The Sports PR Company Limited

Company Name	The Sports PR Company Limited
Director	Caroline Anne McAteer
Company Status	Active
Company Number	06353753
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Caroline Anne McAteer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Publicist
Country of Residence	England
Correspondence Address	2nd Floor 10 Greek Street London W1D 4DH

Director Name	Pippa Hancock
Date of Birth	February 1979 (Born 45 years ago)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	PR Agent
Country of Residence	England
Correspondence Address	138c Fulham Road London SW10 9PY

Director Name	Mrs Dalila Haigouhi Heath
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Calder Avenue Brookmans Park Hertfordshire AL9 7AQ

Secretary Name	Ms Caroline Anne McAteer
Nationality	Irish
Status	Resigned
Appointed	01 November 2007(2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 September 2008)
Role	Agent
Country of Residence	England
Correspondence Address	Flat 3 22 Brondesbury Road London NW6 6AY

Secretary Name	Pippa Hancock
Status	Resigned
Appointed	16 September 2008(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	138c Fulham Road London SW10 9PY

Secretary Name	C & P Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	62 Wilson Street London EC2A 2BU

Contact

Website	thesportsprcompany.com
Email address	[email protected]
Telephone	020 74343392
Telephone region	London

Location

Registered Address	25 Newman Street Newman Street 1st Floor London W1T 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Caroline Mcateer 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,737
Cash	£93,328
Current Liabilities	£32,520

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

15 August 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
5 July 2023	Registered office address changed from 2nd Floor 10 Greek Street London W1D 4DH to 25 Newman Street Newman Street 1st Floor London W1T 1PN on 5 July 2023 (1 page)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
8 June 2022	Director's details changed for Ms Caroline Anne Mcateer on 8 June 2022 (2 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
26 July 2021	Change of details for Ms Caroline Anne Mcateer as a person with significant control on 26 July 2021 (2 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
26 July 2021	Director's details changed for Ms Caroline Anne Mcateer on 26 July 2021 (2 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (2 pages)
24 May 2021	Previous accounting period extended from 24 August 2020 to 31 August 2020 (1 page)
6 October 2020	Micro company accounts made up to 31 August 2019 (2 pages)
9 September 2020	Director's details changed for Ms Caroline Anne Mcateer on 9 September 2020 (2 pages)
9 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
9 September 2020	Change of details for Ms Caroline Anne Mcateer as a person with significant control on 9 September 2020 (2 pages)
19 August 2020	Previous accounting period shortened from 25 August 2019 to 24 August 2019 (1 page)
19 May 2020	Previous accounting period shortened from 26 August 2019 to 25 August 2019 (1 page)
22 November 2019	Micro company accounts made up to 31 August 2018 (4 pages)
30 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
24 May 2019	Previous accounting period shortened from 27 August 2018 to 26 August 2018 (1 page)
10 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
10 September 2018	Director's details changed for Ms Caroline Anne Mcateer on 10 September 2018 (2 pages)
15 March 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
21 December 2017	Total exemption small company accounts made up to 27 August 2016 (4 pages)
21 December 2017	Total exemption small company accounts made up to 27 August 2016 (4 pages)
26 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
25 August 2017	Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page)
25 August 2017	Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page)
27 May 2017	Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page)
27 May 2017	Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 29 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 29 August 2015 (4 pages)
27 May 2016	Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page)
27 May 2016	Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page)
18 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (3 pages)
18 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (3 pages)
8 September 2015	Total exemption small company accounts made up to 30 August 2014 (4 pages)
8 September 2015	Total exemption small company accounts made up to 30 August 2014 (4 pages)
29 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
29 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
9 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (3 pages)
9 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 November 2013	Registered office address changed from 14-18 Heddon Street London W1B 4DA England on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from 14-18 Heddon Street London W1B 4DA England on 11 November 2013 (1 page)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
28 August 2013	Director's details changed for Caroline Mcateer on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Caroline Mcateer on 28 August 2013 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Termination of appointment of Pippa Hancock as a director (1 page)
3 January 2013	Termination of appointment of Pippa Hancock as a director (1 page)
3 January 2013	Termination of appointment of Pippa Hancock as a secretary (1 page)
3 January 2013	Termination of appointment of Pippa Hancock as a secretary (1 page)
13 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 September 2011	Director's details changed for Pippa Hancock on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Pippa Hancock on 7 September 2011 (2 pages)
7 September 2011	Secretary's details changed for Pippa Hancock on 7 September 2011 (2 pages)
7 September 2011	Secretary's details changed for Pippa Hancock on 7 September 2011 (2 pages)
7 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for Pippa Hancock on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Caroline Mcateer on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Caroline Mcateer on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Caroline Mcateer on 7 September 2011 (2 pages)
7 September 2011	Secretary's details changed for Pippa Hancock on 7 September 2011 (2 pages)
26 April 2011	Registered office address changed from 1 Hinde Street London W1U 2AY on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from 1 Hinde Street London W1U 2AY on 26 April 2011 (1 page)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Caroline Mcateer on 28 August 2010 (2 pages)
13 September 2010	Director's details changed for Pippa Hancock on 28 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Pippa Hancock on 28 August 2010 (1 page)
13 September 2010	Secretary's details changed for Pippa Hancock on 28 August 2010 (1 page)
13 September 2010	Director's details changed for Pippa Hancock on 28 August 2010 (2 pages)
13 September 2010	Director's details changed for Caroline Mcateer on 28 August 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 September 2009	Return made up to 28/08/09; full list of members (4 pages)
15 September 2009	Return made up to 28/08/09; full list of members (4 pages)
15 September 2009	Capitals not rolled up (2 pages)
15 September 2009	Capitals not rolled up (2 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 September 2008	Return made up to 28/08/08; full list of members (3 pages)
17 September 2008	Secretary appointed pippa hancock (1 page)
17 September 2008	Secretary appointed pippa hancock (1 page)
17 September 2008	Return made up to 28/08/08; full list of members (3 pages)
16 September 2008	Appointment terminated secretary caroline mcateer (1 page)
16 September 2008	Appointment terminated secretary caroline mcateer (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 1 hinde street london W1V 2AY (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 1 hinde street london W1V 2AY (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 62 wilson street london EC2A 2BU (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 62 wilson street london EC2A 2BU (1 page)
11 December 2007	New secretary appointed;new director appointed (2 pages)
11 December 2007	New secretary appointed;new director appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
28 August 2007	Incorporation (13 pages)
28 August 2007	Incorporation (13 pages)

The Sports PR Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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