SPORTS MEDIA SERVICES LTD
PENCOED

Hellopages » Bridgend » Bridgend » CF35 5HZ

Company number 04622562
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address PENCOED TECHNOLOGY CENTRE, PENCOED TECHNOLOGY PARK, PENCOED, GLAMORGAN, CF35 5HZ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 91011 - Library activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of John Keith Williams as a director on 25 January 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPORTS MEDIA SERVICES LTD are www.sportsmediaservices.co.uk, and www.sports-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wildmill Rail Station is 3.8 miles; to Sarn Rail Station is 4.5 miles; to Garth (Bridgend) Rail Station is 8.5 miles; to Ynyswen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sports Media Services Ltd is a Private Limited Company. The company registration number is 04622562. Sports Media Services Ltd has been working since 20 December 2002. The present status of the company is Active. The registered address of Sports Media Services Ltd is Pencoed Technology Centre Pencoed Technology Park Pencoed Glamorgan Cf35 5hz. . ISAAC, Russell is a Secretary of the company. ISAAC, Russell is a Director of the company. ISAAC, Sioned Mair is a Director of the company. Director FORD, Martyn has been resigned. Director WILLIAMS, Cerith Arfon has been resigned. Director WILLIAMS, Iolo has been resigned. Director WILLIAMS, John Keith has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
ISAAC, Russell
Appointed Date: 20 December 2002
Director
ISAAC, Russell
Appointed Date: 20 December 2002
70 years old
Director
ISAAC, Sioned Mair
Appointed Date: 01 April 2009
68 years old

Resigned Directors

Director
FORD, Martyn
Resigned: 20 April 2007
Appointed Date: 20 December 2002
64 years old
Director
WILLIAMS, Cerith Arfon
Resigned: 19 December 2007
Appointed Date: 10 September 2005
63 years old
Director
WILLIAMS, Iolo
Resigned: 01 August 2008
Appointed Date: 27 October 2006
48 years old
Director
WILLIAMS, John Keith
Resigned: 25 January 2017
Appointed Date: 27 October 2006
70 years old

Persons With Significant Control

Mr Russell Isaac
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sioned Mair Isaac
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTS MEDIA SERVICES LTD Events

25 Jan 2017
Termination of appointment of John Keith Williams as a director on 25 January 2017
06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Statement of capital following an allotment of shares on 21 February 2016
  • GBP 15,100
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 15,080
...
... and 40 more events
20 Apr 2005
£ nc 1000/20000 04/04/05
15 Nov 2004
Partial exemption accounts made up to 31 December 2003
18 Mar 2004
Return made up to 20/12/03; full list of members
13 Nov 2003
Registered office changed on 13/11/03 from: cefn brith groes wen cardiff CF15 7UT
20 Dec 2002
Incorporation

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