TV Sports Markets Ltd

Company Name	TV Sports Markets Ltd
Company Status	Dissolved
Company Number	04575256
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Julian James Christian Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Secretary Name	Natascha Katarina Lloyd
Nationality	British
Status	Closed
Appointed	30 December 2005(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 29 November 2011)
Role	Secretary
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Mr Quentin Mark Brocklebank
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2009(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Ben Crawford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Executive
Correspondence Address	32 Grove House Chelsea Manor Street London SW3 5QB

Director Name	Peter Elman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Editor
Correspondence Address	21 Trinity Gardens London SW9 8DP

Director Name	Mr Leon Levy
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Ivor Court Chalgrove Gardens London N3 3PH

Director Name	Stephen Michael Powell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Ladycross Lodge Beaulieu Road Brockenhurst Hampshire SO42 7QL

Secretary Name	Mr Leon Levy
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Ivor Court Chalgrove Gardens London N3 3PH

Director Name	Mr Dominic Jacquesson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Upper Park Road London NW3 2UL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 2005)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	33-41 Dallington Street London EC1V 0BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100 at £1	Sbg Companies LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
17 February 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
17 February 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
26 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 100 (3 pages)
26 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 100 (3 pages)
27 May 2010	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages)
27 April 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
27 April 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
23 November 2009	Director's details changed for Julian James Christian Turner on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Julian James Christian Turner on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Quentin Mark Brocklebank on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Quentin Mark Brocklebank on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
24 June 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
24 June 2009	Accounts made up to 30 November 2008 (6 pages)
17 March 2009	Director appointed mr quentin mark brocklebank (2 pages)
17 March 2009	Director appointed mr quentin mark brocklebank (2 pages)
3 March 2009	Appointment Terminated Director dominic jacquesson (1 page)
3 March 2009	Appointment terminated director dominic jacquesson (1 page)
17 December 2008	Return made up to 28/10/08; full list of members (4 pages)
17 December 2008	Return made up to 28/10/08; full list of members (4 pages)
28 August 2008	Full accounts made up to 30 November 2007 (11 pages)
28 August 2008	Full accounts made up to 30 November 2007 (11 pages)
27 November 2007	Return made up to 28/10/07; full list of members (7 pages)
27 November 2007	Return made up to 28/10/07; full list of members (7 pages)
17 September 2007	Full accounts made up to 30 November 2006 (12 pages)
17 September 2007	Full accounts made up to 30 November 2006 (12 pages)
15 December 2006	Return made up to 28/10/06; full list of members (7 pages)
15 December 2006	Return made up to 28/10/06; full list of members (7 pages)
16 October 2006	Return made up to 28/10/05; full list of members (7 pages)
16 October 2006	Return made up to 28/10/05; full list of members (7 pages)
5 October 2006	Accounts made up to 30 November 2005 (10 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (10 pages)
24 February 2006	Accounting reference date shortened from 27/04/06 to 30/11/05 (1 page)
24 February 2006	Accounting reference date shortened from 27/04/06 to 30/11/05 (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 39 york road london SE1 7NQ (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: 39 york road london SE1 7NQ (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
29 December 2005	Total exemption small company accounts made up to 27 April 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 27 April 2005 (5 pages)
9 February 2005	Return made up to 28/10/04; full list of members (7 pages)
9 February 2005	Return made up to 28/10/04; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 27 April 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 27 April 2004 (5 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Ad 28/10/02--------- Â£ si 99@1 (2 pages)
9 November 2004	Ad 28/10/02--------- Â£ si 99@1 (2 pages)
5 August 2004	Delivery ext'd 3 mth 27/04/04 (1 page)
5 August 2004	Delivery ext'd 3 mth 27/04/04 (1 page)
29 July 2004	Accounting reference date extended from 31/10/03 to 27/04/04 (1 page)
29 July 2004	Accounting reference date extended from 31/10/03 to 27/04/04 (1 page)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	Secretary resigned;director resigned (1 page)
6 November 2003	Return made up to 28/10/03; full list of members (8 pages)
6 November 2003	Return made up to 28/10/03; full list of members (8 pages)
30 October 2002	New director appointed (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (1 page)
30 October 2002	New director appointed (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New director appointed (1 page)
29 October 2002	New secretary appointed;new director appointed (1 page)
29 October 2002	New director appointed (1 page)
29 October 2002	New director appointed (1 page)
29 October 2002	New secretary appointed;new director appointed (1 page)
28 October 2002	Incorporation (15 pages)
28 October 2002	Incorporation (15 pages)

TV Sports Markets Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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