Spotlight Sports Group Limited

Active03387163 Private limited company
Incorporated
16 June 1997 (29 years)
Previously known as
Centurycomm Limited (until 29 January 2020)
Speed 6439 Limited (until 16 September 1997)
Industry
Reproduction of computer media (18203)
Publishing of newspapers (58130)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Petty, Mark Jonathan
Secretary · Appointed 7 October 2024
Director · Appointed 15 September 2016
Also at Guess What Limited, Outlook Press Limited, Independent Content Services Limited · more companies
British
Born March 1975 (51)
Officer history (19 former)
7 October 2024
Appointed Petty, Mark Jonathan as Secretary
7 October 2024
Resigned Winder, Simon Paul as Secretary
7 October 2024
Resigned Winder, Simon Paul as Director
1 February 2023
Resigned Francis, Mark Louis as Director
1 February 2023
Appointed Winder, Simon Paul as Secretary
1 February 2023
Appointed Winder, Simon Paul as Director
1 February 2023
Resigned Byrne, Alan John as Director
1 February 2023
Resigned Francis, Mark Louis as Secretary
2 January 2019
Resigned Millington, Bruce as Director
15 September 2016
Resigned Crowley, Peter Magner as Director
15 September 2016
Appointed Francis, Mark Louis as Director
15 September 2016
Resigned Hughes, Neill David as Director
15 September 2016
Appointed Millington, Bruce as Director
15 September 2016
Appointed Renshaw, Mark John as Director
11 February 2008
Appointed Francis, Mark Louis as Secretary
11 February 2008
Resigned Flood, Mark as Secretary
1 October 2007
Appointed Flood, Mark as Secretary
1 October 2007
Appointed Crowley, Peter Magner as Director
1 October 2007
Resigned T M Directors Limited as Corporate Director
1 October 2007
Appointed Hughes, Neill David as Director
1 October 2007
Appointed Byrne, Alan John as Director
1 October 2007
Resigned T M Secretaries Limited as Corporate Secretary
10 December 2001
Appointed T M Secretaries Limited as Corporate Secretary
10 December 2001
Appointed T M Directors Limited as Corporate Director
10 December 2001
Resigned Vickers, Paul Andrew as Director
10 December 2001
Resigned Ewing, Margaret as Director
10 December 2001
Resigned Vickers, Paul Andrew as Secretary
20 July 2000
Resigned Allwood, Charles John as Director
20 July 2000
Appointed Ewing, Margaret as Director
30 September 1999
Resigned Barber, Stephen David as Director
11 November 1998
Appointed Barber, Stephen David as Director
15 January 1998
Resigned Wilson, Charles Martin as Director
4 September 1997
Appointed Wilson, Charles Martin as Director
4 September 1997
Appointed Allwood, Charles John as Director
4 September 1997
Appointed Vickers, Paul Andrew as Secretary
4 September 1997
Appointed Vickers, Paul Andrew as Director
4 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00168660

Holdings 2

Companies where Spotlight Sports Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 162

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
15 April 2026Confirmation statement with no updates8 April 2026
24 June 2025Full accounts31 December 2024
8 April 2025Confirmation statement with updates8 April 2025
7 October 2024Appointment of a secretary
Show all 162 filings

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