Espn Sports Media Limited in London

Espn Sports Media Limited

Founded in 2003, Espn Sports Media, classified under reg no. 04731390 is an active company. Currently registered at 3 Queen Caroline Street W6 9PE, the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sat, 2nd Oct 2021. Since Tue, 19th Feb 2013 Espn Sports Media Limited is no longer carrying the name Nasn.

The firm has 3 directors, namely Franciscus R., Nicholas C. and Tracy B.. Of them, Tracy B. has been with the company the longest, being appointed on 22 June 2021 and Franciscus R. has been with the company for the least time - from 13 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Espn Sports Media Limited Address / Contact

Office Address	3 Queen Caroline Street
Office Address2	London
Town
Post code	W6 9PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04731390
Date of Incorporation	Fri, 11th Apr 2003
Industry	Web portals
Industry	Other publishing activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Sat, 2nd Oct 2021
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Franciscus R.

Position: Director

Appointed: 13 September 2023

Nicholas C.

Position: Director

Appointed: 04 August 2023

Tracy B.

Position: Director

Appointed: 22 June 2021

Alan F.

Position: Director

Appointed: 25 June 2021

Resigned: 12 September 2023

Eamon M.

Position: Director

Appointed: 19 August 2019

Resigned: 18 July 2023

Charles B.

Position: Director

Appointed: 19 August 2019

Resigned: 19 March 2021

Mahesh S.

Position: Secretary

Appointed: 01 April 2014

Resigned: 31 July 2020

David B.

Position: Director

Appointed: 04 April 2013

Resigned: 28 May 2021

Matthew P.

Position: Director

Appointed: 26 March 2013

Resigned: 30 September 2020

Charles C.

Position: Director

Appointed: 26 March 2013

Resigned: 31 July 2019

Bartholomew H.

Position: Director

Appointed: 16 December 2010

Resigned: 31 January 2014

Helen P.

Position: Secretary

Appointed: 22 September 2010

Resigned: 31 March 2014

Lynne F.

Position: Secretary

Appointed: 27 November 2007

Resigned: 22 September 2010

Lynne F.

Position: Director

Appointed: 27 November 2007

Resigned: 22 September 2010

Nigel B.

Position: Director

Appointed: 27 August 2007

Resigned: 27 November 2007

Russell W.

Position: Director

Appointed: 01 February 2007

Resigned: 04 April 2013

Fpr Trust Company Limited

Position: Corporate Secretary

Appointed: 01 February 2007

Resigned: 27 November 2007

Crispin C.

Position: Director

Appointed: 11 April 2003

Resigned: 29 July 2005

Arthur B.

Position: Secretary

Appointed: 11 April 2003

Resigned: 01 February 2007

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 11 April 2003

Resigned: 11 April 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2003

Resigned: 11 April 2003

Richard S.

Position: Director

Appointed: 11 April 2003

Resigned: 01 February 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Espn Global Ventures Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Espn Global Ventures Limited

3 3 Queen Caroline Street, London, W6 9PE, England

Legal authority	Uk Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	04620511
Notified on	12 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nasn	February 19, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 2nd Oct 2021 filed on: 30th, June 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 2nd Oct 2021 filed on: 30th, June 2023	accounts	Free Download (35 pages)
AA01	Accounting reference date changed from Fri, 30th Sep 2022 to Fri, 31st Mar 2023 filed on: 28th, June 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 3rd Oct 2020 filed on: 15th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 28th Sep 2019 filed on: 17th, February 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 29th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 3rd, July 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 1st Oct 2016 filed on: 4th, July 2017	accounts	Free Download (23 pages)
SH01	Capital declared on Thu, 22nd Sep 2016: 28535248.00 GBP filed on: 2nd, November 2016	capital	Free Download (4 pages)
SH19	Capital declared on Thu, 29th Sep 2016: 102.00 GBP filed on: 29th, September 2016	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 29th, September 2016	capital	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, September 2016	capital	Free Download (1 page)
SH19	Capital declared on Wed, 21st Sep 2016: 102.00 GBP filed on: 21st, September 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 3rd Oct 2015 filed on: 5th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th May 2016: 102000.00 GBP	capital
AA	Full accounts for the period ending Sat, 27th Sep 2014 filed on: 3rd, August 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 6th Nov 2014: 102000.00 GBP filed on: 5th, December 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Sep 2013 filed on: 1st, May 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 29th Sep 2012 filed on: 13th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 1st Oct 2011 filed on: 3rd, July 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 2nd Oct 2010 filed on: 1st, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 3rd Oct 2009 filed on: 2nd, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 17th, August 2009	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 1st, August 2008	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 31st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 31st, December 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, September 2007	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 29th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 29th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 27th, July 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 27th, July 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, May 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
363(288)	Thu, 28th Apr 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 23rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 23rd, February 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2003	incorporation	Free Download (12 pages)