Company number 04196129
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address LUSHINGTON HOUSE, 119 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 July 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NEW SPORTS MEDIA LIMITED are www.newsportsmedia.co.uk, and www.new-sports-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. New Sports Media Limited is a Private Limited Company.
The company registration number is 04196129. New Sports Media Limited has been working since 06 April 2001.
The present status of the company is Active. The registered address of New Sports Media Limited is Lushington House 119 High Street Newmarket Suffolk Cb8 9ae. . WOOF, Hazel Valerie is a Secretary of the company. WOOF, Clifford Eric is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Persons With Significant Control
Mr Clifford Eric Woof
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
NEW SPORTS MEDIA LIMITED Events
03 Jan 2017
Current accounting period extended from 31 January 2017 to 31 July 2017
02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
20 Apr 2001
New secretary appointed
20 Apr 2001
Registered office changed on 20/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Apr 2001
Secretary resigned
20 Apr 2001
Director resigned
06 Apr 2001
Incorporation