Sports New Media Limited
Company Profile
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MicroSports New Media Limited
03857882•Private Limited With Share Capital
5-13 Hatton Wall, London, EC1N8HX
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Incorporated
12/10/1999
Company Age
26 years
Directors
2
Employees
3
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Sports New Media Limited (03857882) is a private limited with share capital incorporated on 12/10/1999 (26 years old) and registered in london, EC1N8HX. The company operates under SIC code 62090 - other information technology service activities.
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Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 12/10/1999
EC1N8HX
3 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£8.1K
Net Assets
£1.41M
Cash
£2.2K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Memorandum Articles
Category:Incorporation
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2022
Legacy
Category:Capital
Date:06-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2022
Legacy
Category:Insolvency
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Memorandum Articles
Category:Incorporation
Date:20-09-2012
Memorandum Articles
Category:Incorporation
Date:20-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2012
Resolution
Category:Resolution
Date:20-09-2012
Resolution
Category:Resolution
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:11-09-2012
Capital Allotment Shares
Category:Capital
Date:09-08-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024
Trading Addresses
5-13 Hatton Wall, London, EC1N8HXRegistered
Rosebery House, 70 Rosebery Avenue Business Centre, London, EC1R4RR
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