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Home > England & Wales Companies > GENERATE SPONSORSHIP LIMITED
Company Information for

GENERATE SPONSORSHIP LIMITED

30 PARK STREET, LONDON, ENGLAND, SE1 9EQ,
Company Registration Number
04682851
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Generate Sponsorship Ltd
GENERATE SPONSORSHIP LIMITED was founded on 2003-03-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Generate Sponsorship Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GENERATE SPONSORSHIP LIMITED
 
Legal Registered Office
30 PARK STREET
LONDON
ENGLAND
SE1 9EQ
Other companies in WC1R
 
Filing Information
Company Number 04682851
Company ID Number 04682851
Date formed 2003-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-02
Return next due 2018-03-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 13:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERATE SPONSORSHIP LIMITED
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Company Officers of GENERATE SPONSORSHIP LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID CAMPBELL FITZWILLIAM
Company Secretary 2016-04-01
PETER DAVID CAMPBELL FITZWILLIAM
Director 2016-04-01
ANDREW MUGGLETON
Director 2003-03-02
CHRISTOPHER O'DONOGHUE
Director 2016-04-01
RUPERT PRATT
Director 2003-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT PRATT
Company Secretary 2005-09-29 2016-04-01
RUPERT PRATT
Company Secretary 2003-03-02 2004-09-30
IRENE LESLEY HARRISON
Nominated Secretary 2003-03-02 2003-03-02
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-03-02 2003-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID CAMPBELL FITZWILLIAM KROW COMMUNICATIONS LIMITED Director 2018-04-10 CURRENT 2005-09-12 Active
PETER DAVID CAMPBELL FITZWILLIAM RJW & PARTNERS LIMITED Director 2017-04-26 CURRENT 2008-05-30 Active
PETER DAVID CAMPBELL FITZWILLIAM THE SPLASH PARTNERSHIP LIMITED Director 2016-07-13 CURRENT 2011-05-06 Active
PETER DAVID CAMPBELL FITZWILLIAM SPARK MARKETING SERVICES LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
PETER DAVID CAMPBELL FITZWILLIAM STORY AGENCY LIMITED Director 2015-11-26 CURRENT 2008-12-03 Active
PETER DAVID CAMPBELL FITZWILLIAM JELLYFISH LIMITED Director 2015-09-04 CURRENT 1994-06-10 Active
PETER DAVID CAMPBELL FITZWILLIAM BIGEL LIMITED Director 2015-09-03 CURRENT 2014-09-02 Active
PETER DAVID CAMPBELL FITZWILLIAM MONGOOSE SPORTS & ENTERTAINMENT LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
PETER DAVID CAMPBELL FITZWILLIAM THE WEATHER DIGITAL AND PRINT COMMUNICATIONS LIMITED Director 2015-02-13 CURRENT 2009-06-10 Active - Proposal to Strike off
PETER DAVID CAMPBELL FITZWILLIAM SPEED COMMUNICATIONS AGENCY LIMITED Director 2014-10-31 CURRENT 1991-04-09 Active
PETER DAVID CAMPBELL FITZWILLIAM PROOF PUBLIC AFFAIRS LIMITED Director 2014-08-01 CURRENT 2009-07-28 Dissolved 2016-02-23
PETER DAVID CAMPBELL FITZWILLIAM APRIL SIX PROOF LTD. Director 2014-08-01 CURRENT 2004-05-05 Active
PETER DAVID CAMPBELL FITZWILLIAM ANTEV LIMITED Director 2014-06-01 CURRENT 2013-11-06 Active
PETER DAVID CAMPBELL FITZWILLIAM VIRAMAL LIMITED Director 2013-11-22 CURRENT 2013-04-12 Active
PETER DAVID CAMPBELL FITZWILLIAM BALLOON DOG LIMITED Director 2012-12-10 CURRENT 1990-06-06 Active
PETER DAVID CAMPBELL FITZWILLIAM KROW AGENCY LTD Director 2012-12-10 CURRENT 1972-06-12 Active
PETER DAVID CAMPBELL FITZWILLIAM BRAY LEINO PRODUCTIONS LIMITED Director 2012-12-05 CURRENT 1995-11-24 Active
PETER DAVID CAMPBELL FITZWILLIAM ROBSON BROWN LTD Director 2012-11-12 CURRENT 1996-09-09 Active
PETER DAVID CAMPBELL FITZWILLIAM THE MISSION LIMITED Director 2012-10-11 CURRENT 2008-03-05 Active
PETER DAVID CAMPBELL FITZWILLIAM ZONR LIMITED Director 2012-06-06 CURRENT 2011-06-03 Active
PETER DAVID CAMPBELL FITZWILLIAM STORY UK LIMITED Director 2011-05-05 CURRENT 2001-11-09 Active
PETER DAVID CAMPBELL FITZWILLIAM BRAY LEINO LIMITED Director 2011-04-28 CURRENT 1978-02-13 Active
PETER DAVID CAMPBELL FITZWILLIAM APRIL SIX (MOBILITY) LIMITED Director 2011-04-19 CURRENT 1998-12-04 Active
PETER DAVID CAMPBELL FITZWILLIAM BIG COMMUNICATIONS LIMITED Director 2011-04-19 CURRENT 1996-02-22 Active
PETER DAVID CAMPBELL FITZWILLIAM FUSE DIGITAL LIMITED Director 2011-04-19 CURRENT 2000-04-25 Active
