ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

GB Sport Media Limited

GB Sport Media Limited is a liquidation company incorporated on 5 November 2019 with the registered office located in London, Greater London. GB Sport Media Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
12299677
Private limited by guarantee without share capital
Age
5 years
Incorporated 5 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1069 days
Dated 4 November 2021 (3 years ago)
Next confirmation dated 4 November 2022
Was due on 18 November 2022 (2 years 11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1118 days
For period 5 Nov31 Dec 2020 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 11 Oct 2022 (3 years ago)
Previous address was 101 New Cavendish Street London W1W 6XH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jun 1963
Director • Ceo • British • Lives in England • Born in Dec 1964
Director • Ceo • British • Lives in UK • Born in Apr 1959
Director • Ceo • British • Lives in UK • Born in Oct 1964
Director • Chief Executive • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
England Hockey
Nicholas William Pink is a mutual person.
Active
Great Britain Hockey Limited
Nicholas William Pink is a mutual person.
Active
The Harlequins Foundation
Mr Dominic Peter Coles is a mutual person.
Active
Altius Coaching And Consulting Ltd
Michael John Sharrock is a mutual person.
Active
DC Media Advisory Limited
Mr Dominic Peter Coles is a mutual person.
Active
OQS London Limited
Andrew Edward Anson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Oct31 Dec 2020
Traded for 14 months
Cash in Bank
£22.45K
Turnover
£198.64K
Employees
Unreported
Total Assets
£33.34K
Total Liabilities
-£6.34K
Net Assets
£27.01K
Debt Ratio (%)
19%
Latest Activity
Declaration of Solvency
2 Years 11 Months Ago on 7 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 11 Oct 2022
Lisa Marie Pearce Resigned
3 Years Ago on 16 Sep 2022
Mr Shahab Uddin Appointed
3 Years Ago on 12 Sep 2022
Andrew David Gibson Parkinson Resigned
3 Years Ago on 24 Mar 2022
Julie Anne Harrington Resigned
3 Years Ago on 24 Mar 2022
Matthew William Culver Archibald Resigned
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
William Turner Resigned
3 Years Ago on 1 Nov 2021
Get Credit Report
Discover GB Sport Media Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resignation of a liquidator
Submitted on 4 Sep 2024
Liquidators' statement of receipts and payments to 25 September 2023
Submitted on 23 Nov 2023
Declaration of solvency
Submitted on 7 Nov 2022
Registered office address changed from 101 New Cavendish Street London W1W 6XH to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 11 October 2022
Submitted on 11 Oct 2022
Appointment of a voluntary liquidator
Submitted on 11 Oct 2022
Resolutions
Submitted on 11 Oct 2022
Termination of appointment of Lisa Marie Pearce as a director on 16 September 2022
Submitted on 20 Sep 2022
Appointment of Mr Shahab Uddin as a secretary on 12 September 2022
Submitted on 13 Sep 2022
Termination of appointment of Matthew William Culver Archibald as a director on 24 March 2022
Submitted on 24 Mar 2022
Termination of appointment of Julie Anne Harrington as a director on 24 March 2022
Submitted on 24 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year