LAGARDERE SPORTS UK LTD
WILMSLOW SPORTFIVE LIMITED SPORTFIVE INT. LIMITED UFA SPORTS LIMITED UFA INTERNATIONAL LIMITED UFA INTERNATIONAL FILM & TV PRODUCTION LIMITED RBCO 265 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5AP

Company number 03599986
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address 2ND FLOOR, 40 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 December 2015; Company name changed sportfive LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 . The most likely internet sites of LAGARDERE SPORTS UK LTD are www.lagarderesportsuk.co.uk, and www.lagardere-sports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Lagardere Sports Uk Ltd is a Private Limited Company. The company registration number is 03599986. Lagardere Sports Uk Ltd has been working since 17 July 1998. The present status of the company is Active. The registered address of Lagardere Sports Uk Ltd is 2nd Floor 40 Water Lane Wilmslow Cheshire Sk9 5ap. . BIRT, Tim is a Secretary of the company. BIRT, Tim is a Director of the company. GEORGIOU, Andrew is a Director of the company. WOODMAN, Carl is a Director of the company. Secretary BASSETT, Philippe Daniel has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BASSETT, Philippe Daniel has been resigned. Director BAUER, Wolfgang Adolf has been resigned. Director BAUER, Wolfgang Adolf has been resigned. Director BIRCH, Trevor has been resigned. Director BOHM, Walter has been resigned. Director CORDES, Philip Kurt Herbert has been resigned. Director CRAMER, Sven has been resigned. Director CRESSWELL, Leela Marianna has been resigned. Director CROKER, Andrew Peter has been resigned. Director HILKE, Joachim Wolfgang Arthur Heinrich has been resigned. Director MORETTI, Laurent has been resigned. Director RAO-SADOUN, Shaila Ann has been resigned. Director RAWLINGS, Christopher Machin has been resigned. Director THOEREN, Konstantin Michael has been resigned. Director TONG CUONG, Vincent Claude has been resigned. Director WEDDIGEN, Christian has been resigned. Director WORTH, Richard has been resigned. Director YZERMAN, Patrick has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BIRT, Tim
Appointed Date: 16 February 2009

Director
BIRT, Tim
Appointed Date: 01 November 2008
50 years old

Director
GEORGIOU, Andrew
Appointed Date: 19 November 2015
51 years old

Director
WOODMAN, Carl
Appointed Date: 01 January 2011
46 years old

Resigned Directors

Secretary
BASSETT, Philippe Daniel
Resigned: 16 December 1999
Appointed Date: 06 December 1999

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 05 February 2008
Appointed Date: 17 July 1998

Director
BASSETT, Philippe Daniel
Resigned: 11 October 2001
Appointed Date: 06 December 1999
67 years old

Director
BAUER, Wolfgang Adolf
Resigned: 01 February 2003
Appointed Date: 11 October 2001
75 years old

Director
BAUER, Wolfgang Adolf
Resigned: 06 December 1999
Appointed Date: 18 August 1998
75 years old

Director
BIRCH, Trevor
Resigned: 01 December 2009
Appointed Date: 01 November 2008
67 years old

Director
BOHM, Walter
Resigned: 15 May 2013
Appointed Date: 20 November 2000
59 years old

Director
CORDES, Philip Kurt Herbert
Resigned: 19 February 2007
Appointed Date: 01 April 2003
58 years old

Director
CRAMER, Sven
Resigned: 01 March 2003
Appointed Date: 22 November 2001
61 years old

Director
CRESSWELL, Leela Marianna
Resigned: 11 October 2001
Appointed Date: 01 May 2000
80 years old

Director
CROKER, Andrew Peter
Resigned: 23 September 2007
Appointed Date: 14 May 2007
72 years old

Director
HILKE, Joachim Wolfgang Arthur Heinrich
Resigned: 28 May 2010
Appointed Date: 01 July 2009
58 years old

Director
MORETTI, Laurent
Resigned: 19 November 2015
Appointed Date: 20 April 2012
63 years old

Director
RAO-SADOUN, Shaila Ann
Resigned: 11 December 2013
Appointed Date: 20 December 2012
58 years old

Director
RAWLINGS, Christopher Machin
Resigned: 25 February 2011
Appointed Date: 17 October 2007
56 years old

Director
THOEREN, Konstantin Michael
Resigned: 11 October 2001
Appointed Date: 18 August 1998
76 years old

Director
TONG CUONG, Vincent Claude
Resigned: 28 March 2014
Appointed Date: 03 June 2010
54 years old

Director
WEDDIGEN, Christian
Resigned: 01 November 2008
Appointed Date: 22 December 2001
62 years old

Director
WORTH, Richard
Resigned: 30 June 2009
Appointed Date: 01 November 2008
69 years old

Director
YZERMAN, Patrick
Resigned: 10 December 2013
Appointed Date: 21 May 2013
66 years old

Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 18 August 1998
Appointed Date: 17 July 1998

Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 18 August 1998
Appointed Date: 17 July 1998

Persons With Significant Control

Lagardere Sports Germany Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAGARDERE SPORTS UK LTD Events

22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Company name changed sportfive LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04

19 Nov 2015
Appointment of Mr Andrew Georgiou as a director on 19 November 2015
19 Nov 2015
Termination of appointment of Laurent Moretti as a director on 19 November 2015
...
... and 120 more events
26 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Aug 1998
Director resigned
25 Aug 1998
Director resigned
19 Aug 1998
Company name changed rbco 265 LIMITED\certificate issued on 19/08/98
17 Jul 1998
Incorporation