Eleven Sports Media Limited
- Company number
- 06961293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2009
- Nature of business
- Event catering activities
Ready-made interactive leisure and entertainment software development
Advertising agencies
Other sports activities - Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLANCY, Philip Nicholas | Secretary | 1 Jul 2026 | |
| CLANCY, Philip Nicholas | Director | 1 Jul 2026 | |
| WILSON, Jordan Luke | Director | 31 Jan 2023 | |
| CAIRNS, Matthew | Director | 14 Jul 2009 | |
| BARROW, David Paul | Director | 1 Feb 2022 | 1 Jul 2026 |
| ROBINSON, Mathew | Director | 31 Jan 2023 | 31 May 2026 |
| TAYLOR, Craig Anthony | Director | 31 Jan 2023 | 31 Mar 2025 |
| BILLINGTON, Simon Timothy | Director | 14 Jul 2011 | 29 Sep 2017 |
| BILLINGTON, Rochelle | Director | 15 Mar 2011 | 14 Jul 2011 |
| BILLINGTON, Simon Timothy | Director | 14 Jul 2009 | 15 Mar 2011 |
| WORDEN, Christopher David | Director | 14 Jul 2009 | 6 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eleven Sports Media Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2017 | |
| Retstone Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | -£247,431 | £125,691 |
| 31 Dec 2018 | -£581,170 | £6,290 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | £24,857 |
| 31 Jul 2014 | - | £50,975 |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
Connections
Owned by
Eleven Sports Media Limited → Eleven Sports Media Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Directors’ other companies
- CAIRNS, Matthew - Director at Eleven Sports Media Holdings Limited
- CLANCY, Philip Nicholas - Director at Eleven Sports Media Holdings Limited
- WILSON, Jordan Luke - Director at Eleven Sports Media Holdings Limited
Companies at the same address
- Argyle Nominee Limited (15473381)
- Eleven Sports Media Holdings Limited (10449861)