Company information:
Essentially Sports Marketing Limited (No: 04014610)
Address: PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Jun-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 22-Jul-2020
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PAUL CHARLES COLLARD ( DOB: Jun-1968 From: Jul-2015 )
Current Director: KEVIN MARTIN VANDRAU ( DOB: Sep-1974 From: Sep-2007 )
Current Director: MATTHEW JAMES VANDRAU ( DOB: Jul-1969 From: Sep-2007 )
Resigned Director: BART TAYLOR COLIN CAMPBELL ( DOB: Dec-1970 From: Jul-2007 To: May-2013 )
Resigned Director: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: Dec-2010 To: Nov-2011 )
Resigned Director: JAMES PHILIP JOHN GLOVER ( DOB: Jul-1965 From: Dec-2012 To: Jul-2015 )
Resigned Director: SIMON MARK HALDEN ( DOB: Oct-1956 From: Apr-2007 To: Jul-2007 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jun-2000 To: Aug-2000 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jun-2000 To: Aug-2000 )
Resigned Director: EDWARD PETER SHEPHARD LEASK ( DOB: May-1947 From: Nov-2011 To: Jun-2015 )
Resigned Director: PETER TIMOTHY MCGUINNESS ( DOB: Nov-1969 From: Jun-2001 To: Jul-2003 )
Resigned Director: DWIGHT PATRICK MIGHTY ( DOB: Oct-1960 From: Jul-2007 To: Dec-2010 )
Resigned Director: DOUGLAS FORBES ROGERS ( DOB: Jun-1971 From: Feb-2006 To: Jul-2007 )
Resigned Director: RUTH SILVESTER ( DOB: Feb-1972 From: Sep-2000 To: Jun-2001 )
Resigned Director: KEVIN MARTIN VANDRAU ( DOB: Sep-1974 From: Aug-2000 To: Jul-2007 )
Resigned Director: MATTHEW JAMES VANDRAU ( DOB: Jul-1969 From: Aug-2000 To: Jul-2007 )
Resigned Secretary: TIMOTHY EDWARD BERG ( DOB: Apr-1963 From: May-2008 To: Jul-2010 )
Resigned Secretary: ROBERT EDWARD DAVISON ( From: Jan-2013 To: Mar-2017 )
Resigned Secretary: SALLY ANNE HOLDER ( DOB: Jul-1967 From: Sep-2000 To: Jun-2001 )
Resigned Secretary: SALLY ANNE HOLDER ( DOB: Jul-1967 From: Jul-2003 To: Mar-2007 )
Resigned Secretary: PETER TIMOTHY MCGUINNESS ( DOB: Nov-1969 From: Jun-2001 To: Jul-2003 )
Resigned Secretary: ALLAN ANTHONY REEVES ( DOB: Jun-1969 From: Sep-2007 To: May-2008 )
Resigned Secretary: DOUGLAS FORBES ROGERS ( DOB: Jun-1971 From: Mar-2007 To: Jul-2007 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Jun-2000 To: Sep-2000 )
Resigned Secretary: THOMAS GEORGE TOLLISS ( From: Jul-2010 To: Jan-2013 )
Persons of Significant Control:
Csm Sport And Entertainment Holdings Limited, 70693, 62 Buckingham Gate, London, SW1P 9ZP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,052 | 1,052 | 1,052 | 1052.0,1052.0,1052.0 |
| Net assets (liabilities) | 1,052 | 1,052 | 1,052 | 1052.0,1052.0,1052.0 |
| Equity / share capital and reserves | 1,052 | 1,052 | 1,052 | 1052.0,1052.0,1052.0 |