Company number 08293487
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 68 CLARA DRIVE CLARA DRIVE, CALVERLEY, PUDSEY, ENGLAND, LS28 5QP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 12 the Locks Bingley West Yorkshire BD16 4BG to 8 Albert Grove Albert Grove Leeds LS6 4DA on 29 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SERIOUS SPORT MEDIA GROUP LIMITED are www.serioussportmediagroup.co.uk, and www.serious-sport-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.7 miles; to Bingley Rail Station is 5.8 miles; to Crossflatts Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serious Sport Media Group Limited is a Private Limited Company.
The company registration number is 08293487. Serious Sport Media Group Limited has been working since 14 November 2012.
The present status of the company is Active. The registered address of Serious Sport Media Group Limited is 68 Clara Drive Clara Drive Calverley Pudsey England Ls28 5qp. . COTHLIFF, Simon is a Director of the company. Secretary O'CONNELL, Gerald Arthur has been resigned. Director MCHALE, Ian Gerard has been resigned. Director NASH, Thomas Noel Henry has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
MCHALE, Ian Gerard
Resigned: 30 September 2015
Appointed Date: 31 December 2013
48 years old
Persons With Significant Control
Mr Simon Cothliff
Notified on: 30 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SERIOUS SPORT MEDIA GROUP LIMITED Events
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Nov 2016
Registered office address changed from 12 the Locks Bingley West Yorkshire BD16 4BG to 8 Albert Grove Albert Grove Leeds LS6 4DA on 29 November 2016
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Accounts for a dormant company made up to 30 November 2014
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 3 more events
09 Jul 2014
Accounts for a dormant company made up to 30 November 2013
02 Jan 2014
Appointment of Doctor Ian Gerard Mchale as a director
19 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
31 May 2013
Termination of appointment of Gerald O'connell as a secretary
14 Nov 2012
Incorporation
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Model articles adopted