Revolution Sports Marketing Group Limited

Company Name	Revolution Sports Marketing Group Limited
Directors	Merrick James Leslie Haydon and John Alexander Rowady
Company Status	Active
Company Number	05047747
Category	Private Limited Company
Incorporation Date	18 February 2004(20 years, 2 months ago)
Previous Name	Revolution Sports Marketing Limited

Business Activity

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

Directors

Director Name	Merrick James Leslie Haydon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Director Name	Mr John Alexander Rowady
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	06 September 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	600 W. Chicago Avenue, Ste. 220 Chicago Il 60654 United States

Secretary Name	Jane Elizabeth Haydon
Nationality	British
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Hillside Cottages Downs Road West Stoke West Sussex PO18 9BL

Director Name	Mr Roderick William Paul Kohler
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheetlands Fernden Lane Haslemere Surrey GU27 3LB

Secretary Name	Mrs Melindy Loiuse Lake Kohler
Status	Resigned
Appointed	19 February 2017(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2018)
Role	Company Director
Correspondence Address	Springfield House Springfield Road Horsham West Sussex RH12 2RG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.revolutionsports.co.uk
Telephone	020 31760355
Telephone region	London

Location

Registered Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,295
Cash	£23,282
Current Liabilities	£71,262

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
14 September 2023	Confirmation statement made on 12 September 2023 with updates (5 pages)
5 August 2023	Statement of capital following an allotment of shares on 3 August 2023 GBP 2,000 (3 pages)
24 February 2023	Register inspection address has been changed from Springfield House Springfield Road Horsham RH12 2RG England to 32 Blackfriars Road London SE1 8PB (1 page)
24 February 2023	Confirmation statement made on 18 February 2023 with updates (5 pages)
23 February 2023	Change of details for Mr John Alexander Rowady as a person with significant control on 17 February 2023 (2 pages)
23 February 2023	Director's details changed for Mr John Alexander Rowady on 17 February 2023 (2 pages)
26 October 2022	Memorandum and Articles of Association (39 pages)
20 October 2022	Memorandum and Articles of Association (39 pages)
19 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
10 May 2022	Registered office address changed from Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022 (1 page)
10 May 2022	Registered office address changed from Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022 (1 page)
10 May 2022	Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022 (1 page)
4 May 2022	Registered office address changed from 5th Floor, 10 st. Bride Street London EC4A 4AD England to 69 Carter Lane Carter Lane London EC4V 5EQ on 4 May 2022 (1 page)
23 February 2022	Confirmation statement made on 18 February 2022 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
31 March 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
7 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 April 2020	Director's details changed for Merrick James Leslie Haydon on 18 April 2020 (2 pages)
3 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 March 2019	Confirmation statement made on 18 February 2019 with updates (5 pages)
17 October 2018	Notification of John Alexander Rowady as a person with significant control on 6 September 2018 (2 pages)
17 October 2018	Cessation of Merrick James Leslie Haydon as a person with significant control on 6 September 2018 (1 page)
17 October 2018	Cessation of Roderick William Paul Kohler as a person with significant control on 6 September 2018 (1 page)
10 October 2018	Change of details for Mr Merrick James Leslie Haydon as a person with significant control on 10 October 2018 (2 pages)
10 October 2018	Director's details changed for Merrick James Leslie Haydon on 10 October 2018 (2 pages)
8 October 2018	Director's details changed for Merrick James Leslie Haydon on 8 October 2018 (2 pages)
8 October 2018	Change of details for Mr Merrick James Leslie Haydon as a person with significant control on 8 October 2018 (2 pages)
25 September 2018	Register(s) moved to registered inspection location Springfield House Springfield Road Horsham RH12 2RG (1 page)
24 September 2018	Register inspection address has been changed to Springfield House Springfield Road Horsham RH12 2RG (1 page)
24 September 2018	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to 5th Floor, 10 st. Bride Street London EC4A 4AD on 24 September 2018 (1 page)
17 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
8 September 2018	Termination of appointment of Jane Elizabeth Haydon as a secretary on 6 September 2018 (1 page)
