Company NameInternational Sport Group Limited
DirectorPaul Michael Walters
Company StatusActive
Company Number05616820
CategoryPrivate Limited Company
Incorporation Date9 November 2005(16 years, 6 months ago)
Previous NameIsportmarketing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Paul Michael Walters
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleSports Marketing
Country of ResidenceEngland
Correspondence Address7 Valley Drive
Newthorpe
Nottinghamshire
NG16 2DT
Secretary NameMr Mark John Howe
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Freeman Road
Didcot
Oxfordshire
OX11 7DB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websiteisportgroup.com
Email address[email protected]

Location

Registered AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Paul Michael Walters
100.00%
Ordinary

Financials

Year2014
Net Worth£4,500
Cash£53,813
Current Liabilities£108,125

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 November 2021 (6 months, 1 week ago)
Next Return Due23 November 2022 (6 months, 1 week from now)

Filing History

23 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
8 January 2021Confirmation statement made on 9 November 2020 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
12 December 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
4 June 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
14 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
19 June 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
10 January 2018Confirmation statement made on 9 November 2017 with no updates (3 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
25 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(3 pages)
1 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(3 pages)
1 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(3 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(3 pages)
26 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(3 pages)
26 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(3 pages)
13 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(3 pages)
18 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(3 pages)
18 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(3 pages)
7 June 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
7 June 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
21 May 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 May 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
23 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 January 2012Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
30 January 2012Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
30 January 2012Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
10 November 2011Registered office address changed from 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 10 November 2011 (1 page)
10 November 2011Registered office address changed from 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 10 November 2011 (1 page)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 February 2011Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
25 February 2011Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
25 February 2011Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
29 November 2010Termination of appointment of Mark Howe as a secretary (1 page)
29 November 2010Termination of appointment of Mark Howe as a secretary (1 page)
15 September 2010Total exemption full accounts made up to 30 November 2009 (10 pages)
15 September 2010Total exemption full accounts made up to 30 November 2009 (10 pages)
14 September 2010Registered office address changed from No 4 the Spinney Chester Road Poynton Cheshire SK12 1HB on 14 September 2010 (1 page)
14 September 2010Registered office address changed from No 4 the Spinney Chester Road Poynton Cheshire SK12 1HB on 14 September 2010 (1 page)
7 July 2010Total exemption full accounts made up to 30 November 2008 (11 pages)
7 July 2010Total exemption full accounts made up to 30 November 2008 (11 pages)
25 May 2010Registered office address changed from Ground Floor Front 9 Heathmans Road London SW6 4TJ on 25 May 2010 (2 pages)
25 May 2010Registered office address changed from Ground Floor Front 9 Heathmans Road London SW6 4TJ on 25 May 2010 (2 pages)
18 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
18 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
18 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
10 January 2010Registered office address changed from 26a Winders Road London SW11 3HB on 10 January 2010 (2 pages)
10 January 2010Registered office address changed from 26a Winders Road London SW11 3HB on 10 January 2010 (2 pages)
7 November 2009Compulsory strike-off action has been discontinued (1 page)
7 November 2009Compulsory strike-off action has been discontinued (1 page)
6 November 2009Total exemption full accounts made up to 30 November 2007 (11 pages)
6 November 2009Total exemption full accounts made up to 30 November 2007 (11 pages)
12 September 2009Compulsory strike-off action has been suspended (1 page)
12 September 2009Compulsory strike-off action has been suspended (1 page)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
6 March 2009Return made up to 09/11/08; no change of members (4 pages)
6 March 2009Return made up to 09/11/08; no change of members (4 pages)
20 January 2009Registered office changed on 20/01/2009 from no 4 the spinney chester road poynton cheshire SK12 1HB (1 page)
20 January 2009Registered office changed on 20/01/2009 from no 4 the spinney chester road poynton cheshire SK12 1HB (1 page)
26 November 2008Total exemption full accounts made up to 30 November 2006 (11 pages)
26 November 2008Total exemption full accounts made up to 30 November 2006 (11 pages)
18 June 2008Return made up to 09/11/07; no change of members (6 pages)
18 June 2008Return made up to 09/11/07; no change of members (6 pages)
7 December 2006Registered office changed on 07/12/06 from: 4 the spinney chester road poynton cheshire SK12 1HB (1 page)
7 December 2006Registered office changed on 07/12/06 from: 4 the spinney chester road poynton cheshire SK12 1HB (1 page)
6 December 2006Return made up to 09/11/06; full list of members
  • 363(287) ‐ Registered office changed on 06/12/06
(6 pages)
6 December 2006Return made up to 09/11/06; full list of members
  • 363(287) ‐ Registered office changed on 06/12/06
(6 pages)
10 August 2006Company name changed isportmarketing LIMITED\certificate issued on 10/08/06 (2 pages)
10 August 2006Company name changed isportmarketing LIMITED\certificate issued on 10/08/06 (2 pages)
24 February 2006Registered office changed on 24/02/06 from: 188 warwick road kenilworth warwickshire CV8 1HU (1 page)
24 February 2006Registered office changed on 24/02/06 from: 188 warwick road kenilworth warwickshire CV8 1HU (1 page)
2 December 2005Registered office changed on 02/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 December 2005New director appointed (2 pages)
2 December 2005New secretary appointed (2 pages)
2 December 2005Director resigned (1 page)
2 December 2005Secretary resigned (1 page)
2 December 2005Registered office changed on 02/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 December 2005New director appointed (2 pages)
2 December 2005New secretary appointed (2 pages)
2 December 2005Director resigned (1 page)
2 December 2005Secretary resigned (1 page)
9 November 2005Incorporation (30 pages)
9 November 2005Incorporation (30 pages)