SPORTCAL GLOBAL COMMUNICATIONS LIMITED
WIMBLEDON VILLAGE


Company number 02592321
Status Active
Incorporation Date 15 March 1991
Company Type Private Limited Company
Address ALLINGTON HOUSE ALLINGTON HOUSE, 25 HIGH STREET, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,755.8 ; Registered office address changed from 1st Floor Allington House 25 High Street Wimbledon London SW19 5DX to Allington House Allington House 25 High Street Wimbledon Village London on 16 October 2015. The most likely internet sites of SPORTCAL GLOBAL COMMUNICATIONS LIMITED are www.sportcalglobalcommunications.co.uk, and www.sportcal-global-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Sportcal Global Communications Limited is a Private Limited Company. The company registration number is 02592321. Sportcal Global Communications Limited has been working since 15 March 1991. The present status of the company is Active. The registered address of Sportcal Global Communications Limited is Allington House Allington House 25 High Street Wimbledon Village London United Kingdom. . LAFLIN, Michael John is a Director of the company. Secretary BRADLEY, Stephen John has been resigned. Secretary HORGAN, Beverley Jean has been resigned. Secretary LAFLIN, Theresa Mary has been resigned. Secretary LLOYD, Robert James Raymond has been resigned. Secretary SWINSCOE, Nigel has been resigned. Director ASHMAN, Andrew Russell has been resigned. Director BURNEY, Nigel Dennistoun, Sir has been resigned. Director HORGAN, Beverley Jean has been resigned. Director HUNT, Andrew James has been resigned. Director LAFLIN, Theresa Mary has been resigned. Director SIMPSON, Michael David John has been resigned. Director SWINSCOE, Nigel has been resigned. Director WALKER, Timothy has been resigned. The company operates in "Web portals".


Current Directors

Director
LAFLIN, Michael John
Appointed Date: 15 March 1991
66 years old

Resigned Directors

Secretary
BRADLEY, Stephen John
Resigned: 18 August 2015
Appointed Date: 20 December 2013

Secretary
HORGAN, Beverley Jean
Resigned: 30 April 1996
Appointed Date: 01 November 1993

Secretary
LAFLIN, Theresa Mary
Resigned: 20 December 2013
Appointed Date: 07 June 1996

Secretary
LLOYD, Robert James Raymond
Resigned: 24 February 1992
Appointed Date: 15 March 1991

Secretary
SWINSCOE, Nigel
Resigned: 01 November 1993
Appointed Date: 24 February 1992

Director
ASHMAN, Andrew Russell
Resigned: 12 November 2004
Appointed Date: 20 January 2004
76 years old

Director
BURNEY, Nigel Dennistoun, Sir
Resigned: 01 May 2008
Appointed Date: 20 January 2004
66 years old

Director
HORGAN, Beverley Jean
Resigned: 01 May 1996
Appointed Date: 15 March 1991
60 years old

Director
HUNT, Andrew James
Resigned: 18 August 2015
Appointed Date: 20 December 2013
61 years old

Director
LAFLIN, Theresa Mary
Resigned: 20 December 2013
Appointed Date: 20 January 2004
65 years old

Director
SIMPSON, Michael David John
Resigned: 01 April 1994
Appointed Date: 15 March 1991
67 years old

Director
SWINSCOE, Nigel
Resigned: 01 April 1994
Appointed Date: 15 March 1991
59 years old

Director
WALKER, Timothy
Resigned: 30 April 1996
Appointed Date: 01 May 1994
63 years old

SPORTCAL GLOBAL COMMUNICATIONS LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,755.8

16 Oct 2015
Registered office address changed from 1st Floor Allington House 25 High Street Wimbledon London SW19 5DX to Allington House Allington House 25 High Street Wimbledon Village London on 16 October 2015
13 Oct 2015
Accounts for a small company made up to 31 December 2014
  • ANNOTATION Admin Removed Pages containing unnecessary material in the Accounts was administratively removed on 27/11/2015

19 Aug 2015
Director's details changed for Mr Michael John Laflin on 18 August 2015
...
... and 113 more events
04 Jun 1991
Registered office changed on 04/06/91 from: 85 cottenham park road wimbledon london SW20 0DR
04 Jun 1991
Accounting reference date notified as 30/04
28 Apr 1991
New director appointed

28 Apr 1991
New director appointed

15 Mar 1991
Incorporation

SPORTCAL GLOBAL COMMUNICATIONS LIMITED Charges

18 October 2002
Rent deposit deed
Delivered: 29 October 2002
Status: Satisfied on 22 June 2011
Persons entitled: Sven Investments Limited
Description: The sum of £12,223.75.
11 May 2000
Rent deposit deed
Delivered: 18 May 2000
Status: Satisfied on 22 June 2011
Persons entitled: Pmb Holdings Limited
Description: Cash deposit (£13,125).