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MEDIA & SPORT MANAGEMENT LTD

Company number 03430398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2021 AA Unaudited abridged accounts made up to 30 December 2020
04 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 30 December 2019
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
13 Sep 2019 AA Unaudited abridged accounts made up to 30 December 2018
13 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
29 Jan 2019 AAMD Amended full accounts made up to 30 December 2017
24 Dec 2018 AA Full accounts made up to 30 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2017 CH01 Director's details changed for Mr Francesco Principe on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Francesco Principe on 17 July 2017
17 Jul 2017 PSC04 Change of details for Mr Enrico Zanarini as a person with significant control on 17 July 2017
17 Jul 2017 AD01 Registered office address changed from Office 101H Business Design Centre 52 Upper Street London N1 0QH to 6th Floor, 2 Kingdom Street London W2 6BD on 17 July 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
10 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
28 Dec 2016 TM01 Termination of appointment of Enrico Zanarini as a director on 27 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 TM02 Termination of appointment of Armony Secretaries Limited as a secretary on 30 September 2016
03 Feb 2016 AA Full accounts made up to 31 December 2014
18 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 20,000
07 Jan 2016 TM01 Termination of appointment of Ivan Ventresca as a director on 31 December 2015