SPORTIMAGE LIMITED
LONDON ARAFIN LIMITED 3 DIFFERENT COMPANIES LIMITED

Hellopages » Greater London » Westminster » SW1Y 6AW
Company number 04300556
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Thomas Lane as a director on 30 June 2016; Appointment of Ms. Emilia Maslikova as a director on 30 June 2016. The most likely internet sites of SPORTIMAGE LIMITED are www.sportimage.co.uk, and www.sportimage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportimage Limited is a Private Limited Company. The company registration number is 04300556. Sportimage Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Sportimage Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. MASLIKOVA, Emilia is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FENEFIN SERVICES LTD has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director AMAR, Nira has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director LANE, Thomas has been resigned. Director FENEFIN DIRECTORS LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 18 October 2012
Director
MASLIKOVA, Emilia
Appointed Date: 30 June 2016
43 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Secretary
FENEFIN SERVICES LTD
Resigned: 01 January 2007
Appointed Date: 08 October 2001
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 18 October 2012
Appointed Date: 01 January 2007
Director
AMAR, Nira
Resigned: 18 October 2012
Appointed Date: 01 August 2010
51 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Director
LANE, Thomas
Resigned: 30 June 2016
Appointed Date: 18 October 2012
65 years old
Director
FENEFIN DIRECTORS LIMITED
Resigned: 18 October 2012
Appointed Date: 08 October 2001
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 10 March 2016
Appointed Date: 18 October 2012

SPORTIMAGE LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Termination of appointment of Thomas Lane as a director on 30 June 2016
19 Jul 2016
Appointment of Ms. Emilia Maslikova as a director on 30 June 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
...
... and 51 more events
23 Oct 2002
New director appointed
16 Oct 2002
Registered office changed on 16/10/02 from: 38 wigmore street london W1U 2HA
21 May 2002
Director resigned
21 May 2002
Secretary resigned
08 Oct 2001
Incorporation

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