PETER DAVID CAMPBELL FITZWILLIAM THINK BDW LIMITED Director 2011-04-18 CURRENT 1987-09-21 Active
PETER DAVID CAMPBELL FITZWILLIAM APRIL SIX LIMITED Director 2011-04-15 CURRENT 2000-05-09 Active
PETER DAVID CAMPBELL FITZWILLIAM THE MISSION GROUP PUBLIC LIMITED COMPANY Director 2010-09-24 CURRENT 2006-03-07 Active
PETER DAVID CAMPBELL FITZWILLIAM VPF LONDON LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2014-12-11
PETER DAVID CAMPBELL FITZWILLIAM BUSINESS POST LTD Director 1999-02-01 CURRENT 1996-12-10 Active
CHRISTOPHER O'DONOGHUE MONGOOSE SPORTS & ENTERTAINMENT LIMITED Director 2015-06-30 CURRENT 2015-04-07 Active
RUPERT PRATT LIGHTHOUSE EVENTS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT PRATT
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-30DS01Application to strike the company off the register
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18AP03Appointment of Mr Peter David Campbell Fitzwilliam as company secretary on 2016-04-01
2016-08-18AP01DIRECTOR APPOINTED MR CHRISTOPHER O'DONOGHUE
2016-08-18AP01DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM
2016-08-18TM02Termination of appointment of Rupert Pratt on 2016-04-01
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2016-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0102/03/16 ANNUAL RETURN FULL LIST
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0102/03/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0102/03/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0102/03/13 ANNUAL RETURN FULL LIST
2012-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0102/03/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0102/03/11 ANNUAL RETURN FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PRATT / 31/12/2010
2011-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / RUPERT PRATT / 31/12/2010
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUGGLETON / 31/12/2010
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-13AR0102/03/10 FULL LIST
2010-02-19AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-08-14RES01ADOPT ARTICLES 20/05/2009
2009-03-05363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-02AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-04363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 101 GOSWELL ROAD LONDON EC1V 7ER
2007-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-03-29363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-11363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-18288aNEW SECRETARY APPOINTED
2005-05-17363(288)SECRETARY RESIGNED
2005-05-17363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-21123NC INC ALREADY ADJUSTED 01/03/04
2004-04-21RES04£ NC 100/10000 01/03/
2004-04-2188(2)RAD 01/03/04--------- £ SI 900@1
2004-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/04
2004-03-19363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-02-09225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-03-2188(2)RAD 02/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-03-10288bSECRETARY RESIGNED
2003-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288bDIRECTOR RESIGNED
2003-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GENERATE SPONSORSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENERATE SPONSORSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-23 Satisfied STEVEN FREDERICK LOBLE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERATE SPONSORSHIP LIMITED

Intangible Assets
Patents
We have not found any records of GENERATE SPONSORSHIP LIMITED registering or being granted any patents
Domain Names

GENERATE SPONSORSHIP LIMITED owns 3 domain names.

generate-sponsorship.co.uk   generate-helios.co.uk   generatehelios.co.uk  

Trademarks
We have not found any records of GENERATE SPONSORSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERATE SPONSORSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GENERATE SPONSORSHIP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERATE SPONSORSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERATE SPONSORSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENERATE SPONSORSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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