Sports Revolution Limited in 5 Manfred Road LONDON

Sports Revolution Limited LONDON

Sports Revolution started in year 2000 as Private Limited Company with registration number 03967680. The Sports Revolution company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Hyde Park House. Postal code: SW15 2RS. Since Wednesday 7th April 2004 Sports Revolution Limited is no longer carrying the name Mzuk.

The company has one director. Odysseus M., appointed on 2 July 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sports Revolution Limited Address / Contact

Office Address	Hyde Park House
Office Address2	5 Manfred Road
Town	London
Post code	SW15 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03967680
Date of Incorporation	Fri, 7th Apr 2000
Industry	Advertising agencies
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Derringtons Limited

Position: Corporate Secretary

Appointed: 08 May 2016

Odysseus M.

Position: Director

Appointed: 02 July 2007

Philip C.

Position: Director

Appointed: 30 January 2017

Resigned: 18 December 2019

Kelly W.

Position: Director

Appointed: 12 August 2016

Resigned: 31 January 2020

Kathryn D.

Position: Secretary

Appointed: 01 August 2014

Resigned: 08 May 2016

Gordon P.

Position: Director

Appointed: 06 October 2012

Resigned: 18 December 2019

Evangelos K.

Position: Director

Appointed: 01 February 2010

Resigned: 31 August 2013

Jonathan S.

Position: Secretary

Appointed: 04 September 2009

Resigned: 31 July 2013

Jonathan S.

Position: Director

Appointed: 04 September 2009

Resigned: 02 August 2013

Christopher I.

Position: Director

Appointed: 02 December 2008

Resigned: 12 August 2016

Allan R.

Position: Director

Appointed: 28 February 2006

Resigned: 19 November 2008

Ian S.

Position: Secretary

Appointed: 01 October 2005

Resigned: 04 September 2009

Ian S.

Position: Director

Appointed: 01 October 2005

Resigned: 04 September 2009

Anthony S.

Position: Director

Appointed: 14 December 2004

Resigned: 31 May 2007

David G.

Position: Director

Appointed: 29 July 2003

Resigned: 04 December 2009

James H.

Position: Director

Appointed: 29 July 2003

Resigned: 01 October 2005

Jonathan I.

Position: Director

Appointed: 29 July 2003

Resigned: 02 December 2008

James H.

Position: Secretary

Appointed: 28 July 2000

Resigned: 01 October 2005

Michael H.

Position: Director

Appointed: 28 July 2000

Resigned: 01 August 2005

Westlex Registrars Limited

Position: Corporate Secretary

Appointed: 07 April 2000

Resigned: 28 July 2000

Westlex Nominees Limited

Position: Director

Appointed: 07 April 2000

Resigned: 28 July 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As we discovered, there is Odysseus M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Investors In Media Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kelly W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Odysseus M.

Notified on	12 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Investors In Media Limited

Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04278976
Notified on	6 April 2016
Ceased on	31 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Kelly W.

Notified on	12 August 2016
Ceased on	31 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Margaret L.

Notified on	12 August 2016
Ceased on	27 January 2017
Nature of control:	25-50% shares

Stephen L.

Notified on	12 August 2016
Ceased on	27 January 2017
Nature of control:	25-50% shares

Company previous names

Mzuk	April 7, 2004
Mislex (277)	July 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 20th, December 2021	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 20th, December 2021	accounts	Free Download (12 pages)
AA01	Accounting period extended to Saturday 31st July 2021. Originally it was Friday 30th July 2021 filed on: 2nd, July 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st July 2018 filed on: 3rd, May 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Monday 31st July 2017 filed on: 26th, April 2018	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Sunday 31st July 2016 filed on: 2nd, May 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st July 2015 filed on: 1st, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th May 2016 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 22nd June 2016	capital
AA01	Previous accounting period shortened from Friday 31st July 2015 to Thursday 30th July 2015 filed on: 26th, April 2016	accounts	Free Download (1 page)
AR01	Annual return for the period up to Thursday 7th May 2015 filed on: 20th, May 2015	annual return	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on Wednesday 20th May 2015	capital
AA	Small company accounts for the period up to Thursday 31st July 2014 filed on: 8th, May 2015	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st July 2013 filed on: 25th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 7th April 2014 filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 12th May 2014	capital
AA01	Accounting period extended to Wednesday 31st July 2013. Originally it was Friday 31st May 2013 filed on: 28th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th April 2013 filed on: 8th, May 2013	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st May 2011 filed on: 4th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th April 2012 filed on: 12th, April 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th April 2011 filed on: 25th, May 2011	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to Monday 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th April 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st May 2009 filed on: 6th, April 2010	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Thursday 30th April 2009 (was Sunday 31st May 2009). filed on: 9th, December 2009	accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 3rd, July 2009	accounts	Free Download (14 pages)
363a	Period up to Tuesday 7th April 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 1st, October 2008	accounts	Free Download (1 page)
363a	Period up to Monday 14th April 2008 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 6th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 6th, December 2007	accounts	Free Download (16 pages)
363a	Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 10th May 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (1 page)
363a	Period up to Wednesday 10th May 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 24th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 24th, April 2006	accounts	Free Download (14 pages)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 28th June 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 18th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 18th, February 2005	accounts	Free Download (13 pages)
363s	Period up to Monday 5th April 2004 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 5th April 2004 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 7th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 7th, August 2003	accounts	Free Download (12 pages)
363s	Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd July 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 17th May 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 17th May 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 17th, June 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 17th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 17th, June 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 17th, June 2002	accounts	Free Download (9 pages)
363s	Period up to Thursday 11th April 2002 - Annual return with full member list filed on: 11th, April 2002	annual return	Free Download (1 page)
363s	Period up to Thursday 11th April 2002 - Annual return with full member list filed on: 11th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 18th May 2001 - Annual return with full member list filed on: 18th, May 2001	annual return	Free Download (1 page)
363(287)	Registered office changed on 18/05/01	annual return
363s	Period up to Friday 18th May 2001 - Annual return with full member list filed on: 18th, May 2001	annual return	Free Download (6 pages)

Sports Revolution Limited LONDON

Sports Revolution Limited Address / Contact

Company Information / Profile

Company staff

Derringtons Limited

Odysseus M.

Philip C.

Kelly W.

Kathryn D.

Gordon P.

Evangelos K.

Jonathan S.

Jonathan S.

Christopher I.

Allan R.

Ian S.

Ian S.

Anthony S.

David G.

James H.

Jonathan I.

James H.

Michael H.

Westlex Registrars Limited

Westlex Nominees Limited

People with significant control

Company previous names

Company filings

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