OLDCO (8183455) LIMITED
Active - Accounts Filed
General Information
NAME
OLDCO (8183455) LIMITED
COMPANY NUMBER
08183455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
17/08/2012
(12 years and 3 months old)
WEBSITE
www.lagardere-unlimited.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
02/07/2020
27/10/2021
SPORTFIVE UK HOLDING LTD
View all previous names
RINGWOOD
BH24 1DH
Telephone: 02030393764
TPS: No
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
BH24 1DH
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 |
|---|---|---|
| SPORTFIVE EMEA APAC SAS | N/A | N/A |
| SPORTFIVE UK HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLDCO (8183455) 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 OLDCO (8183455) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDCO (8183455) 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 |
|---|---|---|---|---|
|
27/05/2020 - Present (4 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/08/2012 - 07/02/2016 (3 years and 5 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/08/2012 - 01/10/2013 (1 years and 1 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/08/2012 - 10/11/2016 (4 years and 2 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPORTFIVE EMEA APAC SAS | N/A | N/A |
| SPORTFIVE GLOBAL MEDIA LTD | Non-Trading | View Report |
| SPORTFIVE UK HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 24/03/2021 | Change in Reg. Office |
| 16/09/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 01/06/2020 | Ugo Valensi (925457357) has left the board |
| 29/05/2020 | New Board Member Tim Birt (913455030) Appointed |
| 29/05/2020 | New Board Member Carl Woodman (915721351) Appointed |
| 16/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | Andrew Georgiou (918880046) has left the board |
| 16/05/2019 | Paul Michael O'Dowd (920643620) has left the board |
| 25/01/2019 | New Board Member Ugo Valensi (925457357) Appointed |
| 18/01/2019 | David Pearce (908969156) has left the board |
| 12/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member David Pearce (908969156) Appointed |
| 24/08/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 16/11/2016 | Laurent Louis Carozzi (917145927) has left the board |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 30/03/2016 | Thibault Delorme (917145926) has left the board |
| 30/03/2016 | New Board Member Paul Michael O'Dowd (920643620) Appointed |
| 17/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 17/03/2015 | Alain Marie Joseph Lemarchand (918194657) has left the board |
| 13/09/2014 | New Annual Return filed |
| 26/06/2014 | New Board Member Andrew Georgiou (918880046) Appointed |
| 23/05/2014 | New Accounts filed |
| 09/05/2014 | Change in Reg. Office |
| 21/10/2013 | New Annual Return filed |
| 11/10/2013 | New Board Member Alain Marie Joseph Lemarchand (918194657) Appointed |
| 11/10/2013 | Adrien Abergel (917145925) has left the board |
| 21/06/2013 | Change in Reg. Office |
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