Eleven Sports Media Limited

06961293

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 15 BROUGHTON WAY, BLACKPOOL, FY4 5QN

Incorporated 14/07/2009

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

56210

Event catering activities

62011

Ready-made interactive leisure and entertainment software development

73110

Advertising agencies

93199

Other amusement and recreation activities

Officers

Mr Matthew Cairns

director · Since 14/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Mathew Robinson

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Jordan Luke Wilson

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Philip Nicholas Clancy

secretary · Since 01/07/2026

Mr Philip Nicholas Clancy

director · Since 01/07/2026

BRITISH · ENGLAND · Age 41

Former

Mr David Paul Barrow

director · Resigned 01/07/2026

Persons with Significant Control

Eleven Sports Media Holdings Limited

75–100% shares

75–100% votes

Lowry House, 17 Marble Street, Manchester, M2 3AW

Reg: 10449861 · Companies House · Limited By Shares

Notified 30/09/2017

Former PSCs

Retstone Limited

Ceased 30/09/2017

Charges3 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 01/05/2026Registered 07/05/2026

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 29/04/2024Registered 09/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2013Registered 20/04/2013