SPORTS NEW MEDIA LIMITED
Company Number 03857882
Status
Active
Incorporated
October 12, 1999
Entity Type
Ltd
Registered Office
5-13 Hatton Wall
London
EC1N 8HX
62090
Previous Names
TSN EUROPE LIMITED
Ceased on Apr 7, 2003
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jan 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SPORTS NEW MEDIA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03857882, this organization has been active since October 1999. Primarily in the 62090 sector, the business maintains its official headquarters at 5-13 Hatton Wall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 17, 2026
Officers
Sep 28, 2025
Officers
Sep 28, 2025
Officers
Sep 28, 2025
Officers
Sep 28, 2025
Officers
Sep 28, 2025
Accounts
Jun 16, 2025
Confirmation Statement
Jan 8, 2025
Accounts
Sep 27, 2024
Officers
Aug 16, 2024
Officers
Aug 15, 2024
Officers
Aug 15, 2024
Persons With Significant Control
Aug 15, 2024
Officers
Aug 14, 2024
Officers
Aug 14, 2024
Officers
Aug 14, 2024
Persons With Significant Control
Aug 14, 2024
Officers
Aug 14, 2024
Accounts
Jul 24, 2024
Confirmation Statement
Jan 9, 2024
Accounts
Jul 7, 2023
Persons With Significant Control
Apr 5, 2023
Persons With Significant Control
Apr 5, 2023
Address
Apr 5, 2023
Confirmation Statement
Jan 9, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Hector Morales Valdes
• Ownership of shares 25 to 50 percent
Sports New Media Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Nicholas Paul Thain
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors as trust
• Significant influence or control as firm
Mr Jae Alistaire Chalfin
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors as firm
• Significant influence or control as firm
Img Media Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors as firm
• Significant influence or control as firm
Board & Leadership
Board Retention
10%
over 27 years
Directory of Officers
Active
Active
Resigned
Resigned
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Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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