Sports Branding Limited

Company Name	Sports Branding Limited
Directors	Peter Anthony Gleeson and Jean-Jacques Doassans
Company Status	Active
Company Number	08613790
Category	Private Limited Company
Incorporation Date	17 July 2013(10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Anthony Gleeson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	17 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Monabraher Killeagh County Cork Ireland

Director Name	Mr Jean-Jacques Doassans
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	27 January 2020(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	Elms Marketing Hulley Road Hurdsfield Ind. Est. Macclesfield Cheshire SK10 2LP

Director Name	Mr Glyn Andrew Winterbottom
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elms Marketing Hulley Road Hurdsfield Ind. Est. Macclesfield Cheshire SK10 2LP

Director Name	Mr Emanuele Acatti
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 January 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2018)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Stilscreen S.R.L. Viale Dell'Artigianato 35 20882 Bellusco Mb Italy

Director Name	Mr Jean Jacques Alexandre Doassans
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 2018)
Role	CEO
Country of Residence	France
Correspondence Address	Chemica 35 Rue De Malacussy 42100 St Etienne France

Director Name	Mr Jacques Berger
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 2018(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Elms Marketing Hulley Road Hurdsfield Ind. Est. Macclesfield Cheshire SK10 2LP

Contact

Website	elmsmarketing.co.uk
Email address	[email protected]
Telephone	01625 506700
Telephone region	Macclesfield

Location

Registered Address	Elms Marketing Hulley Road Hurdsfield Ind. Est. Macclesfield Cheshire SK10 2LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield

Shareholders

1 at £1	Glyn Winterbottom 50.00% Ordinary
1 at £1	Peter Gleeson 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,348
Cash	£27
Current Liabilities	£88,425

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

14 August 2013	Delivered on: 19 August 2013 Satisfied on: 8 December 2015 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings.. Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same) now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge. Fully Satisfied

14 August 2013

Delivered on: 19 August 2013
Satisfied on: 8 December 2015
Persons entitled: Sme Invoice Finance Limited

Classification: A registered charge
Particulars: I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings.. Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same) now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

22 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
6 March 2020	Appointment of Mr Jean-Jacques Doassans as a director on 27 January 2020 (2 pages)
4 March 2020	Termination of appointment of Jacques Berger as a director on 22 January 2020 (1 page)
30 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
30 July 2019	Change of details for Flexdev Sas as a person with significant control on 14 November 2018 (2 pages)
16 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 November 2018	Termination of appointment of Glyn Andrew Winterbottom as a director on 14 November 2018 (1 page)
23 November 2018	Termination of appointment of Emanuele Acatti as a director on 14 November 2018 (1 page)
30 October 2018	Termination of appointment of Jean Jacques Alexandre Doassans as a director on 22 October 2018 (1 page)
30 October 2018	Appointment of Mr Jacques Berger as a director on 22 October 2018 (2 pages)
27 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 February 2016	Appointment of Mr Jean Jacques Alexandre Doassans as a director on 4 January 2016 (2 pages)
2 February 2016	Appointment of Mr Emanuele Acatti as a director on 4 January 2016 (2 pages)
2 February 2016	Appointment of Mr Jean Jacques Alexandre Doassans as a director on 4 January 2016 (2 pages)
2 February 2016	Appointment of Mr Emanuele Acatti as a director on 4 January 2016 (2 pages)
21 January 2016	Resolutions RES14 ‐ Capitalisation-sum of Â£8 capitalised to holders of ordinary shares of Â£1 each 04/01/2016 (3 pages)
21 January 2016	Resolutions RES14 ‐ Capitalisation-sum of Â£8 capitalised to holders of ordinary shares of Â£1 each 04/01/2016 RES14 ‐ Capitalisation-sum of Â£8 capitalised to holders of ordinary shares of Â£1 each 04/01/2016 (3 pages)
8 December 2015	Satisfaction of charge 086137900001 in full (1 page)
8 December 2015	Satisfaction of charge 086137900001 in full (1 page)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
1 July 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
1 July 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
24 September 2013	Registered office address changed from 5 Baron Green Heald Green Cheadle Cheshire SK8 3HT England on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 5 Baron Green Heald Green Cheadle Cheshire SK8 3HT England on 24 September 2013 (1 page)
19 August 2013	Registration of charge 086137900001 (11 pages)
19 August 2013	Registration of charge 086137900001 (11 pages)
17 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)