Heavyweight Sports Marketing Limited
- Liquidation
- Incorporated on 11 Jul 2005
Reg Address: 1 More London Place, London SE1 2AF
Previous Names:
Fuse Sport Limited - 25 Apr 2013
Fuse Sport Limited - 11 Jul 2005
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Heavyweight Sports Marketing Limited" is a ltd and located in 1 More London Place, London SE1 2AF. Heavyweight Sports Marketing Limited is currently in liquidation status and it was incorporated on 11 Jul 2005 (19 years 2 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Heavyweight Sports Marketing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dennis Romijn | Director | 18 Mar 2021 | Dutch | Active |
| 2 | Dennis Romijn | Director | 18 Mar 2021 | Dutch | Active |
| 3 | Hamish Charles Nicklin | Director | 18 Mar 2021 | British,American | Active |
| 4 | Jacqueline Frances Moreton | Director | 18 Mar 2021 | British | Active |
| 5 | David Alan Lucas | Director | 15 Sep 2006 | British | Resigned 24 Jun 2019 |
| 6 | Anthony William Blease | Secretary | 15 Sep 2006 | British | Active |
| 7 | Anthony William Blease | Director | 15 Sep 2006 | British | Active |
| 8 | David Alan Lucas | Director | 15 Sep 2006 | British | Resigned 24 Jun 2019 |
| 9 | Anthony William Blease | Director | 15 Sep 2006 | British | Resigned 13 Apr 2021 |
| 10 | Anthony William Blease | Secretary | 15 Sep 2006 | British | Resigned 13 Apr 2021 |
| 11 | GARY COTTAM ASSOCIATES LIMITED | Corporate Secretary | 11 Jul 2005 | - | Resigned 16 Sep 2006 |
| 12 | Mark Richard Dixon | Director | 11 Jul 2005 | British,Australian | Resigned 1 Sep 2011 |
| 13 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 11 Jul 2005 | - | Resigned 11 Jul 2005 |
| 14 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 11 Jul 2005 | - | Resigned 11 Jul 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dentsu Manchester Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jan 2021 | - | Active |
| 2 | Dentsu Manchester Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jan 2021 | - | Active |
| 3 | Mr Anthony Blease Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 4 | Mr David Lucas Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 5 | Mr David Lucas Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 24 Jun 2019 |
| 6 | Mr Anthony Blease Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 1 Jan 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Heavyweight Sports Marketing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 30 Aug 2023 | Download PDF |
| 2 | Capital - Allotment Shares | 25 May 2021 | Download PDF |
| 3 | Accounts - Full | 7 May 2021 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 29 Apr 2021 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2021 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 31 Mar 2021 | Download PDF |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 Mar 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 31 Mar 2021 | Download PDF |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 Mar 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2021 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2021 | Download PDF |
| 12 | Gazette - Filings Brought Up To Date | 20 Mar 2021 | Download PDF 1 Pages |
| 13 | Gazette - Notice Compulsory | 1 Dec 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 26 Sep 2019 | Download PDF 3 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 9 Aug 2019 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 9 Aug 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2019 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 19 Jul 2019 | Download PDF 1 Pages |
| 19 | Accounts - Full | 16 Jul 2019 | Download PDF 19 Pages |
| 20 | Accounts - Full | 3 Sep 2018 | Download PDF 17 Pages |
| 21 | Confirmation Statement - No Updates | 12 Jul 2018 | Download PDF 3 Pages |
| 22 | Accounts - Full | 24 Aug 2017 | Download PDF 19 Pages |
| 23 | Confirmation Statement - No Updates | 25 Jul 2017 | Download PDF 3 Pages |
| 24 | Confirmation Statement - Updates | 26 Aug 2016 | Download PDF 6 Pages |
| 25 | Accounts - Full | 5 Aug 2016 | Download PDF 13 Pages |
| 26 | Accounts - Full | 13 Oct 2015 | Download PDF 13 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2015 | Download PDF 5 Pages |
| 28 | Accounts - Full | 8 Oct 2014 | Download PDF 15 Pages |
| 29 | Miscellaneous | 15 Jul 2014 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2014 | Download PDF 5 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Extended | 4 Dec 2013 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2013 | Download PDF 5 Pages |
| 33 | Change Of Name - Certificate Company | 25 Apr 2013 | Download PDF 3 Pages |
| 34 | Accounts - Small | 2 Apr 2013 | Download PDF 7 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2012 | Download PDF 5 Pages |
| 36 | Officers - Termination Director Company With Name | 16 Mar 2012 | Download PDF 2 Pages |
| 37 | Accounts - Total Exemption Small | 13 Mar 2012 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2011 | Download PDF 6 Pages |
| 39 | Accounts - Total Exemption Small | 4 Apr 2011 | Download PDF 4 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2010 | Download PDF 6 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 28 Jul 2010 | Download PDF 2 Pages |
| 42 | Accounts - Total Exemption Small | 6 Apr 2010 | Download PDF 4 Pages |
| 43 | Annual Return - Legacy | 13 Jul 2009 | Download PDF 4 Pages |
| 44 | Accounts - Total Exemption Small | 3 Jun 2009 | Download PDF 4 Pages |
| 45 | Annual Return - Legacy | 18 Aug 2008 | Download PDF 4 Pages |
| 46 | Accounts - Total Exemption Small | 2 Jun 2008 | Download PDF 4 Pages |
| 47 | Annual Return - Legacy | 25 Jul 2007 | Download PDF 2 Pages |
| 48 | Accounts - Dormant | 21 May 2007 | Download PDF 4 Pages |
| 49 | Officers - Legacy | 16 May 2007 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 16 May 2007 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 6 Oct 2006 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 29 Sep 2006 | Download PDF 6 Pages |
| 53 | Officers - Legacy | 26 Sep 2006 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 26 Sep 2006 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 10 Aug 2005 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 10 Aug 2005 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 11 Jul 2005 | Download PDF 1 Pages |
| 58 | Incorporation - Company | 11 Jul 2005 | Download PDF 9 Pages |
| 59 | Officers - Legacy | 11 Jul 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.