MEDIA & SPORT MANAGEMENT LTD
LONDON MOVIE & SPORT MANAGEMENT LIMITED MEDIA & SPORT MANAGEMENT LIMITED MSM MOTOR SPORT MANAGEMENT LIMITED DOCKHILL DEVELOPMENTS LIMITED

Hellopages » Greater London » Islington » N1 0QH

Company number 03430398
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address OFFICE 101H BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Enrico Zanarini as a director on 27 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MEDIA & SPORT MANAGEMENT LTD are www.mediasportmanagement.co.uk, and www.media-sport-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Sport Management Ltd is a Private Limited Company. The company registration number is 03430398. Media Sport Management Ltd has been working since 08 September 1997. The present status of the company is Active. The registered address of Media Sport Management Ltd is Office 101h Business Design Centre 52 Upper Street London N1 0qh. . PRINCIPE, Francesco is a Director of the company. Secretary ARMONY SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Secretary IRWELD UK LIMITED has been resigned. Director BARBER, Arthur Keith has been resigned. Director BURGESS, Martin Duncan has been resigned. Director COOK, Dennis Raymond has been resigned. Director DWEN, Michael Patrick has been resigned. Director ELMONT, Simon Peter has been resigned. Director GAMBERINI, Andrea has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director POTTER, Frederick Martin has been resigned. Director RYAN, Nishi has been resigned. Director VENTRESCA, Ivan has been resigned. Director WILSON, Diane has been resigned. Director ZANARINI, Enrico has been resigned. Director ZANARINI, Enrico has been resigned. Director ZANARINI, Enrico has been resigned. The company operates in "Other sports activities".


Current Directors

Director
PRINCIPE, Francesco
Appointed Date: 31 December 2015
39 years old

Resigned Directors

Secretary
ARMONY SECRETARIES LIMITED
Resigned: 30 September 2016
Appointed Date: 18 March 2005
Secretary
CR SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 September 1997
Appointed Date: 08 September 1997
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 26 June 2002
Appointed Date: 15 September 1997
Secretary
IRWELD UK LIMITED
Resigned: 18 March 2005
Appointed Date: 26 June 2002
Director
BARBER, Arthur Keith
Resigned: 07 December 2010
Appointed Date: 28 November 2007
93 years old
Director
BURGESS, Martin Duncan
Resigned: 07 December 2010
Appointed Date: 27 November 2007
64 years old
Director
COOK, Dennis Raymond
Resigned: 30 June 2012
Appointed Date: 03 June 2011
101 years old
Director
DWEN, Michael Patrick
Resigned: 15 September 1998
Appointed Date: 31 July 1998
76 years old
Director
ELMONT, Simon Peter
Resigned: 31 July 1998
Appointed Date: 15 September 1997
56 years old
Director
GAMBERINI, Andrea
Resigned: 28 November 2007
Appointed Date: 14 May 2007
51 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 September 1997
Appointed Date: 08 September 1997
Director
POTTER, Frederick Martin
Resigned: 07 December 2010
Appointed Date: 28 November 2007
81 years old
Director
RYAN, Nishi
Resigned: 26 July 2011
Appointed Date: 07 December 2010
59 years old
Director
VENTRESCA, Ivan
Resigned: 31 December 2015
Appointed Date: 10 January 2012
45 years old
Director
WILSON, Diane
Resigned: 25 February 2000
Appointed Date: 27 January 2000
50 years old
Director
ZANARINI, Enrico
Resigned: 27 December 2016
Appointed Date: 30 June 2012
72 years old
Director
ZANARINI, Enrico
Resigned: 01 August 2010
Appointed Date: 11 February 2008
73 years old
Director
ZANARINI, Enrico
Resigned: 28 November 2007
Appointed Date: 15 September 1998
73 years old

Persons With Significant Control

Mr Enrico Zanarini
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIA & SPORT MANAGEMENT LTD Events

10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
28 Dec 2016
Termination of appointment of Enrico Zanarini as a director on 27 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Armony Secretaries Limited as a secretary on 30 September 2016
03 Feb 2016
Full accounts made up to 31 December 2014
...
... and 101 more events
25 Sep 1997
Registered office changed on 25/09/97 from: finsgate 5/7 cranwood street london EC1V 9EE
25 Sep 1997
Secretary resigned
25 Sep 1997
Director resigned
17 Sep 1997
Registered office changed on 17/09/97 from: 120 east road london N1 6AA
08 Sep 1997
Incorporation

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