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 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
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)
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 |
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 |