| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents COMPANY NAME CHANGED INTERREGIONAL SPORTS GROUP LIMITED
CERTIFICATE ISSUED ON 02/12/24 |
| 2024-10-15 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2024-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2024-07-19 |
delete address Via Vittor Pisani 15
20124 Milan
Italy
europe |
| 2024-07-19 |
insert address Via Filippo Turati 7
20851 Lissone
Italy
europe |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2024-03-19 |
delete address Via Roberto Lepetit 8/10
20124 Milan
Italy
europe |
| 2024-03-19 |
insert address Via Vittor Pisani 15
20124 Milan
Italy
europe |
| 2024-03-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HADLEY |
| 2024-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON PEARCE |
| 2023-08-01 |
delete address 1-45 Durham Street
London, SE11 5JH UK |
| 2023-08-01 |
insert address 4 Duke Street
Richmond Upon Thames
TW9 1HP |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON MICHAEL PEARCE |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROTH |
| 2022-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGI UK HOLDINGS LIMITED |
| 2022-09-06 |
update statutory_documents CESSATION OF SIMON JASON BURGESS AS A PSC |
| 2022-09-06 |
update statutory_documents CESSATION OF TONY JAMES RAGAN AS A PSC |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FRANCIS PYNE IV |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY GORDON ROTH |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOLLY |
| 2022-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-20 |
update statutory_documents ADOPT ARTICLES 01/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-07 |
delete address Via Plinio 38
20129 Milan
Italy |
| 2022-03-07 |
delete phone +39 02 4970 8044 |
| 2022-03-07 |
insert address Via Roberto Lepetit 8/10
20124 Milan
Italy
europe |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-12 |
delete alias ISG Live LTD |
| 2021-06-12 |
delete contact_pages_linkeddomain isglive.com |
| 2021-06-12 |
delete email li..@isg.media |
| 2021-06-12 |
delete registration_number 06264427 |
| 2021-06-12 |
delete vat 9115776 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-01-22 |
delete phone +44 (0) 208 232 7180 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-24 |
delete source_ip 178.32.49.108 |
| 2020-03-24 |
insert source_ip 46.32.253.70 |
| 2019-06-22 |
delete address 37 Warren Street, London, Fitzrovia, W1T 6AD |
| 2019-06-22 |
insert address 34 Anyards Road, Cobham, England, KT11 2LA |
| 2019-06-22 |
update primary_contact 37 Warren Street, London, Fitzrovia, W1T 6AD => 34 Anyards Road, Cobham, England, KT11 2LA |
| 2019-06-20 |
delete address 37 WARREN STREET LONDON W1T 6AD |
| 2019-06-20 |
insert address 34 ANYARDS ROAD COBHAM ENGLAND KT11 2LA |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 22/05/2019 |
| 2019-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY JAMES RAGAN / 22/05/2019 |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JAMES RAGAN / 22/05/2019 |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
37 WARREN STREET
LONDON
W1T 6AD |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-04-07 |
update account_category SMALL => GROUP |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-15 |
update statutory_documents SUB-DIVISION
12/02/19 |
| 2018-06-09 |
delete general_emails in..@isg.media |
| 2018-06-09 |
delete office_emails as..@isg.media |
| 2018-06-09 |
delete office_emails eu..@isg.media |
| 2018-06-09 |
delete address 29 The Kia Oval
Kennington
London SE11 5SS UK |
| 2018-06-09 |
delete address 440 Ninth Ave,
17th Floor,
New York, NY 10001
USA |
| 2018-06-09 |
delete address Langham Place, 8 Argyle Street
Mong Kok, Kowloon,
Hong Kong
asia |
| 2018-06-09 |
delete address The Technocentre,
Puma Way
Coventry
CV1 2TT UK |
| 2018-06-09 |
delete address via Deruta 20
20132 Milan - Italy
europe |
| 2018-06-09 |
delete address via Pietro Mascagni 31
20122 Milan - Italy |
| 2018-06-09 |
delete alias ISG Americas |
| 2018-06-09 |
delete alias ISG Europa Srl |
| 2018-06-09 |
delete alias ISG Productions Limited |
| 2018-06-09 |
