International Sport Marketing Limited in LONDON

International Sport Marketing Limited LONDON

Founded in 1994, International Sport Marketing, classified under reg no. 02965568 is an active company. Currently registered at 31 Weymouth Street W1G 7BT, London the company has been in the business for thirty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Christopher H., appointed on 7 September 1994. In addition, a secretary was appointed - Christopher H., appointed on 30 September 2022. Currently 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.

International Sport Marketing Limited Address / Contact

Office Address	31 Weymouth Street
Town	London
Post code	W1G 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02965568
Date of Incorporation	Wed, 7th Sep 1994
Industry	Other sports activities
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Christopher H.

Position: Secretary

Appointed: 30 September 2022

Christopher H.

Position: Director

Appointed: 07 September 1994

Halima K.

Position: Secretary

Appointed: 30 June 2017

Resigned: 30 September 2022

Hugo F.

Position: Director

Appointed: 24 July 1997

Resigned: 05 August 2022

Jean W.

Position: Secretary

Appointed: 30 June 1997

Resigned: 30 June 2017

Michael L.

Position: Director

Appointed: 26 June 1996

Resigned: 29 June 1998

Jean W.

Position: Director

Appointed: 07 September 1994

Resigned: 30 June 1997

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 September 1994

Resigned: 07 September 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 September 1994

Resigned: 07 September 1994

Christopher H.

Position: Secretary

Appointed: 07 September 1994

Resigned: 30 June 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1994

Resigned: 07 September 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Christopher H. The abovementioned PSC and has 75,01-100% shares.

Christopher H.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 27th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 15th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 6th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 4th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 2nd, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/02	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 16th, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 18th, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/18	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 19th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 16th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 17th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 18th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 18th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 9th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 9th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/08 with shareholders record filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/08 with shareholders record filed on: 8th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 16th, April 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 16th, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 12th, March 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 12th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/07/07 with shareholders record filed on: 7th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/07 with shareholders record filed on: 7th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 19th, February 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 19th, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/07/27 with shareholders record filed on: 27th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/27 with shareholders record filed on: 27th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/07/29 with shareholders record filed on: 29th, July 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 5th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 5th, May 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/11/30 with shareholders record filed on: 30th, November 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/11/30 with shareholders record filed on: 30th, November 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 23rd, February 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 23rd, February 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/07/29 with shareholders record filed on: 29th, July 1997	annual return	Free Download (7 pages)
363s	Annual return up to 1997/07/29 with shareholders record filed on: 29th, July 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 4th, February 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 4th, February 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1996/09/20 with shareholders record filed on: 20th, September 1996	annual return	Free Download (5 pages)
363s	Annual return up to 1996/09/20 with shareholders record filed on: 20th, September 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 15th, January 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 15th, January 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1995/10/23 with shareholders record filed on: 23rd, October 1995	annual return
363s	Annual return up to 1995/10/23 with shareholders record filed on: 23rd, October 1995	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 8th, January 1995	accounts
224	Accounting reference date notified as 30/06 filed on: 8th, January 1995	accounts	Free Download

International Sport Marketing Limited LONDON

International Sport Marketing Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Christopher H.

Halima K.

Hugo F.

Jean W.

Michael L.

Jean W.

Combined Nominees Limited

Combined Secretarial Services Limited

Christopher H.

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us