Football Dataco Limited

Company Name	Football Dataco Limited
Directors	Benjamin Martin Wright and Paul Elliot Molnar
Company Status	Active
Company Number	04210887
Category	Private Limited Company
Incorporation Date	3 May 2001(22 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Benjamin Martin Wright
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(16 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Director Name	Mr Paul Elliot Molnar
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Director Of Broadcasting
Country of Residence	England
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Secretary Name	Mr John Charles Wedgwood
Status	Current
Appointed	18 February 2022(20 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Director Name	David Campbell Burns
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Chief Executive
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Director Name	Keith Reginald Harris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Investment Banker
Correspondence Address	14 Eaton Row London SW1W 0GA

Director Name	Mr Brian Ronald Phillpotts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	27 Princess Park Manor Royal Drive Friern Barnet London N11 3FL

Director Name	Mr Richard Craig Scudamore
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Duntisbourne Abbotts Cirencester Gloucestershire GL7 7JN Wales

Secretary Name	Mr Richard Antony Alderson
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mr Richard James Masters
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Director Name	Mr Tadeusz Stephen Detko
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(1 year, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Yewtree Off White Horse Lane Barton Preston Lancashire PR3 5AH

Secretary Name	Mr Javed Waqar Khan
Nationality	British
Status	Resigned
Appointed	18 November 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Coombe Bank Kingston Upon Thames Surrey KT2 7DN

Director Name	Mr Simon Harris Johnson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Cornwood Close London N2 0HP

Secretary Name	Mr Simon Harris Johnson
Nationality	British
Status	Resigned
Appointed	17 February 2004(2 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 January 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Cornwood Close London N2 0HP

Secretary Name	Mr Tadeusz Stephen Detko
Nationality	British
Status	Resigned
Appointed	24 January 2005(3 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewtree Off White Horse Lane Barton Preston Lancashire PR3 5AH

Director Name	James Stewart Thomson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock 4 Ashenden Walk Farnham Common Buckinghamshire SL2 3UF

Director Name	Mr Richard James Heaselgrave
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2013)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	30 Gloucester Place London W1U 8PL

Director Name	Mr Nicholas Craig
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(12 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Football League Limited Unit 5b Edward Vii Qua Ashton-On-Ribble Preston Lancashire PR2 2YF

Secretary Name	Mr Evan Daniel Wetherall Ray
Status	Resigned
Appointed	16 November 2016(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 February 2022)
Role	Company Director
Correspondence Address	Brunel Building 57 North Wharf Road London W2 1HQ

Contact

Website	football-dataco.com

Location

Registered Address	Brunel Building 57 North Wharf Road London W2 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Football Association Premier League LTD 50.00% Ordinary A
50 at £1	Football League LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£6,333,779
Gross Profit	£3,379,279
Net Worth	£20,650
Cash	£3,826,348
Current Liabilities	£3,825,639

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 1 day from now)

