KEY SPORTS MANAGEMENT LTD
LONDON KEY SPORTS AND ENTERTAINMENT LIMITED KEY SPORTS MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE1 0HS

Company number 03708015
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address METAL BOX FACTORY, UNIT 002, 30 GREAT GUILDFORD STREET, LONDON, ENGLAND, SE1 0HS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from Metal Box Factory, Unit 220 30 Great Guildford Street London SE1 0HS England to Metal Box Factory, Unit 002 30 Great Guildford Street London SE1 0HS on 8 November 2016; Termination of appointment of Mark Lambourne as a director on 7 November 2016. The most likely internet sites of KEY SPORTS MANAGEMENT LTD are www.keysportsmanagement.co.uk, and www.key-sports-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and ten months. Key Sports Management Ltd is a Private Limited Company. The company registration number is 03708015. Key Sports Management Ltd has been working since 04 February 1999. The present status of the company is Active. The registered address of Key Sports Management Ltd is Metal Box Factory Unit 002 30 Great Guildford Street London England Se1 0hs. The company`s financial liabilities are £195.68k. It is £69.12k against last year. The cash in hand is £326.25k. It is £-296.53k against last year. And the total assets are £825.11k, which is £-579.81k against last year. GORDON, Colin Kenneth is a Secretary of the company. COLQUHOUN, John Mark is a Director of the company. DENOS, Steven Richard is a Director of the company. GORDON, Colin Kenneth is a Director of the company. HORTON, Warwick is a Director of the company. MICHAEL, Michael Yiannis is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Secretary S & J REGISTRARS LIMITED has been resigned. Director DUFFEN, Paul Jeremy has been resigned. Director JONES, Richard Bryan has been resigned. Director LAMBOURNE, Mark has been resigned. Director LLEWELLYN, Barry John has been resigned. Director LLOYD, Leon David has been resigned. Director WALL, Stephen has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


key sports management Key Finiance

LIABILITIES £195.68k
+54%
CASH £326.25k
-48%
TOTAL ASSETS £825.11k
-42%
All Financial Figures

Current Directors

Secretary
GORDON, Colin Kenneth
Appointed Date: 16 June 2003
Director
COLQUHOUN, John Mark
Appointed Date: 18 February 1999
62 years old
Director
DENOS, Steven Richard
Appointed Date: 01 January 2009
57 years old
Director
GORDON, Colin Kenneth
Appointed Date: 18 February 1999
62 years old
Director
HORTON, Warwick
Appointed Date: 30 January 2007
56 years old
Director
MICHAEL, Michael Yiannis
Appointed Date: 21 August 2013
53 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 30 January 2001
Appointed Date: 04 February 1999
Secretary
S & J REGISTRARS LIMITED
Resigned: 13 June 2003
Appointed Date: 05 June 2000
Director
DUFFEN, Paul Jeremy
Resigned: 10 January 2000
Appointed Date: 18 February 1999
67 years old
Director
JONES, Richard Bryan
Resigned: 05 February 2004
Appointed Date: 01 January 2000
59 years old
Director
LAMBOURNE, Mark
Resigned: 07 November 2016
Appointed Date: 19 February 2015
64 years old
Director
LLEWELLYN, Barry John
Resigned: 10 January 2000
Appointed Date: 18 February 1999
64 years old
Director
LLOYD, Leon David
Resigned: 19 February 2015
Appointed Date: 07 February 2014
48 years old
Director
WALL, Stephen
Resigned: 07 February 2014
Appointed Date: 21 August 2013
56 years old
Director
MH DIRECTORS LIMITED
Resigned: 18 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Ksm Investment Ltd
Notified on: 4 February 2017
Nature of control: Ownership of shares – 75% or more

KEY SPORTS MANAGEMENT LTD Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Nov 2016
Registered office address changed from Metal Box Factory, Unit 220 30 Great Guildford Street London SE1 0HS England to Metal Box Factory, Unit 002 30 Great Guildford Street London SE1 0HS on 8 November 2016
08 Nov 2016
Termination of appointment of Mark Lambourne as a director on 7 November 2016
24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 99 more events
10 Mar 1999
New director appointed
10 Mar 1999
New director appointed
10 Mar 1999
New director appointed
10 Mar 1999
New director appointed
04 Feb 1999
Incorporation

KEY SPORTS MANAGEMENT LTD Charges

21 August 2013
Charge code 0370 8015 0003
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Colin Gordon and John Colquhoun
Description: Notification of addition to or amendment of charge…
21 August 2013
Charge code 0370 8015 0002
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Devonhirst Investments Limited
Description: Notification of addition to or amendment of charge…
5 June 2000
Debenture
Delivered: 22 June 2000
Status: Satisfied on 26 February 2009
Persons entitled: Glass Associates Limited
Description: Legal mortgage over all freehold and leasehold property of…

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