Company NamePri0R1Ty Group Ltd
Company StatusActive
Company Number08834501
CategoryPrivate Limited Company
Incorporation Date7 January 2014(10 years, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Sheehan
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6b Blackbird Yard
Shoreditch
London
E2 7RP
Director NameLord Stuart Polak
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(6 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RolePolitician
Country of ResidenceEngland
Correspondence Address6b Blackbird Yard
Shoreditch
London
E2 7RP
Director NameMr Jonathan Andrew Smith
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(6 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address6b Blackbird Yard
Shoreditch
London
E2 7RP
Director NameMrs Stella Louise Smith
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(6 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6b Blackbird Yard
Shoreditch
London
E2 7RP
Director NameMr Fraser Robertson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2020(6 years, 9 months after company formation)
Appointment Duration3 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6b Blackbird Yard
Shoreditch
London
E2 7RP
Director NameMr Peter Bach
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Danbury Street
London
N1 8LD
Director NameMr Simon Gargette
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Danbury Street
Angel Islington
London
N1 8LD
Director NameMr Clive Ian Richardson
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2018(4 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 15 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 29 Horatio Street
London
E2 7SA

Location

Registered Address6b Blackbird Yard
Shoreditch
London
E2 7RP
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWeavers
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return16 December 2023 (3 months, 1 week ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

19 December 2023Confirmation statement made on 16 December 2023 with updates (4 pages)
29 September 2023Company name changed sport media ventures LTD\certificate issued on 29/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-18
(3 pages)
26 June 2023Appointment of Mr Daniel George Francis Gee as a director on 1 May 2023 (2 pages)
22 June 2023Total exemption full accounts made up to 30 June 2022 (6 pages)
12 January 2023Confirmation statement made on 16 December 2022 with updates (4 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
8 February 2022Registered office address changed from Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England to 6B Blackbird Yard Shoreditch London E2 7RP on 8 February 2022 (1 page)
25 January 2022Confirmation statement made on 16 December 2021 with no updates (3 pages)
9 November 2021Director's details changed for Mr Jonathan Andrew Smith on 9 November 2021 (2 pages)
9 November 2021Change of details for Mr James Daniel Sheehan as a person with significant control on 9 November 2021 (2 pages)
24 February 2021Confirmation statement made on 16 December 2020 with updates (5 pages)
10 February 2021Micro company accounts made up to 30 June 2020 (4 pages)
20 November 2020Director's details changed for Mr James Sheehan on 30 September 2020 (2 pages)
18 November 2020Memorandum and Articles of Association (15 pages)
12 November 2020Change of details for Mr James Daniel Sheehan as a person with significant control on 12 July 2019 (2 pages)
11 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
(3 pages)
9 November 2020Appointment of Mr Fraser Robertson as a director on 19 October 2020 (2 pages)
14 October 2020Appointment of Lord Stuart Polak as a director on 30 September 2020 (2 pages)
14 October 2020Appointment of Mr Jonathan Andrew Smith as a director on 30 September 2020 (2 pages)
14 October 2020Appointment of Mrs Stella Louise Smith as a director on 30 September 2020 (2 pages)
9 July 2020Registered office address changed from 113 Shoreditch High Street London E1 6JN England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 9 July 2020 (1 page)
15 April 2020Confirmation statement made on 16 December 2019 with updates (5 pages)
3 April 2020Statement of capital following an allotment of shares on 12 July 2019
  • GBP 140
(3 pages)
30 March 2020Micro company accounts made up to 30 June 2019 (6 pages)
14 October 2019Sub-division of shares on 11 July 2019 (4 pages)
3 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-11
(3 pages)
22 January 2019Registered office address changed from Flat 29 Horatio Street London E2 7SA England to 113 Shoreditch High Street London E1 6JN on 22 January 2019 (1 page)
5 January 2019Termination of appointment of Clive Ian Richardson as a director on 15 December 2018 (1 page)
5 January 2019Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Flat 29 Horatio Street London E2 7SA on 5 January 2019 (1 page)
16 December 2018Confirmation statement made on 16 December 2018 with updates (4 pages)
5 November 2018Total exemption full accounts made up to 30 June 2018 (6 pages)
29 August 2018Registered office address changed from Redwood Barn Wallingford Road Shillingford Wallingford Oxfordshire OX10 7ES England to 27 Old Gloucester Street London WC1N 3AX on 29 August 2018 (1 page)
29 July 2018Confirmation statement made on 1 July 2018 with updates (5 pages)
29 May 2018Registered office address changed from 29 Sturdee House Horatio Street London E2 7SA to Redwood Barn Wallingford Road Shillingford Wallingford Oxfordshire OX10 7ES on 29 May 2018 (1 page)
29 May 2018Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
7 May 2018Appointment of Mr Clive Ian Richardson as a director on 7 May 2018 (2 pages)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
29 August 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 January 2017Compulsory strike-off action has been discontinued (1 page)
31 January 2017Compulsory strike-off action has been discontinued (1 page)
30 January 2017Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 January 2017Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
21 September 2016Compulsory strike-off action has been discontinued (1 page)
21 September 2016Compulsory strike-off action has been discontinued (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
19 September 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
11 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 July 2015Compulsory strike-off action has been discontinued (1 page)
4 July 2015Compulsory strike-off action has been discontinued (1 page)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
1 July 2015Registered office address changed from 29 Sturdee House Horatio Street London E2 7SA England to 29 Sturdee House Horatio Street London E2 7SA on 1 July 2015 (1 page)
1 July 2015Termination of appointment of Peter Bach as a director on 1 January 2015 (1 page)
1 July 2015Termination of appointment of Simon Gargette as a director on 1 January 2015 (1 page)
1 July 2015Termination of appointment of Simon Gargette as a director on 1 January 2015 (1 page)
1 July 2015Registered office address changed from 9 Danbury Street Angel Islington London N1 8LD United Kingdom to 29 Sturdee House Horatio Street London E2 7SA on 1 July 2015 (1 page)
1 July 2015Registered office address changed from 29 Sturdee House Horatio Street London E2 7SA England to 29 Sturdee House Horatio Street London E2 7SA on 1 July 2015 (1 page)
1 July 2015Termination of appointment of Simon Gargette as a director on 1 January 2015 (1 page)
1 July 2015Termination of appointment of Simon Gargette as a director on 1 January 2015 (1 page)
1 July 2015Registered office address changed from 9 Danbury Street Angel Islington London N1 8LD United Kingdom to 29 Sturdee House Horatio Street London E2 7SA on 1 July 2015 (1 page)
1 July 2015Termination of appointment of Peter Bach as a director on 1 January 2015 (1 page)
1 July 2015Termination of appointment of Peter Bach as a director on 1 January 2015 (1 page)
1 July 2015Termination of appointment of Simon Gargette as a director on 1 January 2015 (1 page)
1 July 2015Termination of appointment of Peter Bach as a director on 1 January 2015 (1 page)
1 July 2015Termination of appointment of Simon Gargette as a director on 1 January 2015 (1 page)
1 July 2015Termination of appointment of Peter Bach as a director on 1 January 2015 (1 page)
1 July 2015Termination of appointment of Peter Bach as a director on 1 January 2015 (1 page)
1 July 2015Registered office address changed from 9 Danbury Street Angel Islington London N1 8LD United Kingdom to 29 Sturdee House Horatio Street London E2 7SA on 1 July 2015 (1 page)
1 July 2015Registered office address changed from 29 Sturdee House Horatio Street London E2 7SA England to 29 Sturdee House Horatio Street London E2 7SA on 1 July 2015 (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 3
(22 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 3
(22 pages)