SPORTS MULTIMEDIA LIMITED
BROMYARD FBC 259 LIMITED

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Company number 03809599
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address FREEMAN BOOKKEEPING & ACCOUNTS LTD, THE OLD VICARAGE, 1 ROWBERRY STREET, BROMYARD, HEREFORDSHIRE, ENGLAND, HR7 4DU
Home Country United Kingdom
Nature of Business 18203 - Reproduction of computer media, 58190 - Other publishing activities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Registered office address changed from Havana House Sabrina Avenue Worcester WR3 7AZ England to C/O Freeman Bookkeeping & Accounts Ltd the Old Vicarage 1 Rowberry Street Bromyard Herefordshire HR7 4DU on 13 September 2015. The most likely internet sites of SPORTS MULTIMEDIA LIMITED are www.sportsmultimedia.co.uk, and www.sports-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Sports Multimedia Limited is a Private Limited Company. The company registration number is 03809599. Sports Multimedia Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Sports Multimedia Limited is Freeman Bookkeeping Accounts Ltd The Old Vicarage 1 Rowberry Street Bromyard Herefordshire England Hr7 4du. . CUSHING, Andrew is a Director of the company. Secretary CRISP, Michael has been resigned. Secretary DALE, Douglas Brian has been resigned. Nominee Secretary FBC NOMINEES LIMITED has been resigned. Director DALE, Douglas Brian has been resigned. Nominee Director FBC NOMINEES LIMITED has been resigned. Nominee Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Reproduction of computer media".


Current Directors

Director
CUSHING, Andrew
Appointed Date: 24 September 1999
72 years old

Resigned Directors

Secretary
CRISP, Michael
Resigned: 19 May 2015
Appointed Date: 02 January 2007
Secretary
DALE, Douglas Brian
Resigned: 15 August 2006
Appointed Date: 24 September 1999
Nominee Secretary
FBC NOMINEES LIMITED
Resigned: 24 September 1999
Appointed Date: 19 July 1999
Director
DALE, Douglas Brian
Resigned: 15 August 2006
Appointed Date: 24 September 1999
75 years old
Nominee Director
FBC NOMINEES LIMITED
Resigned: 24 September 1999
Appointed Date: 19 July 1999
Nominee Director
ROUTH HOLDINGS LIMITED
Resigned: 24 September 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Mr Andrew Cushing
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SPORTS MULTIMEDIA LIMITED Events

14 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 July 2015
13 Sep 2015
Registered office address changed from Havana House Sabrina Avenue Worcester WR3 7AZ England to C/O Freeman Bookkeeping & Accounts Ltd the Old Vicarage 1 Rowberry Street Bromyard Herefordshire HR7 4DU on 13 September 2015
28 Jul 2015
Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH to Havana House Sabrina Avenue Worcester WR3 7AZ on 28 July 2015
28 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 80,000
...
... and 46 more events
01 Oct 1999
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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.
01 Oct 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Oct 1999
Secretary resigned;director resigned
10 Sep 1999
Company name changed fbc 259 LIMITED\certificate issued on 13/09/99
19 Jul 1999
Incorporation

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