SOGB Promotions Limited

Company Name	SOGB Promotions Limited
Company Status	Active
Company Number	04399613
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Charles Joachim Classen
Date of Birth	January 1977 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	12 March 2020(17 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	General Manager, Media
Country of Residence	England
Correspondence Address	C/O Two Circles Wework, Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Paul Donald Richardson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(17 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Two Circles Wework, Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Andrew Timothy Young
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(17 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Two Circles Wework, Aviation House 125 Kingsway London WC2B 6NH

Director Name	William Beresford Owen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Accountant
Correspondence Address	Hartley Dyke Farmhouse Hartley Road Hartley Cranbrook Kent TN17 3QG

Secretary Name	Mrs Karen Bernice Wallin
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Charity Company Secretary
Country of Residence	England
Correspondence Address	7 Woodland Road Tunbridge Wells Kent TN4 9HW

Director Name	Paul Richard Anderson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 12 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN

Director Name	Mr Philip Charles Nathan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(9 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 March 2020)
Role	Stockbroker / Company Director
Country of Residence	United Kingdom
Correspondence Address	Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN

Director Name	Mr Martin Paul Mann
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(17 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 March 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	specialolympicsgb.org.uk
Telephone	020 72478891
Telephone region	London

Location

Registered Address	C/O Two Circles Wework, Aviation House 125 Kingsway London WC2B 6NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Special Olympics Gb 100.00% Ordinary

Financials

Year	2014
Turnover	£308,207
Net Worth	-£538
Cash	£10,768
Current Liabilities	£28,167

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Filing History

1 December 2020	Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to C/O Two Circles 145 City Road Hoxton London EC1V 1AZ on 1 December 2020 (1 page)
2 November 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
7 May 2020	Appointment of Mr Charles Joachim Classen as a director on 12 March 2020 (2 pages)
7 May 2020	Termination of appointment of Paul Richard Anderson as a director on 12 March 2020 (1 page)
7 May 2020	Termination of appointment of Martin Paul Mann as a director on 12 March 2020 (1 page)
7 May 2020	Cessation of Phil Nathan as a person with significant control on 12 March 2020 (1 page)
7 May 2020	Appointment of Mr Paul Donald Richardson as a director on 12 March 2020 (2 pages)
7 May 2020	Termination of appointment of Philip Charles Nathan as a director on 12 March 2020 (1 page)
7 May 2020	Notification of a person with significant control statement (2 pages)
7 May 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
7 May 2020	Appointment of Mr Andy Young as a director on 12 March 2020 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
24 September 2019	Appointment of Mr Martin Paul Mann as a director on 23 September 2019 (2 pages)
17 April 2019	Change of details for Mr Phil Nathan as a person with significant control on 20 March 2019 (2 pages)
17 April 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
17 April 2019	Director's details changed for Paul Richard Anderson on 20 March 2019 (2 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
23 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
23 March 2018	Notification of Phil Nathan as a person with significant control on 23 March 2018 (2 pages)
23 March 2018	Termination of appointment of Karen Bernice Wallin as a secretary on 28 February 2018 (1 page)
23 March 2018	Cessation of Karen Wallin as a person with significant control on 28 February 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (14 pages)
5 October 2017	Full accounts made up to 31 December 2016 (14 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (5 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (10 pages)
13 October 2015	Full accounts made up to 31 December 2014 (10 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
23 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
23 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
17 October 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
17 October 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
2 July 2013	Full accounts made up to 30 September 2012 (11 pages)
2 July 2013	Full accounts made up to 30 September 2012 (11 pages)
23 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 30 September 2011 (10 pages)
3 July 2012	Full accounts made up to 30 September 2011 (10 pages)
13 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
6 July 2011	Full accounts made up to 30 September 2010 (12 pages)
6 July 2011	Full accounts made up to 30 September 2010 (12 pages)
29 June 2011	Appointment of Mr Philip Nathan as a director (2 pages)
29 June 2011	Appointment of Mr Philip Nathan as a director (2 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
2 July 2010	Full accounts made up to 30 September 2009 (9 pages)
2 July 2010	Full accounts made up to 30 September 2009 (9 pages)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Register inspection address has been changed (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (10 pages)
1 August 2009	Full accounts made up to 30 September 2008 (10 pages)
20 April 2009	Return made up to 20/03/09; full list of members (3 pages)
20 April 2009	Return made up to 20/03/09; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (11 pages)
31 July 2008	Full accounts made up to 30 September 2007 (11 pages)
9 April 2008	Return made up to 20/03/08; full list of members (3 pages)
9 April 2008	Return made up to 20/03/08; full list of members (3 pages)
8 August 2007	Full accounts made up to 30 September 2006 (11 pages)
8 August 2007	Full accounts made up to 30 September 2006 (11 pages)
16 May 2007	Registered office changed on 16/05/07 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE (1 page)
16 May 2007	Registered office changed on 16/05/07 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE (1 page)
16 April 2007	Return made up to 20/03/07; full list of members (2 pages)
16 April 2007	Return made up to 20/03/07; full list of members (2 pages)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
3 May 2006	Return made up to 20/03/06; full list of members (6 pages)
3 May 2006	Return made up to 20/03/06; full list of members (6 pages)
4 November 2005	Full accounts made up to 30 September 2004 (10 pages)
4 November 2005	Full accounts made up to 30 September 2004 (10 pages)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Secretary's particulars changed (1 page)
13 June 2005	Return made up to 20/03/05; full list of members (6 pages)
13 June 2005	Return made up to 20/03/05; full list of members (6 pages)
4 August 2004	Full accounts made up to 30 September 2003 (10 pages)
4 August 2004	Full accounts made up to 30 September 2003 (10 pages)
20 April 2004	Return made up to 20/03/04; full list of members (6 pages)
20 April 2004	Return made up to 20/03/04; full list of members (6 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
23 April 2003	Return made up to 20/03/03; full list of members (6 pages)
23 April 2003	Return made up to 20/03/03; full list of members (6 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
13 August 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
13 August 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
15 April 2002	Registered office changed on 15/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	Registered office changed on 15/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned;director resigned (1 page)
20 March 2002	Incorporation (18 pages)
20 March 2002	Incorporation (18 pages)

SOGB Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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