dissolved Qynn Score: 0
Formed in 2008, ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 months.
The registered office of the company is currently based at 55 Baker Street, London, W1U 7EU.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
55 Baker Street London W1U 7EU
09/02/2015
Current
DIRECTORS REPORT FOR THE PERIOD ENDED 31 JULY 2013
The directors present their report and the audited financial statements of ESPN (Europe, Middle East, Africa) Limited (the "Company") for the 10 months ended 31 July 2013
Business review and principal activities The principal activity of
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 |
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4
4
2
2
0
1
13
1
0
2
0
2
0
0
9
0
Gazette Notice
Final Gazette dissolved following liquidation
20/02/2016
n/a
Insolvency
Return of final meeting in a members voluntary winding up
20/11/2015
n/a
Insolvency
Liquidators statement of receipts and payments to 16/11/2015
20/11/2015
16/11/2015
Address
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 09/02/2015
09/02/2015
09/02/2015
Insolvency
Appointment of a voluntary liquidator
05/02/2015
n/a
Insolvency
Declaration of solvency
05/02/2015
n/a
Officers
Appointment of Ms Louise Alison Clare Blackwell as a director on 07/01/2015
12/01/2015
07/01/2015
Officers
Termination of appointment of Simon Anthony Green as a director on 07/01/2015
12/01/2015
07/01/2015
Officers
Termination of appointment of Graham Reginald Cade as a director on 26/08/2014
29/08/2014
26/08/2014
Accounts
Current accounting period extended from 31/07/2014 to 31/01/2015
25/07/2014
31/01/2015
Annual Return
Annual return made up to 14/04/2014 with full list of shareholders
01/05/2014
14/04/2014
Accounts
Full accounts made up to 31/07/2013
11/04/2014
31/07/2013
Address
Registered office address changed from Pp a9F Bt Centre 81 Newgate Street London EC1A 7AJ on 26/09/2013
26/09/2013
26/09/2013
Officers
Appointment of Mr Simon Anthony Green as a director
26/09/2013
n/a
Officers
Appointment of Graham Reginald Cade as a director
26/09/2013
n/a
Officers
Termination of appointment of Bartholomew Hair as a director
20/09/2013
n/a
Officers
Termination of appointment of Charles Classen as a director
20/09/2013
n/a
Officers
Appointment of Newgate Street Secretaries Limited as a secretary
20/09/2013
n/a
Officers
Appointment of Mrs Christina Bridget Ryan as a director
20/09/2013
n/a
Officers
Termination of appointment of Matthew Pay as a director
20/09/2013
n/a
Officers
Termination of appointment of David Ballantine as a director
20/09/2013
n/a
Officers
Termination of appointment of Helen Pilkington as a secretary
20/09/2013
n/a
Address
Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE on 18/09/2013
18/09/2013
18/09/2013
Capital
Statement of capital following an allotment of shares on 02/07/2013
25/07/2013
02/07/2013
Accounts
Full accounts made up to 29/09/2012
19/07/2013
29/09/2012
Chagne of Constitution
Statement of companys objects
10/07/2013
n/a
Accounts
Current accounting period shortened from 30/09/2013 to 31/07/2013
08/07/2013
31/07/2013
Capital
Statement of capital on 05/07/2013
05/07/2013
05/07/2013
Annual Return
Annual return made up to 14/04/2013 with full list of shareholders
08/05/2013
14/04/2013
Officers
Appointment of Mr Charles Joachim Classen as a director
02/04/2013
n/a
Officers
Appointment of Mr Matthew John Pay as a director
28/03/2013
n/a
Officers
Termination of appointment of Murray Barnett as a director
28/03/2013
n/a
Officers
Termination of appointment of Thomas Gleeson as a director
24/01/2013
n/a
Officers
Termination of appointment of Jeroen Oerlemans as a director
17/10/2012
n/a
Accounts
Full accounts made up to 01/10/2011
03/07/2012
01/10/2011
Annual Return
Annual return made up to 14/04/2012 with full list of shareholders
18/05/2012
14/04/2012
Capital
Statement of capital following an allotment of shares on 09/01/2012
27/01/2012
09/01/2012
Capital
Statement of capital following an allotment of shares on 09/01/2012
26/01/2012
09/01/2012
Capital
Statement of capital following an allotment of shares on 26/09/2011
26/09/2011
26/09/2011
Accounts
Full accounts made up to 02/10/2010
01/06/2011
02/10/2010
Capital
Statement of capital following an allotment of shares on 25/04/2011
26/05/2011
25/04/2011
Annual Return
Annual return made up to 14/04/2011 with full list of shareholders
10/05/2011
14/04/2011
Listed below are any appointments within the last two years.
ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD currently has no recorded charges.
DIRECTORS REPORT FOR THE PERIOD ENDED 31 JULY 2013
The directors present their report and the audited financial statements of ESPN (Europe, Middle East, Africa) Limited (the "Company") for the 10 months ended 31 July 2013
Business review and principal activities The principal activity of
DIRECTORS' REPORT FOR THE YEAR ENDED 29 SEPTEMBER 2012 3 -5
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF ESPN (EUROPE, 6 -7 MIDDLE EAST, AFRICA) LIMITED
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 29 SEPTEMBER 2012 8
READ MOREDIRECTORS' REPORT FOR THE YEAR ENDED 1 OCTOBER 2011
The directors present their report and the audited financial statements of ESPN (Europe, Middle East, Africa) Ltd (the "Company") for the 52 weeks ended 1 October 2011
Business review and principal activities The principal activity of t
DIRECTORS REPORT FOR THE YEAR ENDED 2 OCTOBER 2010
The directors present their annual report and the audited financial statements of ESPN (Europe, Middle East, Africa) Limited (the "Company") for the 52 weeks ended 2 October 2010
Principal activities The principal activity of the Company
DIRECTORS REPORT FOR THE YEAR ENDED 3 OCTOBER 2009
The directors present their annual report and the audited financial statements of ESPN (Europe, Middle East, Africa) Limited (the Company') for the 53 weeks ended 3 October 2009
Principal activities The principal activity of the Company
DIRECTORS' REPORT
The directors present the annual report and the audited financial statements for the period ended 26 September 2008.
Incorporation The company was incorporated on 14 April 2008.
Principal activity On 16 July 2008 the company acquired its principal activity, the broa
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
01/08/2013
7 Yrs 6 Mths
n/a
December 1960
07/01/2015
6 Yrs 1 Mth
n/a
January 1982
01/08/2013
7 Yrs 6 Mths
Director
31/07/2013
1 Yr 5 Mths
07/01/2015
Director
01/08/2013
1 Yr
26/08/2014
Director
16/12/2010
2 Yrs 7 Mths
01/08/2013
Director
26/03/2013
4 Mths
01/08/2013
Director
16/11/2010
2 Yrs 8 Mths
01/08/2013
Director
26/03/2013
4 Mths
01/08/2013
Director
24/09/2010
2 Yrs 6 Mths
27/03/2013
Director
28/09/2008
4 Yrs 3 Mths
11/01/2013
Director
24/09/2010
2 Yrs
12/10/2012
Director
15/04/2008
2 Yrs 8 Mths
16/12/2010
Director
28/09/2008
1 Yr 11 Mths
22/09/2010
Director
14/04/2008
5 Mths
26/09/2008
Director
04/07/2008
2 Mths
26/09/2008
Director
15/04/2008
2 Mths
04/07/2008
Secretary
16/12/2010
2 Yrs 7 Mths
01/08/2013
Secretary
26/09/2008
2 Yrs 2 Mths
16/12/2010
Secretary
14/04/2008
5 Mths
26/09/2008