Winsport Media Limited

Company Name	Winsport Media Limited
Company Status	Converted / Closed
Company Number	06569146
Category	Converted / Closed
Incorporation Date	17 April 2008(16 years ago)
Dissolution Date	8 January 2020 (4 years, 3 months ago)
Previous Name	Wincomparator Limited

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	Mr Christian Girard De Cailleux-Massonaud
Date of Birth	March 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	22 April 2008(5 days after company formation)
Appointment Duration	11 years, 8 months (closed 08 January 2020)
Role	IT Consultant
Country of Residence	France
Correspondence Address	25 Rue Rennequin 75017 Paris France

Director Name	Tony Goncalves Pereira
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2015(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2020)
Role	Consultant
Country of Residence	France
Correspondence Address	21 Bis Rue Gustave Charpentier Croix 58170 France

Director Name	Renaud Lasselin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2015(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2020)
Role	Consultant
Country of Residence	French
Correspondence Address	16 Rue De L'Abbe Lemire Marcq En Baroeul 59700 France

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Closed
Appointed	22 April 2008(5 days after company formation)
Appointment Duration	11 years, 8 months (closed 08 January 2020)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Maxime Combarieu
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2012(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	117 Rue De La Tour 75016 Paris France

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2015(7 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 April 2016)
Correspondence Address	Waverley House 7-12 Noel Street London W1F 8GQ

Contact

Website	www.wincomparator.com/

Location

Registered Address	7 Devonshire Square London EC2M 4YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£404,326
Cash	£228,776
Current Liabilities	£437,105

