Wasserman Middle East Holdings Limited

Active03549379 Private limited company
Incorporated
15 April 1998 (28 years)
Previously known as
Fast Track Agency Limited (until 17 March 2025)
Fast Track Sales Limited (until 15 February 2013)
Integrated Sports Marketing Limited (until 18 June 1998)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
71-91 7th Floor
Aldwych House
Aldwych
London
WC2B 4HN

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
British
Born April 1983 (43)
Director · Appointed 29 February 2024
British
Born June 1968 (58)
Buckland, Jirina
Secretary · Appointed 1 May 2023
Officer history (21 former)
9 January 2025
Appointed Tufano, Richard George as Director
29 February 2024
Appointed Collard, Paul Charles as Director
29 February 2024
Resigned Glover, James Philip John as Director
1 May 2023
Appointed Buckland, Jirina as Secretary
30 April 2023
Resigned Tolliss, Thomas George as Secretary
31 August 2018
Resigned Lake, Gregory Sean as Director
31 December 2017
Resigned Crowther, David as Secretary
31 December 2017
Appointed Tolliss, Thomas George as Secretary
1 May 2017
Resigned Prashar, Roopesh as Director
1 May 2017
Appointed Lake, Gregory Sean as Director
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert Edward as Secretary
8 September 2016
Appointed Glover, James Philip John as Director
30 September 2015
Resigned Glover, James Philip John as Director
30 September 2015
Resigned Leask, Edward Peter Shephard as Director
16 June 2015
Appointed Prashar, Roopesh as Director
16 June 2015
Resigned Snowden, Penelope Jane as Director
20 December 2013
Resigned Smith, Mark William as Director
20 December 2013
Resigned Pascoe, Alan Peter as Director
1 June 2013
Resigned Ridgeon, Jonathan Peter as Director
16 May 2007
Appointed Smith, Mark William as Director
27 April 2007
Resigned Seddon, Sandra as Secretary
27 April 2007
Appointed Davison, Robert Edward as Secretary
12 December 2005
Appointed Glover, James Philip John as Director
13 August 2003
Resigned Hutchison, Hugh as Director
31 March 2003
Resigned Argenti, Matthew John as Director
31 December 2002
Resigned Kirton, Glen as Director
1 August 2001
Appointed Snowden, Penelope Jane as Director
1 August 2001
Appointed Hutchison, Hugh as Director
1 August 2001
Appointed Argenti, Matthew John as Director
1 August 2001
Appointed Kirton, Glen as Director
1 August 2001
Appointed Ridgeon, Jonathan Peter as Director
21 September 1998
Appointed Seddon, Sandra as Secretary
21 September 1998
Resigned Leask, Edward Peter Shephard as Secretary
15 May 1998
Resigned Grossbard, David Marc as Secretary
15 May 1998
Appointed Leask, Edward Peter Shephard as Secretary
15 April 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 April 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 April 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 April 1998
Appointed Grossbard, David Marc as Secretary
15 April 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
15 April 1998
Appointed Pascoe, Alan Peter as Director
15 April 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
15 April 1998
Appointed Leask, Edward Peter Shephard as Director
15 April 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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. 7795755

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Key Sports Holdings Ltd Owns 75–100% of shares
Key Sports Management Ltd Owns 75–100% of shares
Outreach Talent Group Limited Owns 75–100% of shares
PM Sports Management Ltd Owns 25–50% of shares
Sport Signage UK Ltd Owns 75–100% of shares
Volante Group Limited Owns 75–100% of shares
Volante Sports Limited Owns 75–100% of shares
Wasserman (CSM) Holdings Limited Owns 75–100% of shares
CSM Motorsports Limited DissolvedOwns 75–100% of shares
Curb Group Limited Owns 75–100% of shares
Icon Display Limited DissolvedOwns 75–100% of shares
People Marketing UK Limited Owns 75–100% of shares
Wasserman Middle East Holdings Limited This company Owns 75–100% of shares
Wasserman Emea LLP Holds 75–100% of voting rights
Wasserman International Limited Owns 75–100% of shares
The Complete Leisure Group Limited Owns 75–100% of shares
The.Team: Talent France Limited Owns 75–100% of shares

Financials

Net Assets
£21,707
Balance sheet detail
2024
Fixed Assets£21,707
Net Assets£21,707
Shareholder Funds£21,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates12 April 2026
17 October 2025Accounts for a dormant company31 December 2024
8 September 2025Registered office address changed
8 September 2025Change of details for a person with significant control
24 June 2025Registration of a charge
Show all recent filings

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