Eleven Sports Media Holdings Limited

10449861

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 27/10/2016

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Matthew Cairns

director · Since 27/10/2016

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Spencer John Woods

director · Since 01/05/2026

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Andrew John Leeser

director · Since 01/05/2026

BRITISH · ENGLAND · Age 68

Mr Philip Nicholas Clancy

director · Since 01/07/2026

BRITISH · ENGLAND · Age 41

Mr Jordan Luke Wilson

director · Since 01/07/2026

BRITISH · ENGLAND · Age 34

Mr Philip Nicholas Clancy

secretary · Since 01/07/2026

Former

Mr David Paul Barrow

director · Resigned 01/07/2026

Persons with Significant Control

Mr Matthew Cairns

25–50% votes

British · United Kingdom · Age 43

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

Notified 06/11/2018

Bgf Investment Management Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House · Private Limited Company

Notified 29/04/2024

Former PSCs

Mr Matthew Cairns

Ceased 30/09/2017

Retstone Limited

Ceased 31/03/2021

3 Supernovas Ltd

Ceased 29/04/2024

Charges3 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 01/05/2026Registered 15/05/2026

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2021Registered 09/04/2021