8 September 2018	Appointment of Mr John Alexander Rowady as a director on 6 September 2018 (2 pages)
8 September 2018	Termination of appointment of Melindy Loiuse Lake Kohler as a secretary on 6 September 2018 (1 page)
7 August 2018	Change of share class name or designation (2 pages)
7 August 2018	Particulars of variation of rights attached to shares (2 pages)
6 August 2018	Resolutions RES13 ‐ Section 175 companies act 19/07/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 August 2018	Statement of company's objects (2 pages)
29 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 March 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
20 February 2018	Termination of appointment of Roderick William Paul Kohler as a director on 7 February 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 August 2017	Appointment of Mrs Melindy Loiuse Lake Kohler as a secretary on 19 February 2017 (2 pages)
9 August 2017	Appointment of Mrs Melindy Loiuse Lake Kohler as a secretary on 19 February 2017 (2 pages)
22 March 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 602 (6 pages)
31 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 602 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 602 (6 pages)
25 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 602 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014 (1 page)
11 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 602 (6 pages)
11 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 602 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
2 November 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
2 November 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 July 2010	Registered office address changed from 1 Horsham Gates, North Street Horsham West Sussex RH13 5PJ on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 1 Horsham Gates, North Street Horsham West Sussex RH13 5PJ on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 1 Horsham Gates, North Street Horsham West Sussex RH13 5PJ on 1 July 2010 (1 page)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 May 2009	Director's change of particulars / roderick kohler / 02/03/2009 (1 page)
1 May 2009	Director's change of particulars / roderick kohler / 02/03/2009 (1 page)
24 February 2009	Return made up to 18/02/09; full list of members (4 pages)
24 February 2009	Return made up to 18/02/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 February 2008	Return made up to 18/02/08; full list of members (4 pages)
27 February 2008	Return made up to 18/02/08; full list of members (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
28 April 2007	Secretary's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Ad 05/04/07--------- Â£ si 100@1=100 Â£ ic 251/351 (1 page)
13 April 2007	Ad 05/04/07--------- Â£ si 251@1=251 Â£ ic 351/602 (1 page)
13 April 2007	Ad 05/04/07--------- Â£ si 251@1=251 Â£ ic 351/602 (1 page)
13 April 2007	Ad 05/04/07--------- Â£ si 100@1=100 Â£ ic 251/351 (1 page)
21 March 2007	Return made up to 18/02/07; full list of members (2 pages)
21 March 2007	Return made up to 18/02/07; full list of members (2 pages)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 March 2007	Nc inc already adjusted 01/02/07 (1 page)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 March 2007	Nc inc already adjusted 01/02/07 (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
22 August 2006	Registered office changed on 22/08/06 from: spofforths, courtyard house 30 worthing road horsham RH12 1SL (1 page)
22 August 2006	Registered office changed on 22/08/06 from: spofforths, courtyard house 30 worthing road horsham RH12 1SL (1 page)
15 March 2006	Return made up to 18/02/06; full list of members (2 pages)
15 March 2006	Return made up to 18/02/06; full list of members (2 pages)
1 June 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 June 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
9 March 2005	Return made up to 18/02/05; full list of members (6 pages)
9 March 2005	Return made up to 18/02/05; full list of members (6 pages)
27 August 2004	Accounting reference date shortened from 28/02/05 to 31/10/04 (1 page)
27 August 2004	Accounting reference date shortened from 28/02/05 to 31/10/04 (1 page)
19 August 2004	Ad 25/06/04--------- Â£ si 250@1=250 Â£ ic 1/251 (2 pages)
19 August 2004	Ad 25/06/04--------- Â£ si 250@1=250 Â£ ic 1/251 (2 pages)
18 August 2004	Company name changed revolution sports marketing limi ted\certificate issued on 18/08/04 (2 pages)
18 August 2004	Company name changed revolution sports marketing limi ted\certificate issued on 18/08/04 (2 pages)
18 February 2004	Incorporation (17 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Incorporation (17 pages)

Revolution Sports Marketing Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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