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Tgi Sport Media (Holdings) Limited

14035228

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

5-6 Henrietta Street, London, WC2E 8PS
Incorporated 08/04/2022

Previously known as

Sportseen Holdings Limited · until 04/04/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vasco De Oliveira Gomes

director · Since 08/04/2022

British · England

Christopher Henry Jones

director · Since 08/04/2022

British · England

James David Rushton

director · Since 23/01/2026

British · Australia

Former

Ian Robert William Buckley

director · Resigned 31/01/2026

Persons with Significant Control

Tgi Sport Marketing (Uk) Limited

75–100% shares

Reg: 09358242 · England & Wales · Limited Liability Company

Notified 31/05/2022

Former PSCs

Vasco De Oliveira Gomes

Ceased 31/05/2022

Christopher Henry Jones

Ceased 31/05/2022

Charges2 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITT

Created 31/10/2022Registered 02/11/2022
Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITT

Created 31/10/2022Registered 02/11/2022

Change History

status → active
2026-05-05

Active - Proposal to Strike off

type → ltd
2026-05-05

Private Limited Company

address line1 → 5-6 Henrietta Street
2026-05-05

5-6 HENRIETTA STREET

post town → London
2026-05-05

LONDON

CompanyRankvs 40772+ SIC 64209 peers
28

Financial strength21th percentile among SIC peers · 5/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£155k

Working capital

Current Assets

—

Current Liabilities

£308k

Debtors

£463k

3avg. employees

Balance Sheet

Assets less current liabilities£155k
Prepared with IRIS Accounts Production

Filing History27 filings

Accounts filed

accounts with accounts type small

10/04/20269 pages · PDF
DISS40

gazette filings brought up to date

08/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/04/20264 pages · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
AUD

auditors resignation company

29/07/20251 page · PDF
Accounts filed

accounts with accounts type small

06/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
DISS40

gazette filings brought up to date

16/04/20251 page · PDF
GAZ1

gazette notice compulsory

15/04/20251 page · PDF
Accounts filed

accounts with accounts type small

15/05/20247 pages · PDF
PSC05

change to a person with significant control

23/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20244 pages · PDF
CERTNM

certificate change of name company

04/04/20243 pages · PDF
DISS40

gazette filings brought up to date

23/03/20241 page · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

07/04/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202233 pages · PDF
Director appointed

appoint person director company with name date

13/06/20222 pages · PDF
PSC07

cessation of a person with significant control

13/06/20221 page · PDF
PSC07

cessation of a person with significant control

13/06/20221 page · PDF
PSC02

notification of a person with significant control

13/06/20222 pages · PDF
Incorporated

incorporation company

08/04/202249 pages · PDF