ESPN GLOBAL VENTURES LIMITED
CRICINFO UK LIMITED WISDEN CRICINFO LIMITED CHARCO 1045 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 04620511
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Statement by Directors; Solvency Statement dated 19/09/16. The most likely internet sites of ESPN GLOBAL VENTURES LIMITED are www.espnglobalventures.co.uk, and www.espn-global-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Espn Global Ventures Limited is a Private Limited Company. The company registration number is 04620511. Espn Global Ventures Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Espn Global Ventures Limited is 3 Queen Caroline Street London W6 9pe. . SHAH, Mahesh Shantilal is a Secretary of the company. BALLANTINE, David Ian Russell is a Director of the company. CLASSEN, Charles Joachim is a Director of the company. PAY, Matthew John is a Director of the company. Secretary ENGLAND, William James Guy has been resigned. Secretary FRANK, Lynne has been resigned. Secretary PILKINGTON, Helen has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BALFOUR, Alexander William has been resigned. Director BALLANTINE, David Ian Russell has been resigned. Director BEVAN, Robin Henry Richard has been resigned. Director BROWN, John Dominic Weir has been resigned. Director DRIESSEN, Christine Francis has been resigned. Director ENGEL, Matthew Lewis has been resigned. Director GETTY, Mark Harris has been resigned. Director GLEESON, Thomas James has been resigned. Director HAIR, Bartholomew Ross has been resigned. Director LANE, Christopher David has been resigned. Director MAXWELL, Patrick Ronald Vernon has been resigned. Director REDDY, Sandeep has been resigned. Director WOLFF, Russell has been resigned. Director ZACHARIUS, George has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SHAH, Mahesh Shantilal
Appointed Date: 01 April 2014
Director
BALLANTINE, David Ian Russell
Appointed Date: 31 January 2014
59 years old
Director
CLASSEN, Charles Joachim
Appointed Date: 31 January 2014
48 years old
Director
PAY, Matthew John
Appointed Date: 24 July 2013
56 years old

Resigned Directors

Secretary
ENGLAND, William James Guy
Resigned: 22 February 2008
Appointed Date: 13 January 2003
Secretary
FRANK, Lynne
Resigned: 22 September 2010
Appointed Date: 10 January 2008
Secretary
PILKINGTON, Helen
Resigned: 31 March 2014
Appointed Date: 22 September 2010
Secretary
HALCO SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 18 December 2002
Director
BALFOUR, Alexander William
Resigned: 28 February 2003
Appointed Date: 13 January 2003
54 years old
Director
BALLANTINE, David Ian Russell
Resigned: 24 July 2013
Appointed Date: 16 December 2010
59 years old
Director
BEVAN, Robin Henry Richard
Resigned: 12 March 2004
Appointed Date: 13 January 2003
64 years old
Director
BROWN, John Dominic Weir
Resigned: 08 June 2007
Appointed Date: 27 February 2003
72 years old
Director
DRIESSEN, Christine Francis
Resigned: 16 December 2010
Appointed Date: 08 June 2007
70 years old
Director
ENGEL, Matthew Lewis
Resigned: 26 January 2006
Appointed Date: 27 February 2003
74 years old
Director
GETTY, Mark Harris
Resigned: 08 June 2007
Appointed Date: 27 February 2003
65 years old
Director
GLEESON, Thomas James
Resigned: 11 January 2013
Appointed Date: 01 March 2004
62 years old
Director
HAIR, Bartholomew Ross
Resigned: 31 January 2014
Appointed Date: 16 December 2010
59 years old
Director
LANE, Christopher David
Resigned: 08 June 2007
Appointed Date: 27 February 2003
61 years old
Director
MAXWELL, Patrick Ronald Vernon
Resigned: 08 June 2007
Appointed Date: 11 January 2005
60 years old
Director
REDDY, Sandeep
Resigned: 27 February 2004
Appointed Date: 06 November 2003
57 years old
Director
WOLFF, Russell
Resigned: 16 December 2010
Appointed Date: 08 June 2007
58 years old
Director
ZACHARIUS, George
Resigned: 27 February 2004
Appointed Date: 27 February 2003
66 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 13 January 2003
Appointed Date: 18 December 2002

Persons With Significant Control

Espn Enterprises Inc.
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more

ESPN GLOBAL VENTURES LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Statement by Directors
30 Sep 2016
Solvency Statement dated 19/09/16
30 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2016
Full accounts made up to 3 October 2015
...
... and 94 more events
01 Mar 2003
New secretary appointed
01 Mar 2003
New director appointed
01 Mar 2003
New director appointed
26 Feb 2003
Company name changed charco 1045 LIMITED\certificate issued on 26/02/03
18 Dec 2002
Incorporation

ESPN GLOBAL VENTURES LIMITED Charges

13 August 2004
Rent deposit deed
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Helical (Shepherds) Limited
Description: The sum of £28,432.65 the amount standing to the credit of…
27 February 2003
Debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: John Wisden & Co Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Sify Limited
Description: Fixed and floating charges over the undertaking and all…

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