Dark Horses Sports Marketing Limited
- Company number
- 09965721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2016
- Nature of business
- Advertising agencies
- Corporate group
- Omnicom Advertising Group Limited (9 companies)
Registered office
Previous names
- Lucky Enterprises Group Limited (until 8 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVAL NOMINEES LIMITED | Corporate-Director | 22 Jan 2016 | 22 Jan 2016 |
| DENT, Simon James | Director | 6 Jun 2016 | 28 May 2021 |
| UPTON, Nik | Director | 18 Dec 2018 | 1 Apr 2023 |
| ELLSE, Simon Richard | Director | 20 Dec 2017 | 1 Apr 2023 |
| CALCRAFT, Helen | Director | 22 Jan 2016 | 1 Apr 2023 |
| NAIRN, Andrew Kevin | Director | 22 Jan 2016 | 1 Apr 2023 |
| BROOKE-TAYLOR, Daniel | Director | 22 Jan 2016 | 1 Apr 2023 |
| SMITH, Gary John | Director | 1 Apr 2023 | 3 Jun 2024 |
| HOWELL, Steve | Director | 15 Sep 2020 | 9 Jul 2025 |
| ROBERTSON, Melissa Alexandra | Director | 15 Sep 2020 | 9 Jul 2025 |
| BRAY, Sally-Ann | Secretary | 1 Apr 2023 | 28 Aug 2025 |
| READMAN, Matt | Director | 15 Sep 2020 | 1 Jul 2026 |
| TRAYNOR, John Devon | Secretary | 28 Aug 2025 | |
| KINLOCH, Charlotte Isobel | Director | 3 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucky Generals Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Feb 2017 |
| Lucky Enterprises Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2017 | 20 Dec 2017 |
| Tbwa Uk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £2,387,755 | 35 |
| 31 Dec 2021 | £1,642,399 | 39 |
| 31 Dec 2020 | £502,210 | 39 |
| 31 Dec 2019 | £576,405 | 33 |
| 31 Dec 2018 | £17,093 | - |
| 31 Dec 2017 | £2,400 | - |
| 30 Apr 2017 | - | - |
Connections
Owned by
Dark Horses Sports Marketing Limited → Tbwa UK Group Limited → Omnicom Advertising Group Limited
Directors’ other companies
- KINLOCH, Charlotte Isobel - Director at Tequila UK
Companies at the same address
- 2thenth Limited (02072694)
- Abbott Mead Vickers Group Limited (01336553)
- Adam&Eve\tbwa Limited (00933578)
- Adelphi Communications Limited (02761321)
- Adelphi Group Limited (01975338)
- Adelphi International Research Limited (02419446)
- Adelphi Values Limited (02761308)
- AMV Bbdo Investments Limited (01699246)
- Areteans Technology Solutions UK Ltd (11268741)
- Artbotai Limited (11531861)