Company number 04624550
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address KING POWER STADIUM, FILBERT WAY, LEICESTER, LEICESTERSHIRE, LE2 7FL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of LEICESTER CITY MEDIA LIMITED are www.leicestercitymedia.co.uk, and www.leicester-city-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Leicester City Media Limited is a Private Limited Company.
The company registration number is 04624550. Leicester City Media Limited has been working since 23 December 2002.
The present status of the company is Active. The registered address of Leicester City Media Limited is King Power Stadium Filbert Way Leicester Leicestershire Le2 7fl. . CAPPER, Simon is a Secretary of the company. SRIVADDHANAPRABHA, Aiyawatt is a Director of the company. WHELAN, Susan Valerie is a Director of the company. Secretary JOHNSON, Mark has been resigned. Secretary LANDER, Anthony Wayne has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director DAVIES, Timothy Bevan has been resigned. Director JOHNSON, James has been resigned. Director JOHNSON, Mark has been resigned. Director MANDARIC, Milan has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
JOHNSON, Mark
Resigned: 15 June 2011
Appointed Date: 30 November 2009
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 12 February 2003
Appointed Date: 23 December 2002
Director
JOHNSON, James
Resigned: 29 December 2006
Appointed Date: 12 February 2003
62 years old
Director
JOHNSON, Mark
Resigned: 15 June 2011
Appointed Date: 30 November 2009
69 years old
Director
MANDARIC, Milan
Resigned: 02 December 2010
Appointed Date: 09 March 2007
87 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 04 February 2003
Appointed Date: 23 December 2002
Persons With Significant Control
Leicester City Football Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LEICESTER CITY MEDIA LIMITED Events
03 Mar 2017
Accounts for a dormant company made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 15 November 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 31 May 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
10 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 47 more events
11 Feb 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Feb 2003
Director resigned
11 Feb 2003
Accounting reference date shortened from 31/12/03 to 31/07/03
04 Feb 2003
Company name changed greentag (9) LIMITED\certificate issued on 04/02/03
23 Dec 2002
Incorporation