| Company Name | Morning Racing Limited |
|---|---|
| Director | Rodger Mark Fowler |
| Company Status | Active |
| Company Number | 04430702 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2002(21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Rodger Mark Fowler |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2021(18 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
| Director Name | John Henry Holmes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP |
| Secretary Name | Sharon Elizabeth Soar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 6 Tortoiseshell Way Braintree Essex CM7 1WG |
| Director Name | Mr Gary Kenneth Disley |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Victoria Court New Street Chelmsford Essex CM1 1GL |
| Director Name | Mr Terrence Stephen Chambers |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(7 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 12 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
| Secretary Name | Ms Lisa Jane Jopson |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(7 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 01 March 2010) |
| Role | Company Director |
| Correspondence Address | Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | Bet Solutions International PLC 60.78% Ordinary |
|---|---|
| 450 at £1 | Jill Turner 22.77% Ordinary |
| 325 at £1 | Jonathan Robert Holmes 16.45% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
Filing History
| 15 December 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 7 February 2014 | Termination of appointment of Gary Disley as a director (1 page) |
| 7 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 7 February 2014 | Termination of appointment of Gary Disley as a director (1 page) |
| 7 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders (4 pages) |
| 7 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders (4 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders (4 pages) |
| 26 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Statement of capital following an allotment of shares on 19 October 2012
|
| 19 October 2012 | Statement of capital following an allotment of shares on 19 October 2012
|
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 June 2011 | Termination of appointment of Lisa Jopson as a secretary (1 page) |
| 24 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Termination of appointment of Lisa Jopson as a secretary (1 page) |
| 29 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Registered office address changed from 31 Royal Exchange London EC3V 3LP on 14 July 2010 (1 page) |
| 14 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Registered office address changed from 31 Royal Exchange London EC3V 3LP on 14 July 2010 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 6 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 6 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 6 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 3 November 2009 | Appointment of Ms Lisa Jane Jopson as a secretary (1 page) |
| 3 November 2009 | Appointment of Mr Terrence Stephen Chambers as a director (2 pages) |
| 3 November 2009 | Appointment of Ms Lisa Jane Jopson as a secretary (1 page) |
| 3 November 2009 | Appointment of Mr Terrence Stephen Chambers as a director (2 pages) |
| 13 October 2009 | Ad 07/09/09\gbp si 500@1=500\gbp ic 76/576\ (2 pages) |
| 13 October 2009 | Ad 07/09/09\gbp si 500@1=500\gbp ic 76/576\ (2 pages) |
| 2 September 2009 | Appointment terminated director john holmes (1 page) |
| 2 September 2009 | Director appointed mr gary disley (1 page) |
| 2 September 2009 | Director appointed mr gary disley (1 page) |
| 2 September 2009 | Appointment terminated director john holmes (1 page) |
| 1 June 2009 | Appointment terminated secretary sharon soar (1 page) |
| 1 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 1 June 2009 | Appointment terminated secretary sharon soar (1 page) |
| 1 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 19 February 2009 | Ad 19/02/09\gbp si 74@1=74\gbp ic 2/76\ (2 pages) |
| 19 February 2009 | Ad 19/02/09\gbp si 74@1=74\gbp ic 2/76\ (2 pages) |
| 26 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 14 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 16 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 15 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 14 June 2005 | Return made up to 03/05/05; full list of members (2 pages) |
| 14 June 2005 | Return made up to 03/05/05; full list of members (2 pages) |
| 5 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 5 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 1 June 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 3 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 17 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | Secretary resigned (1 page) |
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | Secretary resigned (1 page) |
| 3 May 2002 | Incorporation (20 pages) |
| 3 May 2002 | Incorporation (20 pages) |