PLATINUM SPORTS MANAGEMENT LIMITED
BARNET

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Company number 05309389
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address MORNINGSIDE LODGE, GALLEY LANE, BARNET, HERTFORDSHIRE, ENGLAND, EN5 4AJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 29 Welbeck Street London W1M 8DA to Morningside Lodge Galley Lane Barnet Hertfordshire EN5 4AJ on 27 March 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of PLATINUM SPORTS MANAGEMENT LIMITED are www.platinumsportsmanagement.co.uk, and www.platinum-sports-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Platinum Sports Management Limited is a Private Limited Company. The company registration number is 05309389. Platinum Sports Management Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Platinum Sports Management Limited is Morningside Lodge Galley Lane Barnet Hertfordshire England En5 4aj. . CUNNINGHAM, Maria is a Secretary of the company. BARNETT, John Evan is a Director of the company. CUNNINGHAM, Thomas Edward is a Director of the company. MAGNUMHOLD LIMITED is a Director of the company. Secretary SIMONS, Linda has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director SAUNDERS, Gareth Stephen has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
CUNNINGHAM, Maria
Appointed Date: 09 December 2004
Director
BARNETT, John Evan
Appointed Date: 01 May 2007
89 years old
Director
CUNNINGHAM, Thomas Edward
Appointed Date: 09 December 2004
70 years old
Director
MAGNUMHOLD LIMITED
Appointed Date: 08 February 2010

Resigned Directors

Secretary
SIMONS, Linda
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
NORRIS, Patricia Pamela
Resigned: 09 December 2004
Appointed Date: 09 December 2004
92 years old
Director
SAUNDERS, Gareth Stephen
Resigned: 03 April 2007
Appointed Date: 09 December 2004
46 years old

Persons With Significant Control

Mr Thomas Edward Cunningham
Notified on: 9 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Magnumhold Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Evan Barnett
Notified on: 9 November 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM SPORTS MANAGEMENT LIMITED Events

27 Mar 2017
Registered office address changed from 29 Welbeck Street London W1M 8DA to Morningside Lodge Galley Lane Barnet Hertfordshire EN5 4AJ on 27 March 2017
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
12 Oct 2016
Compulsory strike-off action has been suspended
06 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
19 Jan 2005
New secretary appointed
19 Jan 2005
New director appointed
19 Jan 2005
Ad 09/12/04--------- £ si 99@1=99 £ ic 1/100
19 Jan 2005
Location of register of members
09 Dec 2004
Incorporation

PLATINUM SPORTS MANAGEMENT LIMITED Charges

27 August 2012
Legal charge (loan agreement)
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: John Evan Barnett (Trustee), Sonia Barnett, Jonathan Barnett (Trustee) and Jeremy Charles Linscott (Trustee)
Description: The l/h property k/a harlow town football club barrows farm…
8 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Magnumhold Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Debenture
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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