Company information:
Nep Connect Limited (No: 05075598)
Address: 8TH FLOOR, BLUE TOWER, MEDIA CITY, SALFORD, M50 2ST, ENGLAND
Status: Active
Incorporated: 16-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: SAMANTHA HARRISON ( DOB: Jan-1971 From: Mar-2019 )
Current Director: STEPHEN ANTHONY JENKINS ( DOB: Nov-1970 From: Oct-2018 )
Current Director: MIKE WERTEEN ( DOB: Aug-1962 From: Apr-2022 )
Current Director: CHRISTOPER IAN WRIGHT ( DOB: Jan-1977 From: Oct-2018 )
Current Secretary: DAVID MARK LEADBETTER ( From: Oct-2018 )
Resigned Director: RICHARD JONATHAN AMES ( DOB: Jan-1970 From: Jul-2017 To: Oct-2018 )
Resigned Director: DAVID GARROOD ( DOB: Feb-1954 From: Mar-2004 To: Sep-2007 )
Resigned Director: PHILIP HARVEY ( DOB: Mar-1966 From: Mar-2004 To: Sep-2007 )
Resigned Director: DAVID KENNETH HOLDGATE ( DOB: Jan-1950 From: Mar-2008 To: Dec-2012 )
Resigned Director: MARK ANDREW KINGSTON ( DOB: Jun-1963 From: Sep-2007 To: May-2011 )
Resigned Director: DAVID MEYNELL ( DOB: Feb-1968 From: Apr-2015 To: Feb-2024 )
Resigned Director: SIMON ANTHONY MORT ( DOB: Aug-1974 From: Oct-2018 To: Feb-2024 )
Resigned Director: KEVIN LAURIE SMITH ( DOB: Jun-1956 From: Sep-2007 To: Sep-2007 )
Resigned Director: KEVIN LAURIE SMITH ( DOB: Jun-1956 From: Mar-2008 To: Mar-2010 )
Resigned Director: GARY JOHN SMITH ( DOB: Jun-1962 From: Oct-2012 To: Oct-2017 )
Resigned Director: NIGEL STOCKS ( DOB: Jul-1970 From: Jan-2016 To: Oct-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: DAVID GARROOD ( DOB: Feb-1954 From: Mar-2004 To: Sep-2007 )
Resigned Secretary: SIS COSEC LIMITED ( From: Apr-2012 To: Oct-2018 )
Resigned Secretary: KEVIN LAURIE SMITH ( DOB: Jun-1956 From: Sep-2007 To: Apr-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Nep Uk And Ireland Group Limited, Units 2 - 4 Manor Gate, Manor Royal, Crawley, RH10 9SX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-09)
Sports Information Services Limited, Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-10-09)