DARK HORSES SPORTS MARKETING LIMITED - LONDON


Company Profile Company Filings

Overview

DARK HORSES SPORTS MARKETING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DARK HORSES SPORTS MARKETING LIMITED was incorporated 8 years ago on 22/01/2016 and has the registered number: 09965721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DARK HORSES SPORTS MARKETING LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUCKY ENTERPRISES GROUP LIMITED (until 08/11/2016)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN SMITH Jun 1967 British Director 2023-04-01 CURRENT
MRS MELISSA ALEXANDRA ROBERTSON Nov 1971 British Director 2020-09-15 CURRENT
MATT READMAN Jun 1986 British Director 2020-09-15 CURRENT
STEVE HOWELL Jul 1982 British Director 2020-09-15 CURRENT
MS SALLY-ANN BRAY Secretary 2023-04-01 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2016-01-22 UNTIL 2016-01-22 RESIGNED
NIK UPTON Nov 1968 British Director 2018-12-18 UNTIL 2023-04-01 RESIGNED
MR ANDREW KEVIN NAIRN Feb 1970 British Director 2016-01-22 UNTIL 2023-04-01 RESIGNED
MR SIMON RICHARD ELLSE Feb 1960 British Director 2017-12-20 UNTIL 2023-04-01 RESIGNED
MR SIMON JAMES DENT May 1976 British Director 2016-06-06 UNTIL 2021-05-28 RESIGNED
HELEN CALCRAFT Nov 1966 British Director 2016-01-22 UNTIL 2023-04-01 RESIGNED
DANIEL BROOKE-TAYLOR May 1969 British Director 2016-01-22 UNTIL 2023-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tbwa Uk Group Limited 2023-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lucky Enterprises Group Limited 2017-02-20 - 2017-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lucky Generals Ltd 2016-04-06 - 2017-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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A COMPANY OF WILD THINGS LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 73110 - Advertising agencies
LGTBWA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TBWALONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOME RUN NUTRITION LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56290 - Other food services
BICYCLE LONDON LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
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JOINT PARTNERSHIP LLP BOREHAMWOOD Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dark_Horses_Sports_Market - Accounts 2023-09-16 31-12-2022 £2,387,755 Cash £1,602,475 equity
Dark_Horses_Sports_Market - Accounts 2022-09-08 31-12-2021 £1,642,399 Cash £694,700 equity
Dark_Horses_Sports_Market - Accounts 2021-10-02 31-12-2020 £502,210 Cash £365,519 equity
Dark_Horses_Sports_Market - Accounts 2020-12-25 31-12-2019 £576,405 Cash £364,195 equity
Dark_Horses_Sports_Market - Accounts 2019-10-01 31-12-2018 £17,093 Cash £150,150 equity
Dark_Horses_Sports_Market - Accounts 2018-09-28 31-12-2017 £2,400 Cash
Dark_Horses_Sports_Market - Accounts 2017-10-20 30-04-2017 £-64,251 equity

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