4ward Sports Promotions Limited

Company Registration Number: 07765073

Company registered in England and Wales

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4ward Sports Promotions Limited is a Private Company Limited by Shares first registered on 7 September 2011. Its current registered address is in London.

Registered Address

KEY SPORTS MANAGEMENT
METAL BOX FACTORY, UNIT 220
30 GREAT GUILDFORD STREET
LONDON
SE1 0HS

There are 125 companies currently registered at this postcode, including this one.

All companies at SE1 0HS

Registration Data

Company Number

07765073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,048,531£421,902£37,059£38,146
of which Cash £363,531£197,557£27,488£38,146
Total Assets £2,048,531£421,902£37,059£38,146
Current Liabilities £588,895£145,763£14,193£40,990
Net Current Assets £1,459,636£276,139£22,866£-2,844
Total Net Worth £1,459,636£276,139£22,866£-2,844

Previous Names

No previous names

Company Officers

  • JONES, Philip Anthony

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1992

    KEY SPORTS MANAGEMENT
    Metal Box Factory, Unit 220
    30 Great Guildford Street
    London
    SE1 0HS
    England

  • COLQUHON, John Mark

    Director

    Appointed on 7 September 2011

    Resigned on 19 September 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1963

    KEY SPORTS MANAGEMENT
    Metal Box Factory, Unit 220
    30 Great Guildford Street
    London
    SE1 0HS
    England

  • JONES, Helen Mary

    Director

    Appointed on 7 September 2011

    Resigned on 19 September 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    KEY SPORTS MANAGEMENT
    Metal Box Factory, Unit 220
    30 Great Guildford Street
    London
    SE1 0HS
    England

  • JONES, Mark Anthony

    Director

    Appointed on 7 September 2011

    Resigned on 19 September 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1960

    KEY SPORTS MANAGEMENT
    Metal Box Factory, Unit 220
    30 Great Guildford Street
    London
    SE1 0HS
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Termination of appointment of John Mark Colquhon as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5GGMGX6. Transaction: MzE1ODQ5NDIzOWFkaXF6a2N4.

  2. 28 September 2016 Termination of appointment of Helen Mary Jones as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5GGMDIG. Transaction: MzE1ODQ3Njk3MmFkaXF6a2N4.

  3. 28 September 2016 Termination of appointment of Mark Anthony Jones as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5GGMCIP. Transaction: MzE1ODQ3NDM4M2FkaXF6a2N4.

  4. 13 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFO0U3. Transaction: MzE1NzI0NzIxN2FkaXF6a2N4.

  5. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C43UP. Transaction: MzE1MDk5MTgzMmFkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJIQ6P. Transaction: MzEzMjU4MTkxOGFkaXF6a2N4.

  7. 7 October 2015 Director's details changed for Philip Anthony Jones on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4HJIQ6H. Transaction: MzEzMjU4MTc2MGFkaXF6a2N4.

  8. 7 October 2015 Director's details changed for Mark Anthony Jones on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4HJIQ1U. Transaction: MzEzMjU4MTc1OGFkaXF6a2N4.

  9. 7 October 2015 Director's details changed for Helen Mary Jones on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4HJIQA1. Transaction: MzEzMjU4MTc1NWFkaXF6a2N4.

  10. 7 October 2015 Director's details changed for John Mark Colquhon on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4HJIQC1. Transaction: MzEzMjU4MTc0NmFkaXF6a2N4.

  11. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q4EG1. Transaction: MzEyNTMwNjkyOGFkaXF6a2N4.

  12. 5 March 2015 Registered office address changed from Keysports Management 1St Floor 35 Soho Square London W1D 3QX to C/O Key Sports Management Metal Box Factory, Unit 220 30 Great Guildford Street London SE1 0HS on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K491L. Transaction: MzExODYzNjUyOGFkaXF6a2N4.

  13. 9 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2I5IZ. Transaction: MzEwNzE5MTMyOGFkaXF6a2N4.

  14. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYD0KB. Transaction: MzEwMjc3ODQ0NGFkaXF6a2N4.

  15. 17 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2U36Q. Transaction: MzA4NTIzMDUwM2FkaXF6a2N4.

  16. 4 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TLQ2J. Transaction: MzA3OTE1NDM4MmFkaXF6a2N4.

  17. 10 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6AT2X. Transaction: MzA2Mzg2NjU2M2FkaXF6a2N4.

  18. 7 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOE0AXBH. Transaction: MzA0MzM2NzY0OWFkaXF6a2N4.

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