INTERNATIONAL SPORT MARKETING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Harniman, Christopher John
Born in May 1944
Individual (10 offsprings)
Officer
1994-09-07 ~ now
OF - Director → CIF 0
Harniman, Christopher John
Individual (10 offsprings)
Officer
2022-09-30 ~ now
OF - Secretary → CIF 0
2
INTERNATIONAL MARKETING PLC
31, Weymouth Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
62,156 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Wheeler, Jean Therese
Company Director born in October 1963
Individual (1 offspring)
Officer
~ 1997-06-30
OF - Director → CIF 0
Wheeler, Jean Therese
Individual (1 offspring)
Officer
1997-06-30 ~ 2017-06-30
OF - Secretary → CIF 0
2
Harniman, Christopher John
Company Director
Individual (10 offsprings)
Officer
1994-09-07 ~ 1997-06-30
OF - Secretary → CIF 0
Mr Christopher John Harniman
Born in May 2016
Individual (10 offsprings)
Person with significant control
2016-07-01 ~ 2016-07-01
PE - Ownership of shares – 75% or more → CIF 0
3
Lewis, Michael John
Company Director born in August 1941
Individual
Officer
1996-06-26 ~ 1998-06-29
OF - Director → CIF 0
4
Frost, Hugo Michael Dutton
Civil Servant born in July 1960
Individual (3 offsprings)
Officer
1997-07-24 ~ 2022-08-05
OF - Director → CIF 0
5
Khatun, Halima
Individual
Officer
2017-06-30 ~ 2022-09-30
OF - Secretary → CIF 0
6
Combined Nominees Limited
Born in August 1990
Individual
Officer
1994-09-07 ~ 1994-09-07
OF - Nominee Director → CIF 0
7
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1994-09-07 ~ 1994-09-07
PE - Nominee Director → CIF 0
1994-09-07 ~ 1994-09-07
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

93199 - Other Sports Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-06-30

100 GBP2023-06-30

Net Assets/Liabilities

100 GBP2024-06-30

100 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-07-01 ~ 2024-06-30

Equity

100 GBP2024-06-30

100 GBP2023-06-30

INTERNATIONAL SPORT MARKETING LIMITED
Info
Registered number 02965568
31 Weymouth Street, London W1G 7BT
PRIVATE LIMITED COMPANY incorporated on 1994-09-07 (31 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.