Wasserman (Csm) Holdings Limited
- Company number
- 07795755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2011
- Nature of business
- Activities of head offices
- Corporate group
- The.team: Sme Management Emea Limited (24 companies)
Registered office
Previous names
- Chime Sports Marketing Group Limited (until 19 Apr 2012)
- Chime Sports Marketing Holdings Limited (until 23 Jan 2013)
- CSM Sport And Entertainment Holdings Limited (until 15 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUFANO, Richard George | Director | 25 Oct 2024 | |
| BUCKLAND, Jirina | Secretary | 1 May 2023 | |
| VANDRAU, Matthew James | Director | 1 Jan 2017 | |
| GALLAGHER-POWELL, James Henry | Director | 16 Apr 2023 | 25 Oct 2024 |
| TOLLISS, Thomas George | Secretary | 31 Dec 2017 | 30 Apr 2023 |
| FUCHS, Rainer | Director | 1 Jun 2017 | 16 Apr 2023 |
| CROWTHER, David | Director | 28 Feb 2018 | 31 May 2022 |
| SATTERWAITE, Christopher James | Director | 11 Jul 2012 | 28 Feb 2018 |
| CROWTHER, David | Secretary | 1 Apr 2017 | 31 Dec 2017 |
| HAGEMAN, Wilhelmus Theresia Jozef | Director | 1 Jan 2017 | 30 Nov 2017 |
| DAVISON, Robert Edward | Secretary | 16 Jul 2012 | 31 Mar 2017 |
| SMITH, Mark William | Director | 3 Oct 2011 | 31 Dec 2016 |
| LEASK, Edward Peter Shephard | Director | 16 Jul 2012 | 3 May 2016 |
| DAVISON, Robert Edward | Director | 2 Dec 2011 | 16 Jul 2012 |
| TOLLISS, Thomas George | Secretary | 3 Oct 2011 | 16 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The.Team: Sme Management Emea Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2024 | |
| Wasserman Media Group, Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2023 | 31 Dec 2024 |
| Chime Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2023 |
Accounts
Connections
Owned by
Wasserman (Csm) Holdings Limited → The.team: Sme Management Emea Limited
Controls
- CSM Motorsports Limited (08709528)
- Curb Group Limited (09147338)
- Icon Display Limited (00463076)
- People Marketing UK Limited (08330097)
- Wasserman Middle East Holdings Limited (03549379)
Directors’ other companies
- TUFANO, Richard George - Director at Sport Signage UK Ltd
- TUFANO, Richard George - Director at Outreach Talent Group Limited
- TUFANO, Richard George - Director at The.team: Talent France Limited
Companies at the same address
- People Marketing UK Limited (08330097)
- Sebastian Coe Limited (05396806)
- Sport Signage UK Ltd (12455393)
- The Complete Leisure Group Limited (05516278)
- The.team: Cricket Limited (10872412)
- The.team: Sme Management Emea Limited (03584251)
- The.team: Sme Mass Participation Limited (04986926)
- The.team: Talent France Limited (07877230)
- Wasserman Digital And Data Limited (13621120)
- Wasserman Emea LLP (OC368517)