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Company Information for

ESPN SPORTS MEDIA LIMITED

3 Queen Caroline Street, London, W6 9PE,
Company Registration Number
04731390
Private Limited Company
Active

Company Overview

About Espn Sports Media Ltd
ESPN SPORTS MEDIA LIMITED was founded on 2003-04-11 and has its registered office in . The organisation's status is listed as "Active". Espn Sports Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ESPN SPORTS MEDIA LIMITED
 
Legal Registered Office
3 Queen Caroline Street
London
W6 9PE
Other companies in W6
 
Previous Names
NASN LIMITED19/02/2013
Filing Information
Company Number 04731390
Company ID Number 04731390
Date formed 2003-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-01
Account next due 2024-12-31
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts FULL
Last Datalog update: 2024-05-09 16:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPN SPORTS MEDIA LIMITED
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Company Officers of ESPN SPORTS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MAHESH SHANTILAL SHAH
 Company Secretary 2014-04-01
DAVID IAN RUSSELL BALLANTINE
 Director 2013-04-04
CHARLES JOACHIM CLASSEN
 Director 2013-03-26
MATTHEW JOHN PAY
 Director 2013-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN PILKINGTON
 Company Secretary 2010-09-22 2014-03-31
BARTHOLOMEW ROSS HAIR
 Director 2010-12-16 2014-01-31
RUSSELL WOLFF
 Director 2007-02-01 2013-04-04
LYNNE FRANK
 Company Secretary 2007-11-27 2010-09-22
LYNNE FRANK
 Director 2007-11-27 2010-09-22
FPR TRUST COMPANY LIMITED
 Company Secretary 2007-02-01 2007-11-27
NIGEL BRENNAN
 Director 2007-08-27 2007-11-27
ARTHUR BLAKE
 Company Secretary 2003-04-11 2007-02-01
RICHARD SWEENEY
 Director 2003-04-11 2007-02-01
CRISPIN MATTHEW MORTON COMONTE
 Director 2003-04-11 2005-07-29
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-04-11 2003-04-11
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-04-11 2003-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN RUSSELL BALLANTINE ESPN CLASSIC SPORT LTD. Director 2010-09-07 CURRENT 2001-02-14 Dissolved 2016-07-06
CHARLES JOACHIM CLASSEN CHINA BB (UK) LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
CHARLES JOACHIM CLASSEN ESPN GLOBAL VENTURES LIMITED Director 2014-01-31 CURRENT 2002-12-18 Active
CHARLES JOACHIM CLASSEN ESPN CLASSIC SPORT LTD. Director 2013-03-26 CURRENT 2001-02-14 Dissolved 2016-07-06
MATTHEW JOHN PAY CHINA BB (UK) LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
MATTHEW JOHN PAY ESPN GLOBAL VENTURES LIMITED Director 2013-07-24 CURRENT 2002-12-18 Active
MATTHEW JOHN PAY ESPN CLASSIC SPORT LTD. Director 2013-03-26 CURRENT 2001-02-14 Dissolved 2016-07-06

