SPORTSMEDIA GB LTD
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5DR

Company number SC352774
Status Active
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address UNIT 1A MUIR ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPORTSMEDIA GB LTD are www.sportsmediagb.co.uk, and www.sportsmedia-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Kirknewton Rail Station is 3.2 miles; to Bathgate Rail Station is 5.5 miles; to Inverkeithing Rail Station is 9.4 miles; to Rosyth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportsmedia Gb Ltd is a Private Limited Company. The company registration number is SC352774. Sportsmedia Gb Ltd has been working since 22 December 2008. The present status of the company is Active. The registered address of Sportsmedia Gb Ltd is Unit 1a Muir Road Houstoun Industrial Estate Livingston West Lothian Eh54 5dr. . ANIELLO, Danielle Marie is a Secretary of the company. ANIELLO, Paul is a Director of the company. Secretary SKELTON, Adrian James has been resigned. Director DONNACHIE, William has been resigned. Director MCLAUGHLIN, John has been resigned. Director SKELTON, Adrian James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ANIELLO, Danielle Marie
Appointed Date: 10 October 2011
Director
ANIELLO, Paul
Appointed Date: 22 December 2008
54 years old

Resigned Directors

Secretary
SKELTON, Adrian James
Resigned: 01 November 2009
Appointed Date: 22 December 2008
Director
DONNACHIE, William
Resigned: 03 September 2009
Appointed Date: 22 December 2008
57 years old
Director
MCLAUGHLIN, John
Resigned: 10 October 2011
Appointed Date: 22 December 2008
54 years old
Director
SKELTON, Adrian James
Resigned: 01 November 2009
Appointed Date: 22 December 2008
49 years old

Persons With Significant Control

Mrs Denise Peachey
Notified on: 9 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Haughey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Aniello
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTSMEDIA GB LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
08 Dec 2009
Termination of appointment of Adrian Skelton as a director
14 Nov 2009
Statement of capital following an allotment of shares on 3 September 2009
  • GBP 12,500
14 Nov 2009
Termination of appointment of Adrian Skelton as a secretary
14 Nov 2009
Termination of appointment of William Donnachie as a director
22 Dec 2008
Incorporation

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