Company NameSport And Music Limited
DirectorsDavid James Poulton and Michael Meadowcroft
Company StatusActive
Company Number06690242
CategoryPrivate Limited Company
Incorporation Date5 September 2008(15 years, 8 months ago)
Previous NameTicket Trawler Limited

Business Activity

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

Directors

Director NameMr David James Poulton
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2008(same day as company formation)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressBurford House Burford Lane
Agden Wharf
Lymm
WA13 0SW
Director NameMr Michael Meadowcroft
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(4 years, 3 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurford House Burford Lane
Agden Wharf
Lymm
WA13 0SW
Director NameMr Michael Callum Fergal Sidney Corrigan
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address144 Burford Lane
Agden Wharf
Lymm
Cheshire
WA13 0SL
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed05 September 2008(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressDalton House Floor 3, Suite C
Cross Street
Sale
M33 7AR
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 September 2023 (8 months ago)
Next Return Due19 September 2024 (4 months, 2 weeks from now)

Charges

16 February 2021Delivered on: 18 February 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

4 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
23 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
20 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
8 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
20 August 2018Change of details for Mr David James Poulton as a person with significant control on 15 August 2018 (2 pages)
20 August 2018Director's details changed for Mr David James Poulton on 15 August 2018 (2 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
18 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 20
(3 pages)
30 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 20
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 20
(3 pages)
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 20
(3 pages)
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 20
(3 pages)
30 June 2014Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
30 June 2014Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
22 May 2014Director's details changed for Mr David James Poulton on 21 May 2014 (2 pages)
22 May 2014Director's details changed for Mr David James Poulton on 21 May 2014 (2 pages)
2 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 20
(3 pages)
2 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 20
(3 pages)
2 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 20
(3 pages)
21 May 2013Appointment of Mr Michael Meadowcroft as a director (2 pages)
21 May 2013Appointment of Mr Michael Meadowcroft as a director (2 pages)
17 May 2013Company name changed ticket trawler LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution
(3 pages)
17 May 2013Company name changed ticket trawler LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution
(3 pages)
1 May 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
1 May 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
8 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
24 November 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
24 November 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
28 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
28 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
28 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 November 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
15 November 2010Director's details changed for Mr David James Poulton on 1 January 2010 (2 pages)
15 November 2010Director's details changed for Mr David James Poulton on 1 January 2010 (2 pages)
15 November 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
15 November 2010Director's details changed for Mr David James Poulton on 1 January 2010 (2 pages)
1 November 2010Termination of appointment of Michael Corrigan as a director (1 page)
1 November 2010Termination of appointment of Michael Corrigan as a director (1 page)
26 October 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 October 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
21 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
21 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
26 September 2008Director's change of particulars / david poulton / 16/09/2008 (1 page)
26 September 2008Director's change of particulars / david poulton / 16/09/2008 (1 page)
26 September 2008Director's change of particulars / michael corrigan / 16/09/2008 (1 page)
26 September 2008Director's change of particulars / michael corrigan / 16/09/2008 (1 page)
5 September 2008Incorporation (17 pages)
5 September 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
5 September 2008Incorporation (17 pages)
5 September 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)