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 January 2020	Confirmation of transfer of assets and liabilities (1 page)
24 October 2019	Certificate of legality (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 August 2019	Purchase of own shares. (3 pages)
2 August 2019	CB01 - notice of a cross border merger (114 pages)
26 July 2019	Cancellation of shares. Statement of capital on 5 June 2019 GBP 1.000 EUR 269.596 (4 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
20 March 2019	Change of details for Christian Girard De Cailleux-Massonnaud as a person with significant control on 20 March 2019 (2 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with updates (5 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 August 2016	Company name changed wincomparator LIMITED\certificate issued on 10/08/16 RES15 ‐ Change company name resolution on 2016-06-29 (2 pages)
10 August 2016	Change of name notice (2 pages)
10 August 2016	Company name changed wincomparator LIMITED\certificate issued on 10/08/16 RES15 ‐ Change company name resolution on 2016-06-29 (2 pages)
10 August 2016	Change of name notice (2 pages)
17 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 EUR 272.714 GBP 1 (9 pages)
17 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 EUR 272.714 GBP 1 (9 pages)
17 May 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 16 April 2016 (1 page)
17 May 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 16 April 2016 (1 page)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
16 July 2015	Appointment of Tony Goncalves Pereira as a director on 30 June 2015 (3 pages)
16 July 2015	Termination of appointment of Maxime Combarieu as a director on 30 June 2015 (2 pages)
16 July 2015	Appointment of Tony Goncalves Pereira as a director on 30 June 2015 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 1.00 EUR 272.714 (4 pages)
16 July 2015	Termination of appointment of Maxime Combarieu as a director on 30 June 2015 (2 pages)
16 July 2015	Appointment of Renaud Lasselin as a director on 30 June 2015 (3 pages)
16 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 July 2015	Appointment of Hanover Secretaries Limited as a secretary on 30 June 2015 (3 pages)
16 July 2015	Appointment of Renaud Lasselin as a director on 30 June 2015 (3 pages)
16 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 1.00 EUR 272.714 (4 pages)
16 July 2015	Appointment of Hanover Secretaries Limited as a secretary on 30 June 2015 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 EUR 139,142 GBP 1 (8 pages)
28 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 EUR 139,142 GBP 1 (8 pages)
28 April 2015	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
28 April 2015	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
27 April 2015	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 (1 page)
27 April 2015	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 (1 page)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 EUR 139,142 GBP 1 (8 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 EUR 139,142 GBP 1 (8 pages)
23 July 2013	Resolutions RES13 ‐ Section 551 allott shares 08/07/2013 RES10 ‐ Resolution of allotment of securities (5 pages)
23 July 2013	Resolutions RES13 ‐ Section 551 allott shares 08/07/2013 RES10 ‐ Resolution of allotment of securities (5 pages)
18 July 2013	Statement of capital following an allotment of shares on 8 July 2013 EUR 139,142 GBP 1 (3 pages)
18 July 2013	Statement of capital following an allotment of shares on 8 July 2013 EUR 139,142 GBP 1 (3 pages)
18 July 2013	Statement of capital following an allotment of shares on 8 July 2013 EUR 139,142 GBP 1 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 April 2013	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (8 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (8 pages)
22 April 2013	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
1 August 2012	Appointment of Maxime Combarieu as a director (2 pages)
1 August 2012	Appointment of Maxime Combarieu as a director (2 pages)
9 July 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (1 page)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (1 page)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
18 April 2012	Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
18 April 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (1 page)
20 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 1.000 EUR 132.906 (4 pages)
20 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 1.000 EUR 132.906 (4 pages)
20 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 1.000 EUR 132.906 (4 pages)
14 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (4 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
14 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (4 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
27 April 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010 (2 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Register(s) moved to registered inspection location (1 page)
27 April 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010 (2 pages)
27 April 2011	Register inspection address has been changed (1 page)
27 April 2011	Register(s) moved to registered inspection location (1 page)
27 April 2011	Register inspection address has been changed (1 page)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 April 2010	Director's details changed for Mr Christian Girard De Cailleux-Massonaud on 1 January 2010 (2 pages)
20 April 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (9 pages)
20 April 2010	Director's details changed for Mr Christian Girard De Cailleux-Massonaud on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (9 pages)
20 April 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Mr Christian Girard De Cailleux-Massonaud on 1 January 2010 (2 pages)
20 April 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 July 2009	Director's change of particulars / christian girard de cailleux-massonaud / 17/07/2009 (1 page)
21 July 2009	Director's change of particulars / christian girard de cailleux-massonaud / 17/07/2009 (1 page)
18 June 2009	S-div (1 page)
18 June 2009	Ad 11/06/09\eur si [email protected]=30.425\eur ic 99.133/129.558\ (5 pages)
18 June 2009	Resolutions RES13 ‐ Sub-divide 28/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (5 pages)
18 June 2009	Ad 02/06/09\eur si [email protected]=99.132\eur ic 0/99.132\ (2 pages)
18 June 2009	Memorandum and Articles of Association (10 pages)
18 June 2009	Ad 02/06/09\eur si [email protected]=0.001\eur ic 99.132/99.133\ (2 pages)
18 June 2009	Nc inc already adjusted 28/05/09 (1 page)
18 June 2009	S-div (1 page)
18 June 2009	Ad 02/06/09\eur si [email protected]=99.132\eur ic 0/99.132\ (2 pages)
18 June 2009	Ad 02/06/09\eur si [email protected]=0.001\eur ic 99.132/99.133\ (2 pages)
18 June 2009	Resolutions RES13 ‐ Sub-divide 28/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (5 pages)
18 June 2009	Ad 11/06/09\eur si [email protected]=30.425\eur ic 99.133/129.558\ (5 pages)
18 June 2009	Memorandum and Articles of Association (10 pages)
18 June 2009	Nc inc already adjusted 28/05/09 (1 page)
1 May 2009	Return made up to 17/04/09; full list of members (3 pages)
1 May 2009	Location of debenture register (1 page)
1 May 2009	Location of register of members (1 page)
1 May 2009	Location of debenture register (1 page)
1 May 2009	Return made up to 17/04/09; full list of members (3 pages)
1 May 2009	Location of register of members (1 page)
31 March 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
31 March 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
27 January 2009	Director's change of particulars / christian girard de gailleux-massonaud / 27/01/2009 (1 page)
27 January 2009	Director's change of particulars / christian girard de gailleux-massonaud / 27/01/2009 (1 page)
27 May 2008	Registered office changed on 27/05/2008 from rutland house edmund street birmingham B3 2JR (1 page)
27 May 2008	Registered office changed on 27/05/2008 from rutland house edmund street birmingham B3 2JR (1 page)
22 April 2008	Secretary appointed hammonds secretarial services LIMITED (1 page)
22 April 2008	Registered office changed on 22/04/2008 from hammonds (ref: sdw), 7 devonshire square london EC2M 4YH (1 page)
22 April 2008	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
22 April 2008	Registered office changed on 22/04/2008 from hammonds (ref: sdw), 7 devonshire square london EC2M 4YH (1 page)
22 April 2008	Appointment terminated director peter crossley (1 page)
22 April 2008	Appointment terminated director hammonds directors LIMITED (1 page)
22 April 2008	Director appointed mr christian girard de gailleux-massonaud (1 page)
22 April 2008	Appointment terminated director hammonds directors LIMITED (1 page)
22 April 2008	Appointment terminated director peter crossley (1 page)
22 April 2008	Registered office changed on 22/04/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page)
22 April 2008	Registered office changed on 22/04/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page)
22 April 2008	Secretary appointed hammonds secretarial services LIMITED (1 page)
22 April 2008	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
22 April 2008	Director appointed mr christian girard de gailleux-massonaud (1 page)
17 April 2008	Incorporation (13 pages)
17 April 2008	Incorporation (13 pages)

Winsport Media Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London