MEDIA & SPORT MANAGEMENT LTD

Company number 03430398

Date	Type	Description	View / Download
04 Oct 2016	TM02	Termination of appointment of Armony Secretaries Limited as a secretary on 30 September 2016	(1 page)
03 Feb 2016	AA	Full accounts made up to 31 December 2014	(18 pages)
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	(4 pages)
07 Jan 2016	TM01	Termination of appointment of Ivan Ventresca as a director on 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr Francesco Principe as a director on 31 December 2015	(2 pages)
08 Dec 2015	CH04	Secretary's details changed for Armony Secretaries Limited on 8 December 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 20,000	(4 pages)
14 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 20,000	(5 pages)
19 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-18	(4 pages)
11 Oct 2013	MISC	Section 519	(1 page)
27 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
15 Mar 2013	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2012	TM01	Termination of appointment of Dennis Cook as a director	(1 page)
04 Jul 2012	AP01	Appointment of Mr Enrico Zanarini as a director	(2 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
24 Jan 2012	AP01	Appointment of Mr Ivan Ventresca as a director	(2 pages)
03 Nov 2011	CERTNM	Company name changed movie & sport management LIMITED\certificate issued on 03/11/11 CONNOT ‐	(3 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-13	(1 page)
19 Sep 2011	AD01	Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 19 September 2011	(1 page)