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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)

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