INTERNATIONAL SPORT MARKETING LIMITED

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Company number 02965568
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address 1 HINDE STREET, LONDON, W1U 2AY
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 100 . The most likely internet sites of INTERNATIONAL SPORT MARKETING LIMITED are www.internationalsportmarketing.co.uk, and www.international-sport-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. International Sport Marketing Limited is a Private Limited Company. The company registration number is 02965568. International Sport Marketing Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of International Sport Marketing Limited is 1 Hinde Street London W1u 2ay. . WHEELER, Jean Therese is a Secretary of the company. FROST, Hugo Michael Dutton is a Director of the company. HARNIMAN, Christopher John is a Director of the company. Secretary HARNIMAN, Christopher John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEWIS, Michael John has been resigned. Director WHEELER, Jean Therese has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WHEELER, Jean Therese
Appointed Date: 30 June 1997

Director
FROST, Hugo Michael Dutton
Appointed Date: 24 July 1997
65 years old

Director
HARNIMAN, Christopher John
Appointed Date: 07 September 1994
81 years old

Resigned Directors

Secretary
HARNIMAN, Christopher John
Resigned: 30 June 1997
Appointed Date: 07 September 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
35 years old

Director
LEWIS, Michael John
Resigned: 29 June 1998
Appointed Date: 26 June 1996
84 years old

Director
WHEELER, Jean Therese
Resigned: 30 June 1997
62 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994

Persons With Significant Control

Mr Christopher John Harniman
Notified on: 1 July 2016
9 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL SPORT MARKETING LIMITED Events

04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
02 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100

16 Apr 2015
Accounts for a dormant company made up to 30 June 2014
18 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100

...
... and 52 more events
18 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Jan 1995
Director resigned

18 Jan 1995
Registered office changed on 18/01/95 from: 33 crwys road cardiff CF2 4YF

08 Jan 1995
Accounting reference date notified as 30/06

07 Sep 1994
Incorporation