Back to search

Bloodstock Media Limited

05642076

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

The Old Rectory, Church Street, Weybridge, KT13 8DE
Incorporated 01/12/2005

Previously known as

Bloodstock Media Solutions Limited · until 20/10/2011

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Mark John Renshaw

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Mark Jonathan Petty

secretary · Since 07/10/2024

Mark John Renshaw

director · Since 01/02/2023

British · United Kingdom · Age 51

Mark Jonathan Petty

secretary · Since 07/10/2024

Former

Argus Nominee Directors Limited

corporate director · Resigned 01/12/2005

Argus Nominee Secretaries Limited

corporate secretary · Resigned 01/12/2005

Ian Cowie

secretary · Resigned 29/11/2007

Darryl Robert Sherer

director · Resigned 01/10/2008

Ian Cowie

secretary · Resigned 05/11/2009

Alice Helen Lukey Smith

director · Resigned 01/06/2017

Alice Helen Lukey Smith

secretary · Resigned 01/06/2017

Stuart Kenneth Boman

director · Resigned 01/06/2017

Mark Louis Francis

director · Resigned 01/02/2023

Alan John Byrne

director · Resigned 01/02/2023

Simon Paul Winder

director · Resigned 07/10/2024

Simon Paul Winder

secretary · Resigned 07/10/2024

Persons with Significant Control

Spotlight Sports Group Limited

75–100% shares
75–100% votes

5, Fleet Place, London, EC4M 7RD

Notified 01/06/2017

Former PSCs

Mr Stuart Kenneth Boman

Ceased 01/06/2017

Miss Alice Helen Lukey Smith

Ceased 01/06/2017

Change History

officer appointedPETTY, Mark Jonathan
2026-09-12
officer appointedRENSHAW, Mark John
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1The Old Rectory
2026-09-12

THE OLD RECTORY

post townWeybridge
2026-09-12

WEYBRIDGE

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

24/08/202616 pages · PDF
PARENT_ACC

legacy

24/08/202655 pages · PDF
GUARANTEE2

legacy

24/08/20263 pages · PDF
AGREEMENT2

legacy

24/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

09/12/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/08/202516 pages · PDF
PARENT_ACC

legacy

19/08/202554 pages · PDF
GUARANTEE2

legacy

19/08/20253 pages · PDF
AGREEMENT2

legacy

19/08/20252 pages · PDF
PARENT_ACC

legacy

07/08/202554 pages · PDF
GUARANTEE2

legacy

07/08/20253 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20255 pages · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
AP03

appoint person secretary company with name date

07/10/20242 pages · PDF
TM02

termination secretary company with name termination date

07/10/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/08/202416 pages · PDF
PARENT_ACC

legacy

05/08/202454 pages · PDF
AGREEMENT2

legacy

05/08/20241 page · PDF
GUARANTEE2

legacy

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/12/202316 pages · PDF
PARENT_ACC

legacy

19/12/202351 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20235 pages · PDF
PSC05

change to a person with significant control

24/11/20232 pages · PDF
AGREEMENT2

legacy

14/11/20231 page · PDF
GUARANTEE2

legacy

14/11/20233 pages · PDF
AGREEMENT2

legacy

19/10/20231 page · PDF
Director details changed

change person director company with change date

18/04/20232 pages · PDF
CH03

change person secretary company with change date

18/04/20231 page · PDF
Director details changed

change person director company with change date

18/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20231 page · PDF
Director resigned

termination director company with name termination date

20/02/20231 page · PDF
Director resigned

termination director company with name termination date

20/02/20231 page · PDF
Director appointed

appoint person director company with name date

20/02/20232 pages · PDF
AP03

appoint person secretary company with name date

20/02/20232 pages · PDF
Director appointed

appoint person director company with name date

20/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/09/202216 pages · PDF
PARENT_ACC

legacy

12/09/202250 pages · PDF
AGREEMENT2

legacy

12/09/20221 page · PDF
GUARANTEE2

legacy

12/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

13/05/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201923 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20184 pages · PDF
Accounts filed

accounts with accounts type full

12/06/201824 pages · PDF
Director details changed

change person director company with change date

11/06/20182 pages · PDF
Director details changed

change person director company with change date

31/05/20182 pages · PDF
Director details changed

change person director company with change date

20/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20175 pages · PDF
Accounts date changed

change account reference date company current shortened

05/12/20171 page · PDF
Address changed

change registered office address company with date old address new address

22/08/20171 page · PDF
Director resigned

termination director company with name termination date

24/07/20171 page · PDF
PSC07

cessation of a person with significant control

24/07/20171 page · PDF
PSC07

cessation of a person with significant control

24/07/20171 page · PDF
PSC02

notification of a person with significant control

24/07/20171 page · PDF
Director resigned

termination director company with name termination date

04/07/20171 page · PDF
TM02

termination secretary company with name termination date

04/07/20171 page · PDF
Director appointed

appoint person director company with name date

04/07/20172 pages · PDF
Director appointed

appoint person director company with name date

04/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20179 pages · PDF
AAMD

accounts amended with accounts type total exemption small

09/05/20175 pages · PDF
MR04

mortgage satisfy charge full

10/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20176 pages · PDF
AAMD

accounts amended with accounts type total exemption small

05/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20154 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20156 pages · PDF
Accounts date changed

change account reference date company previous extended

11/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20114 pages · PDF
CERTNM

certificate change of name company

20/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20104 pages · PDF
Address changed

change registered office address company with date old address

29/01/20101 page · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
CH03

change person secretary company with change date

29/01/20101 page · PDF
TM02

termination secretary company with name

29/01/20101 page · PDF
288a

legacy

22/05/20091 page · PDF
288a

legacy

10/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20093 pages · PDF
363a

legacy

17/12/20083 pages · PDF
288b

legacy

21/10/20081 page · PDF
288c

legacy

13/05/20081 page · PDF
363a

legacy

03/01/20082 pages · PDF
288a

legacy

03/01/20081 page · PDF
288b

legacy

30/11/20071 page · PDF