2007	Ad 16/11/06-17/11/06 Â£ si [email protected]=2646 Â£ ic 669621/672267 (1 page)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 November 2006	Memorandum and Articles of Association (15 pages)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2006	Memorandum and Articles of Association (15 pages)
19 June 2006	Return made up to 12/04/06; full list of members (26 pages)
19 June 2006	Return made up to 12/04/06; full list of members (26 pages)
7 June 2006	Location of register of members (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Location of register of members (1 page)
7 June 2006	Registered office changed on 07/06/06 from: welby house 96-97 wilton road london SW1V 1DW (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Registered office changed on 07/06/06 from: welby house 96-97 wilton road london SW1V 1DW (1 page)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New secretary appointed;new director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New secretary appointed;new director appointed (2 pages)
26 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
26 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
4 April 2006	Particulars of mortgage/charge (4 pages)
4 April 2006	Particulars of mortgage/charge (4 pages)
10 November 2005	Ad 21/06/05--------- Â£ si 56438@1=56438 Â£ ic 613183/669621 (2 pages)
10 November 2005	Ad 21/06/05--------- Â£ si 56438@1=56438 Â£ ic 613183/669621 (2 pages)
10 May 2005	Return made up to 12/04/05; full list of members (26 pages)
10 May 2005	Return made up to 12/04/05; full list of members (26 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
7 April 2005	Company name changed sportingstatz LIMITED\certificate issued on 07/04/05 (2 pages)
7 April 2005	Company name changed sportingstatz LIMITED\certificate issued on 07/04/05 (2 pages)
15 October 2004	Ad 21/09/04--------- Â£ si 94388@1=94388 Â£ ic 422357/516745 (8 pages)
15 October 2004	Ad 21/09/04--------- Â£ si 94388@1=94388 Â£ ic 422357/516745 (8 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
21 September 2004	Ad 17/08/04--------- Â£ si 52672@1=52672 Â£ ic 369685/422357 (6 pages)
21 September 2004	Ad 17/08/04--------- Â£ si 52672@1=52672 Â£ ic 369685/422357 (6 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 August 2004	Nc inc already adjusted 21/07/04 (1 page)
10 August 2004	Ad 21/07/04--------- Â£ si 23133@1=23133 Â£ ic 346552/369685 (2 pages)
10 August 2004	Resolutions RES13 ‐ Receive report of dir 21/07/04 (2 pages)
10 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 August 2004	Resolutions RES13 ‐ Receive report of dir 21/07/04 (2 pages)
10 August 2004	Nc inc already adjusted 21/07/04 (1 page)
10 August 2004	Ad 21/07/04--------- Â£ si 23133@1=23133 Â£ ic 346552/369685 (2 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
17 May 2004	Return made up to 12/04/04; change of members (16 pages)
17 May 2004	Return made up to 12/04/04; change of members (16 pages)
6 March 2004	Ad 18/09/03--------- Â£ si 28219@1=28219 Â£ ic 318333/346552 (2 pages)
6 March 2004	Particulars of contract relating to shares (15 pages)
6 March 2004	Ad 18/09/03--------- Â£ si 28219@1=28219 Â£ ic 318333/346552 (2 pages)
6 March 2004	Particulars of contract relating to shares (15 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New secretary appointed;new director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Secretary resigned;director resigned (1 page)
13 January 2004	New secretary appointed;new director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Secretary resigned;director resigned (1 page)
15 December 2003	Ad 19/06/03--------- Â£ si 9500@1=9500 Â£ ic 203333/212833 (2 pages)
15 December 2003	Ad 19/06/03--------- Â£ si 105500@1=105500 Â£ ic 212833/318333 (6 pages)
15 December 2003	Particulars of contract relating to shares (5 pages)
15 December 2003	Particulars of contract relating to shares (5 pages)
15 December 2003	Ad 19/06/03--------- Â£ si 9500@1=9500 Â£ ic 203333/212833 (2 pages)
15 December 2003	Ad 19/06/03--------- Â£ si 105500@1=105500 Â£ ic 212833/318333 (6 pages)
10 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 November 2003	Registered office changed on 24/11/03 from: 10 mary road guildford surrey GU1 4QU (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 10 mary road guildford surrey GU1 4QU (1 page)
18 August 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
18 August 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
22 May 2003	Statement of affairs (2 pages)
22 May 2003	Statement of affairs (2 pages)
22 May 2003	Ad 14/02/03--------- Â£ si 40000@1=40000 Â£ ic 203333/243333 (2 pages)
22 May 2003	Ad 14/02/03--------- Â£ si 40000@1=40000 Â£ ic 203333/243333 (2 pages)
15 May 2003	Ad 14/02/03--------- Â£ si 83333@1=83333 Â£ ic 120000/203333 (2 pages)
15 May 2003	Ad 14/02/03--------- Â£ si 83333@1=83333 Â£ ic 120000/203333 (2 pages)
11 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
17 December 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
17 December 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
1 August 2002	Return made up to 12/04/02; full list of members (8 pages)
1 August 2002	Return made up to 12/04/02; full list of members (8 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Statement of affairs (9 pages)
20 December 2001	Resolutions RES13 ‐ Sect 320 27/11/01 (2 pages)
20 December 2001	Nc inc already adjusted 27/11/01 (1 page)
20 December 2001	Ad 27/11/01--------- Â£ si 119997@1=119997 Â£ ic 3/120000 (2 pages)
20 December 2001	Statement of affairs (9 pages)
20 December 2001	Resolutions RES13 ‐ Sect 320 27/11/01 (2 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Nc inc already adjusted 27/11/01 (1 page)
20 December 2001	Ad 27/11/01--------- Â£ si 119997@1=119997 Â£ ic 3/120000 (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 May 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
11 May 2001	Ad 12/04/01--------- Â£ si 2@1=2 Â£ ic 1/3 (1 page)
11 May 2001	Ad 12/04/01--------- Â£ si 2@1=2 Â£ ic 1/3 (1 page)
11 May 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Registered office changed on 03/05/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (2 pages)
3 May 2001	Secretary resigned (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
12 April 2001	Incorporation (18 pages)
12 April 2001	Incorporation (18 pages)

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