Company Information for

STATS MEDIA LIMITED

20G VESTRY STREET, LONDON, N1 7RE,

Company Registration Number

05406671

Private Limited Company

Active - Proposal to Strike off

About Stats Media Ltd

STATS MEDIA LIMITED was founded on 2005-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stats Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
STATS MEDIA LIMITED
Legal Registered Office
20G VESTRY STREET
LONDON
N1 7RE
Other companies in LS11
Previous Names
PROZONE MEDIA LIMITED
14/03/2017

Filing Information

Company Number05406671
Date formed2005-03-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return29/03/2016
Filing return next due26/04/2017
Type of accountsDORMANT
Last Datalog update:
2019-04-06 08:38:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Justin Dale Estvold Director CFO 2018-01-12 UNITED STATES
Carl Eugene Mergele Director CEO 2018-01-12 UNITED STATES
Andrew Douglas Tate Director FINANCE 2015-05-06 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Aaron Fuchs Director 2015-11-30 2018-01-12
Gary Alan Walrath Director 2015-05-06 2015-11-25
Thomas Jean Schmider Director 2011-06-09 2015-05-06
Daniel John Harrington Director 2011-06-09 2012-12-31
Adam Bradley Company Secretary 2010-12-20 2011-07-01
Laura Deering Director 2011-03-24 2011-06-09
Onyechinaeduanaghaefuuzo Nnatuwereugo Igwe Director 2011-03-24 2011-06-09
Raymond Ranson Director 2005-05-16 2011-03-28
John Patrick William Tomlinson Company Secretary 2009-04-06 2010-08-10
Gerard Holmes Company Secretary 2006-12-31 2008-01-03
Gerard Holmes Director 2006-12-31 2008-01-03
David Stevenson Director 2005-05-16 2006-12-31
Lois Talling Company Secretary 2005-03-29 2006-07-20
Prozone Holdings Ltd Director 2005-03-29 2005-05-16
Swift Incorporations Limited Nominated Secretary 2005-03-29 2005-03-29

Related Directorships for Justin Dale Estvold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Dale Estvold STATS SPORTS LIMITEDDirector 2018-01-12 CURRENT 1996-10-18 Active
Justin Dale Estvold STATS SPORTS GROUP LIMITEDDirector 2018-01-12 CURRENT 2003-12-09 Active
Justin Dale Estvold STATS SPORTS INTERNATIONAL LIMITEDDirector 2018-01-12 CURRENT 2005-04-27 Active - Proposal to Strike off
Justin Dale Estvold STATS UK HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2015-04-10 Active

Related Directorships for Carl Eugene Mergele

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Eugene Mergele STATS SPORTS LIMITEDDirector 2018-01-12 CURRENT 1996-10-18 Active
Carl Eugene Mergele STATS SPORTS GROUP LIMITEDDirector 2018-01-12 CURRENT 2003-12-09 Active
Carl Eugene Mergele STATS SPORTS INTERNATIONAL LIMITEDDirector 2018-01-12 CURRENT 2005-04-27 Active - Proposal to Strike off
Carl Eugene Mergele STATS UK HOLDCO LIMITEDDirector 2018-01-12 CURRENT 2015-04-10 Active

Related Directorships for Andrew Douglas Tate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Douglas Tate TAHOE MIDCO LTD.Director 2017-06-12 CURRENT 2017-02-27 Active
Andrew Douglas Tate STATS SPORTS LIMITEDDirector 2015-05-06 CURRENT 1996-10-18 Active
Andrew Douglas Tate STATS SPORTS GROUP LIMITEDDirector 2015-05-06 CURRENT 2003-12-09 Active
Andrew Douglas Tate STATS SPORTS INTERNATIONAL LIMITEDDirector 2015-05-06 CURRENT 2005-04-27 Active - Proposal to Strike off
Andrew Douglas Tate STATS UK HOLDCO LIMITEDDirector 2015-04-10 CURRENT 2015-04-10 Active
Andrew Douglas Tate ADVICENT SOLUTIONS LIMITEDDirector 2015-01-30 CURRENT 2011-03-22 Dissolved 2018-02-20