THE SPORTS CHANNEL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 5NX

Company number 02766084
Status Active
Incorporation Date 19 November 1992
Company Type Private Limited Company
Address 11 QUEEN'S GATE PLACE, LONDON, SW7 5NX
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of THE SPORTS CHANNEL LIMITED are www.thesportschannel.co.uk, and www.the-sports-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The Sports Channel Limited is a Private Limited Company. The company registration number is 02766084. The Sports Channel Limited has been working since 19 November 1992. The present status of the company is Active. The registered address of The Sports Channel Limited is 11 Queen S Gate Place London Sw7 5nx. . TAYLOR, Edward Miles is a Director of the company. WOOD, Alistair Robin Murray is a Director of the company. Secretary TAYLOR, Edward Miles has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
TAYLOR, Edward Miles
Appointed Date: 19 November 1992
78 years old
Director
WOOD, Alistair Robin Murray
Appointed Date: 19 November 1992
71 years old

Resigned Directors

Secretary
TAYLOR, Edward Miles
Resigned: 28 October 2010
Appointed Date: 19 November 1992
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 November 1992
Appointed Date: 19 November 1992
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 November 1992
Appointed Date: 19 November 1992

Persons With Significant Control

Mr Miles Taylor
Notified on: 26 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Robin Murray Wood
Notified on: 26 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SPORTS CHANNEL LIMITED Events

02 Nov 2016
Micro company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
11 Nov 2015
Micro company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 61 more events
26 Nov 1992
Ad 19/11/92--------- £ si 2@1=2 £ ic 2/4
26 Nov 1992
Registered office changed on 26/11/92 from: 372 old street london. EC1V 9LT
26 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
26 Nov 1992
Director resigned;new director appointed
19 Nov 1992
Incorporation

THE SPORTS CHANNEL LIMITED Charges

2 January 2007
Debenture
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1996
Mortgage debenture
Delivered: 19 June 1996
Status: Satisfied on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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