SOCCERBET LIMITED
LONDON

Company number 04766099
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Termination of appointment of Norman Mckeown as a director on 30 April 2017; Current accounting period extended from 31 December 2016 to 30 June 2017. The most likely internet sites of SOCCERBET LIMITED are www.soccerbet.co.uk, and www.soccerbet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Soccerbet Limited is a Private Limited Company. The company registration number is 04766099. Soccerbet Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Soccerbet Limited is 1 London Bridge Street London England Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. TAUNTON, Scott William is a Director of the company. TOMPKINS, Anthony David is a Director of the company. Secretary DOWNEY, James Robinson has been resigned. Secretary SADLER, Keith John has been resigned. Secretary TOMPKINS, Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOWNEY, James Robinson has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MCCANN, John has been resigned. Director MCKEOWN, Norman has been resigned. Director SADLER, Keith John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 30 November 2016
63 years old

Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old

Director
TAUNTON, Scott William
Appointed Date: 31 July 2005
55 years old

Director
TOMPKINS, Anthony David
Appointed Date: 31 December 2011
56 years old

Resigned Directors

Secretary
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 31 July 2005

Secretary
SADLER, Keith John
Resigned: 31 July 2005
Appointed Date: 15 May 2003

Secretary
TOMPKINS, Anthony
Resigned: 30 November 2016
Appointed Date: 31 December 2011

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003

Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 31 July 2005
79 years old

Director
MACKENZIE, Kelvin Calder
Resigned: 31 July 2005
Appointed Date: 15 May 2003
79 years old

Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 31 July 2005
72 years old

Director
MCKEOWN, Norman
Resigned: 30 April 2017
Appointed Date: 31 December 2011
68 years old

Director
SADLER, Keith John
Resigned: 31 July 2005
Appointed Date: 15 May 2003
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003

Persons With Significant Control

Wireless Group Media (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOCCERBET LIMITED Events

24 May 2017
Confirmation statement made on 15 May 2017 with updates
09 May 2017
Termination of appointment of Norman Mckeown as a director on 30 April 2017
21 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
06 Mar 2017
Appointment of Mr Michael Charles Gill as a director on 30 November 2016
02 Mar 2017
Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016
...
... and 52 more events
09 Jun 2003
Secretary resigned
09 Jun 2003
Director resigned
09 Jun 2003
New director appointed
09 Jun 2003
New secretary appointed;new director appointed
15 May 2003
Incorporation