Company information:
Stats Media Limited (No: 05406671)
Address: 20G VESTRY STREET, LONDON, N1 7RE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Mar-2005
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 04-Dec-2019
Industry Class: 93199 - Other sports activities
Current Director: JILL DIANA HANSEN ( DOB: Sep-1978 From: Nov-2018 )
Current Director: CARL EUGENE MERGELE ( DOB: Sep-1962 From: Jan-2018 )
Current Director: ANDREW DOUGLAS TATE ( DOB: Apr-1984 From: May-2015 )
Resigned Director: LAURA DEERING ( From: Mar-2011 To: Jun-2011 )
Resigned Director: JUSTIN DALE ESTVOLD ( From: Jan-2018 To: Nov-2018 )
Resigned Director: KENNETH AARON FUCHS ( DOB: Jun-1971 From: Nov-2015 To: Jan-2018 )
Resigned Director: DANIEL JOHN HARRINGTON ( DOB: Nov-1970 From: Jun-2011 To: Dec-2012 )
Resigned Director: GERARD HOLMES ( DOB: Apr-1962 From: Dec-2006 To: Jan-2008 )
Resigned Director: ONYECHINAEDUANAGHAEFUUZO NNATUWEREUGO IGWE ( DOB: Jan-1964 From: Mar-2011 To: Jun-2011 )
Resigned Director: PROZONE HOLDINGS LTD ( From: Mar-2005 To: May-2005 )
Resigned Director: RAYMOND RANSON ( DOB: Jun-1960 From: May-2005 To: Mar-2011 )
Resigned Director: THOMAS JEAN SCHMIDER ( DOB: Oct-1961 From: Jun-2011 To: May-2015 )
Resigned Director: DAVID STEVENSON ( DOB: Feb-1967 From: May-2005 To: Dec-2006 )
Resigned Director: GARY ALAN WALRATH ( From: May-2015 To: Nov-2015 )
Resigned Secretary: ADAM BRADLEY ( From: Dec-2010 To: Jul-2011 )
Resigned Secretary: GERARD HOLMES ( DOB: Apr-1962 From: Dec-2006 To: Jan-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: LOIS TALLING ( DOB: May-1967 From: Mar-2005 To: Jul-2006 )
Resigned Secretary: JOHN PATRICK WILLIAM TOMLINSON ( DOB: Jan-1960 From: Apr-2009 To: Aug-2010 )
Persons of Significant Control:
Stats Sports Group Limited, 3 Craven Court Millshaw, Leeds, West Yorkshire, LS11 8BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)