International Sport Group Limited

Company Name	International Sport Group Limited
Director	Paul Michael Walters
Company Status	Active
Company Number	05616820
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 5 months ago)
Previous Name	Isportmarketing Limited

Business Activity

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

Directors

Director Name	Mr Paul Michael Walters
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2005(same day as company formation)
Role	Sports Marketing
Country of Residence	England
Correspondence Address	7 Valley Drive Newthorpe Nottinghamshire NG16 2DT

Secretary Name	Mr Mark John Howe
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Freeman Road Didcot Oxfordshire OX11 7DB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	isportgroup.com
Email address	[email protected]

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Paul Michael Walters 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,500
Cash	£53,813
Current Liabilities	£108,125

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

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

International Sport Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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