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SPORTSWORLD MEDIA GROUP PLC

Learn more about SPORTSWORLD MEDIA GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

SPORTSWORLD MEDIA GROUP PLC on the map

Company type: Public Limited Company
Company number: 00675496
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.18
dissolution date: 2009.03.03
last member list: 2001.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.12.07 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER COLLATERAL ACCOUNT - Outstanding on 2000.04.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER COLLATERAL ACCOUNT - Outstanding on 2000.05.10
NATIONAL AUSTRALIA BANK LIMITED (A.B.N. 12 004 044 937)AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES
DEBENTURE BETWEEN THE PRINCIPAL BORROWER,THE COMPANIES, AND NATIONAL AUSTRALIA BANK LIMITED (A.B.N.12 004 044 937) AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES - Outstanding on 2001.10.10 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.11.01
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.11.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.06.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.06.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.29
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/02 FROM:, SECOND FLOOR, 6 HENRIETTA STREET, LONDON, WC2E 8PS
Form type: 287
Date: 2002.05.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.04.18
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.04.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 17/06/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.04.17
£2.95
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AD 22/03/01---------, £ SI 44210@.01=442, £ IC 523274/523716
Form type: 88(2)R
Date: 2001.04.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.25
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/00
Form type: ORES10
Date: 2000.12.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/00
Form type: ORES10
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/00
Document type: ANNOTATION
Date: 2000.12.12
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/00
£2.95
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AD 26/10/00---------, £ SI 571428@.01=5714, £ IC 517560/523274
Form type: 88(2)R
Date: 2000.11.14
£2.95
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AD 31/01/00---------, £ SI 571428@.01
Form type: 88(2)R
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 17/06/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 27/06/00---------, £ SI 42620@.01=426, £ IC 517134/517560
Form type: 88(2)R
Date: 2000.10.02
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.10.02
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.09.28
£2.95
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AD 22/08/00---------, £ SI 200000@.01=2000, £ IC 515134/517134
Form type: 88(2)R
Date: 2000.09.28
£2.95
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AD 05/05/00---------, £ SI 1160395@.01=11603, £ IC 503531/515134
Form type: 88(2)R
Date: 2000.08.21
£2.95
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AD 15/06/00---------, £ SI 1918@.01=19, £ IC 503512/503531
Form type: 88(2)R
Date: 2000.08.21
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.08.21
£2.95
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AD 16/06/00---------, £ SI 10463@.01=104, £ IC 503408/503512
Form type: 88(2)R
Date: 2000.08.21
£2.95
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AD 22/05/00---------, £ SI 88986@.01=889, £ IC 502519/503408
Form type: 88(2)R
Date: 2000.08.21
£2.95
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AD 18/05/00---------, £ SI 23435@.01=234, £ IC 502285/502519
Form type: 88(2)R
Date: 2000.06.22
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.28
£2.95
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AD 28/02/00---------, £ SI 12827@.01=128, £ IC 501791/501919
Form type: 88(2)R
Date: 2000.04.06
£2.95
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AD 28/02/00---------, £ SI 36648@.01=366, £ IC 501919/502285
Form type: 88(2)R
Date: 2000.04.06
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.04.06
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.04.06
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 2000.03.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.18
£2.95
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AD 23/12/99---------, £ SI 4997322@.001=4997, £ IC 496794/501791
Form type: 88(2)R
Date: 2000.02.01
£2.95
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NC INC ALREADY ADJUSTED, 20/12/99
Form type: 123
Date: 2000.02.01
£2.95
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AD 23/12/99---------, £ SI 11319149@.01=113191, £ IC 383603/496794
Form type: 88(2)R
Date: 2000.02.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99
Form type: ORES10
Date: 1999.12.24
£2.95
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£ NC 460000/750000, 20/12
Form type: SRES04
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: SRES13
Document description: SECT 95 & AQUISITION AG 20/12/99
Document type: ANNOTATION
Date: 1999.12.24
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99
Document type: ANNOTATION
Date: 1999.12.24
Form type: SRES13
Document description: SECTION 95 20/12/99
£2.95
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1999.12.05
£2.95
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AD 22/07/99---------, £ SI 261462@.01=2614, £ IC 380989/383603
Form type: 88(2)P
Date: 1999.08.25
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1999.08.25
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1999.08.18
£2.95
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AD 24/06/99---------, £ SI 172589@.01=1725, £ IC 379264/380989
Form type: 88(2)P
Date: 1999.08.18
£2.95
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REDUCTION OF ISSUED CAPITAL 09/12/98
Form type: SRES06
Date: 1999.06.30
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1999.06.30
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 3393278/ 379264
Form type: OC138
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18

