Founded in 2001, Sport Industry Awards, classified under reg no. 04236764 is an active company. Currently registered at 110 High Holborn WC1V 6JS, London the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/07/26 Sport Industry Awards Limited is no longer carrying the name Minomedia.
The firm has one director. Nicholas K., appointed on 28 June 2001. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex secretaries - Deborah K., Nicholas P. and others listed below. There were no ex directors.
| Office Address | 110 High Holborn |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | WC1V 6JS |
| Country of origin | United Kingdom |
| Registration Number | 04236764 |
| Date of Incorporation | Mon, 18th Jun 2001 |
| Industry | Other sports activities |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 28 June 2001
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Benchmark Sport Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Nicholas K. This PSC . Moving on, there is Nigel W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Benchmark Sport Holdings Limited
110 High Holborn, Fifth Floor, London, WC1V 6JS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6540547 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas K.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Nigel W.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Minomedia | July 26, 2001 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 22 677 | 31 044 | 24 164 | 104 644 | 118 044 | 153 953 |
| Current Assets | 1 034 533 | 924 004 | 509 325 | 257 711 | 184 531 | 273 701 |
| Debtors | 1 011 856 | 892 960 | 485 161 | 153 067 | 66 487 | 119 748 |
| Other Debtors | 10 952 | 3 000 | 9 347 | 9 177 | 28 188 | |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 57 104 | 64 151 | 66 448 | 68 910 | 71 322 | 78 177 |
| Amounts Owed By Related Parties | 949 490 | 754 329 | 485 139 | 137 119 | 11 715 | |
| Amounts Owed To Group Undertakings | 224 817 | 46 768 | 88 865 | |||
| Corporation Tax Payable | 24 609 | 24 641 | 23 296 | 23 296 | ||
| Corporation Tax Recoverable | 7 253 | |||||
| Creditors | 296 952 | 85 319 | 197 663 | 243 680 | 129 443 | 380 368 |
| Dividends Paid On Shares | 7 053 | 4 486 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 6 777 | 2 297 | 2 462 | 2 412 | 6 855 | |
| Intangible Assets | 5 778 | 7 053 | 4 486 | 2 024 | 18 259 | 16 994 |
| Intangible Assets Gross Cost | 62 882 | 70 934 | 70 934 | 70 934 | 89 581 | 95 171 |
| Net Current Assets Liabilities | 737 581 | 838 685 | 311 662 | 14 031 | 55 088 | -106 667 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | |||
| Other Creditors | 23 882 | 50 513 | 31 416 | 233 445 | 125 108 | 268 063 |
| Other Taxation Social Security Payable | 8 752 | 86 987 | ||||
| Total Assets Less Current Liabilities | 743 359 | 845 738 | 316 148 | 16 055 | 73 347 | -89 673 |
| Trade Creditors Trade Payables | 23 644 | 1 413 | 9 196 | 10 235 | 4 335 | 23 440 |
| Trade Debtors Trade Receivables | 51 414 | 135 631 | 22 | 6 601 | 38 342 | 91 560 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023 |
accounts | Free Download (9 pages) |
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