ESN EUROPEAN SPORTS NETWORK LTD
LONDON

Hellopages » Greater London » Westminster » SW1A 1EE

Company number 07008325
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, SW1A 1EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of ESN EUROPEAN SPORTS NETWORK LTD are www.esneuropeansportsnetwork.co.uk, and www.esn-european-sports-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esn European Sports Network Ltd is a Private Limited Company. The company registration number is 07008325. Esn European Sports Network Ltd has been working since 03 September 2009. The present status of the company is Active. The registered address of Esn European Sports Network Ltd is Byron House 7 9 St James S Street London Sw1a 1ee. . GRIMM, Alexander is a Director of the company. Secretary THROGMORTON SECRETARIES LLP has been resigned. Director PELLOW, Ian Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIMM, Alexander
Appointed Date: 01 October 2013
48 years old

Resigned Directors

Secretary
THROGMORTON SECRETARIES LLP
Resigned: 20 November 2009
Appointed Date: 03 September 2009
Director
PELLOW, Ian Anthony
Resigned: 01 October 2013
Appointed Date: 03 September 2009
67 years old

Persons With Significant Control

Mr Alexander Grimm
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Halkin Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESN EUROPEAN SPORTS NETWORK LTD Events

14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
30 Jul 2015
Registered office address changed from 48 Charles Street London W1J 5EN to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015
14 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
06 Sep 2010
Annual return made up to 3 September 2010 with full list of shareholders
02 Feb 2010
Director's details changed for Mr Ian Anthony Pellow on 26 January 2010
02 Feb 2010
Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England on 2 February 2010
26 Nov 2009
Termination of appointment of Throgmorton Secretaries Llp as a secretary
03 Sep 2009
Incorporation

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