GB SPORT MEDIA LIMITED

Company number 12299677

Date	Type	Description	View / Download
23 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 25 September 2023	(16 pages)
07 Nov 2022	LIQ01	Declaration of solvency	(9 pages)
11 Oct 2022	AD01	Registered office address changed from 101 New Cavendish Street London W1W 6XH to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 11 October 2022	(2 pages)
11 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26	(1 page)
20 Sep 2022	TM01	Termination of appointment of Lisa Marie Pearce as a director on 16 September 2022	(1 page)
13 Sep 2022	AP03	Appointment of Mr Shahab Uddin as a secretary on 12 September 2022	(2 pages)
24 Mar 2022	TM01	Termination of appointment of Julie Anne Harrington as a director on 24 March 2022	(1 page)
24 Mar 2022	TM01	Termination of appointment of Matthew William Culver Archibald as a director on 24 March 2022	(1 page)
24 Mar 2022	TM01	Termination of appointment of Andrew David Gibson Parkinson as a director on 24 March 2022	(1 page)
12 Nov 2021	TM02	Termination of appointment of William Turner as a secretary on 1 November 2021	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	(15 pages)
28 Jul 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	(8 pages)
19 Jul 2021	AA	Micro company accounts made up to 31 December 2020	(10 pages) Download iXBRL
25 Nov 2020	AP03	Appointment of Mr William Turner as a secretary on 4 December 2019	(2 pages)
23 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
01 Jun 2020	AP01	Appointment of Mr Nicholas William Pink as a director on 17 March 2020	(2 pages)
18 May 2020	TM01	Termination of appointment of Mark Keith Winder as a director on 27 April 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Jonathan Richard Cockcroft as a director on 14 April 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Dominic Peter Coles as a director on 28 January 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Andrew Edward Anson as a director on 28 January 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of David Alan Glassey as a director on 28 January 2020	(1 page)
30 Jan 2020	MA	Memorandum and Articles of Association	(14 pages)