Manchester United Interactive Limited

Company Name	Manchester United Interactive Limited
Director	Patrick Charles Donald Stewart
Company Status	Active
Company Number	04365059
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Secretary Name	Mr Patrick Charles Donald Stewart
Nationality	British
Status	Current
Appointed	31 March 2006(4 years, 1 month after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester United Ltd Sir Matt Busby Way Old Trafford Manchester M16 0RA

Director Name	Mr Patrick Charles Donald Stewart
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 January 2007(4 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Manchester United Ltd Sir Matt Busby Way Old Trafford Manchester M16 0RA

Director Name	Mr David Alan Gill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spindles St Marys Road Bowdon Altrincham Cheshire WA14 2PH

Director Name	Peter Francis Kenyon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Northumberland Place London W2 5BS

Secretary Name	Mr David Peter Beswitherick
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Horncastle Close Bury Lancashire BL8 1XE

Director Name	Eric Drossart
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 2004)
Role	Company Director
Correspondence Address	18 Halsey Street London SW3 2QH

Director Name	Benedict John Hatton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Grooms Cottage Chester Road Tattenhall Cheshire CH3 9AH Wales

Director Name	Casimir Stephen Bower Knight
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	43 Petherton Road London N5 2QX

Director Name	Nicholas Wayne Humby
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2007)
Role	Accountant
Correspondence Address	Manchester United Plc Sir Matt Busby Way Old Trafford Manchester M16 0RA

Director Name	Andrew Edward Anson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2007)
Role	Commercial Director
Correspondence Address	Manchester United Plc Sir Matt Busby Way Old Trafford Manchester M16 0RA

Director Name	Richard John Norman Fitzgerald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2007)
Role	Chief Operating Officer
Correspondence Address	Middle House Normandy Park Pirbright Road Guildford Surrey GU3 2AL

Director Name	Mr David Peter Beswitherick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Horncastle Close Bury Lancashire BL8 1XE

Director Name	Mr Stephen Mark Hargreaves
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Ranulph Court Frodsham Cheshire WA6 6QH

Director Name	Sameer Pabari
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sir Matt Busby Way Old Trafford Manchester M16 0RA

Director Name	Lee Curtis Daley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(5 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 September 2007)
Role	Company Director
Correspondence Address	Manchester United Interactive Ltd Sir Matt Busby Way, Old Trafford Manchester M16 0RA

Director Name	Mr Michael James Bolingbroke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(5 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester United Limited Sir Matt Busby Way, Old Trafford Manchester M16 0RA

Director Name	Mr Edward Gareth Woodward
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(12 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 September 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Sir Matt Busby Way Old Trafford Manchester M16 0RA

Contact

Website	manutd.com
Telephone	08704421968
Telephone region	Unknown

Location

Registered Address	Sir Matt Busby Way Old Trafford Manchester M16 0RA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1.000k at £0.01	Manchester United LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,122,173
Net Worth	-£2,290,884
Cash	£111,180
Current Liabilities	£5,226,308

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

20 December 2017	Full accounts made up to 30 June 2017 (15 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 30 June 2016 (18 pages)
19 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 (5 pages)
19 December 2015	Full accounts made up to 30 June 2015 (16 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (5 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (5 pages)
14 January 2015	Full accounts made up to 30 June 2014 (16 pages)
15 July 2014	Appointment of Mr Edward Gareth Woodward as a director on 30 June 2014 (2 pages)
14 July 2014	Termination of appointment of Michael James Bolingbroke as a director on 30 June 2014 (1 page)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,000 (5 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,000 (5 pages)
22 November 2013	Full accounts made up to 30 June 2013 (15 pages)
22 March 2013	Full accounts made up to 30 June 2012 (16 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
21 December 2011	Full accounts made up to 30 June 2011 (16 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
10 November 2010	Termination of appointment of Sameer Pabari as a director (1 page)
20 October 2010	Full accounts made up to 30 June 2010 (16 pages)
22 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Patrick Charles Donald Stewart on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Sameer Pabari on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 January 2010	Full accounts made up to 30 June 2009 (16 pages)
7 January 2010	Termination of appointment of Stephen Hargreaves as a director (1 page)
4 April 2009	Full accounts made up to 30 June 2008 (17 pages)
27 February 2009	Director's change of particulars / sameer pabari / 01/03/2007 (2 pages)
27 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 February 2008	Return made up to 01/02/08; full list of members (4 pages)
12 February 2008	Full accounts made up to 30 June 2007 (12 pages)
3 October 2007	Director resigned (1 page)
30 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 August 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
25 June 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
2 May 2007	Full accounts made up to 30 June 2006 (12 pages)
21 February 2007	Return made up to 01/02/07; full list of members (3 pages)
21 February 2007	Secretary's particulars changed (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
17 January 2007	Director resigned (1 page)
13 April 2006	Secretary resigned;director resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 March 2006	Full accounts made up to 30 June 2005 (12 pages)
2 February 2006	Return made up to 01/02/06; full list of members (3 pages)
29 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2005	Director resigned (1 page)
23 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 July 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
1 April 2005	New director appointed (1 page)
24 March 2005	Director resigned (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
3 February 2005	Return made up to 01/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 January 2005	Full accounts made up to 31 July 2004 (12 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	Director resigned (1 page)
3 June 2004	Full accounts made up to 31 July 2003 (12 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
18 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2003	New director appointed (3 pages)
25 September 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 July 2002 (12 pages)
21 February 2003	Auditor's resignation (1 page)
17 February 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 17/02/03 363(288) ‐ Director's particulars changed (8 pages)
19 April 2002	Ad 20/03/02--------- Â£ si [email protected]=500 Â£ ic 9500/10000 (2 pages)
17 April 2002	Particulars of contract relating to shares (4 pages)
17 April 2002	Ad 20/03/02--------- Â£ si [email protected]=9499 Â£ ic 1/9500 (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Conve 20/03/02 (1 page)
26 March 2002	New director appointed (3 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Accounting reference date shortened from 28/02/03 to 31/07/02 (1 page)
26 March 2002	Nc inc already adjusted 20/03/02 (1 page)
1 February 2002	Incorporation (30 pages)

Manchester United Interactive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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