ESSENTIALLY SPORTS MARKETING LIMITED
LONDON FRONTIERS GROUP UK LTD SPORTING FRONTIERS UK LIMITED LAW 2180 LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 04014610
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016. The most likely internet sites of ESSENTIALLY SPORTS MARKETING LIMITED are www.essentiallysportsmarketing.co.uk, and www.essentially-sports-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essentially Sports Marketing Limited is a Private Limited Company. The company registration number is 04014610. Essentially Sports Marketing Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Essentially Sports Marketing Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. COLLARD, Paul Charles is a Director of the company. VANDRAU, Kevin Martin is a Director of the company. VANDRAU, Matthew James is a Director of the company. Secretary BERG, Timothy Edward has been resigned. Secretary HOLDER, Sally Anne has been resigned. Secretary HOLDER, Sally Anne has been resigned. Secretary MCGUINNESS, Peter Timothy has been resigned. Secretary REEVES, Allan Anthony has been resigned. Secretary ROGERS, Douglas Forbes has been resigned. Secretary TOLLISS, Thomas George has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director CAMPBELL, Bart Taylor Colin has been resigned. Director DAVISON, Robert Edward has been resigned. Director GLOVER, James Philip John has been resigned. Director HALDEN, Simon Mark has been resigned. Director HALDEN, Simon Mark has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director MCGUINNESS, Peter Timothy has been resigned. Director MIGHTY, Dwight Patrick has been resigned. Director ROGERS, Douglas Forbes has been resigned. Director SILVESTER, Ruth has been resigned. Director VANDRAU, Kevin Martin has been resigned. Director VANDRAU, Matthew James has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
COLLARD, Paul Charles
Appointed Date: 01 July 2015
57 years old
Director
VANDRAU, Kevin Martin
Appointed Date: 01 September 2007
51 years old
Director
VANDRAU, Matthew James
Appointed Date: 01 September 2007
56 years old

Resigned Directors

Secretary
BERG, Timothy Edward
Resigned: 31 July 2010
Appointed Date: 01 May 2008
Secretary
HOLDER, Sally Anne
Resigned: 13 March 2007
Appointed Date: 09 July 2003
Secretary
HOLDER, Sally Anne
Resigned: 18 June 2001
Appointed Date: 18 September 2000
Secretary
MCGUINNESS, Peter Timothy
Resigned: 09 July 2003
Appointed Date: 18 June 2001
Secretary
REEVES, Allan Anthony
Resigned: 01 May 2008
Appointed Date: 01 September 2007
Secretary
ROGERS, Douglas Forbes
Resigned: 16 July 2007
Appointed Date: 13 March 2007
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 31 July 2010
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 14 June 2000
Director
CAMPBELL, Bart Taylor Colin
Resigned: 31 May 2013
Appointed Date: 13 July 2007
54 years old
Director
DAVISON, Robert Edward
Resigned: 18 November 2011
Appointed Date: 01 December 2010
67 years old
Director
GLOVER, James Philip John
Resigned: 02 July 2015
Appointed Date: 05 December 2012
60 years old
Director
HALDEN, Simon Mark
Resigned: 16 July 2007
Appointed Date: 10 April 2007
69 years old
Director
HALDEN, Simon Mark
Resigned: 04 October 2006
Appointed Date: 15 June 2001
69 years old
Director
LEASK, Edward Peter Shephard
Resigned: 30 June 2015
Appointed Date: 18 November 2011
78 years old
Director
MCGUINNESS, Peter Timothy
Resigned: 09 July 2003
Appointed Date: 18 June 2001
56 years old
Director
MIGHTY, Dwight Patrick
Resigned: 31 December 2010
Appointed Date: 13 July 2007
65 years old
Director
ROGERS, Douglas Forbes
Resigned: 16 July 2007
Appointed Date: 14 February 2006
54 years old
Director
SILVESTER, Ruth
Resigned: 18 June 2001
Appointed Date: 18 September 2000
53 years old
Director
VANDRAU, Kevin Martin
Resigned: 16 July 2007
Appointed Date: 18 August 2000
51 years old
Director
VANDRAU, Matthew James
Resigned: 16 July 2007
Appointed Date: 18 August 2000
56 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 18 August 2000
Appointed Date: 14 June 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 August 2000
Appointed Date: 14 June 2000

Persons With Significant Control

Csm Sport And Entertainment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSENTIALLY SPORTS MARKETING LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 11 July 2016 with updates
18 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
26 Nov 2015
Satisfaction of charge 3 in full
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 125 more events
02 Jan 2001
New director appointed
02 Jan 2001
New director appointed
02 Jan 2001
New director appointed
21 Jul 2000
Company name changed law 2180 LIMITED\certificate issued on 21/07/00
14 Jun 2000
Incorporation

ESSENTIALLY SPORTS MARKETING LIMITED Charges

10 February 2010
Debenture
Delivered: 15 February 2010
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2007
Mortgage debenture
Delivered: 3 August 2007
Status: Satisfied on 3 April 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Rent deposit deed
Delivered: 22 March 2005
Status: Satisfied on 3 August 2012
Persons entitled: George Philip Properties Limited
Description: The initial rent deposit £44,929.06 and all sums and…

Similar Companies

ESSENTIALLY RED CONSULTING LTD ESSENTIALLY RED PROPERTY LIMITED ESSENTIALLY TILES LIMITED ESSENTIALLY WINE LIMITED ESSENTIALLY YOU HOLISTICS LIMITED ESSENTIALLY YOURS LIMITED ESSENTIALLYMAC LIMITED