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Home > England & Wales Companies > MOBILE SPORT LIMITED
Company Information for

MOBILE SPORT LIMITED

TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE,
Company Registration Number
01818886
Private Limited Company
Active

Company Overview

About Mobile Sport Ltd
MOBILE SPORT LIMITED was founded on 1984-05-23 and has its registered office in Llanelli. The organisation's status is listed as "Active". Mobile Sport Limited is a Private Limited Company registered in 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
MOBILE SPORT LIMITED
 
Legal Registered Office
TINOPOLIS CENTRE
PARK STREET
LLANELLI
SA15 3YE
Other companies in SA15
 
Previous Names
VISIONS LIMITED11/02/2005
Filing Information
Company Number 01818886
Company ID Number 01818886
Date formed 1984-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 20:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOBILE SPORT LIMITED
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Companies with same name MOBILE SPORT LIMITED
The following companies were found which have the same name as MOBILE SPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOBILE SPORTS THERAPY LTD 39 DIAMOND DRIVE OAKWOOD DERBY DERBYSHIRE DE21 2JU Active Company formed on the 2011-07-13
MOBILE SPORTS DESIGN LLC 1617 61ST ST SE AUBURN WA 980920000 Dissolved Company formed on the 2010-02-27
MOBILE SPORT APPS LLC 8401 IRONWEED RUN ROUND ROCK Texas 78681 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-10-19
MOBILE SPORTS ETC. LLC 19578 E PURDUE PL Aurora CO 80013 Administratively Dissolved Company formed on the 2002-03-22
MOBILE SPORTING CLAYS OF SOUTHWEST OHIO, LLC 11615 CHICKEN BRISTLE RD - FARMERSVILLE OH 45325 Active Company formed on the 2010-07-28
MOBILE SPORTS MEDIA, LLC 8554 LITTLE FOX STREET LAS VEGAS NV 89123 Active Company formed on the 2009-08-04
MOBILE SPORTS FANTASY, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2010-09-20
MOBILE SPORTS MEDIA PTY LTD VIC 3144 Dissolved Company formed on the 2016-10-13
MOBILE SPORTS PASIR RIS STREET 72 Singapore 510716 Dissolved Company formed on the 2009-01-06
MOBILE SPORT SERVICE LTD. Alberta Active Company formed on the 2016-11-28
MOBILE SPORTS PRODUCTS, INC. 4805 SW 163RD PL MIAMI FL 33185 Inactive Company formed on the 2015-07-20
MOBILE SPORTS LLC 445 Calhoun Ave Destin FL 32541 Active Company formed on the 2009-03-23
MOBILE SPORTS MASSAGE INC. 1645 DUNLAWTON AVE. PORT ORANGE FL 32127 Active Company formed on the 2016-05-09
MOBILE SPORTS MEDICINE SYSTEMS, INC. 9305 CRESTVIEW DR DENTON TX 76207 Dissolved Company formed on the 1984-01-27
MOBILE SPORTS MEDIA LLC Delaware Unknown
MOBILE SPORTS TECHNOLOGIES INC Delaware Unknown
MOBILE SPORTS INC Delaware Unknown
MOBILE SPORTS GROUP LLC Delaware Unknown
MOBILE SPORTS CHALLENGE NETWORK LLC Delaware Unknown
MOBILE SPORTS CHALLENGE NETWORK LLC Georgia Unknown

Company Officers of MOBILE SPORT LIMITED

Current Directors
Officer Role Date Appointed
SARA BOND
Company Secretary 2010-01-15
JEFFREY FOULSER
Director 2001-10-03
OWEN GRIFFITH RONALD JONES
Director 2010-01-14
JENNIFER ROBERTS
Director 2010-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ROBERTS
Director 2006-09-22 2014-01-24
DAVID DENNIS WILKIE LEACH
Company Secretary 2006-02-28 2010-01-15
PETER ALAN CHARLES BALDWIN
Company Secretary 1997-02-06 2006-02-28
MALCOLM WILLIAM GARDNER
Director 2004-12-21 2006-01-20
MARTIN HUME CALDICOT ANDERSON
Director 1995-03-01 2005-02-01
ALEXANDRA MARY TINLEY
Director 2001-10-03 2004-03-22
STEPHEN GIBSON CALLEN
Director 1997-02-19 2003-04-10
TERENCE BATE
Director 1997-02-19 2001-06-27
ROBIN TOMLIN
Director 1999-01-04 2000-01-25
WILLIAM EDWARD MORRIS
Director 1997-12-18 1999-09-15
BARRIE STANLEY DODD
Director 1993-01-04 1999-03-31
JOSEPH EDWARD FRENCH
Director 1993-01-04 1999-03-31
VICTORIA CERIS DUNN
Director 1997-02-19 1998-01-09
MARK ROSAMOND
Director 1996-09-27 1997-02-19
NICOLA JANE SARGENT
Director 1996-09-27 1997-02-19
MARK ROSAMOND
Company Secretary 1995-03-30 1997-02-06
BARRY HOWARD FIRMIN
Director 1995-03-01 1996-09-27
ANDREW LAWSON-TANCRED
Director 1995-03-30 1996-09-27
ANDREW LAWSON-TANCRED
Company Secretary 1993-01-04 1995-03-30
RICHARD FREDERICK SPINNER
Director 1993-07-07 1995-03-30
GEOFFREY DAVIES
Director 1993-01-04 1994-05-27
COLIN BROWN
Director 1993-01-04 1993-12-31