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Company directors and board members:

JOHN LINCOLN BERNBACH (dissolve)
Director, CONSULTANT, 1998.12.09 - 2009.03.03
188 EAST 76TH ST APT 19A , NEW YORK
NEW YORK 10021
USA
GEOFFREY JOHN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1998.12.10 - 2009.03.03
53 CHELSEA SQUARE , LONDON
SW3 6LH
DAVID RUSSELL MEUSE (dissolve)
Director, INVESTMENT BANKER, 1998.12.09 - 2009.03.03
2200 NORTH COLUMBUS STREET , LANCASTER
FAIRFIELD OHIO 43130
USA
DAVID GRAHAM BROCKSOM (dissolve)
Secretary, DIRECTOR, 1994.06.20 - 1994.10.14
FLAT 17 RUSSELL COURT 112 HAMMERSMITH GROVE , LONDON
W6 7HB
DAVID GRAHAM BROCKSOM (dissolve)
Secretary, DIRECTOR, 1995.05.25 - 1998.01.14
FLAT 17 RUSSELL COURT 112 HAMMERSMITH GROVE , LONDON
W6 7HB
JACQUELINE MELANIE BURKETT (dissolve)
Secretary, 1994.10.14 - 1995.05.25
HADDEN HOUSE HADDEN HILL , NORTH MORETON
OX11 9BJ, OXFORDSHIRE
ANDREW PETER FLETCHER (dissolve)
Secretary, 1998.12.09 - 2001.11.29
57 TUNNEL WOOD ROAD , WATFORD
WD17 4GD
RUTLAND SECRETARIES LIMITED (dissolve)
Secretary, 1998.01.14 - 1998.12.09
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
MICHAEL DOUGLAS WESTON (dissolve)
Secretary, 1991.06.17 - 1994.06.20
GLAISDALE PRIORY MEAD DODDINGHURST , BRENTWOOD
CM15 0NB, ESSEX
COLIN PHILIP WREFORD (dissolve)
Secretary, DIRECTOR, 1998.01.14 - 1998.12.09
11 BEECHCROFT MANOR OATLANDS DRIVE , WEYBRIDGE
KT13 9NY, SURREY
CHRIS AKERS (dissolve)
Director, COMPANY DIRECTOR, 1998.12.09 - 2002.02.12
22A LAUNCESTON PLACE , LONDON
W8 5RL
DAVID GRAHAM BROCKSOM (dissolve)
Director, 1994.06.20 - 1998.01.14
FLAT 17 RUSSELL COURT 112 HAMMERSMITH GROVE , LONDON
W6 7HB
JEFFREY ROBERT CHAPMAN (dissolve)
Director, 1998.12.09 - 2000.07.31
STOURTON MANOR STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
LYN EVANS (dissolve)
Director, 1991.06.17 - 1996.11.29
LITTLE GARTH SPATHAM LANE DITCHLING , HASSOCKS
BN6 8XL, WEST SUSSEX
ANDREW PETER FLETCHER (dissolve)
Director, 1999.01.29 - 2001.11.29
57 TUNNEL WOOD ROAD , WATFORD
WD17 4GD
LINDSAY MOFFAT FORBES (dissolve)
Director, BANKER, 1993.07.01 - 1997.03.31
EASTLEIGH HOUSE 74 PORTMORE PARK ROAD , WEYBRIDGE
KT13 8HH, SURREY
RALPH THOMAS LUDWIG KANTER (dissolve)
Director, 1991.06.17 - 1996.10.31
GARDEN FLAT 17 UPPER PARK ROAD , LONDON
NW3 2UN
DAVID WILLIAM LUDLAM (dissolve)
Director, 1991.06.17 - 1996.05.15
64 THE CHINE GRANGE PARK , LONDON
N21 2ED
IAN FREDERICK MCQUATTIE (dissolve)
Director, 1991.06.17 - 1997.02.18
49 THE AVENUE KEW GARDENS , RICHMOND
TW9 2AL, SURREY
ANDREW WINSHIP OLIVER (dissolve)
Director, SURVEYOR, 1996.11.29 - 1998.12.09
56 MOUNTFIELD ROAD EALING , LONDON
W5 2NQ
COLIN PHILIP WREFORD (dissolve)
Director, 1998.01.14 - 1998.12.09
11 BEECHCROFT MANOR OATLANDS DRIVE , WEYBRIDGE
KT13 9NY, SURREY

Companies near to SPORTSWORLD MEDIA GROUP PLC

Information about the Public Limited Company SPORTSWORLD MEDIA GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data