2mb International Soccer Management Limited

Company Registration Number: 06943021

Company registered in England and Wales

Approximate Location Map
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2mb International Soccer Management Limited is a Private Company Limited by Shares first registered on 24 June 2009. Its current registered address is in London.

Registered Address

1 ST GEORGES ROAD
WIMBLEDON
LONDON
UNITED KINGDOM
SW19 4DR

There are 112 companies currently registered at this postcode, including this one.

All companies at SW19 4DR

Registration Data

Company Number

06943021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£211£631£5,761£7,237£5,191£7,585
of which Cash £0£211£631£935£3,346£446£5,898
Total Assets £0£211£631£5,761£7,237£5,191£7,585
Current Liabilities £171,584£171,795£172,015£142,710£113,315£89,723£68,720
Net Current Assets £-171,584£-171,584£-171,384£-136,949£-106,078£-84,532£-61,135
Total Net Worth £-171,584£-171,584£-171,384£-136,529£-104,939£-83,515£-59,610

Previous Names

No previous names

Company Officers

  • MANTZ, Ann Elizabeth

    Secretary

    Appointed on 4 July 2013

     

    1
    St Georges Road
    Wimbledon
    London
    SW19 4DR
    United Kingdom

  • BLUNDELL, Mark

    Director

    Appointed on 25 June 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1966

    Winter Wells
    Croydon Road
    Arrington
    Hertfordshire
    SG8 0DJ

  • CARTER, James Edward

    Director

    Appointed on 1 October 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: C.O.O.

    Month of birth: April 1960

    2
    Swann's Close
    Tadlow
    Royston
    Hertfordshire
    SG8 0TP
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 24 June 2009

    Resigned on 24 June 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    75 Brookside
    East Barnet
    Barnet
    Hertfordshire
    EN4 8TS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 July 2017 Secretary's details changed for Ann Elizabeth Mantz on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: CH03. Barcode: X6AKDN09. Transaction: MzE4MDQ3NTA4NGFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69H79M1. Transaction: MzE3OTA2MTI0NmFkaXF6a2N4.

  3. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69EP3XN. Transaction: MzE3ODkxMTcwMGFkaXF6a2N4.

  4. 19 December 2016 Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M5C7DT. Transaction: MzE2NDc3NTQ3MGFkaXF6a2N4.

  5. 23 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JUIJS3. Transaction: MzE2MjQzMzIwNGFkaXF6a2N4.

  6. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UES23. Transaction: MzE1MTU1ODM4OGFkaXF6a2N4.

  7. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4J4DN2H. Transaction: MzEzNDU3MTYwNmFkaXF6a2N4.

  8. 7 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3O6O1. Transaction: MzEyNjUzNTk0NmFkaXF6a2N4.

  9. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLN1ZV. Transaction: MzExMjY5OTI5N2FkaXF6a2N4.

  10. 18 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEBUVF. Transaction: MzEwNDAwNDI4MGFkaXF6a2N4.

  11. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWHCJM. Transaction: MzA5MTkzNTY0MGFkaXF6a2N4.

  12. 19 July 2013 Registered office address changed from the Malt House 27 Kneesworth Street Royston Hertfordshire SG8 5AB England on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CWYYA3. Transaction: MzA4MTc4NTY2NWFkaXF6a2N4.

  13. 19 July 2013 Appointment of Ann Elizabeth Mantz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CWYYLE. Transaction: MzA4MTc4NTc5NWFkaXF6a2N4.

  14. 25 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BI2Y. Transaction: MzA4MDQyODQ1N2FkaXF6a2N4.

  15. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H92H. Transaction: MzA3MDM5OTc2NWFkaXF6a2N4.

  16. 6 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOKBK. Transaction: MzA2MDM4MjUxNGFkaXF6a2N4.

  17. 24 January 2012 Registered office address changed from 76 New Cavendish Street London W1G 9TB England on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X114UEYJ. Transaction: MzA1MTE3NDA4NmFkaXF6a2N4.

  18. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0QNV. Transaction: MzA0OTk0ODcwNGFkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XCXW0WB9. Transaction: MzA0MTM5MDIyM2FkaXF6a2N4.

  20. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVX19O66. Transaction: MzAyNTEwNDMwM2FkaXF6a2N4.

  21. 16 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XKNIILQF. Transaction: MzAxOTY0NTI3OGFkaXF6a2N4.

  22. 16 July 2010 Termination of appointment of James Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKNIHLQE. Transaction: MzAxOTY0NTE4M2FkaXF6a2N4.

  23. 20 October 2009 Current accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: LZ0E8E5P. Transaction: MzAwMTA5MDMxNGFkaXF6a2N4.

  24. 6 October 2009 Appointment of James Edward Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI0JUDUZ. Transaction: MzAwMDE0MjQxMmFkaXF6a2N4.

  25. 7 July 2009 Director appointed mark blundell [View PDF]

    Category: Officers. Type: 288a. Barcode: PC828BC6. Transaction: MjAzNjY0MTc2OWFkaXF6a2N4.

  26. 24 June 2009 Appointment terminated director michael clifford [View PDF]

    Category: Officers. Type: 288b. Barcode: XNFNAAZ5. Transaction: MjAzNTc0MzEyNWFkaXF6a2N4.

  27. 24 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN7F5AYJ. Transaction: MjAzNTY1OTAyMWFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:00:13 +0100