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Dark Horses Sports Marketing Limited

Dark Horses Sports Marketing Limited is an active company incorporated on 22 January 2016 with the registered office located in London, Greater London. Dark Horses Sports Marketing Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09965721
Private limited company
Age
9 years
Incorporated 22 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bankside 3 90 - 100 Southwark Street
London
SE1 0SW
England
Address changed on 6 Apr 2023 (2 years 6 months ago)
Previous address was 170 Exmouth House Pine Street London EC1R 0JH England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1967
Director • Planning Director • British • Lives in England • Born in Jun 1986
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1985
Director • Creative Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tequila London Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Tro Group Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Tequila UK
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Tequila International Holdings Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
TBWA UK Group Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Lucky Generals Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
LG\Tbwa Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
TBWA\London Limited
Gary John Smith and Charlotte Isobel Kinloch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£675.05K
Decreased by £1.71M (-72%)
Turnover
£3.65M
Increased by £3.65M (%)
Employees
40
Increased by 4 (+11%)
Total Assets
£3.08M
Decreased by £118.62K (-4%)
Total Liabilities
-£1.44M
Decreased by £159.8K (-10%)
Net Assets
£1.64M
Increased by £41.18K (+3%)
Debt Ratio (%)
47%
Decreased by 3.27% (-7%)
Latest Activity
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Sally-Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Steve Howell Resigned
3 Months Ago on 9 Jul 2025
Melissa Alexandra Robertson Resigned
3 Months Ago on 9 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Gary John Smith Resigned
1 Year 4 Months Ago on 3 Jun 2024
Ms Charlotte Isobel Kinloch Appointed
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Steve Howell Details Changed
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Steve Howell as a director on 9 July 2025
Submitted on 16 Jul 2025
Termination of appointment of a director
Submitted on 16 Jul 2025
Termination of appointment of a director
Submitted on 16 Jul 2025
Termination of appointment of Melissa Alexandra Robertson as a director on 9 July 2025
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Feb 2025
Repayment History
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