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Nom

Dark Horses Sports Marketing Limited
Adresse
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09965721 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Lucky Enterprises Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tbwa Uk Group Limited Status: Active Notified: 01/04/2023 Company Registration: 04332188 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lucky Enterprises Group Limited Status: Ceased Notified: 20/02/2017 Ceased: 20/12/2017 Company Registration: 10469341 (England & Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lucky Generals Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2017 Company Registration: 08435185 (Uk) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Kinloch, Charlotte Isobel London, England Status: Active Notified: 03/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Readman, Matt London, England Status: Active Notified: 15/09/2020 Date of Birth: 06/1986 Occupation: Planning Director Role: Director Country of Residence: England Nationality: British
    Traynor, John Devon London, England Status: Active Notified: 28/08/2025 Role: Secretary
    Bray, Sally-Ann London, England Status: Ceased Notified: 01/04/2023 Ceased: 28/08/2025 Role: Secretary
    Brooke-Taylor, Daniel London, England Status: Ceased Notified: 22/01/2016 Ceased: 01/04/2023 Role: Director Country of Residence: England Nationality: British
    Calcraft, Helen London, England Status: Ceased Notified: 22/01/2016 Ceased: 01/04/2023 Role: Director Country of Residence: England Nationality: British
    Dent, Simon James London, United Kingdom Status: Ceased Notified: 06/06/2016 Ceased: 28/05/2021 Role: Director Country of Residence: England Nationality: British
    Ellse, Simon Richard London, England Status: Ceased Notified: 20/12/2017 Ceased: 01/04/2023 Role: Director Country of Residence: England Nationality: British
    Howell, Steve London, England Status: Ceased Notified: 15/09/2020 Ceased: 09/07/2025 Date of Birth: 07/1982 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British
    Nairn, Andrew Kevin London, England Status: Ceased Notified: 22/01/2016 Ceased: 01/04/2023 Role: Director Country of Residence: United Kingdom Nationality: British
    Oval Nominees Limited Temple Quay, Bristol, United Kingdom, BS1 6EG Status: Ceased Notified: 22/01/2016 Ceased: 22/01/2016 Role: Corporate-Director Companies House Number: 01865795
    Robertson, Melissa Alexandra London, England Status: Ceased Notified: 15/09/2020 Ceased: 09/07/2025 Date of Birth: 11/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Gary John London, England Status: Ceased Notified: 01/04/2023 Ceased: 03/06/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Upton, Nik London, England Status: Ceased Notified: 18/12/2018 Ceased: 01/04/2023 Role: Director Country of Residence: England Nationality: British