SPORT INDUSTRY AWARDS LIMITED
LONDON MINOMEDIA LIMITED

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Company number 04236764
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address FLITCROFT HOUSE, 114-116 CHARING CROSS ROAD, LONDON, LONDON, WC2H 0JR
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of SPORT INDUSTRY AWARDS LIMITED are www.sportindustryawards.co.uk, and www.sport-industry-awards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sport Industry Awards Limited is a Private Limited Company. The company registration number is 04236764. Sport Industry Awards Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Sport Industry Awards Limited is Flitcroft House 114 116 Charing Cross Road London London Wc2h 0jr. . KELLER, Nicholas Frank is a Director of the company. Secretary HOPKINS, Rebecca has been resigned. Secretary KELLER, Deborah Louise has been resigned. Secretary PROPPER, Nicholas Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
KELLER, Nicholas Frank
Appointed Date: 28 June 2001
55 years old

Resigned Directors

Secretary
HOPKINS, Rebecca
Resigned: 15 August 2002
Appointed Date: 28 June 2001

Secretary
KELLER, Deborah Louise
Resigned: 23 January 2013
Appointed Date: 06 February 2005

Secretary
PROPPER, Nicholas Charles
Resigned: 05 February 2005
Appointed Date: 15 August 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 June 2001
Appointed Date: 18 June 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 June 2001
Appointed Date: 18 June 2001

Persons With Significant Control

Mr Nicholas Frank Keller
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

Mr Nigel William Wray
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Benchmark Sport Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SPORT INDUSTRY AWARDS LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

08 Jan 2016
Total exemption full accounts made up to 30 June 2015
15 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 40 more events
23 Jul 2001
New secretary appointed
23 Jul 2001
Director resigned
23 Jul 2001
Secretary resigned
09 Jul 2001
Registered office changed on 09/07/01 from: 788-790 finchley road london NW11 7TJ
18 Jun 2001
Incorporation