Digital Sports Group Limited

Company Name	Digital Sports Group Limited
Directors	James Duncan Richardson and Paul Michael O'Brien
Company Status	Active
Company Number	06789563
Category	Private Limited Company
Incorporation Date	13 January 2009(15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr James Duncan Richardson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Mr Paul Michael O'Brien
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Mr Perry Neil Wilson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Contact

Telephone	01277 246000
Telephone region	Brentwood

Location

Registered Address	29a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

65 at £1	James Duncan Richardson 65.00% Ordinary
35 at £1	Perry Neil Wilson 35.00% Ordinary

Financials

Year	2014
Net Worth	-£172,234
Cash	£794,547
Current Liabilities	£960,899

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

2 November 2016	Delivered on: 8 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

13 January 2023	Confirmation statement made on 13 January 2023 with updates (4 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
4 October 2022	Satisfaction of charge 067895630001 in full (1 page)
13 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
15 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (5 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 June 2019	Statement of capital following an allotment of shares on 4 June 2019 GBP 100 (3 pages)
15 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
2 January 2019	Appointment of Mr Paul Michael O'brien as a director on 2 January 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 May 2018	Change of details for Mr James Duncan Richardson as a person with significant control on 10 March 2017 (2 pages)
29 January 2018	Cancellation of shares. Statement of capital on 10 March 2017 GBP 65 (4 pages)
29 January 2018	Purchase of own shares. (4 pages)
29 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2018	Confirmation statement made on 13 January 2018 with updates (5 pages)
10 January 2018	Cessation of Martine Louise Wilson as a person with significant control on 10 March 2017 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 January 2017	Confirmation statement made on 13 January 2017 with updates (8 pages)
19 January 2017	Confirmation statement made on 13 January 2017 with updates (8 pages)
8 November 2016	Registration of charge 067895630001, created on 2 November 2016 (5 pages)
8 November 2016	Registration of charge 067895630001, created on 2 November 2016 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
17 May 2016	Termination of appointment of Perry Neil Wilson as a director on 15 May 2016 (1 page)
17 May 2016	Termination of appointment of Perry Neil Wilson as a director on 15 May 2016 (1 page)
26 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
18 January 2016	Director's details changed for Mr Perry Neil Wilson on 15 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Perry Neil Wilson on 15 January 2016 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
15 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
28 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
24 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Director's details changed for Mr Perry Neil Wilson on 16 September 2011 (2 pages)
5 October 2011	Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA Uk on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA Uk on 5 October 2011 (1 page)
5 October 2011	Director's details changed for Mr Perry Neil Wilson on 16 September 2011 (2 pages)
5 October 2011	Director's details changed for Mr James Duncan Richardson on 16 September 2011 (2 pages)
5 October 2011	Director's details changed for Mr James Duncan Richardson on 16 September 2011 (2 pages)
5 October 2011	Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA Uk on 5 October 2011 (1 page)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
22 November 2010	Director's details changed for Mr James Duncan Richardson on 19 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr James Duncan Richardson on 19 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr Perry Neil Wilson on 25 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr Perry Neil Wilson on 25 October 2010 (2 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 January 2010	Director's details changed for Mr Perry Neil Wilson on 14 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Perry Neil Wilson on 14 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr James Duncan Richardson on 19 January 2009 (1 page)
26 January 2010	Director's details changed for Mr James Duncan Richardson on 19 January 2009 (1 page)
26 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Mr James Duncan Richardson on 19 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr James Duncan Richardson on 19 January 2010 (2 pages)
24 April 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
24 April 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
13 January 2009	Incorporation (13 pages)
13 January 2009	Incorporation (13 pages)

Digital Sports Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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