2MB Sports Management Limited

Company Name	2MB Sports Management Limited
Company Status	Dissolved
Company Number	05083081
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Fastrack Management Corporation Limited

Business Activity

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

Directors

Director Name	Mr Mark Blundell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2004(same day as company formation)
Role	Director Race Driver
Country of Residence	United Kingdom
Correspondence Address	Winter Wells Croydon Road Arrington Hertfordshire SG8 0DJ

Secretary Name	Mrs Kirsten Lawton
Status	Closed
Appointed	06 April 2018(14 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 15 January 2019)
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Martin John Brundle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	TV Presenter
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Lynn Road Gayton Kings Lynn Norfolk PE32 1QJ

Secretary Name	Mr Mark Blundell
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Director Race Driver
Country of Residence	United Kingdom
Correspondence Address	Winter Wells Croydon Road Arrington Hertfordshire SG8 0DJ

Director Name	Mrs Deborah Tracy Blundell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Winter Wells Croydon Road Arrington Royston Herts SG8 0DJ

Secretary Name	Ann Elizabeth Mantz
Status	Resigned
Appointed	04 July 2013(9 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Telephone	01763 250888
Telephone region	Royston

Location

Registered Address	1 St Georges Road Wimbledon London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Mb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£205,714
Cash	£608

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 July 2017	Secretary's details changed for Ann Elizabeth Mantz on 14 July 2017 (1 page)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
19 December 2016	Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 July 2013	Termination of appointment of Deborah Blundell as a director (1 page)
19 July 2013	Appointment of Ann Elizabeth Mantz as a secretary (2 pages)
19 July 2013	Termination of appointment of Mark Blundell as a secretary (1 page)
19 July 2013	Registered office address changed from the Malt House 27 Kneesworth Street Royston Hertfordshire SG8 5AB on 19 July 2013 (1 page)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 April 2009	Return made up to 24/03/09; full list of members (4 pages)
9 February 2009	Director appointed deborah blundell (2 pages)
9 February 2009	Appointment terminated director martin brundle (1 page)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 March 2008	Return made up to 24/03/08; full list of members (4 pages)
27 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 March 2007	Return made up to 24/03/07; full list of members (2 pages)
11 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 March 2006	Return made up to 24/03/06; full list of members (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: landmark house 6A saxongate trading estate bedford bedfordshire SG18 8PS (1 page)
26 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 September 2005	Ad 24/03/04--------- Â£ si 900@1 (2 pages)
13 April 2005	Return made up to 24/03/05; full list of members (7 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
15 May 2004	Ad 24/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	Registered office changed on 15/05/04 from: 76 new cavendish street london W1G 9TB (1 page)
10 May 2004	Company name changed fastrack management corporation LIMITED\certificate issued on 10/05/04 (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Incorporation (16 pages)
24 March 2004	Secretary resigned (1 page)

2MB Sports Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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