WINSPORT MEDIA LIMITED
LONDON WINCOMPARATOR LIMITED

Hellopages » City of London » City of London » EC2M 4YH

Company number 06569146
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed wincomparator LIMITED\certificate issued on 10/08/16 RES15 ‐ Change company name resolution on 2016-06-29 . The most likely internet sites of WINSPORT MEDIA LIMITED are www.winsportmedia.co.uk, and www.winsport-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winsport Media Limited is a Private Limited Company. The company registration number is 06569146. Winsport Media Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Winsport Media Limited is 7 Devonshire Square London Ec2m 4yh. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GIRARD DE CAILLEUX-MASSONAUD, Christian is a Director of the company. GONCALVES PEREIRA, Tony is a Director of the company. LASSELIN, Renaud is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director COMBARIEU, Maxime has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 22 April 2008
Director
GIRARD DE CAILLEUX-MASSONAUD, Christian
Appointed Date: 22 April 2008
49 years old
Director
GONCALVES PEREIRA, Tony
Appointed Date: 30 June 2015
49 years old
Director
LASSELIN, Renaud
Appointed Date: 30 June 2015
46 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 22 April 2008
Appointed Date: 17 April 2008
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 16 April 2016
Appointed Date: 30 June 2015
Director
COMBARIEU, Maxime
Resigned: 30 June 2015
Appointed Date: 19 July 2012
48 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 22 April 2008
Appointed Date: 17 April 2008
68 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 22 April 2008
Appointed Date: 17 April 2008

Persons With Significant Control

Christian Girard De Cailleux-Massonnaud
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINSPORT MEDIA LIMITED Events

20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Company name changed wincomparator LIMITED\certificate issued on 10/08/16
  • RES15 ‐ Change company name resolution on 2016-06-29
10 Aug 2016
Change of name notice
17 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • EUR 272.714
  • GBP 1
...
... and 53 more events
22 Apr 2008
Appointment terminated director peter crossley
22 Apr 2008
Appointment terminated secretary hammonds secretaries LIMITED
22 Apr 2008
Appointment terminated director hammonds directors LIMITED
22 Apr 2008
Secretary appointed hammonds secretarial services LIMITED
17 Apr 2008
Incorporation

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