About

Registered Number: 03177758
Date of Incorporation: 26/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR,

 

Having been setup in 1996, Sports News Television Management Ltd are based in London, it's status is listed as "Active". There are 13 directors listed as Cooper, John, Kilmartin, Jonathan, Macintyre, Alexander Malcolm, Wise, Richard, Curley, Thomas, Drossart, Eric, Guinness, Christopher Robert Key, Kelly, Adam, Liebreich, Michael David Jonathan, Mathiesen, Charles William, Nicholas, Ben Andrew, Pruitt, Gary, Selwyn, Amy for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILMARTIN, Jonathan 02 July 2020 - 1
MACINTYRE, Alexander Malcolm 07 May 2019 - 1
WISE, Richard 02 July 2020 - 1
CURLEY, Thomas 01 December 2011 26 July 2012 1
DROSSART, Eric 18 June 1996 07 March 2007 1
GUINNESS, Christopher Robert Key 10 December 2009 07 May 2019 1
KELLY, Adam 07 May 2019 02 July 2020 1
LIEBREICH, Michael David Jonathan 18 June 1996 24 April 1998 1
MATHIESEN, Charles William 14 June 1996 19 June 1996 1
NICHOLAS, Ben Andrew 07 May 2019 02 July 2020 1
PRUITT, Gary 26 July 2012 07 May 2019 1
SELWYN, Amy 14 October 1998 08 May 2000 1
Secretary Name Appointed Resigned Total Appointments
COOPER, John 04 October 2016 - 1

Filing History

Document Type Date
AP01 - Appointment of director 13 August 2020
AP01 - Appointment of director 13 August 2020
TM01 - Termination of appointment of director 13 August 2020
TM01 - Termination of appointment of director 13 August 2020
TM01 - Termination of appointment of director 13 August 2020
AP01 - Appointment of director 13 August 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 12 October 2019
RESOLUTIONS - N/A 07 June 2019
CS01 - N/A 30 May 2019
AP01 - Appointment of director 30 May 2019
AP01 - Appointment of director 30 May 2019
AP01 - Appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
AP01 - Appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
MR01 - N/A 19 February 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 05 March 2018
AD01 - Change of registered office address 19 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 07 March 2017
TM02 - Termination of appointment of secretary 01 November 2016
AP03 - Appointment of secretary 19 October 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 28 April 2016
AD01 - Change of registered office address 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 26 April 2016
CH01 - Change of particulars for director 26 April 2016
CH01 - Change of particulars for director 26 April 2016
CH01 - Change of particulars for director 26 April 2016
CH01 - Change of particulars for director 26 April 2016
AA - Annual Accounts 03 October 2015
AD01 - Change of registered office address 12 August 2015
AR01 - Annual Return 14 May 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 06 March 2014
AD01 - Change of registered office address 03 February 2014
AR01 - Annual Return 27 March 2013
CH01 - Change of particulars for director 27 March 2013
AA - Annual Accounts 14 February 2013
CH03 - Change of particulars for secretary 14 February 2013
AUD - Auditor's letter of resignation 17 January 2013
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 26 July 2012
TM01 - Termination of appointment of director 26 July 2012
AR01 - Annual Return 04 April 2012
AP01 - Appointment of director 30 March 2012
TM01 - Termination of appointment of director 28 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 05 April 2011
CH01 - Change of particulars for director 31 March 2011
CH01 - Change of particulars for director 30 March 2011
AA - Annual Accounts 28 October 2010
AP01 - Appointment of director 25 August 2010
TM01 - Termination of appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 19 January 2010
TM01 - Termination of appointment of director 06 January 2010
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363a - Annual Return 31 March 2009
363a - Annual Return 19 March 2009
363a - Annual Return 19 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 04 June 2008
MISC - Miscellaneous document 24 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
363a - Annual Return 21 December 2007
288b - Notice of resignation of directors or secretaries 21 December 2007
AA - Annual Accounts 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
363s - Annual Return 09 August 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
AA - Annual Accounts 04 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 09 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2004
363s - Annual Return 21 April 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 25 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 04 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2002
363s - Annual Return 01 May 2002
RESOLUTIONS - N/A 11 March 2002
RESOLUTIONS - N/A 11 March 2002
RESOLUTIONS - N/A 11 March 2002
AUD - Auditor's letter of resignation 13 February 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 04 January 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2001
AA - Annual Accounts 16 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 13 April 2000
288a - Notice of appointment of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 1999
363s - Annual Return 06 June 1999
AUD - Auditor's letter of resignation 22 March 1999
AA - Annual Accounts 04 February 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 1998
363s - Annual Return 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 02 July 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
RESOLUTIONS - N/A 04 July 1996
RESOLUTIONS - N/A 04 July 1996
RESOLUTIONS - N/A 04 July 1996
RESOLUTIONS - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
287 - Change in situation or address of Registered Office 04 July 1996
225 - Change of Accounting Reference Date 04 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1996
MEM/ARTS - N/A 04 July 1996
123 - Notice of increase in nominal capital 04 July 1996
CERTNM - Change of name certificate 01 July 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
NEWINC - New incorporation documents 26 March 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.