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OWEN GRIFFITH RONALD JONES MENTORN FILMS LIMITED Director 2010-01-14 CURRENT 1992-11-03 Active
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OWEN GRIFFITH RONALD JONES MENTORN BROADCASTING LIMITED Director 2010-01-14 CURRENT 1997-07-18 Active
OWEN GRIFFITH RONALD JONES MENTORN UFO'S LIMITED Director 2010-01-14 CURRENT 2005-05-11 Active
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OWEN GRIFFITH RONALD JONES TV21 LIMITED Director 2010-01-14 CURRENT 1989-11-21 Active
OWEN GRIFFITH RONALD JONES MUSIC BOX LIMITED Director 2010-01-14 CURRENT 1986-04-14 Active
OWEN GRIFFITH RONALD JONES PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 1988-08-24 Active
OWEN GRIFFITH RONALD JONES WORLD SPORT BROADCASTING LIMITED Director 2010-01-14 CURRENT 1979-08-30 Active
OWEN GRIFFITH RONALD JONES WORLD SPORT TELEVISION LIMITED Director 2010-01-14 CURRENT 1982-10-20 Active
OWEN GRIFFITH RONALD JONES SUNSET & VINE PRODUCTIONS LTD Director 2010-01-14 CURRENT 1976-05-11 Active
OWEN GRIFFITH RONALD JONES VMTV LIMITED Director 2010-01-14 CURRENT 1981-11-27 Active
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JENNIFER ROBERTS VENNER TELEVISION NORTH LIMITED Director 2010-01-14 CURRENT 2002-09-05 Active
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JENNIFER ROBERTS MENTORN MEDIA LIMITED Director 2010-01-14 CURRENT 1988-12-19 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-11CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-06CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-07-02AP03Appointment of Mr David Leach as company secretary on 2021-06-29
2021-07-02TM02Termination of appointment of Sara Bond on 2021-06-28
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 300000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 300000
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 300000
2015-01-15AR0104/01/15 ANNUAL RETURN FULL LIST
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROBERTS
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 300000
2014-01-24AR0104/01/14 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-08AR0104/01/13 ANNUAL RETURN FULL LIST
2012-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-18AR0104/01/12 ANNUAL RETURN FULL LIST
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-24AR0104/01/11 ANNUAL RETURN FULL LIST
2010-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-02-08AP01DIRECTOR APPOINTED MR OWEN GRIFFITHS RONALD JONES
2010-02-08AP01DIRECTOR APPOINTED MS JENNIFER ROBERTS
2010-01-20AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-20AD02SAIL ADDRESS CREATED
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY DAVID LEACH
2010-01-15AP03SECRETARY APPOINTED MS SARA BOND
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-20363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-02-05363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-08-08AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-19363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 30 SACKVILLE STREET LONDON W1S 3DY
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17288aNEW DIRECTOR APPOINTED
2006-03-03288bSECRETARY RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2006-02-27RES13REMOVAL & APPOINT AUDIT 13/02/06
2006-02-16225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-02-01288bDIRECTOR RESIGNED
2006-01-16363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-02-11CERTNMCOMPANY NAME CHANGED VISIONS LIMITED CERTIFICATE ISSUED ON 11/02/05
2005-02-09288bDIRECTOR RESIGNED
2005-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-29288aNEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26288bDIRECTOR RESIGNED
2004-01-20363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07288bDIRECTOR RESIGNED
2003-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-12ELRESS252 DISP LAYING ACC 28/01/03
2003-02-12ELRESS386 DISP APP AUDS 28/01/03
2003-01-15363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-03288bDIRECTOR RESIGNED
2001-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/01
2001-01-17363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-11363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MOBILE SPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOBILE SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-02-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-09-17 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1996-11-04 Satisfied COUTTS & COMPANY
MORTGAGE DEBENTURE 1987-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1984-10-12 Satisfied COUTTS & COMPANY BANKERS
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOBILE SPORT LIMITED

Intangible Assets
Patents
We have not found any records of MOBILE SPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOBILE SPORT LIMITED
Trademarks
We have not found any records of MOBILE SPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOBILE SPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MOBILE SPORT LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where MOBILE SPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOBILE SPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOBILE SPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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