ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD

Company Number: 06565173

dissolved          Qynn Score: 0

Summary

Formed in 2008, ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 7 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.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Apr 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Jul 2013

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

3

Address

55 Baker Street London W1U 7EU

Effective From

09/02/2015

Effective to

Current

SIC CODES

60200

Television programming and broadcasting activities

93199

Other sports activities

Director’s Report

Director’s Report 1

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

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016
   
 
 
 
    
  
   
   
 
  
  
 
 
 
      
 
    
        
  

Activity

Most Active Year

2013

Events

25

4

4

2

2

0

1

13

1

Most Active Month

Sep 2013

Events

11

0

2

0

2

0

0

9

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

20/02/2016

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

20/11/2015

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 16/11/2015

Filing Date

20/11/2015

Action Date

16/11/2015

Address Change

Type

Address

Description

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 09/02/2015

Filing Date

09/02/2015

Action Date

09/02/2015

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

05/02/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/02/2015

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

05/02/2015

Action Date

n/a

Termination of appointment of Simon Anthony Green

Type

Officers

Description

Termination of appointment of Simon Anthony Green as a director on 07/01/2015

Filing Date

12/01/2015

Action Date

07/01/2015

Appointment of Ms Louise Alison Clare Blackwell

Type

Officers

Description

Appointment of Ms Louise Alison Clare Blackwell as a director on 07/01/2015

Filing Date

12/01/2015

Action Date

07/01/2015

Termination of appointment of Graham Reginald Cade

Type

Officers

Description

Termination of appointment of Graham Reginald Cade as a director on 26/08/2014

Filing Date

29/08/2014

Action Date

26/08/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2014 to 31/01/2015

Filing Date

25/07/2014

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/04/2014 with full list of shareholders

Filing Date

01/05/2014

Action Date

14/04/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/07/2013

Filing Date

11/04/2014

Action Date

31/07/2013

Appointment of Mr Simon Anthony Green

Type

Officers

Description

Appointment of Mr Simon Anthony Green as a director

Filing Date

26/09/2013

Action Date

n/a

Appointment of Graham Reginald Cade

Type

Officers

Description

Appointment of Graham Reginald Cade as a director

Filing Date

26/09/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Pp a9F Bt Centre 81 Newgate Street London EC1A 7AJ on 26/09/2013

Filing Date

26/09/2013

Action Date

26/09/2013

Termination of appointment of David Ballantine

Type

Officers

Description

Termination of appointment of David Ballantine as a director

Filing Date

20/09/2013

Action Date

n/a

Appointment of Newgate Street Secretaries Limited

Type

Officers

Description

Appointment of Newgate Street Secretaries Limited as a secretary

Filing Date

20/09/2013

Action Date

n/a

Termination of appointment of Bartholomew Hair

Type

Officers

Description

Termination of appointment of Bartholomew Hair as a director

Filing Date

20/09/2013

Action Date

n/a

Termination of appointment of Helen Pilkington

Type

Officers

Description

Termination of appointment of Helen Pilkington as a secretary

Filing Date

20/09/2013

Action Date

n/a

Termination of appointment of Charles Classen

Type

Officers

Description

Termination of appointment of Charles Classen as a director

Filing Date

20/09/2013

Action Date

n/a

Appointment of Mrs Christina Bridget Ryan

Type

Officers

Description

Appointment of Mrs Christina Bridget Ryan as a director

Filing Date

20/09/2013

Action Date

n/a

Termination of appointment of Matthew Pay

Type

Officers

Description

Termination of appointment of Matthew Pay as a director

Filing Date

20/09/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE on 18/09/2013

Filing Date

18/09/2013

Action Date

18/09/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/07/2013

Filing Date

25/07/2013

Action Date

02/07/2013

Accounts

Type

Accounts

Description

Full accounts made up to 29/09/2012

Filing Date

19/07/2013

Action Date

29/09/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/07/2013

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

10/07/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/09/2013 to 31/07/2013

Filing Date

08/07/2013

Action Date

31/07/2013

legacy

Type

Capital

Description

legacy

Filing Date

05/07/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 05/07/2013

Filing Date

05/07/2013

Action Date

05/07/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/07/2013

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

05/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/04/2013 with full list of shareholders

Filing Date

08/05/2013

Action Date

14/04/2013

Appointment of Mr Charles Joachim Classen

Type

Officers

Description

Appointment of Mr Charles Joachim Classen as a director

Filing Date

02/04/2013

Action Date

n/a

Termination of appointment of Murray Barnett

Type

Officers

Description

Termination of appointment of Murray Barnett as a director

Filing Date

28/03/2013

Action Date

n/a

Appointment of Mr Matthew John Pay

Type

Officers

Description

Appointment of Mr Matthew John Pay as a director

Filing Date

28/03/2013

Action Date

n/a

Termination of appointment of Thomas Gleeson

Type

Officers

Description

Termination of appointment of Thomas Gleeson as a director

Filing Date

24/01/2013

Action Date

n/a

Termination of appointment of Jeroen Oerlemans

Type

Officers

Description

Termination of appointment of Jeroen Oerlemans as a director

Filing Date

17/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 01/10/2011

Filing Date

03/07/2012

Action Date

01/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/04/2012 with full list of shareholders

Filing Date

18/05/2012

Action Date

14/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/01/2012

Filing Date

27/01/2012

Action Date

09/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/01/2012

Filing Date

26/01/2012

Action Date

09/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/09/2011

Filing Date

26/09/2011

Action Date

26/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 02/10/2010

Filing Date

01/06/2011

Action Date

02/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/04/2011

Filing Date

26/05/2011

Action Date

25/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/04/2011 with full list of shareholders

