TGI Sport Media LLP
Company OC389450 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC389450 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/11/2013 |
| Address | 35 SOHO SQUARE, LONDON, GREATER LONDON, W1D 3QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Henry Jones ceased 2022-05-31
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Vasco De Oliveira Gomes ceased 2022-05-31
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - TGI Sport Media (Holdings) Limited
75-100% surplus assets (LLP) · notified 2022-05-31 - TGI Sport Marketing (UK) Limited
significant influence (LLP) · notified 2022-05-31 - Pitch International LLP ceased 2018-10-17
significant influence (LLP) · notified 2016-04-06
Officers (7)
- TGI Sport Media Holdings Limited Corporate-llp-member · appointed 2022
- TGI Sport Marketing (UK) Limited Corporate-llp-designated-member · appointed 2022
Show 5 former officers
- Christopher Henry Jones Llp-designated-member · appointed 2014 · resigned 2022
- Pitch International LLP Corporate-llp-designated-member · appointed 2014 · resigned 2018
- Vasco De Oliveira Gomes Llp-designated-member · appointed 2014 · resigned 2022
- Edward Peter Shephard Leask Llp-designated-member · appointed 2013 · resigned 2014
- CSM Sport and Entertainment LLP Corporate-llp-designated-member · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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