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Companies House/London/Company profile

SPORTS NEW MEDIA LIMITED

Active
03857882·incorporated 1999-10-12

SPORTS NEW MEDIA LIMITED is an active UK private limited company, incorporated on 12 October 1999 at Companies House (number 03857882; OpenRegistry canonical ID GB-03857882-sports-new-media-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-12
Registered Address
5-13 HATTON WALL, LONDON, EC1N 8HX, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

SPORTS NEW MEDIA LIMITED has 1 person with significant control on file:

  • Sports New Media Holdings Limited (United Kingdom reg. 08126454). Notified 2017-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Nicholas Paul Thain born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Firm
  • Mr Jae Alistaire Chalfin born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Img Media Ltd. Notified 2016-04-06. Ceased 2017-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Hector Morales Valdes born 1985 resident in United States, American national. Notified 2024-08-14. Ceased 2024-08-14.
    • Owns 25–50% of shares

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