Active
Company Information for WBD SPORTS EVENTS LIMITED
LEGAL TEAM, DISCOVERY HOUSE CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB,
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Company Registration Number
04361881
Private Limited Company
Active |
Company Name | ||||||
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WBD SPORTS EVENTS LIMITED | ||||||
Legal Registered Office | ||||||
LEGAL TEAM DISCOVERY HOUSE CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD LONDON W4 5YB Other companies in WC2B | ||||||
Previous Names | ||||||
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Company Number | 04361881 | |
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Company ID Number | 04361881 | |
Date formed | 2002-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB792132040 |
Last Datalog update: | 2024-11-05 06:11:31 |
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Officer | Role | Date Appointed |
---|---|---|
JS FALISSE |
||
NIMESH KATARIA |
||
YITZCHOK SHMULEWITZ |
||
ROANNE LEA WEEKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HUTTON |
Director | ||
DAVID KERR |
Director | ||
THOMAS MAYRHOFER |
Director | ||
OLIVIER FISCH |
Director | ||
JEAN-THIERRY AUGUSTIN |
Director | ||
LAURENT ERIC LE LAY |
Director | ||
GERALDINE FILIOL |
Director | ||
JACQUES KONRAD PIERRE RAYNAUD |
Director | ||
CHRISTINE BELLIN-MUSIALOWSKI |
Company Secretary | ||
JACQUES BEHAR |
Director | ||
CHRISTIAN YVES PIVET |
Company Secretary | ||
ANGELO CODIGNONI |
Director | ||
GIOVANNI PICCIONI |
Director | ||
ALFREDO SERICA |
Director | ||
MARCELLO LOTTI |
Director | ||
MCWILLIAMS, DUDLEY & ASSOCIATES LTD |
Director | ||
P & T SECRETARIES LIMITED |
Company Secretary | ||
ENEA GIUSEPPE FOLETTI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DNI LICENSING LTD. | Director | 2016-06-15 | CURRENT | 2016-05-05 | Liquidation | |
EUROSPORT TELEVISION LIMITED | Director | 2014-08-20 | CURRENT | 1991-04-22 | Dissolved 2016-12-20 | |
DISCOVERY MEDIA VENTURES LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-20 | Active | |
GHANA MINING LTD | Director | 2014-02-28 | CURRENT | 2012-05-24 | Dissolved 2016-03-29 | |
PERSUASIONS PRODUCTIONS LTD | Director | 2014-02-28 | CURRENT | 2012-04-30 | Dissolved 2016-04-19 | |
SBS FINANCE (UK) LIMITED | Director | 2013-07-17 | CURRENT | 2013-02-14 | Dissolved 2015-02-03 | |
SOUTHBANK MEDIA LTD | Director | 2018-07-01 | CURRENT | 2010-12-15 | Active | |
DNI EUROPE HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2011-05-10 | Active | |
EUROSPORT TELEVISION LIMITED | Director | 2016-08-11 | CURRENT | 1991-04-22 | Dissolved 2016-12-20 | |
DNI US LIMITED | Director | 2016-05-12 | CURRENT | 2013-08-28 | Liquidation | |
DNI LICENSING LTD. | Director | 2016-05-05 | CURRENT | 2016-05-05 | Liquidation | |
DISCOVERY (UK) LIMITED | Director | 2016-04-28 | CURRENT | 1988-06-21 | Dissolved 2016-12-13 | |
DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2007-07-02 | Active | |
JDRL LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-02-07 | |
DISCOVERY LIGHTNING INVESTMENTS LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
DNI FOREIGN HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 2013-08-06 | Active | |
DPLAY ENTERTAINMENT LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DLG FINANCING 1 LIMITED | Director | 2014-09-22 | CURRENT | 2014-08-08 | Active | |
DLG FINANCING 2 LIMITED | Director | 2014-09-22 | CURRENT | 2014-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NIMESH KATARIA | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF DNI EUROPE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Discovery, Inc. as a person with significant control on 2021-03-05 | ||
Change of details for Discovery, Inc. as a person with significant control on 2022-04-08 | ||
Company name changed discovery sports events LIMITED\certificate issued on 30/05/23 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
CERTNM | Company name changed eurosport events LIMITED\certificate issued on 27/10/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JS FALISSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr. Nimesh Kataria on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SHMULEWITZ | |
AP01 | DIRECTOR APPOINTED MR. NIMESH KATARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/12/2016 | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JS FALISSE | |
AP01 | DIRECTOR APPOINTED MS ROANNE LEA WEEKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM C/O Legal Team Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM Craven House 121 Kingsway London WC2B 6PA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYRHOFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PETER HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-THIERRY AUGUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FISCH | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR YITZCHOK SHMULEWITZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 55 DRURY LANE LONDON WC2B 5SQ | |
RES01 | ADOPT ARTICLES 06/09/2013 | |
RES13 | CONFLICT OF INTEREST 06/09/2013 | |
AP01 | DIRECTOR APPOINTED MR JEAN-THIERRY AUGUSTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LE LAY | |
AR01 | 27/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVIER FISCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE FILIOL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/01/11 FULL LIST | |
RES15 | CHANGE OF NAME 20/09/2010 | |
CERTNM | COMPANY NAME CHANGED K.S.O. KIGEMA SPORT ORGANISATION LIMITED CERTIFICATE ISSUED ON 01/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES RAYNAUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES KONRAD PIERRE RAYNAUD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAYRHOFER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT ERIC LE LAY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE FILIOL / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MS GERALDINE FILIOL | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUES BEHAR | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE BELLIN-MUSIALOWSKI | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 23/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
WBD SPORTS EVENTS LIMITED owns 1 domain names.
fiawtcc.co.uk
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as WBD SPORTS EVENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |