City Football Marketing Limited

Company Name	City Football Marketing Limited
Company Status	Active
Company Number	08359835
Category	Private Limited Company
Incorporation Date	14 January 2013(11 years, 3 months ago)
Previous Name	City Sports Marketing Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Khaldoon Khalifa Al Mubarak
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Emirati
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Chairman
Country of Residence	United Arab Emirates
Correspondence Address	McFc Etihad Stadium Rowsley Street Manchester M11 3FF

Director Name	Mr Martin Lee Edelman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Strategic Advisor
Country of Residence	United States Of Amercia
Correspondence Address	McFc Etihad Stadium Rowsley Street Manchester M11 3FF

Director Name	Mr Alberto Galassi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	McFc Etihad Stadium Rowsley Street Manchester M11 3FF

Director Name	Mr John Theodore Macbeath
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McFc Etihad Stadium Rowsley Street Manchester M11 3FF

Director Name	Mr Simon Pearce
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	McFc Etihad Stadium Rowsley Street Manchester M11 3FF

Secretary Name	Mr Simon Richard Cliff
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	McFc Etihad Stadium Rowsley Street Manchester M11 3FF

Director Name	Mohamed Mubarak Al Mazrouei
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Emirati
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Civil Servant
Country of Residence	United Arab Emirates
Correspondence Address	McFc Etihad Stadium Rowsley Street Manchester M11 3FF

Contact

Website	manchestersportandleisure.org

Location

Registered Address	City Football Hq 400 Ashton New Road Manchester M11 4TQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

5m at £1	City Football Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,383,000
Net Worth	-£18,216,000
Cash	£634,000
Current Liabilities	£19,732,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

21 July 2021	Delivered on: 22 July 2021 Persons entitled: Barclays Bank PLC as Administrative Agent and Collateral Agent Classification: A registered charge Particulars: None. Outstanding

Filing History

22 February 2021	Confirmation statement made on 10 January 2021 with updates (4 pages)
1 December 2020	Change of details for City Football Group Limited as a person with significant control on 22 September 2020 (2 pages)
1 December 2020	Statement of capital following an allotment of shares on 21 September 2020 GBP 68,228,441 (3 pages)
22 September 2020	Registered office address changed from Regent's Place 14th Floor 10 Brock Street London NW1 3FG to City Football Hq 400 Ashton New Road Manchester M11 4TQ on 22 September 2020 (1 page)
17 September 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 66,435,741 (3 pages)
14 September 2020	Cessation of Abu Dhabi United Group for Development & Investment as a person with significant control on 6 April 2016 (1 page)
14 September 2020	Notification of City Football Group Limited as a person with significant control on 6 April 2016 (2 pages)
5 June 2020	Full accounts made up to 30 June 2019 (21 pages)
21 February 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
25 November 2019	Second filing of a statement of capital following an allotment of shares on 8 July 2019 GBP 58,100,100 (7 pages)
5 August 2019	Statement of capital following an allotment of shares on 8 July 2019 GBP 46,100,100 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2019 (4 pages)
5 July 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 53,100,100 (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (22 pages)
16 January 2019	Statement of capital following an allotment of shares on 16 January 2019 GBP 41,100,100 (3 pages)
14 January 2019	Change of details for Abu Dhabi United Group for Development & Investment as a person with significant control on 6 April 2016 (2 pages)
14 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
29 August 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 35,100,100 (3 pages)
29 August 2018	Second filing of a statement of capital following an allotment of shares on 7 December 2017 GBP 30,100,000.00 (7 pages)
16 March 2018	Full accounts made up to 30 June 2017 (21 pages)
19 January 2018	Statement of capital following an allotment of shares on 7 December 2017 GBP 26,400,100 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 29/08/2018. (4 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
20 July 2017	Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
20 July 2017	Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
7 March 2017	Full accounts made up to 31 May 2016 (22 pages)
7 March 2017	Full accounts made up to 31 May 2016 (22 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
7 October 2016	Second filing of a statement of capital following an allotment of shares on 31 May 2016 GBP 21,400,100.00 (11 pages)
7 October 2016	Second filing of a statement of capital following an allotment of shares on 31 May 2016 GBP 21,400,100.00 (11 pages)
21 September 2016	Second filing of a statement of capital following an allotment of shares on 31 May 2015 GBP 21,400,100 (7 pages)
21 September 2016	Second filing of a statement of capital following an allotment of shares on 31 May 2015 GBP 21,400,100 (7 pages)
1 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 21,400,100 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2016 ANNOTATION Clarification a second filing SH01 was registered on 07/10/2016 (5 pages)
1 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 21,400,100 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2016 ANNOTATION Clarification a second filing SH01 was registered on 07/10/2016 (5 pages)
1 March 2016	Full accounts made up to 31 May 2015 (17 pages)
1 March 2016	Full accounts made up to 31 May 2015 (17 pages)
8 February 2016	Register(s) moved to registered office address Regent's Place 14th Floor 10 Brock Street London NW1 3FG (1 page)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 21,400,100 (10 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 21,400,100 (10 pages)
8 February 2016	Register(s) moved to registered office address Regent's Place 14th Floor 10 Brock Street London NW1 3FG (1 page)
3 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 31/05/2015 (6 pages)
3 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 31/05/2015 (6 pages)
21 August 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 21,400,000 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2015 (4 pages)
21 August 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 21,400,000 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2015 (4 pages)
9 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,000,100 (10 pages)
9 February 2015	Register(s) moved to registered inspection location C/O Simon Cliff Hq, City Football Academy 400 Ashton New Road Manchester M11 4TQ (1 page)
9 February 2015	Register inspection address has been changed to C/O Simon Cliff Hq, City Football Academy 400 Ashton New Road Manchester M11 4TQ (1 page)
9 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,000,100 (10 pages)
9 February 2015	Register inspection address has been changed to C/O Simon Cliff Hq, City Football Academy 400 Ashton New Road Manchester M11 4TQ (1 page)
9 February 2015	Register(s) moved to registered inspection location C/O Simon Cliff Hq, City Football Academy 400 Ashton New Road Manchester M11 4TQ (1 page)
24 December 2014	Full accounts made up to 31 May 2014 (17 pages)
24 December 2014	Full accounts made up to 31 May 2014 (17 pages)
17 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 5,000,100 (3 pages)
17 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 5,000,100 (3 pages)
17 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 5,000,100 (3 pages)
6 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (9 pages)
6 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (9 pages)
15 January 2014	Registered office address changed from Etihad Stadium Ethiad Campus Manchester M11 3FF on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Etihad Stadium Ethiad Campus Manchester M11 3FF on 15 January 2014 (1 page)
13 June 2013	Change of name notice (2 pages)
13 June 2013	Company name changed city sports marketing LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-11 (2 pages)
13 June 2013	Change of name notice (2 pages)
13 June 2013	Company name changed city sports marketing LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-11 (2 pages)
18 March 2013	Current accounting period extended from 31 January 2014 to 31 May 2014 (3 pages)
18 March 2013	Current accounting period extended from 31 January 2014 to 31 May 2014 (3 pages)
8 March 2013	Registered office address changed from Mcfc Etihad Stadium Rowsley Street Manchester M11 3FF United Kingdom on 8 March 2013 (2 pages)
8 March 2013	Registered office address changed from Mcfc Etihad Stadium Rowsley Street Manchester M11 3FF United Kingdom on 8 March 2013 (2 pages)
8 March 2013	Registered office address changed from Mcfc Etihad Stadium Rowsley Street Manchester M11 3FF United Kingdom on 8 March 2013 (2 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

City Football Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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