MATCHROOM SPORT LIMITED
Active - Accounts Filed
General Information
NAME
MATCHROOM SPORT LIMITED
COMPANY NUMBER
01630824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
23/04/1982
(42 years and 7 months old)
WEBSITE
www.matchroomsport.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/11/1990
01/09/2000
MATCHROOM LIMITED
View all previous names
ESSEX
CM14 5LJ
Telephone: 01277359900
TPS: No
Mascalls Mascalls Lane
Great Warley
Brentwood
Essex
CM14 5LJ
Telephone: 359900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATCHROOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATCHROOM SPORT LIMITED | Active - Accounts Filed | View Report |
| EURO PRO TOUR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Giles Morgan (931101279) has left the board |
| 27/05/2024 | New Board Member Oliver Michael Slipper (922782134) Appointed |
| 22/05/2024 | New Board Member Oliver Michael Slipper (932319679) Appointed |
Credit Risk Overview
Want to learn more about MATCHROOM SPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATCHROOM SPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATCHROOM SPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/04/1991 - Present (33 years and 8 months) Secretary: 13/04/1991 - Present (33 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director&Secretary |
Current: 9 Past: 43 |
View Report |
|
08/06/2004 - Present (20 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATCHROOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATCHROOM SPORT LIMITED | Active - Accounts Filed | View Report |
| EURO PRO TOUR LIMITED | Non-Trading | View Report |
| MATCHROOM BOXING LIMITED | Active - Accounts Filed | View Report |
| MATCHROOM BOXING USA LIMITED | Active - Accounts Filed | View Report |
| MATCHROOM MEDIA LTD | Active - Accounts Filed | View Report |
| MATCHROOM MULTI SPORT LIMITED | Active - Accounts Filed | View Report |
| POKER MILLION LIMITED | Active - Accounts Filed | View Report |
| THE PROFESSIONAL DARTS CORPORATION LIMITED | Active - Accounts Filed | View Report |
| WORLD SERIES OF DARTS LTD | Active - Accounts Filed | View Report |
| WORLD SNOOKER HOLDING LIMITED | Active - Accounts Filed | View Report |
| WORLD SNOOKER LIMITED | Active - Accounts Filed | View Report |
| WORLD SNOOKER (ASIA-PACIFIC) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Giles Morgan (931101279) has left the board |
| 27/05/2024 | New Board Member Oliver Michael Slipper (922782134) Appointed |
| 22/05/2024 | New Board Member Oliver Michael Slipper (932319679) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 11/07/2023 | New Board Member Giles Morgan (931101279) Appointed |
| 10/07/2023 | New Board Member Emily Louise Frazer (927157642) Appointed |
| 10/07/2023 | New Board Member Shaun Antony Palmer (927813720) Appointed |
| 10/07/2023 | New Board Member Melanie Simmonds (931098342) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 07/05/2021 | New Company Secretary Wendy Frances Barker (928284172) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Frank John Smith (925382844) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 16/05/2017 | Edward John Hearn (906834889) has left the board |
| 16/05/2017 | New Board Member Edward John Hearn (915229130) Appointed |
| 28/04/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 10/07/2013 | New Board Member Matthew Richard Porter (917963207) Appointed |
| 04/05/2013 | New Confirmation Statement filed |
| 21/02/2013 | New Accounts filed |
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