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Sports News Television Management Limited

03177758

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR
Incorporated 26/03/1996

Previously known as

Diplema 323 Limited · until 02/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

59113
Television programme production activities

Officers

Daisy Rubini Veerasingham

director · Since 27/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

John Cooper

secretary · Since 04/10/2016

Mr Richard Wise

director · Since 02/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Duncan Edward Fay

director · Since 21/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr. Derl Mccrudden

director · Since 18/01/2022

JOURNALIST

BRITISH · ENGLAND · Age 55

Kristin Egan Heitmann

director · Since 03/02/2023

CHIEF REVENUE OFFICER

AMERICAN · UNITED STATES · Age 45

Mr Lewis Wiltshire

director · Since 21/08/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Efstratios Charles Pavlounis

director · Since 01/01/2025

AMERICAN · UNITED STATES · Age 60

Daisy Rubini Veerasingham

director · Since 27/07/2010

British · United Kingdom · Age 56

John Cooper

secretary · Since 04/10/2016

Richard Wise

director · Since 02/07/2020

British · United Kingdom · Age 57

Duncan Edward Fay

director · Since 21/04/2021

British · United Kingdom · Age 63

Derl Mccrudden

director · Since 18/01/2022

British · England · Age 55

Kristin Egan Heitmann

director · Since 03/02/2023

American · United States · Age 45

Lewis Wiltshire

director · Since 21/08/2024

British · United Kingdom · Age 49

Efstratios Charles Pavlounis

director · Since 01/01/2025

American · United States · Age 60

Former

Martin Webster

nominee director · Resigned 18/06/1996

Jonathan Andrew Reardon

nominee director · Resigned 18/06/1996

Martin Webster

nominee secretary · Resigned 18/06/1996

James Stuart Wolsey

director · Resigned 19/06/1996

Charles William Mathiesen

director · Resigned 19/06/1996

Michael David Jonathan Liebreich

director · Resigned 24/04/1998

Brian Stephen Clark

secretary · Resigned 30/04/1998

Stephen Claypole

director · Resigned 19/06/1998

Jonathan Patrick Bracebridge Hall

secretary · Resigned 05/11/1999

Amy Selwyn

director · Resigned 08/05/2000

Derek John Taylor

director · Resigned 06/12/2000

William Sinrich

director · Resigned 23/02/2006

Ian Russell Ritchie

director · Resigned 01/03/2007

Eric Drossart

director · Resigned 07/03/2007

Alastair David Waddington

director · Resigned 31/12/2007

Iain Graham Wallace

director · Resigned 09/04/2009

John Eric Braun

director · Resigned 22/04/2009

Carmi David Zlotnik

director · Resigned 31/12/2009

Thomas Brettingen

director · Resigned 27/07/2010

Nigel Timothy Baker

director · Resigned 17/11/2011

Thomas Curley

director · Resigned 26/07/2012

John Marsden Loffhagen

secretary · Resigned 04/10/2016

Christopher Robert Key Guinness

director · Resigned 07/05/2019

Gary Pruitt

director · Resigned 07/05/2019

Michel Armand Nicolas Masquelier

director · Resigned 02/07/2020

Ben Andrew Nicholas

director · Resigned 02/07/2020

Adam Kelly

director · Resigned 02/07/2020

Duncan Edward Fay

director · Resigned 30/09/2020

David Winkworth

director · Resigned 21/04/2021

Jonathan Kilmartin

director · Resigned 23/06/2021

Alexander Malcolm Macintyre

director · Resigned 12/01/2022

Michael Angelo Giarrusso

director · Resigned 18/01/2022

Tom Januszewski

director · Resigned 03/02/2023

Neil Rupert Roderick Hampel

director · Resigned 21/08/2024

Robin Clarke

director · Resigned 19/09/2024

Kenneth James Dale

director · Resigned 31/12/2024

Persons with Significant Control

Tko Group Holdings, Inc.

25–50% shares

7th Floor, 200 Fifth Avenue, New York, 10010

Reg: 7379978 · Delaware · Corporation

Notified 29/08/2025

Former PSCs

Ariel Zev Emanuel

Ceased 29/08/2025

Patrick William Whitesell

Ceased 29/08/2025

Charges0 outstanding

Charge
satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 30/01/2019Registered 19/02/2019Satisfied 10/06/2021

Change History

officer appointedWISE, Richard
2026-06-12
officer appointedMCCRUDDEN, Derl, Mr.
2026-06-12
officer appointedPAVLOUNIS, Efstratios Charles
2026-06-12
officer appointedVEERASINGHAM, Daisy Rubini
2026-06-12
officer appointedWILTSHIRE, Lewis
2026-06-12
officer appointedCOOPER, John
2026-06-12
officer appointedFAY, Duncan Edward
2026-06-12
officer appointedHEITMANN, Kristin Egan
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line1Building 6 Chiswick Park
2026-06-12

BUILDING 6 CHISWICK PARK

post townLondon
2026-06-12

LONDON

statusactive
2026-06-12

Active