SBG COMPANIES LIMITED
Active - Accounts Filed
General Information
NAME
SBG COMPANIES LIMITED
COMPANY NUMBER
03174466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
18/03/1996
(28 years and 8 months old)
WEBSITE
https://www.sportbusiness.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2000
07/06/2001
SPORTBUSINESS GROUP LIMITED
View all previous names
LONDON
EC1N 7RJ
Telephone: 02072654100
TPS: No
Park House
116 Park Street
London
W1K 6AF
The Record Hall
Sportbusiness/Rh.G07
London
EC1N 7RJ
EC1N 7RJ
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 |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 28/03/2024 | Confirmation Statement (CS01) | other | |
| 14/03/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRIC WORD LIMITED | Active - Accounts Filed | View Report |
| SBG COMPANIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about SBG COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBG COMPANIES 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 |
|---|---|---|---|---|
|
04/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2017 - Present (7 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2017 - Present (7 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
04/08/2017 - Present (7 years and 4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
18/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 28/03/2024 | Confirmation Statement (CS01) | other | |
| 14/03/2024 | Termination of appointment of director (TM01) | officers | |
| 14/03/2024 | Appointment of director (AP01) | officers | |
| 12/12/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/12/2023 | Change of secretary’s details (CH03) | officers | |
| 28/10/2023 | Annual Accounts. (AA) | accounts | |
| 28/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 01/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 30/03/2023 | Confirmation Statement (CS01) | other | |
| 29/12/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/12/2022 | No description (RESOLUTIONS) | other | |
| 15/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 18/10/2022 | Annual Accounts. (AA) | accounts | |
| 06/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/10/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 07/04/2022 | Confirmation Statement (CS01) | other | |
| 15/02/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 15/02/2022 | Annual Accounts. (AA) | accounts | |
| 14/01/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/01/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/04/2021 | Confirmation Statement (CS01) | other | |
| 23/12/2020 | Annual Accounts. (AA) | accounts | |
| 01/04/2020 | Confirmation Statement (CS01) | other | |
| 10/12/2019 | Annual Accounts. (AA) | accounts | |
| 25/03/2019 | Confirmation Statement (CS01) | other | |
| 22/11/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/09/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/09/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/09/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/09/2018 | Annual Accounts. (AA) | accounts | |
| 14/06/2018 | Change of director’s details (CH01) | officers | |
| 14/06/2018 | Change of secretary’s details (CH03) | officers | |
| 29/03/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/03/2018 | Confirmation Statement (CS01) | other | |
| 03/01/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 03/01/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 03/01/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 03/01/2018 | No description (RESOLUTIONS) | other | |
| 02/01/2018 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 02/01/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 02/01/2018 | No description (RESOLUTIONS) | other | |
| 14/08/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/08/2017 | No description (RESOLUTIONS) | other | |
| 07/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 07/08/2017 | Termination of appointment of secretary (TM02) | officers | |
| 07/08/2017 | Appointment of secretary (AP03) | officers | |
| 07/08/2017 | Appointment of director (AP01) | officers | |
| 07/08/2017 | Termination of appointment of director (TM01) | officers | |
| 07/08/2017 | Termination of appointment of director (TM01) | officers | |
| 07/08/2017 | Appointment of director (AP01) | officers | |
| 07/08/2017 | Appointment of director (AP01) | officers | |
| 18/04/2017 | Confirmation Statement (CS01) | other | |
| 27/02/2017 | Annual Accounts. (AA) | accounts | |
| 22/02/2017 | Change of registered office address (AD01) | registeredAddress | |
| 05/05/2016 | Annual Accounts. (AA) | accounts | |
| 21/04/2016 | Annual Return (AR01) | returns | |
| 02/04/2015 | Annual Accounts. (AA) | accounts | |
| 25/03/2015 | Annual Return (AR01) | returns | |
