Active
Company Information for INTERACTIVE SPORTS LIMITED
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
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Company Registration Number
03776352
Private Limited Company
Active |
Company Name | |
---|---|
INTERACTIVE SPORTS LIMITED | |
Legal Registered Office | |
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON E20 1EJ Other companies in EC2Y | |
Company Number | 03776352 | |
---|---|---|
Company ID Number | 03776352 | |
Date formed | 1999-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 14:08:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERACTIVE SPORTS CREATIVES LIMITED | C/O JOSEPH MILLER & CO FLOOR A, MILBURN HOUSE DEAN STREET DEAN STREET NEWCASTLE UPON TYNE NE1 1LE | Dissolved | Company formed on the 2012-03-09 | |
INTERACTIVE SPORTS MEDIA LTD | 26 GREEN LANE WEST MOLESEY KT8 2PN | Active | Company formed on the 2009-07-27 | |
Interactive Sports Media Group Ltd. | 4450 PALETTA CRT C/O AREA50 BURLINGTON Ontario L7L 5R2 | Dissolved | Company formed on the 2004-08-31 | |
INTERACTIVE SPORTS DIRECT INCORPORATED | 11 PARK PLACE SUITE 1801 New York NEW YORK NY 10007 | Active | Company formed on the 2006-04-20 | |
INTERACTIVE SPORTS LLC | 11 PARK PLACE STE 1801 NEW YORK NY 10007 | Active | Company formed on the 2010-01-11 | |
INTERACTIVE SPORTS MEDIA, INC. | 6734 SE 2ND ST RENTON WA 980597077 | Dissolved | Company formed on the 2001-10-25 | |
INTERACTIVE SPORTS LIFE, LLC | 10900 NE 4TH ST #1850 BELLEVUE WA 98004 | Dissolved | Company formed on the 2014-07-22 | |
INTERACTIVE SPORTS ENLIGHTENMENT, LLC | 107 NO HARRIS ST STE 307 Breckenridge CO 80424 | Administratively Dissolved | Company formed on the 2000-06-08 | |
Interactive Sports Publishing, LLC | 1995 Pennsylvania Street 4109 Denver CO 80203 | Delinquent | Company formed on the 2007-04-27 | |
INTERACTIVE SPORTS NETWORK LLC | 4074 S ATCHISON WAY UNIT 302 Aurora CO 80014 | Administratively Dissolved | Company formed on the 1995-03-07 | |
INTERACTIVE SPORTS CLINIC CORP | 580 HORNBY ST Vancouver British Columbia V6C 3B6 | Active | Company formed on the 2014-08-20 | |
INTERACTIVE SPORTS PERFORMANCE LLC | 30612 SALEM DRIVE - BAY VILLAGE OH 44140 | Active | Company formed on the 2011-06-01 | |
Interactive Sports Promotions, Inc. | 123 W MADISON AVE TROY, AL 36081 | Active | Company formed on the 1996-07-18 | |
INTERACTIVE SPORTS MANAGEMENT, INC. | 5015 W. SAHARA AVE. SUITE 125 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1996-08-28 | |
INTERACTIVE SPORTS TECHNOLOGIES, INC. | 10780 BARNARD BEE COURT LAS VEGAS NV 89183 | Revoked | Company formed on the 2010-09-29 | |
INTERACTIVE SPORTS AND MEDIA STARS PTY LIMITED | Active | Company formed on the 1998-09-07 | ||
INTERACTIVE SPORTS CONSULTANTS (AUST) PTY. LTD. | Active | Company formed on the 2013-07-30 | ||
INTERACTIVE SPORTS CONSULTANTS PTY LTD | VIC 3079 | Active | Company formed on the 2010-06-09 | |
INTERACTIVE SPORTS PTY LTD | Active | Company formed on the 2007-11-28 | ||
INTERACTIVE SPORTS SYSTEMS PTY. LTD. | VIC 3551 | Active | Company formed on the 1999-09-15 |
Officer | Role | Date Appointed |
---|---|---|
JAMES PATRICK HUMBERSTONE |
||
ADAM ROBERT ARTHUR LEWIS |
||
WILLIAM LONGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JACK ALEXANDER |
Director | ||
RICHARD QUENTIN MORTIMER COOPER |
Director | ||
DANIEL JEREMY TALISMAN |
Company Secretary | ||
ANDREW ROSS MCIVER |
Director | ||
JAMES HENRY WILKINSON |
Director | ||
DAVID ARTHUR HOBDAY |
Director | ||
MARK ROBERT BLANDFORD |
Director | ||
KENNETH JACK ALEXANDER |
Director | ||
PETER JOHN HIGGINS |
Director | ||
PETER HARRY JAY |
Director | ||
PETER HARRY JAY |
Company Secretary | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
JOHN WILLIAM BLOWER |
Director | ||
PHILIP HAROLD GOODMAKER |
Director | ||
FILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTAIN SERVICES LIMITED | Director | 2017-02-15 | CURRENT | 2010-02-01 | Active | |
SPORTINGBET LIMITED | Director | 2016-10-11 | CURRENT | 1998-03-25 | Active | |
