About

Registered Number: 08426667
Date of Incorporation: 01/03/2013 (5 years and 5 months ago)
Company Status: Active
Registered Address: Sussex House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HE

 

Having been setup in 2013, Perform Sporting News Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Denyer, Simon Cristofer, Milton, Ashley Giles, Surtees, David William, Colligan, Neil Steven, Delgado Vesga, Juan Carlos, Mcmorris, Richard Edward, Shaw, Whitney Ray, Siegal, Andrew David, Slipper, Oliver Michael, Warn, Benjamin Richard for the organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIEGAL, Andrew David 27 March 2013 20 March 2015 1
Secretary Name Appointed Resigned Total Appointments
SURTEES, David William 27 March 2013 31 January 2014 1

Filing History

Document Type Date
CS01 - N/A 12 March 2018
AA - Annual Accounts 30 September 2017
CH01 - Change of particulars for director 26 September 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 09 March 2016
MA - Memorandum and Articles 18 January 2016
MR01 - N/A 16 December 2015
MR01 - N/A 15 December 2015
RESOLUTIONS - N/A 26 November 2015
AA - Annual Accounts 12 October 2015
RESOLUTIONS - N/A 22 April 2015
RESOLUTIONS - N/A 17 April 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 06 March 2014
TM02 - Termination of appointment of secretary 06 February 2014
RESOLUTIONS - N/A 11 April 2013
AP01 - Appointment of director 03 April 2013
AP01 - Appointment of director 03 April 2013
TM02 - Termination of appointment of secretary 02 April 2013
AP03 - Appointment of secretary 02 April 2013
RESOLUTIONS - N/A 28 March 2013
SH08 - Notice of name or other designation of class of shares 28 March 2013
AP01 - Appointment of director 20 March 2013
TM01 - Termination of appointment of director 20 March 2013
TM01 - Termination of appointment of director 20 March 2013
AA01 - Change of accounting reference date 20 March 2013
AP01 - Appointment of director 20 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2013
NEWINC - New incorporation documents 01 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2015 Outstanding

N/A

A registered charge 08 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.