delete alias ISG Technologies Limited |
| 2018-06-09 |
delete email am..@isg.media |
| 2018-06-09 |
delete email as..@isg.media |
| 2018-06-09 |
delete email eu..@isg.media |
| 2018-06-09 |
delete email in..@isg.media |
| 2018-06-09 |
delete email pr..@isg.media |
| 2018-06-09 |
delete registration_number 03017409 |
| 2018-06-09 |
delete registration_number 06905196 |
| 2018-06-09 |
delete registration_number 09774510961 |
| 2018-06-09 |
delete source_ip 212.48.85.176 |
| 2018-06-09 |
insert address 37 Warren Street, London, Fitzrovia, W1T 6AD |
| 2018-06-09 |
insert source_ip 178.32.49.108 |
| 2018-06-09 |
update primary_contact 440 Ninth Ave,
17th Floor,
New York, NY 10001
USA => 37 Warren Street, London, Fitzrovia, W1T 6AD |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 01/05/2018 |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 01/05/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-10-05 |
insert coo Caterina Cameli |
| 2017-10-05 |
insert person Antonella Piredda |
| 2017-10-05 |
insert person Caterina Cameli |
| 2017-10-05 |
insert person Fulvio Ferrara |
| 2017-10-05 |
update person_description Simon Burgess => Simon Burgess |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JASON BURGESS |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY JAMES RAGAN |
| 2017-07-21 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 120.00 |
| 2017-07-19 |
update statutory_documents 29/06/2017 |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JAMES RAGAN / 11/07/2017 |
| 2017-07-10 |
update statutory_documents CESSATION OF SIMON JASON BURGESS AS A PSC |
| 2017-07-10 |
update statutory_documents CESSATION OF TONY JAMES RAGAN AS A PSC |
| 2017-05-08 |
delete otherexecutives Robyn Taylor |
| 2017-05-08 |
delete person Robyn Taylor |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JASON BURGESS / 01/01/2017 |
| 2017-04-26 |
update num_mort_outstanding 2 => 1 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-03-06 |
delete otherexecutives Robin Taylor |
| 2017-03-06 |
insert cfo Marc Franks |
| 2017-03-06 |
insert otherexecutives Robyn Taylor |
| 2017-03-06 |
delete industry_tag service |
| 2017-03-06 |
delete person Robin Taylor |
| 2017-03-06 |
insert address via Pietro Mascagni 31
20122 Milan - Italy |
| 2017-03-06 |
insert alias ISG Europa Srl |
| 2017-03-06 |
insert person Chris Buckley |
| 2017-03-06 |
insert person Marc Franks |
| 2017-03-06 |
insert person Robyn Taylor |
| 2017-03-06 |
insert registration_number 09774510961 |
| 2017-03-06 |
update description |
| 2017-03-06 |
update person_description Laurence Archer => Laurence Archer |
| 2017-03-06 |
update person_description Simon Burgess => Simon Burgess |
| 2017-03-06 |
update person_description Tony Ragan => Tony Ragan |
| 2017-03-06 |
update person_title Darren Johnson: Technical Director; Director Technical Operations for ISG Production => Technical Director |
| 2017-03-06 |
update person_title John Lanyon: Corporate Finance / Advisor to the Board => Corporate Finance |
| 2017-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095633590001 |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-27 => 2018-03-31 |
| 2017-01-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_charges 0 => 2 |
| 2016-09-07 |
update num_mort_outstanding 0 => 2 |
| 2016-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095633590001 |
| 2016-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095633590002 |
| 2016-08-07 |
delete address 1 MARBLE HOUSE GROSVENOR TERRACE LONDON UNITED KINGDOM SE5 0DD |
| 2016-08-07 |
insert address 37 WARREN STREET LONDON W1T 6AD |
| 2016-08-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
1 MARBLE HOUSE GROSVENOR TERRACE
LONDON
SE5 0DD
UNITED KINGDOM |
| 2016-06-08 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-12 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-03-11 |
update account_ref_month 4 => 6 |
| 2016-02-25 |
update statutory_documents CURREXT FROM 30/04/2016 TO 30/06/2016 |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MR TONY JAMES RAGAN |
| 2015-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |