| Company Name | 6 Pointer Sports Image & Communications Ltd |
|---|---|
| Director | Begona Perez Sanchez |
| Company Status | Active |
| Company Number | 09602444 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2015(8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 73120 | Media representation services |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Miss Begona Perez Sanchez |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Freelance Journalist |
| Country of Residence | Portugal |
| Correspondence Address | 19 The Circle Queen Elizabeth Street London SE1 2JE |
| Director Name | Miss Maria Llanos Valero Gallardo |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Freelancer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20h Lakeside Road London W14 0DU |
| Director Name | Mr Marcelo Mendez Mingot |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 05 October 2015(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 August 2020) |
| Role | Photographer/Journalist |
| Country of Residence | England |
| Correspondence Address | 208 Fulham Road 208 Fulham Road 3rd Floor London SW10 9PJ |
Location
| Registered Address | 19 The Circle Queen Elizabeth Street London SE1 2JE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 August 2023 | Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 8 August 2023 (1 page) |
|---|---|
| 6 July 2023 | Confirmation statement made on 6 July 2023 with updates (4 pages) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 7 July 2022 | Change of details for Ms Begona Perez Sanchez as a person with significant control on 30 September 2021 (2 pages) |
| 7 July 2022 | Confirmation statement made on 6 July 2022 with updates (4 pages) |
| 1 March 2022 | Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 March 2022 (1 page) |
| 10 December 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 6 July 2021 | Confirmation statement made on 6 July 2021 with updates (3 pages) |
| 15 April 2021 | Change of details for Ms Begona Perez Sanchez as a person with significant control on 15 April 2021 (2 pages) |
| 3 November 2020 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 8 October 2020 | Registered office address changed from 208 Fulham Road 208 Fulham Road 3rd Floor London SW10 9PJ England to 10 Philpot Lane London EC3M 8AA on 8 October 2020 (1 page) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 14 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 9 September 2020 | Cessation of Marcelo Mendez Mingot as a person with significant control on 31 August 2020 (1 page) |
| 9 September 2020 | Termination of appointment of Marcelo Mendez Mingot as a director on 31 August 2020 (1 page) |
| 29 February 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 30 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 26 April 2019 | Notification of Begona Perez Sanchez as a person with significant control on 21 May 2016 (2 pages) |
| 26 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 26 April 2019 | Notification of Marcelo Mendez Mingot as a person with significant control on 21 May 2016 (2 pages) |
| 29 August 2018 | Director's details changed for Mr Marcelo Mendez on 29 August 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 17 August 2017 | Registered office address changed from C/O Abc Accountancy 135 Unit 23 Quadrant Business Centre Salusbury Road London NW6 6RJ United Kingdom to 208 Fulham Road 208 Fulham Road 3rd Floor London SW10 9PJ on 17 August 2017 (1 page) |
| 17 August 2017 | Registered office address changed from C/O Abc Accountancy 135 Unit 23 Quadrant Business Centre Salusbury Road London NW6 6RJ United Kingdom to 208 Fulham Road 208 Fulham Road 3rd Floor London SW10 9PJ on 17 August 2017 (1 page) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 February 2017 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 21 February 2017 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 7 July 2016 | Director's details changed for Miss Begona Perez Sanchez on 1 July 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Miss Begona Perez Sanchez on 1 July 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Miss Begona Perez Sanchez on 1 July 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Miss Begona Perez Sanchez on 1 July 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 20 November 2015 | Appointment of Mr Marcelo Mendez as a director on 5 October 2015 (2 pages) |
| 20 November 2015 | Termination of appointment of Maria Llanos Valero Gallardo as a director on 4 October 2015 (1 page) |
| 20 November 2015 | Appointment of Mr Marcelo Mendez as a director on 5 October 2015 (2 pages) |
| 20 November 2015 | Termination of appointment of Maria Llanos Valero Gallardo as a director on 4 October 2015 (1 page) |
| 27 July 2015 | Director's details changed for Miss Begona Perez Sanchez on 27 July 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Miss Begona Perez Sanchez on 27 July 2015 (2 pages) |
| 21 May 2015 | Incorporation Statement of capital on 2015-05-21
|
| 21 May 2015 | Incorporation Statement of capital on 2015-05-21
|