Filing History

10 January 2024	Full accounts made up to 31 July 2023 (20 pages)
13 June 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
20 January 2023	Full accounts made up to 31 July 2022 (20 pages)
29 June 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
8 June 2022	Appointment of Mr John Charles Wedgwood as a secretary on 18 February 2022 (2 pages)
8 June 2022	Termination of appointment of Evan Daniel Wetherall Ray as a secretary on 18 February 2022 (1 page)
26 January 2022	Full accounts made up to 31 July 2021 (20 pages)
9 June 2021	Full accounts made up to 31 July 2020 (19 pages)
17 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
23 January 2020	Appointment of Mr Paul Elliot Molnar as a director on 23 January 2020 (2 pages)
23 January 2020	Termination of appointment of Richard James Masters as a director on 8 January 2020 (1 page)
23 December 2019	Registered office address changed from 30 Gloucester Place London W1U 8PL to Brunel Building 57 North Wharf Road London London W2 1HQ on 23 December 2019 (1 page)
28 November 2019	Full accounts made up to 31 July 2019 (19 pages)
8 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
14 December 2018	Full accounts made up to 31 July 2018 (19 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
9 April 2018	Appointment of Mr Benjamin Martin Wright as a director on 19 March 2018 (2 pages)
9 April 2018	Termination of appointment of Tadeusz Stephen Detko as a director on 19 March 2018 (1 page)
14 March 2018	Full accounts made up to 31 July 2017 (17 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
7 March 2017	Memorandum and Articles of Association (9 pages)
7 March 2017	Memorandum and Articles of Association (9 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 February 2017	Termination of appointment of Tadeusz Stephen Detko as a secretary on 23 February 2017 (1 page)
24 February 2017	Termination of appointment of Tadeusz Stephen Detko as a secretary on 23 February 2017 (1 page)
16 February 2017	Appointment of Mr Evan Daniel Wetherall Ray as a secretary on 16 November 2016 (2 pages)
16 February 2017	Appointment of Mr Evan Daniel Wetherall Ray as a secretary on 16 November 2016 (2 pages)
5 January 2017	Full accounts made up to 31 July 2016 (14 pages)
5 January 2017	Full accounts made up to 31 July 2016 (14 pages)
10 May 2016	Director's details changed for Richard James Masters on 1 February 2016 (2 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006. (7 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Director's details changed for Richard James Masters on 1 February 2016 (2 pages)
5 January 2016	Full accounts made up to 31 July 2015 (12 pages)
5 January 2016	Full accounts made up to 31 July 2015 (12 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006. (6 pages)
11 December 2014	Full accounts made up to 31 July 2014 (12 pages)
11 December 2014	Full accounts made up to 31 July 2014 (12 pages)
22 July 2014	Termination of appointment of Richard Craig Scudamore as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Nicholas Craig as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Richard Craig Scudamore as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Nicholas Craig as a director on 10 July 2014 (1 page)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (8 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (8 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006. (8 pages)
13 March 2014	Accounts made up to 31 July 2013 (12 pages)
13 March 2014	Accounts made up to 31 July 2013 (12 pages)
23 January 2014	Appointment of Mr Nicholas Craig as a director (2 pages)
23 January 2014	Appointment of Mr Nicholas Craig as a director (2 pages)
8 January 2014	Termination of appointment of Richard Heaselgrave as a director (1 page)
8 January 2014	Termination of appointment of Richard Heaselgrave as a director (1 page)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006. (8 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
8 March 2013	Accounts made up to 31 July 2012 (12 pages)
8 March 2013	Accounts made up to 31 July 2012 (12 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006. (8 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
20 February 2012	Appointment of Mr Richard James Heaselgrave as a director (2 pages)
20 February 2012	Appointment of Mr Richard James Heaselgrave as a director (2 pages)
21 November 2011	Accounts made up to 31 July 2011 (12 pages)
21 November 2011	Accounts made up to 31 July 2011 (12 pages)
16 June 2011	Termination of appointment of James Thomson as a director (1 page)
16 June 2011	Termination of appointment of James Thomson as a director (1 page)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006. (8 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
18 January 2011	Accounts made up to 31 July 2010 (14 pages)
18 January 2011	Accounts made up to 31 July 2010 (14 pages)
7 May 2010	Director's details changed for Tadeusz Stephen Detko on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Richard James Masters on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for James Stewart Thomson on 3 May 2010 (2 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for James Stewart Thomson on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for James Stewart Thomson on 3 May 2010 (2 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 15/12/2020 under section 1088 of the Companies Act 2006. (6 pages)
7 May 2010	Director's details changed for Richard James Masters on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Richard James Masters on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Tadeusz Stephen Detko on 3 May 2010 (2 pages)
7 May 2010	Director's details changed for Tadeusz Stephen Detko on 3 May 2010 (2 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
21 December 2009	Accounts made up to 31 July 2009 (14 pages)
21 December 2009	Accounts made up to 31 July 2009 (14 pages)
5 May 2009	Return made up to 03/05/09; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 10/12/2020 under section 1088 of the Companies Act 2006. (4 pages)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
28 January 2009	Accounts made up to 31 July 2008 (14 pages)
28 January 2009	Accounts made up to 31 July 2008 (14 pages)
28 May 2008	Return made up to 03/05/08; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 10/12/2020 under section 1088 of the Companies Act 2006. (4 pages)
28 May 2008	Return made up to 03/05/08; full list of members (4 pages)
6 February 2008	Accounts made up to 31 July 2007 (14 pages)
6 February 2008	Accounts made up to 31 July 2007 (14 pages)
31 May 2007	Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 15/12/2020 under section 1088 of the Companies Act 2006. (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 03/05/07; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006. (3 pages)
31 May 2007	Return made up to 03/05/07; full list of members (3 pages)
4 December 2006	Accounts made up to 31 July 2006 (15 pages)
4 December 2006	Accounts made up to 31 July 2006 (15 pages)
25 May 2006	Return made up to 03/05/06; full list of members (8 pages)
25 May 2006	Return made up to 03/05/06; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006. (8 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 March 2006	Registered office changed on 02/03/06 from: 11 connaught place london W2 2ET (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 11 connaught place london W2 2ET (1 page)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 December 2005	Accounts made up to 31 July 2005 (13 pages)
13 December 2005	Accounts made up to 31 July 2005 (13 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (8 pages)
3 June 2005	Return made up to 03/05/05; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 15/12/2020 under section 1088 of the Companies Act 2006. (8 pages)
17 February 2005	New director appointed (3 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	New director appointed (3 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
12 January 2005	Accounts made up to 31 July 2004 (13 pages)
12 January 2005	Accounts made up to 31 July 2004 (13 pages)
10 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 15/12/2020 under section 1088 of the Companies Act 2006. (8 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
24 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2004	Accounts made up to 31 July 2003 (13 pages)
3 February 2004	Accounts made up to 31 July 2003 (13 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
30 May 2003	Return made up to 03/05/03; full list of members (8 pages)
30 May 2003	Return made up to 03/05/03; full list of members (8 pages)
7 March 2003	Accounts made up to 31 July 2002 (12 pages)
7 March 2003	Accounts made up to 31 July 2002 (12 pages)
6 December 2002	New secretary appointed (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
29 May 2002	Return made up to 03/05/02; full list of members (8 pages)
29 May 2002	Return made up to 03/05/02; full list of members (8 pages)
21 February 2002	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
21 February 2002	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
3 May 2001	Incorporation (30 pages)
3 May 2001	Incorporation (30 pages)

Football Dataco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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