SUPERVISION MEDIA SPORTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 06969445
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address SUITE 1 1ST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders. The most likely internet sites of SUPERVISION MEDIA SPORTS LIMITED are www.supervisionmediasports.co.uk, and www.supervision-media-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Supervision Media Sports Limited is a Private Limited Company. The company registration number is 06969445. Supervision Media Sports Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Supervision Media Sports Limited is Suite 1 1st Floor 1 Duchess Street London W1w 6an. . LEW, Jacob Stephen is a Secretary of the company. CURRY, Lionel Gerald is a Director of the company. WEBBER, Daniel Alexander is a Director of the company. Secretary IRELAND, Mark has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director WEBBER, Daniel Alexander has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LEW, Jacob Stephen
Appointed Date: 26 April 2010
Director
CURRY, Lionel Gerald
Appointed Date: 25 November 2009
72 years old
Director
WEBBER, Daniel Alexander
Appointed Date: 01 July 2010
45 years old

Resigned Directors

Secretary
IRELAND, Mark
Resigned: 26 April 2010
Appointed Date: 22 July 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 July 2009
Appointed Date: 22 July 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 22 July 2009
Appointed Date: 22 July 2009
70 years old
Director
WEBBER, Daniel Alexander
Resigned: 25 November 2009
Appointed Date: 22 July 2009
45 years old

Persons With Significant Control

James Henry Leigh Pemberton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Alexander Webber
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Diane Webber
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERVISION MEDIA SPORTS LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 22 July 2016 with updates
24 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
...
... and 22 more events
04 Aug 2009
Secretary appointed mark ireland
04 Aug 2009
Director appointed daniel webber
23 Jul 2009
Appointment terminated director dunstana davies
23 Jul 2009
Appointment terminated secretary waterlow secretaries LIMITED
22 Jul 2009
Incorporation

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