| Company Name | The World Professional Sports Network Limited |
|---|---|
| Director | David Richard Davies |
| Company Status | Active |
| Company Number | 03124607 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
| Previous Name | Charmfords Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Richard Davies |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1997(1 year, 3 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Manager/Agent |
| Country of Residence | England |
| Correspondence Address | Fremlins Bullwood Hall Lane Hockley Essex SS5 4TB |
| Director Name | Mrs Michelle Evelyn Davies |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Promotions Agent |
| Country of Residence | England |
| Correspondence Address | Fremlins Bullwood Hall Lane Hockley Essex SS5 4TB |
| Secretary Name | Brenda Gorham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Pevensey Gardens Hullbridge Essex SS5 6AR |
| Director Name | Peter Leslie Shilton |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1998(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 06 June 2003) |
| Role | Goalkeeping Coach |
| Correspondence Address | Hubbard Cottage Bentleys Lane Maxstoke Coleshill Birmingham B46 2QR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Connaught House 34 West St Rochford Essex SS4 1AJ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,692 |
| Cash | £4,672 |
| Current Liabilities | £6,256 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Charges
| 6 February 1997 | Delivered on: 21 February 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies and rights in respect of the accounts re: the world professional sports network limited denominated in sterling designated fixed interest deposit account no. 7187256 and current account no. 0100732. Outstanding |
|---|
Filing History
| 15 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 23 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 8 August 2022 | Registered office address changed from 34 Connaught House 34 West St Rochford Essex SS4 1AJ England to Connaught House 34 West St Rochford Essex SS4 1AJ on 8 August 2022 (1 page) |
| 18 July 2022 | Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA to 34 Connaught House 34 West St Rochford Essex SS4 1AJ on 18 July 2022 (1 page) |
| 3 December 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 31 December 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 12 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 1 November 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 8 November 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2015 | Termination of appointment of Brenda Gorham as a secretary on 1 December 2013 (1 page) |
| 3 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Termination of appointment of Brenda Gorham as a secretary on 1 December 2013 (1 page) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 August 2012 | Registered office address changed from Fremlins Bullwood Hall Lane Hockley Essex SS5 4TB on 10 August 2012 (1 page) |
| 10 August 2012 | Registered office address changed from Fremlins Bullwood Hall Lane Hockley Essex SS5 4TB on 10 August 2012 (1 page) |
| 29 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Secretary's details changed for Brenda Gorham on 10 November 2010 (2 pages) |
| 18 November 2010 | Secretary's details changed for Brenda Gorham on 10 November 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for David Richard Davies on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for David Richard Davies on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for David Richard Davies on 1 October 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 83 high street rayleigh essex SS6 7EJ (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 83 high street rayleigh essex SS6 7EJ (1 page) |
| 26 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 10 April 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 10 April 2008 | Return made up to 10/11/07; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 6 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 17 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 22 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Director resigned (1 page) |
| 17 February 2004 | Return made up to 10/11/03; full list of members
|
| 17 February 2004 | Return made up to 10/11/03; full list of members
|
| 1 April 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 31 March 2003 | Return made up to 10/11/02; full list of members (7 pages) |
| 31 March 2003 | Return made up to 10/11/02; full list of members (7 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 12 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 16 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 19 October 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 15 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | Resolutions
|
| 26 November 1998 | Ad 11/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | Ad 11/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 November 1998 | Resolutions
|
| 26 November 1998 | New director appointed (2 pages) |
| 24 July 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 24 July 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 7 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 7 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 14 May 1997 | New director appointed (2 pages) |
| 14 May 1997 | New director appointed (2 pages) |
| 4 March 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 4 March 1997 | Resolutions
|
| 4 March 1997 | Resolutions
|
| 4 March 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 21 February 1997 | Particulars of mortgage/charge (3 pages) |
| 21 February 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Company name changed charmfords investments LIMITED\certificate issued on 31/01/97 (2 pages) |
| 30 January 1997 | Company name changed charmfords investments LIMITED\certificate issued on 31/01/97 (2 pages) |
| 21 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page) |
| 9 January 1996 | Director resigned;new director appointed (2 pages) |
| 9 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page) |
| 9 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 9 January 1996 | Director resigned;new director appointed (2 pages) |