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
2024-05-09FULL ACCOUNTS MADE UP TO 01/04/23
2024-04-11Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-09-18DIRECTOR APPOINTED FRANCISCUS HUBERTUS GERARDUS JOSEPH RUTTEN
2023-09-12APPOINTMENT TERMINATED, DIRECTOR ALAN BERNARD FAGAN
2023-08-08DIRECTOR APPOINTED NICHOLAS SIMON CARL COOK
2023-07-19APPOINTMENT TERMINATED, DIRECTOR EAMON MICHAEL MCMENAMIN
2023-06-30FULL ACCOUNTS MADE UP TO 02/10/21
2023-06-28Previous accounting period extended from 30/09/22 TO 31/03/23
2023-04-26CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-04-26Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
2022-07-15AAFULL ACCOUNTS MADE UP TO 03/10/20
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-25AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2022-04-25AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2021-12-07DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-10AP01DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN RUSSELL BALLANTINE
2021-07-01AP01DIRECTOR APPOINTED ALAN BERNARD FAGAN
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY BOSS
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-02-17AAFULL ACCOUNTS MADE UP TO 28/09/19
2021-02-10DISS40Compulsory strike-off action has been discontinued
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN PAY
2020-08-05TM02Termination of appointment of Mahesh Shantilal Shah on 2020-07-31
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-08-20AP01DIRECTOR APPOINTED MR EAMON MICHAEL MCMENAMIN
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOACHIM CLASSEN
2019-07-08AAFULL ACCOUNTS MADE UP TO 29/09/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-07-04AAFULL ACCOUNTS MADE UP TO 01/10/16
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-11-02SH0122/09/16 STATEMENT OF CAPITAL GBP 28535248
2016-09-29RES13Resolutions passed:
  • Company business 19/09/2016
  • ADOPT ARTICLES
2016-09-29RES01ADOPT ARTICLES 19/09/2016
2016-09-29CC04Statement of company's objects
2016-09-29SH20Statement by Directors
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-29SH19Statement of capital on 2016-09-29 GBP 102
2016-09-29CAP-SSSolvency Statement dated 28/09/16
2016-09-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-09-21SH19Statement of capital on 2016-09-21 GBP 102
2016-09-21SH20Statement by Directors
2016-09-21CAP-SSSolvency Statement dated 19/09/16
2016-09-21RES13CANCELLEATION OF THE SHARE PREMIUM ACCOUNT. 19/09/2016
2016-09-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-07-05AAFULL ACCOUNTS MADE UP TO 03/10/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 102000
2016-05-05AR0111/04/16 ANNUAL RETURN FULL LIST
2015-08-03AAFULL ACCOUNTS MADE UP TO 27/09/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 102000
2015-05-07AR0111/04/15 ANNUAL RETURN FULL LIST
2014-12-05SH0106/11/14 STATEMENT OF CAPITAL GBP 102000
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0111/04/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 28/09/13
2014-04-14AP03SECRETARY APPOINTED MR MAHESH SHANTILAL SHAH
2014-04-14TM02APPOINTMENT TERMINATED, SECRETARY HELEN PILKINGTON
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEW HAIR
2013-09-13AAFULL ACCOUNTS MADE UP TO 29/09/12
2013-05-08AR0111/04/13 FULL LIST
2013-04-08AP01DIRECTOR APPOINTED MR DAVID IAN RUSSELL BALLANTINE
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL WOLFF
2013-04-02AP01DIRECTOR APPOINTED MR CHARLES JOACHIM CLASSEN
2013-03-28AP01DIRECTOR APPOINTED MR MATTHEW JOHN PAY
2013-02-19RES15CHANGE OF NAME 19/02/2013
2013-02-19CERTNMCOMPANY NAME CHANGED NASN LIMITED CERTIFICATE ISSUED ON 19/02/13
2012-07-03AAFULL ACCOUNTS MADE UP TO 01/10/11
2012-05-18AR0111/04/12 FULL LIST
2011-06-01AAFULL ACCOUNTS MADE UP TO 02/10/10
2011-05-26AR0111/04/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WOLFF / 25/05/2011
2011-05-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2010-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN PILKINGTON / 22/09/2010
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY LYNNE FRANK
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE FRANK
2010-12-16AP03SECRETARY APPOINTED MISS HELEN PILKINGTON
2010-12-16AP01DIRECTOR APPOINTED MR BARTHOLOMEW ROSS HAIR
2010-07-02AAFULL ACCOUNTS MADE UP TO 03/10/09
2010-05-28AR0111/04/10 FULL LIST
2010-05-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-05-27AD02SAIL ADDRESS CREATED
2009-08-17AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-11363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-12363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-12-31288bDIRECTOR RESIGNED
2007-12-31288bSECRETARY RESIGNED
2007-12-31225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 8 WATERLOO PLACE LONDON SW1Y 4BE
2007-10-18AUDAUDITOR'S RESIGNATION
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05288aNEW DIRECTOR APPOINTED
2007-08-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-28363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-04-26288aNEW SECRETARY APPOINTED
2007-04-26288bDIRECTOR RESIGNED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288bSECRETARY RESIGNED
2006-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-18363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-08-25288bDIRECTOR RESIGNED
2005-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 52 HAYMARKET LONDON SW1Y 4RP
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-28363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-05-18363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-23225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-04-30288bDIRECTOR RESIGNED
2003-04-30287REGISTERED OFFICE CHANGED ON 30/04/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-04-30288aNEW SECRETARY APPOINTED
2003-04-30288bSECRETARY RESIGNED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

63 - Information service activities
639 - Other information service activities
63910 - News agency activities

Licences & Regulatory approval
We could not find any licences issued to ESPN SPORTS MEDIA 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 ESPN SPORTS MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESPN SPORTS MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Intangible Assets
Patents
We have not found any records of ESPN SPORTS MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPN SPORTS MEDIA LIMITED
Trademarks
We have not found any records of ESPN SPORTS MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPN SPORTS MEDIA 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 (58190 - Other publishing activities) as ESPN SPORTS MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESPN SPORTS MEDIA 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 ESPN SPORTS MEDIA 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 ESPN SPORTS MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W6 9PE