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Spotlight Sports Group Limited

03387163

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old Rectory, Church Street, Weybridge, KT13 8DE
Incorporated 16/06/1997

Previously known as

Centurycomm Limited · until 29/01/2020
Speed 6439 Limited · until 16/09/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

18203
Reproduction of computer media
58130
Publishing of newspapers
62090
Other information technology service activities

Officers

Mr Mark John Renshaw

director · Since 15/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Mark Jonathan Petty

secretary · Since 07/10/2024

Mark John Renshaw

director · Since 15/09/2016

British · United Kingdom · Age 51

Mark Jonathan Petty

secretary · Since 07/10/2024

Former

Peter Magner Crowley

director · Resigned 15/09/2016

Neill David Hughes

director · Resigned 15/09/2016

Bruce Millington

director · Resigned 02/01/2019

Alan John Byrne

director · Resigned 01/02/2023

Mark Louis Francis

secretary · Resigned 01/02/2023

Mark Louis Francis

director · Resigned 01/02/2023

Simon Paul Winder

secretary · Resigned 07/10/2024

Simon Paul Winder

director · Resigned 07/10/2024

Persons with Significant Control

Stradbrook Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Fleet Place, London, EC4M 7RD

Reg: 00168660 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICI

Created 21/04/2023Registered 28/04/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/10/2016Registered 03/11/2016Satisfied 07/02/2023

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1The Old Rectory
2026-06-27

THE OLD RECTORY

post townWeybridge
2026-06-27

WEYBRIDGE