Company NameSportsplatform Midco Limited
Company StatusActive
Company Number09284886
CategoryPrivate Limited Company
Incorporation Date28 October 2014 (5 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameMr Frank Standish
StatusCurrent
Appointed02 September 2015(10 months, 1 week after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Colin Raymond Grimsdell
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2016(1 year, 7 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Jason Mark Rickaby
Date of BirthJanuary 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2017(2 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Mark Adrian Coxhead
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2017(2 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Michael John Smeed
Date of BirthMay 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2017(2 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMs Rosemary Frances Counsell
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(3 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMiss Anne Louise Murphy
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2019(4 years, 9 months after company formation)
Appointment Duration8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMrs Emma Harris
Date of BirthOctober 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2019(4 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Jean-Philippe Barade
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed28 October 2014(same day as company formation)
RolePrivate Equity Investor
Country of ResidenceUnited Kingdom
Correspondence Address55 Blandford Street
London
W1U 7HW
Director NameMrs Montserrat Suarez Padreny
Date of BirthFebruary 1979 (Born 41 years ago)
NationalitySpanish
StatusResigned
Appointed28 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Blandford Street
London
W1U 7HW
Director NameMr Christopher Paul Britton
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2014(same day as company formation)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address55 Blandford Street
London
W1U 7HW
Director NameMr Jason Mark Rickaby
Date of BirthJanuary 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2014(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Sebastian Andrew Mullin
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2014(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 St. Dunstans Road
London
W6 8RE
Director NameNick Smith
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2015(8 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingfom
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameKarl Jacobie
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2015(8 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameMr Mark Adrian Coxhead
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2015(8 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameMr Colin Raymond Grimsdell
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2016(1 year, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Michael John Smeed
Date of BirthMay 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2017(2 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Mark Adrian Coxhead
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2017(2 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMr Jason Mark Rickaby
Date of BirthJanuary 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2017(2 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameMs Rosemary Frances Counsell
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2018(3 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor 361 Oxford Street
London
W1C 2JL
Secretary NameJordan Cosec Limited (Corporation)
StatusResigned
Appointed15 May 2015(6 months, 2 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 10 August 2015)
Correspondence Address21 St. Thomas Street
Bristol
BS1 6JS

Location

Registered AddressSedley Place, 4th Floor
361 Oxford Street
London
W1C 2JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2018 (1 year, 7 months ago)
Next Accounts Due31 May 2020 (2 months from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return1 February 2020 (1 month, 4 weeks ago)
Next Return Due15 February 2021 (10 months, 3 weeks from now)

Filing History

8 September 2017Appointment of Mr. Michael John Smeed as a director on 16 June 2017 (2 pages)
18 August 2017Appointment of Mr. Jason Mark Rickaby as a director on 16 June 2017 (2 pages)
18 August 2017Appointment of Mr. Mark Adrian Coxhead as a director on 16 June 2017 (2 pages)
12 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017Full accounts made up to 31 August 2016 (25 pages)
28 November 2016Termination of appointment of Nick Smith as a director on 31 August 2016 (1 page)
28 November 2016Termination of appointment of Mark Adrian Coxhead as a director on 31 August 2016 (1 page)
28 November 2016Termination of appointment of Karl Jacobie as a director on 31 August 2016 (1 page)
28 November 2016Termination of appointment of Jason Mark Rickaby as a director on 31 August 2016 (1 page)
28 November 2016Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016 (1 page)
28 November 2016Termination of appointment of Christopher Paul Britton as a director on 31 August 2016 (1 page)
28 November 2016Termination of appointment of Jean-Philippe Barade as a director on 31 August 2016 (1 page)
27 July 2016Appointment of Mr Colin Grimsdell as a director on 2 June 2016 (2 pages)
26 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-26
  • GBP 16,057,797
(9 pages)
7 June 2016Full accounts made up to 31 August 2015 (12 pages)
27 May 2016Termination of appointment of Sebastian Andrew Mullin as a director on 30 April 2016 (1 page)
1 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 16,057,797
(10 pages)
2 September 2015Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
25 August 2015Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015 (1 page)
22 July 2015Appointment of Mr Mark Adrian Coxhead as a director on 15 July 2015 (3 pages)
22 July 2015Appointment of Karl Jacobie as a director on 15 July 2015 (3 pages)
22 July 2015Appointment of Nick Smith as a director on 15 July 2015 (3 pages)
29 May 2015Registered office address changed from 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX England to 20-22 Bedford Row London WC1R 4JS on 29 May 2015 (1 page)
29 May 2015Appointment of Jordan Cosec Limited as a secretary on 15 May 2015 (2 pages)
18 March 2015Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
17 December 2014Appointment of Mr. Sebastian Andrew Mullin as a director on 16 December 2014 (2 pages)
17 December 2014Appointment of Mr. Jason Mark Rickaby as a director on 16 December 2014 (2 pages)
12 December 2014Statement of capital following an allotment of shares on 14 November 2014
  • GBP 16,057,797.00
(4 pages)
24 November 2014Registered office address changed from 55 Blandford Street London W1U 7HW United Kingdom to 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX on 24 November 2014 (1 page)
24 November 2014Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
28 October 2014Incorporation
Statement of capital on 2014-10-28
  • GBP 1
(50 pages)