| Company Name | Sports Media International Limited |
|---|---|
| Directors | Jonathan Hugh Bancroft and Suzanna Collette Bancroft |
| Company Status | Active |
| Company Number | 04175924 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2001(23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Jonathan Hugh Bancroft |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Sports Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Suzanna Collette Bancroft |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Secretary Name | Mr Jonathan Hugh Bancroft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.sports-media-intl.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34275005 |
| Telephone region | London |
Location
| Registered Address | 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jonathan Bancroft 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,840 |
| Cash | £336,662 |
| Current Liabilities | £133,579 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 19 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 31 March 2020 | Change of details for Mr Jonathan Hugh Bancroft as a person with significant control on 31 March 2020 (2 pages) |
| 31 March 2020 | Director's details changed for Mr Jonathan Hugh Bancroft on 31 March 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 6 March 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 20 February 2018 | Director's details changed for Suzanna Collette Bancroft on 20 February 2018 (2 pages) |
| 20 February 2018 | Director's details changed for Mr Jonathan Hugh Bancroft on 20 February 2018 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 28 February 2017 | Director's details changed for Mr Jonathan Hugh Bancroft on 31 January 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 28 February 2017 | Director's details changed for Mr Jonathan Hugh Bancroft on 31 January 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Director's details changed for Suzanna Collette Bancroft on 29 January 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Director's details changed for Suzanna Collette Bancroft on 29 January 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Suzanna Collette Bancroft on 26 February 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Suzanna Collette Bancroft on 26 February 2016 (2 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 May 2011 | Secretary's details changed for Jonathan Hugh Bancroft on 8 March 2011 (1 page) |
| 18 May 2011 | Director's details changed for Suzanna Collette Bancroft on 8 March 2011 (2 pages) |
| 18 May 2011 | Director's details changed for Jonathan Hugh Bancroft on 8 March 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Director's details changed for Jonathan Hugh Bancroft on 8 March 2011 (2 pages) |
| 18 May 2011 | Director's details changed for Suzanna Collette Bancroft on 8 March 2011 (2 pages) |
| 18 May 2011 | Director's details changed for Jonathan Hugh Bancroft on 8 March 2011 (2 pages) |
| 18 May 2011 | Secretary's details changed for Jonathan Hugh Bancroft on 8 March 2011 (1 page) |
| 18 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Secretary's details changed for Jonathan Hugh Bancroft on 8 March 2011 (1 page) |
| 18 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Director's details changed for Suzanna Collette Bancroft on 8 March 2011 (2 pages) |
| 18 March 2011 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 18 March 2011 (1 page) |
| 18 March 2011 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 18 March 2011 (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Suzanna Collette Bancroft on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Jonathan Hugh Bancroft on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Jonathan Hugh Bancroft on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Suzanna Collette Bancroft on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 2 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 June 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 March 2007 | Location of debenture register (1 page) |
| 21 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 21 March 2007 | Location of debenture register (1 page) |
| 21 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 April 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 April 2003 | Return made up to 08/03/03; full list of members
|
| 6 April 2003 | Return made up to 08/03/03; full list of members
|
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 March 2002 | Return made up to 08/03/02; full list of members
|
| 22 March 2002 | Return made up to 08/03/02; full list of members
|
| 10 April 2001 | Ad 22/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 April 2001 | Ad 22/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 March 2001 | New director appointed (1 page) |
| 14 March 2001 | New director appointed (1 page) |
| 14 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | New secretary appointed (1 page) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | New director appointed (1 page) |
| 14 March 2001 | New director appointed (1 page) |
| 14 March 2001 | New secretary appointed (1 page) |
| 14 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Incorporation (13 pages) |
| 8 March 2001 | Incorporation (13 pages) |