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Company Name: MEDIA & SPORT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03430398

Company Address:

MEDIA & SPORT MANAGEMENT LIMITED
Unit 329
Business Design Centre
52 Upper Street
LONDON
N1 0QH


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MEDIA & SPORT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
405(1) - Notice of appointment of Receiver18/10/1999405(1)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Allotment of securities - special resolution24/02/1995SRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Notice of death of Voluntary Liquidator16/09/19964.44
Order to wind up03/07/1993COCOMP
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Certificate of constitution of creditors23/11/19973.4
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
OC - Order of Court28/05/2000OC
Certificate that creditors have been paid in full12/12/19934.51
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Other resolution28/11/2003RES13
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
RES13 - Other resolution07/03/1997RES13
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Other resolution11/12/2001RES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Notice of discharge of Administration Order10/03/19962.19
Early dissolution request05/12/2004L64.01HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
123 - Notice of increase in nominal capital20/10/1994123
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
694(4)(a) - Statement of name31/03/1994694(4)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Re-registration of a company from private to public19/07/1996CERT5
BUSADDCH - Business address changed15/06/2004BUSADDCH
MISC - Miscellaneous document29/10/1993MISC
Statement of name11/07/1998EEIG2
Notice of Administration Order08/06/20052.6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Notice of appointment of a Receiver by the Court20/12/19972(scot)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
RELREC - Official Receiver's release28/10/2004RELREC
Bona Vacantia disclaimer06/02/1998BONA
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
RES16 - Redemption of shares08/02/2000RES16
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Return by an oversea company that the company is being wound up31/08/2004703P(1)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
NEWINC - New Incorporation documents21/05/1993NEWINC
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Allotment of securities - extraordinary resolution30/03/2005ERES10
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
AUDR - Auditor's report29/04/1996AUDR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Notice of death of Liquidator11/09/19964.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Particulars of an issue of secured debentures in a series29/12/2004397a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410