SPORTING ODDS LIMITED | Director | 2016-10-11 | CURRENT | 1998-10-23 | Active | |
ENTAIN WAVE LIMITED | Director | 2016-10-11 | CURRENT | 2000-05-03 | Active | |
SPORTINGBET HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2010-05-25 | Active | |
LADBROKES CORAL GROUP LIMITED | Director | 2018-04-03 | CURRENT | 1956-05-16 | Active | |
ENTAIN HOLDINGS (UK) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
SPORTINGBET LIMITED | Director | 2016-10-11 | CURRENT | 1998-03-25 | Active | |
SPORTING ODDS LIMITED | Director | 2016-10-11 | CURRENT | 1998-10-23 | Active | |
ENTAIN WAVE LIMITED | Director | 2016-10-11 | CURRENT | 2000-05-03 | Active | |
SPORTINGBET (MANAGEMENT SERVICES) LIMITED | Director | 2016-10-11 | CURRENT | 2000-05-03 | Active | |
SPORTINGBET HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2010-05-25 | Active | |
ENTAIN MARKETING (UK) LIMITED | Director | 2016-10-11 | CURRENT | 2003-09-18 | Active | |
SPORTINGBET LIMITED | Director | 2016-10-11 | CURRENT | 1998-03-25 | Active | |
SPORTING ODDS LIMITED | Director | 2016-10-11 | CURRENT | 1998-10-23 | Active | |
ENTAIN WAVE LIMITED | Director | 2016-10-11 | CURRENT | 2000-05-03 | Active | |
SPORTINGBET (MANAGEMENT SERVICES) LIMITED | Director | 2016-10-11 | CURRENT | 2000-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS | ||
DIRECTOR APPOINTED MR BENJAMIN WILLIAM EDWARD MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE HARRY LONGTON | ||
Director's details changed for Mr William George Harry Longton on 2023-06-30 | ||
SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2023-06-30 | ||
Change of details for Sportingbet Holdings Limited as a person with significant control on 2023-06-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 3rd Floor One New Change London EC4M 9AF England | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Sonja Arsenić on 2019-11-21 | |
AP04 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21 | |
AP03 | Appointment of Ms Sonja Arsenić as company secretary on 2019-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04AP01 | Second filing of director appointment of William George Harry Longton | |
CH01 | Director's details changed for Mr William Longton on 2019-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK HUMBERSTONE | |
CH01 | Director's details changed for Mr William Longton on 2018-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
PSC05 | Change of details for Sportingbet Holdings Limited as a person with significant control on 2017-05-19 | |
CH01 | Director's details changed for Mr Adam Robert Arthur Lewis on 2017-11-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM 3rd Floor 45 Moorfields London EC2Y 9AE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037763520004 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LONGTON | |
AP01 | DIRECTOR APPOINTED MR JAMES HUMBERSTONE | |
AP01 | DIRECTOR APPOINTED MR ADAM LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Daniel Jeremy Talisman on 2015-10-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037763520004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 4TH FLOOR 45 MOORFIELDS LONDON EC2Y 9AE | |
AR01 | 19/05/13 FULL LIST | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON | |
AP01 | DIRECTOR APPOINTED KENNETH JACK ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR RICHARD QUENTIN MORTIMER COOPER | |
AR01 | 19/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 19/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
RES01 | ADOPT ARTICLES 26/05/2010 | |
AR01 | 19/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JEREMY TALISMAN / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOBDAY | |
288a | DIRECTOR APPOINTED JAMES HENRY WILKINSON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 6TH FLOOR TRANSWORLD HOUSE 82-100 CITY ROAD LONDON EC1Y 2BJ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CERBERUS BUSINESS FINANCE, LLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | DBS ADVISORS LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERACTIVE SPORTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |