CSI Sports Limited

Company Name	CSI Sports Limited
Company Status	Dissolved
Company Number	05907129
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 months ago)
Dissolution Date	20 June 2020 (3 years, 10 months ago)
Previous Name	De Facto 1409 Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Christopher Robert Key Guinness
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2006(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 20 June 2020)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Oakwood 28 Stevens Lane Claygate Surrey KT10 0TE

Director Name	Mr Duncan Edward Fay
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2006(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 20 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Img Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr Michael Timothy Short
Status	Closed
Appointed	08 August 2018(11 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 June 2020)
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Paul James Lucas
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Gorst Road London SW11 6JB

Director Name	Daniel James Markham
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 2007)
Role	Marketing Director
Correspondence Address	21 Hoffman Square London N1 6DH

Director Name	Mark Thomas Sibley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 2007)
Role	Television Executive
Correspondence Address	17 Paddocks Way Ashtead Surrey KT21 2QZ

Secretary Name	Mr Paul James Lucas
Nationality	British
Status	Resigned
Appointed	05 December 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Gorst Road London SW11 6JB

Director Name	Michel Armand Nicolas Masquelier
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 January 2007(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Farm Dippenhall Farnham Surrey GU10 5EB

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lair Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Director Name	Christopher Jeremy Cole
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ashlone Road London SW15 1LR

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	31 January 2007(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 04 October 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Timothy John Powell Cotton
Status	Resigned
Appointed	04 October 2016(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	imgworld.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Img Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,896,328
Cash	£52,160
Current Liabilities	£80,181

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

12 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
1 November 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
17 October 2016	Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (4 pages)
28 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 (6 pages)
28 June 2016	Resolutions RES13 ‐ Conflict of intrest 11/01/2016 (2 pages)
28 April 2016	Director's details changed for Mr Duncan Edward Fay on 1 August 2015 (2 pages)
26 April 2016	Director's details changed for Mr Duncan Edward Fay on 12 August 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
10 August 2015	Termination of appointment of Christopher Jeremy Cole as a director on 22 May 2012 (1 page)
21 July 2015	Director's details changed for Mr Duncan Edward Fay on 1 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Duncan Edward Fay on 1 June 2015 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Hogarth Business Park Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Hogarth Business Park Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (6 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
28 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Full accounts made up to 31 December 2011 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
8 November 2010	Full accounts made up to 31 December 2009 (16 pages)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
9 July 2010	Capitals not rolled up (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
9 April 2009	Appointment terminated director iain wallace (1 page)
26 August 2008	Return made up to 15/08/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 December 2007 (15 pages)
18 October 2007	Return made up to 15/08/07; full list of members (3 pages)
5 October 2007	Director resigned (1 page)
26 September 2007	Secretary resigned (1 page)
22 June 2007	New director appointed (1 page)
15 May 2007	New secretary appointed (1 page)
15 May 2007	Secretary resigned;director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 10 snow hill london EC1A 2AL (1 page)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 January 2007	Ad 15/12/06--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 December 2006	New director appointed (3 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (2 pages)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
11 December 2006	Company name changed de facto 1409 LIMITED\certificate issued on 11/12/06 (2 pages)
15 August 2006	Incorporation (17 pages)

CSI Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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