Autosport Media Uk Ltd ISLEWORTH


Founded in 2016, Autosport Media Uk, classified under reg no. 10321187 is an active company. Currently registered at The Power House TW7 6PZ, Isleworth the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd May 2017 Autosport Media Uk Ltd is no longer carrying the name Autosport Network Uk.

There is a single director in the firm at the moment - Sebastian R., appointed on 22 May 2019. In addition, a secretary was appointed - Jason P., appointed on 3 October 2023. At the moment 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.

Autosport Media Uk Ltd Address / Contact

Office Address The Power House
Office Address2 Linkfield Road
Town Isleworth
Post code TW7 6PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10321187
Date of Incorporation Tue, 9th Aug 2016
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Jason P.

Position: Secretary

Appointed: 03 October 2023

Sebastian R.

Position: Director

Appointed: 22 May 2019

Timothy C.

Position: Director

Appointed: 07 October 2019

Resigned: 18 March 2020

Timothy C.

Position: Secretary

Appointed: 01 December 2017

Resigned: 03 October 2023

Jason S.

Position: Secretary

Appointed: 28 November 2016

Resigned: 01 December 2017

Yura B.

Position: Director

Appointed: 06 November 2016

Resigned: 22 May 2019

Brian F.

Position: Director

Appointed: 09 August 2016

Resigned: 08 November 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Motorsport Network Llc from Miami, United States. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Autosport.com, Llc that put Miami, United States as the official address. This PSC has a legal form of "a llc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Haymarket Media Group Ltd., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "an england & wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Motorsport Network Llc

5972 Ne 4th Avenue, Miami, Florida, 33137, United States

Legal authority Florida
Legal form Limited Liability Company
Country registered Florida
Place registered Florida Registry
Registration number 90-0614360
Notified on 20 August 2019
Nature of control: 75,01-100% shares

Autosport.Com, Llc

4100 Ne 2nd Avenue, Suite 302, Miami Design District, Miami, Florida, 33137, United States

Legal authority Florida
Legal form Llc
Notified on 8 November 2016
Ceased on 20 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Haymarket Media Group Ltd.

Bridge House 69 London Road, Twickenham, United Kingdom

Legal authority Limited Company
Legal form England & Wales
Country registered England & Wales
Place registered England & Wales
Registration number 00267189
Notified on 9 August 2016
Ceased on 8 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Autosport Network Uk May 3, 2017
Haymarket Hmtn November 30, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 22nd November 2023
filed on: 30th, November 2023
Free Download (3 pages)

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