SPORTS NEW MEDIA HOLDINGS LIMITED
LONDON NEWINCCO 1196 LIMITED

Hellopages » Greater London » Camden » WC2B 6QX

Company number 08126454
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address KINGSWAY HOUSE, 103 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6QX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of SPORTS NEW MEDIA HOLDINGS LIMITED are www.sportsnewmediaholdings.co.uk, and www.sports-new-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sports New Media Holdings Limited is a Private Limited Company. The company registration number is 08126454. Sports New Media Holdings Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Sports New Media Holdings Limited is Kingsway House 103 Kingsway London United Kingdom Wc2b 6qx. . CHALFIN, Jae Alistaire is a Director of the company. MITCHELL, Roger Paul is a Director of the company. NICHOLAS, Ben Andrew, Dr is a Director of the company. THAIN, Nicholas Paul is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHALFIN, Jae Alistaire
Appointed Date: 17 August 2012
47 years old
Director
MITCHELL, Roger Paul
Appointed Date: 07 September 2012
61 years old
Director
NICHOLAS, Ben Andrew, Dr
Appointed Date: 07 September 2012
58 years old
Director
THAIN, Nicholas Paul
Appointed Date: 17 August 2012
46 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 17 August 2012
Appointed Date: 02 July 2012
Director
MACKIE, Christopher Alan
Resigned: 17 August 2012
Appointed Date: 02 July 2012
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 August 2012
Appointed Date: 02 July 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 August 2012
Appointed Date: 02 July 2012

Persons With Significant Control

Mr Nicholas Paul Thain
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jae Alistaire Chalfin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Img Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTS NEW MEDIA HOLDINGS LIMITED Events

17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2017
Change of share class name or designation
16 Jan 2017
Particulars of variation of rights attached to shares
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 34 more events
22 Aug 2012
Termination of appointment of Olswang Directors 1 Limited as a director
22 Aug 2012
Termination of appointment of Christopher Mackie as a director
21 Aug 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 21 August 2012
21 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
02 Jul 2012
Incorporation

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