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Play Sports Network Limited

08265494

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30 Monmouth Street, Bath, BA1 2AP
Incorporated 23/10/2012

Previously known as

Global Cycling Network Limited · until 02/07/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

59112
Video production activities

Officers

Mr Andrew Georgiou

director · Since 02/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Simon Wear

director · Since 10/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Patricia Mia Edge Walter

director · Since 10/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Andrew Georgiou

director · Since 02/03/2021

British · United Kingdom · Age 51

Simon Wear

director · Since 10/06/2024

British · United Kingdom · Age 54

Patricia Mia Edge Walter

director · Since 10/06/2024

British · United Kingdom · Age 57

Former

Philip Trevor Smith

director · Resigned 08/01/2019

Andrew Peter Croker

director · Resigned 08/01/2019

Oliver Michael Slipper

director · Resigned 08/01/2019

Amy Wu

director · Resigned 23/05/2019

Sameer Amrit Pabari

director · Resigned 30/08/2019

Simon Alan Wear

director · Resigned 02/03/2021

Nimesh Kataria

director · Resigned 02/04/2024

Persons with Significant Control

Wbd Sports Holding Limited

25–50% shares
25–50% votes

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Reg: 10605512 · Companies House England & Wales · Private Limited Company

Notified 22/02/2017

S.A. Wear Ltd

25–50% shares
25–50% votes

30, Monmouth Street, Bath, BA1 2AN

Reg: 07901344 · Companies House · Private Limited Company

Notified 10/06/2024

Mrs Patricia Mia Edge Walter

25–50% shares
25–50% votes

British · United Kingdom · Age 57

30, Monmouth Street, Bath, BA1 2AP

Notified 10/06/2024

Charges2 outstanding

Charge
outstanding

S.A. WEAR LIMITED

Created 10/06/2024Registered 12/06/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2019Registered 22/03/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line130 Monmouth Street
2026-07-13

30 MONMOUTH STREET

post townBath
2026-07-13

BATH