SPORTS REVOLUTION LIMITED
LONDON MZUK LIMITED MISLEX (277) LIMITED

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Company number 03967680
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, UNITED KINGDOM, SW15 2RS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Second filing for the appointment of Philip Frederick Culver Evans as a director; Appointment of Philip Frederick Culver Evans as a director on 30 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2017 ; Statement by Directors. The most likely internet sites of SPORTS REVOLUTION LIMITED are www.sportsrevolution.co.uk, and www.sports-revolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sports Revolution Limited is a Private Limited Company. The company registration number is 03967680. Sports Revolution Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Sports Revolution Limited is Hyde Park House 5 Manfred Road London United Kingdom Sw15 2rs. . DERRINGTONS LIMITED is a Secretary of the company. CULVER EVANS, Philip Frederick is a Director of the company. MARCOU, Odysseus Antony is a Director of the company. POWER, Gordon Robert is a Director of the company. WILLIAMS, Kelly Marie is a Director of the company. Secretary DUFFY, Kathryn has been resigned. Secretary HODGES, James Henry Tendekai has been resigned. Secretary SCOFFIELD, Ian Michael has been resigned. Secretary SYNETT, Jonathan has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director GIAMPAOLO, David Anthony has been resigned. Director HODGES, James Henry Tendekai has been resigned. Director HODGES, Michael Kumbirai has been resigned. Director INGRAM, Christopher John has been resigned. Director INGRAM, Jonathan Devereux has been resigned. Director KOURENTIS, Evangelos has been resigned. Director RICH, Allan Jeffrey has been resigned. Director SCOFFIELD, Ian Michael has been resigned. Director SINCLAIR, Anthony Frederick Gideon has been resigned. Director SYNETT, Jonathan has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 08 May 2016
Director
CULVER EVANS, Philip Frederick
Appointed Date: 30 January 2017
60 years old
Director
MARCOU, Odysseus Antony
Appointed Date: 02 July 2007
51 years old
Director
POWER, Gordon Robert
Appointed Date: 06 October 2012
72 years old
Director
WILLIAMS, Kelly Marie
Appointed Date: 12 August 2016
47 years old

Resigned Directors

Secretary
DUFFY, Kathryn
Resigned: 08 May 2016
Appointed Date: 01 August 2014
Secretary
HODGES, James Henry Tendekai
Resigned: 01 October 2005
Appointed Date: 28 July 2000
Secretary
SCOFFIELD, Ian Michael
Resigned: 04 September 2009
Appointed Date: 01 October 2005
Secretary
SYNETT, Jonathan
Resigned: 31 July 2013
Appointed Date: 04 September 2009
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 28 July 2000
Appointed Date: 07 April 2000
Director
GIAMPAOLO, David Anthony
Resigned: 04 December 2009
Appointed Date: 29 July 2003
67 years old
Director
HODGES, James Henry Tendekai
Resigned: 01 October 2005
Appointed Date: 29 July 2003
53 years old
Director
HODGES, Michael Kumbirai
Resigned: 01 August 2005
Appointed Date: 28 July 2000
62 years old
Director
INGRAM, Christopher John
Resigned: 12 August 2016
Appointed Date: 02 December 2008
82 years old
Director
INGRAM, Jonathan Devereux
Resigned: 02 December 2008
Appointed Date: 29 July 2003
56 years old
Director
KOURENTIS, Evangelos
Resigned: 31 August 2013
Appointed Date: 01 February 2010
54 years old
Director
RICH, Allan Jeffrey
Resigned: 19 November 2008
Appointed Date: 28 February 2006
83 years old
Director
SCOFFIELD, Ian Michael
Resigned: 04 September 2009
Appointed Date: 01 October 2005
56 years old
Director
SINCLAIR, Anthony Frederick Gideon
Resigned: 31 May 2007
Appointed Date: 14 December 2004
56 years old
Director
SYNETT, Jonathan
Resigned: 02 August 2013
Appointed Date: 04 September 2009
48 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 28 July 2000
Appointed Date: 07 April 2000

SPORTS REVOLUTION LIMITED Events

21 Feb 2017
Second filing for the appointment of Philip Frederick Culver Evans as a director
06 Feb 2017
Appointment of Philip Frederick Culver Evans as a director on 30 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 21/02/2017
02 Feb 2017
Statement by Directors
02 Feb 2017
Statement of capital on 2 February 2017
  • GBP 101.00
02 Feb 2017
Solvency Statement dated 27/01/17
...
... and 99 more events
08 Aug 2000
New secretary appointed
08 Aug 2000
Secretary resigned
08 Aug 2000
Director resigned
30 Jun 2000
Company name changed mislex (277) LIMITED\certificate issued on 03/07/00
07 Apr 2000
Incorporation

SPORTS REVOLUTION LIMITED Charges

4 January 2015
Charge code 0396 7680 0010
Delivered: 10 January 2015
Status: Satisfied on 20 October 2016
Persons entitled: Sustainable Technology Investments (Guernsey) Limited
Description: Contains fixed charge.
10 March 2011
Secured rent deposit deed
Delivered: 19 March 2011
Status: Satisfied on 24 October 2016
Persons entitled: West London & Suburban Property Investments Limited
Description: A first fixed charge over the credit balance see image for…
30 March 2010
Debenture
Delivered: 8 April 2010
Status: Satisfied on 24 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2009
Rent deposit
Delivered: 1 October 2009
Status: Satisfied on 22 September 2012
Persons entitled: Julian Simmonds and Gillian Simmonds
Description: Rent payable pursuant to a lease see image for full details.
28 December 2007
Debenture
Delivered: 29 December 2007
Status: Satisfied on 15 April 2010
Persons entitled: Factor 21 PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied on 22 October 2012
Persons entitled: Private Investor Capital Limited (Acting as Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Rent security deposit deed
Delivered: 22 June 2004
Status: Satisfied on 22 September 2012
Persons entitled: Validcroft Limited
Description: £38,202.19.
29 July 2003
Debenture
Delivered: 1 August 2003
Status: Satisfied on 31 July 2007
Persons entitled: Private Investor Capital Limited (Acting as Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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