Filing Date

10/05/2011

Action Date

14/04/2011

Secretarys Details Changed for Miss Helen Pilkington

Type

Officers

Description

Secretarys details changed for Miss Helen Pilkington on 16/12/2010

Filing Date

21/12/2010

Action Date

16/12/2010

Termination of appointment of Brian Ignatowski

Type

Officers

Description

Termination of appointment of Brian Ignatowski as a secretary

Filing Date

16/12/2010

Action Date

n/a

Appointment of Miss Helen Pilkington

Type

Officers

Description

Appointment of Miss Helen Pilkington as a secretary

Filing Date

16/12/2010

Action Date

n/a

Termination of appointment of Brian Ignatowski

Type

Officers

Description

Termination of appointment of Brian Ignatowski as a director

Filing Date

16/12/2010

Action Date

n/a

Appointment of Mr Bartholomew Ross Hair

Type

Officers

Description

Appointment of Mr Bartholomew Ross Hair as a director

Filing Date

16/12/2010

Action Date

n/a

Termination of appointment of Lynne Frank

Type

Officers

Description

Termination of appointment of Lynne Frank as a director

Filing Date

09/12/2010

Action Date

n/a

Appointment of Mr David Ian Russell Ballantine

Type

Officers

Description

Appointment of Mr David Ian Russell Ballantine as a director

Filing Date

17/11/2010

Action Date

n/a

Director Details Changed for Thomas James Gleeson

Type

Officers

Description

Directors details changed for Thomas James Gleeson on 24/09/2010

Filing Date

24/09/2010

Action Date

24/09/2010

Appointment of Mr Jeroen Oerlemans

Type

Officers

Description

Appointment of Mr Jeroen Oerlemans as a director

Filing Date

24/09/2010

Action Date

n/a

Appointment of Mr Murray Barnett

Type

Officers

Description

Appointment of Mr Murray Barnett as a director

Filing Date

24/09/2010

Action Date

n/a

Director Details Changed for Brian Ignatowski

Type

Officers

Description

Directors details changed for Brian Ignatowski on 24/09/2010

Filing Date

24/09/2010

Action Date

24/09/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/07/2010

Filing Date

30/07/2010

Action Date

28/07/2010

Accounts

Type

Accounts

Description

Full accounts made up to 03/10/2009

Filing Date

02/07/2010

Action Date

03/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 14/04/2010 with full list of shareholders

Filing Date

13/05/2010

Action Date

14/04/2010

Director Details Changed for Brian Ignatowski

Type

Officers

Description

Directors details changed for Brian Ignatowski on 14/04/2010

Filing Date

13/05/2010

Action Date

14/04/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/03/2009

Filing Date

06/04/2010

Action Date

09/03/2009

Network

Appointments

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.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

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

READ MORE

Director’s Report 2

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 MORE

Director’s Report 3

DIRECTORS' 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

READ MORE

Director’s Report 4

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

READ MORE

Director’s Report 5

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

READ MORE

Director’s Report 6

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

READ MORE

People (Directors)

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.

Filters

Date Joined

01/08/2013

Tenure

7 Yrs 4 Mths

Shareholding

n/a

Born

December 1960

Date Joined

07/01/2015

Tenure

5 Yrs 10 Mths

Shareholding

n/a

Born

January 1982

Active/Resigned

Directors Shareholding

Date Joined

01/08/2013

Tenure

7 Yrs 4 Mths

% Holding

Largest to Smallest

GLOBAL SPORTS MEDIA LTD

Age

Total Shareholding

1,550

% of Company Owned

96.9%

ESPN GLOBAL LIMITED

Age

Total Shareholding

50

% of Company Owned

3.1%

Breakdown of Resignation Types

Type

Director

Date Joined

31/07/2013

Tenure

1 Yr 5 Mths

Date Resigned

07/01/2015

Type

Director

Date Joined

01/08/2013

Tenure

1 Yr

Date Resigned

26/08/2014

Type

Director

Date Joined

16/12/2010

Tenure

2 Yrs 7 Mths

Date Resigned

01/08/2013

Type

Director

Date Joined

26/03/2013

Tenure

4 Mths

Date Resigned

01/08/2013

Type

Director

Date Joined

16/11/2010

Tenure

2 Yrs 8 Mths

Date Resigned

01/08/2013

Type

Director

Date Joined

26/03/2013

Tenure

4 Mths

Date Resigned

01/08/2013

Type

Director

Date Joined

24/09/2010

Tenure

2 Yrs 6 Mths

Date Resigned

27/03/2013

Type

Director

Date Joined

28/09/2008

Tenure

4 Yrs 3 Mths

Date Resigned

11/01/2013

Type

Director

Date Joined

24/09/2010

Tenure

2 Yrs

Date Resigned

12/10/2012

Type

Director

Date Joined

15/04/2008

Tenure

2 Yrs 8 Mths

Date Resigned

16/12/2010

Type

Director

Date Joined

28/09/2008

Tenure

1 Yr 11 Mths

Date Resigned

22/09/2010

Type

Director

Date Joined

14/04/2008

Tenure

5 Mths

Date Resigned

26/09/2008

Type

Director

Date Joined

04/07/2008

Tenure

2 Mths

Date Resigned

26/09/2008

Type

Director

Date Joined

15/04/2008

Tenure

2 Mths

Date Resigned

04/07/2008

Type

Secretary

Date Joined

16/12/2010

Tenure

2 Yrs 7 Mths

Date Resigned

01/08/2013

Type

Secretary

Date Joined

26/09/2008

Tenure

2 Yrs 2 Mths

Date Resigned

16/12/2010

Type

Secretary

Date Joined

14/04/2008

Tenure

5 Mths

Date Resigned

26/09/2008

ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD currently has no recorded persons with significant control.