| 02/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 02/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 02/12/2014 | Appointment of secretary (AP03) | officers | |
| 18/11/2014 | Change of secretary’s details (CH03) | officers | |
| 18/11/2014 | Change of secretary’s details (CH03) | officers | |
| 18/11/2014 | Change of secretary’s details (CH03) | officers | |
| 22/05/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 02/04/2014 | Annual Return (AR01) | returns | |
| 12/03/2014 | Annual Accounts. (AA) | accounts | |
| 18/02/2014 | Termination of appointment of director (TM01) | officers | |
| 07/10/2013 | Change of registered office address (AD01) | registeredAddress | |
| 22/03/2013 | Annual Return (AR01) | returns | |
| 22/02/2013 | Annual Accounts. (AA) | accounts | |
| 18/02/2013 | Termination of appointment of director (TM01) | officers | |
| 18/02/2013 | Appointment of director (AP01) | officers | |
| 01/06/2012 | Annual Return (AR01) | returns | |
| 21/02/2012 | Termination of appointment of secretary (TM02) | officers | |
| 21/02/2012 | Appointment of secretary (AP03) | officers | |
| 20/02/2012 | Annual Accounts. (AA) | accounts | |
| 05/05/2011 | Annual Return (AR01) | returns | |
| 17/02/2011 | Annual Accounts. (AA) | accounts | |
| 15/04/2010 | Annual Accounts. (AA) | accounts | |
| 07/04/2010 | Annual Return (AR01) | returns | |
| 01/04/2010 | Change of secretary’s details (CH03) | officers | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 25/06/2009 | Annual Accounts. (AA) | accounts | |
| 02/06/2009 | Annual Return. (363A) | returns | |
| 18/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/08/2008 | Annual Accounts. (AA) | accounts | |
| 21/05/2008 | Annual Return. (363A) | returns | |
| 24/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 13/10/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/10/2007 | Annual Accounts. (AA) | accounts | |
| 17/09/2007 | Annual Accounts. (AA) | accounts | |
| 09/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/05/2007 | Annual Return. (363S) | returns | |
| 27/06/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/04/2006 | Annual Return. (363S) | returns | |
| 26/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/02/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 08/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2006 | Annual Accounts. (AA) | accounts | |
| 11/05/2005 | Annual Accounts. (AA) | accounts | |
| 30/03/2005 | Annual Return. (363S) | returns | |
| 02/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/06/2004 | Annual Accounts. (AA) | accounts | |
| 27/04/2004 | Annual Return. (363S) | returns | |
| 25/01/2004 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVA FAMILY COLLECTION LTD | Active - Accounts Filed | View Report |
| SPORT BUSINESS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ELECTRIC WORD LIMITED | Active - Accounts Filed | View Report |
| HEALTH PUBLISHING 2015 LTD | Company is dissolved | View Report |
| INCENTIVE PLUS LTD | Company is dissolved | View Report |
| P2P PUBLISHING LIMITED | Non-Trading | View Report |
| SBG COMPANIES LIMITED | Active - Accounts Filed | View Report |
| SBG COMPANIES LIMITED | Active - Accounts Filed | View Report |
| WE DO DIGITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 09/08/2017 | Change in Reg. Office |
| 09/08/2017 | William Edward Fawbert (919313297) has left the board |
| 09/08/2017 | Julian James Christian Turner (906908211) has left the board |
| 09/08/2017 | William Edward Fawbert (917591812) has left the board |
| 09/08/2017 | New Company Secretary Janet Treacy Paterson (923646241) Appointed |
| 09/08/2017 | New Board Member Marco Auletta (923649340) Appointed |
| 09/08/2017 | New Board Member Janet Treacy Paterson (921127810) Appointed |
| 09/08/2017 | New Board Member Riccardo Silva (919729062) Appointed |
| 21/04/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 24/02/2017 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 04/12/2014 | New Company Secretary William Edward Fawbert (919313297) Appointed |
| 04/12/2014 | Gemma Louise Jones (916668347) has left the board |
| 21/11/2014 | New Company Secretary Gemma Louise Jones (916668347) Appointed |
| 21/11/2014 | William Edward Fawbert (916691037) has left the board |
| 08/04/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 20/02/2014 | Philip James Savage (911944707) has left the board |
| 09/10/2013 | Change in Reg. Office |
| 27/03/2013 | Julian James Christian Turner (915951814) has left the board |
| 27/03/2013 | New Board Member Julian James Christian Turner (906908211) Appointed |
| 27/03/2013 | New Confirmation Statement filed |
| 27/02/2013 | New Accounts filed |
| 20/02/2013 | New Board Member William Edward Fawbert (917591812) Appointed |
| 20/02/2013 | Quentin Mark Brocklebank (912289385) has left the board |
| 20/02/2013 | Change in Reg. Office |
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