Menna Overview
Here’s a quick overview of MATCHROOM SPORT LIMITED 👀 — a Brentwood, Essex based business that started in 1982.
MATCHROOM SPORT LIMITED
- Company statusactive
- Company No01630824
- Age44 years 3 months Incorporated 23 April 1982
- Officers10
Address
Mascalls Mascalls Lane, Great Warley, Brentwood, Essex, CM14 5LJ
MATCHROOM SPORT LIMITED is an active company incorporated on 23 April 1982 and based in Brentwood, Essex. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 93199 Other sports activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 19 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Resolution
5 Years Ago on 30 Mar 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Wendy Frances | secretary | 30 Apr 2021 | |
| DAWSON, Stephen James | director | Nov 1959 | 01 Jan 1970 |
| FRAZER, Emily Louise | director | May 1990 | 01 Jul 2023 |
| GODDING, Catherine Louise | director | Nov 1976 | 01 Jan 2010 |
| HEARN, Edward John | director | Jun 1979 | 08 Jun 2004 |
| PALMER, Shaun Antony | director | Aug 1987 | 01 Jul 2023 |
| PORTER, Matthew Richard | director | Jan 1980 | 01 Jul 2013 |
| SIMMONDS, Melanie Jane | director | Feb 1986 | 01 Jul 2023 |
| SLIPPER, Oliver Michael | director | Mar 1976 | 07 May 2024 |
| SMITH, Frank John | director | Jul 1992 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matchroom Holdings Ltd | 22 Feb 2021 | |
| Mr Barry Maurice William Hearn | Jun 1948 | 06 Apr 2016 |
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DAWSON, Stephen James, HEARN, Edward John, SMITH, Frank John, HEARN, Barry Maurice William are mutual persons.
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DAWSON, Stephen James, DAVIS, Steve, HEARN, Barry Maurice William are mutual persons.
DAWSON, Stephen James are mutual persons.
FRAZER, Emily Louise, PORTER, Matthew Richard are mutual persons.
GODDING, Catherine Louise are mutual persons.
GODDING, Catherine Louise, HEARN, Edward John, PALMER, Shaun Antony, SLIPPER, Oliver Michael are mutual persons.
HEARN, Edward John are mutual persons.
HEARN, Edward John, PORTER, Matthew Richard, SIMMONDS, Melanie Jane, HEARN, Barry Maurice William are mutual persons.
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PORTER, Matthew Richard are mutual persons.
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PORTER, Matthew Richard are mutual persons.
SLIPPER, Oliver Michael are mutual persons.
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SMITH, Frank John are mutual persons.
DAVIS, Steve are mutual persons.
HEARN, Barry Maurice William are mutual persons.
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OUIN, Charles Nigel are mutual persons.
OUIN, Charles Nigel are mutual persons.
OUIN, Charles Nigel are mutual persons.
OUIN, Charles Nigel are mutual persons.
OUIN, Charles Nigel are mutual persons.
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Here’s a quick overview of MATCHROOM SPORT LIMITED 👀 — a Brentwood, Essex based business that started in 1982.