SPORTFIVE UK LTD

active Company number 03599986

Private Limited by Shares · Incorporated on 17th Jul 1998

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SIC code: 73110
Registered office: Altrincham, WA14 1SG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SPORTFIVE UK LTD is a private limited by shares company based in Altrincham. It was incorporated on 17th Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

4 Directors View directors

1 Company at address

45 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tim Birt	Secretary	16th Feb 2009	This company	British	—
Tim Birt	Director	1st Nov 2008	This company	British	View profile
Lee Goldwater	Director	27th Mar 2025		British	View profile
Carl Woodman	Director	1st Jan 2011		British	View profile
Sportfive Germany Gmbh	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jul 1998
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jul 1998 Company incorporated
17th Jul 1998 RB DIRECTORS ONE LIMITED appointed as Corporate nominee director
17th Jul 1998 RB DIRECTORS TWO LIMITED appointed as Corporate nominee director
17th Jul 1998 RB SECRETARIAT LIMITED appointed as Corporate nominee secretary
18th Aug 1998 RB DIRECTORS ONE LIMITED resigned as Corporate nominee director
18th Aug 1998 RB DIRECTORS TWO LIMITED resigned as Corporate nominee director
18th Aug 1998 Wolfgang Bauer appointed as Director
18th Aug 1998 Konstantin Thoeren appointed as Director
6th Dec 1999 Wolfgang Bauer resigned as Director
6th Dec 1999 Philippe Bassett appointed as Director
6th Dec 1999 Philippe Bassett appointed as Secretary
16th Dec 1999 Philippe Bassett resigned as Secretary
1st May 2000 Leela Cresswell appointed as Director
20th Nov 2000 Walter Bohm appointed as Director
11th Oct 2001 Philippe Bassett resigned as Director
11th Oct 2001 Leela Cresswell resigned as Director
11th Oct 2001 Konstantin Thoeren resigned as Director
11th Oct 2001 Wolfgang Bauer appointed as Director
22nd Nov 2001 Sven Cramer appointed as Director
22nd Dec 2001 Christian Weddigen appointed as Director
1st Feb 2003 Wolfgang Bauer resigned as Director
1st Mar 2003 Sven Cramer resigned as Director
1st Apr 2003 Philip Cordes appointed as Director
19th Feb 2007 Philip Cordes resigned as Director
14th May 2007 Andrew Croker appointed as Director
23rd Sep 2007 Andrew Croker resigned as Director
17th Oct 2007 Christopher Rawlings appointed as Director
5th Feb 2008 RB SECRETARIAT LIMITED resigned as Corporate nominee secretary
1st Nov 2008 Christian Weddigen resigned as Director
1st Nov 2008 Richard Worth appointed as Director
1st Nov 2008 Trevor Birch appointed as Director
1st Nov 2008 Tim Birt appointed as Director
16th Feb 2009 Tim Birt appointed as Secretary
30th Jun 2009 Richard Worth resigned as Director
1st Jul 2009 Joachim Hilke appointed as Director
1st Dec 2009 Trevor Birch resigned as Director
28th May 2010 Joachim Hilke resigned as Director
3rd Jun 2010 Vincent Tong Cuong appointed as Director
1st Jan 2011 Carl Woodman appointed as Director
25th Feb 2011 Christopher Rawlings resigned as Director
20th Apr 2012 Laurent Moretti appointed as Director
20th Dec 2012 Shaila Rao-Sadoun appointed as Director
15th May 2013 Walter Bohm resigned as Director
21st May 2013 Patrick Yzerman appointed as Director
10th Dec 2013 Patrick Yzerman resigned as Director
11th Dec 2013 Shaila Rao-Sadoun resigned as Director
28th Mar 2014 Vincent Tong Cuong resigned as Director
19th Nov 2015 Laurent Moretti resigned as Director
19th Nov 2015 Andrew Georgiou appointed as Director
6th Apr 2016 Sportfive Germany Gmbh appointed as Corporate PSC
24th Aug 2018 David Pearce appointed as Director
24th Aug 2018 Paul O'Dowd appointed as Director
24th Dec 2018 David Pearce resigned as Director
23rd Jan 2019 Ugo Valensi appointed as Director
1st Apr 2019 Paul O'Dowd resigned as Director
15th Jul 2019 Andrew Georgiou resigned as Director
26th May 2020 Ugo Valensi resigned as Director
27th Mar 2025 Lee Goldwater appointed as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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