Sportsplatform Midco Limited. Head office in London. Check Director.

Sportsplatform Midco Limited, London

Sportsplatform Midco Limited is a private limited company. Located at Quadrant House 4, Thomas More Square, London E1W 1YW, this 9 years old business was incorporated on 2014-10-28 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this enterprise: John B. (appointed on 16 March 2021), Anne M. (appointed on 29 July 2019). When it comes to the secretaries (1 in total), we can name: Frank S. (appointed on 02 September 2015).

About
Name: Sportsplatform Midco Limited
Number: 09284886
Incorporation date: 2014-10-28
End of financial year: 31 August


Address:	Quadrant House 4 Thomas More Square London E1W 1YW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sportsplatform Holdco Limited

6 April 2016

Address	4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	9284831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Sportsplatform Midco Limited confirmation statement filing is 2023-02-15. The last one was sent on 2022-02-01. The date for a subsequent statutory accounts filing is 31 August 2022. Previous accounts filing was sent for the time up to 31 August 2020.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Quadrant House 4 Thomas More Square London E1W 1YW. Change occurred on 2022-09-13. Company's previous address: Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL. filed on: 13th, September 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Quadrant House 4 Thomas More Square London E1W 1YW. Change occurred on 2022-09-13. Company's previous address: Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL. filed on: 13th, September 2022 \| address	Free Download (2 pages)
SH01	Statement of Capital on 2022-04-05: 16057798.00 GBP filed on: 6th, April 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-01 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 18th, May 2021 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2021-03-16 filed on: 18th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-16 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-01 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 16th, July 2020 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 8th, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-31 filed on: 8th, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-01 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-07-29 filed on: 19th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-19 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-29 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-19 filed on: 19th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-01 filed on: 8th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-08-31 filed on: 19th, June 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019-06-01 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-05-23 filed on: 24th, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-26 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-26 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-01 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 17th, May 2018 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-06-16 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-16 filed on: 18th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-16 filed on: 18th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-01 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 5th, June 2017 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 28th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 28th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 28th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 28th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 28th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 28th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 28th, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-02 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 26th, June 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-06-26: 16057797.00 GBP capital
AA	Full accounts data made up to 2015-08-31 filed on: 7th, June 2016 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2016-04-30 filed on: 27th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-28 filed on: 1st, December 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-12-01: 16057797.00 GBP capital
AD01	New registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL. Change occurred on 2015-09-02. Company's previous address: 20-22 Bedford Row London WC1R 4JS England. filed on: 2nd, September 2015 \| address	Free Download (1 page)
AP03	Appointment (date: 2015-09-02) of a secretary filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-08-10 filed on: 25th, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-15 filed on: 22nd, July 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-07-15 filed on: 22nd, July 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-07-15 filed on: 22nd, July 2015 \| officers	Free Download (3 pages)
AP04	Appointment (date: 2015-05-15) of a secretary filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 20-22 Bedford Row London WC1R 4JS. Change occurred on 2015-05-29. Company's previous address: 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX England. filed on: 29th, May 2015 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2015-03-31 to 2015-08-31 filed on: 18th, March 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2014-12-16 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-16 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-11-14: 16057797.00 GBP filed on: 12th, December 2014 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-10-31 to 2015-03-31 filed on: 24th, November 2014 \| accounts	Free Download (1 page)
AD01	New registered office address 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX. Change occurred on 2014-11-24. Company's previous address: 55 Blandford Street London W1U 7HW United Kingdom. filed on: 24th, November 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, October 2014 \| incorporation	Free Download (50 pages)
SH01	Statement of Capital on 2014-10-28: 1.00 GBP capital

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