Sports New Media Limited

Active03857882 Private limited company
Incorporated
12 October 1999 (27 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
5-13 Hatton Wall
London
EC1N 8HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2025
British
Born September 1988 (38)
Director · Appointed 14 August 2024
British
Born January 1971 (55)
Officer history (18 former)
28 September 2025
Appointed Murphy, James Tomas as Director
28 September 2025
Resigned Murphy, James Tomas as Director
28 September 2025
28 September 2025
Resigned Morales Valdes, Hector as Director
28 September 2025
Appointed Murphy, James Thomas as Director
14 August 2024
Resigned Smagorinsky, Yury as Director
14 August 2024
Appointed Peters, Richard James as Director
14 August 2024
14 August 2024
Appointed Morales Valdes, Hector as Director
14 August 2024
Resigned Argento, Timmy Liborio as Director
14 August 2024
Resigned Youssef, Hassan as Director
14 November 2022
Appointed Smagorinsky, Yury as Director
14 November 2022
Appointed Argento, Timmy Liborio as Director
8 September 2022
Appointed Youssef, Hassan as Director
8 September 2022
Resigned Coen, Niall Daniel as Director
7 May 2020
Appointed Coen, Niall Daniel as Director
7 May 2020
Resigned Prowse, Steven John as Director
7 May 2020
Resigned Mansour, Dominic as Director
13 November 2019
Appointed Prowse, Steven John as Director
13 November 2019
Resigned Kumar, Akshay as Director
25 January 2019
Resigned Chalfin, Jae Alistaire as Director
23 January 2019
Resigned Thain, Nicholas Paul as Director
7 January 2019
Appointed Kumar, Akshay as Director
7 January 2019
Appointed Mansour, Dominic as Director
7 May 2008
Appointed Thain, Nicholas Paul as Director
1 April 2008
Resigned Chalfin, Lynda Cheryl as Secretary
8 August 2007
Appointed Chalfin, Jae Alistaire as Director
8 August 2007
Resigned Chalfin, Lynda Cheryl as Director
8 August 2007
Resigned Chalfin, John Andrew as Director
1 January 2000
Resigned Woolhouse, John Anthony as Secretary
1 January 2000
Appointed Chalfin, Lynda Cheryl as Secretary
12 October 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 October 1999
Appointed Woolhouse, John Anthony as Secretary
12 October 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 October 1999
Appointed Chalfin, John Andrew as Director
12 October 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 October 1999
Appointed Chalfin, Lynda Cheryl as Director
12 October 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08126454
Former controllers (4)
14 August 2024
Ceased Hector Morales Valdes — Owns 25–50% of shares
11 April 2017
Ceased Nicholas Paul Thain — Owns 25–50% of shares
11 April 2017
Ceased Jae Alistaire Chalfin — Owns 25–50% of shares
11 April 2017
Ceased Img Media Ltd — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Snack Media Holdings Limited Owns 75–100% of shares
SN&CK Media Limited Owns 75–100% of shares
Media Drive Limited Owns 75–100% of shares
Sports New Media Holdings Limited Owns 75–100% of shares
Sports New Media Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,408,009
Cash
£2,232
Employees
3
Debt Ratio
1%
Current Ratio
174.4x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2023 2024 2024 (£7,525,721) (£8,092,202) £507,343 £2,144,980 £1,596,612 £1,408,009
Balance sheet detail
202420242023202120202019
Fixed Assets£0£0£0£65,459£138,599
Current Assets£1,416,130£1,800,139£2,413,193£927,011£970,538
Cash£2,232£178,086£812,001£704,498£203,292£69,234
Creditors (< 1 year)£8,120£203,526£268,212£485,126£8,783,447£8,547,656
Creditors (> 1 year)£1£1£1£1
Net Current Assets£1,408,010£1,596,613£2,144,981£441,885(£8,230,801)(£7,577,118)
Net Assets£1,408,009£1,596,612£2,144,980£507,343(£8,092,202)(£7,525,721)
Shareholder Funds£1,408,009£1,596,612£2,144,980£507,343(£8,092,202)(£7,525,721)

Turnover£2,009,739£5,016,859
Cost of Sales£299,930£2,553,937
Gross Profit£1,709,809£2,462,922
Admin Expenses£2,349,503£3,325,187
Staff Costs£1,360,185£2,925,390
Operating Profit(£535,546)(£862,178)
Profit Before Tax(£566,481)(£912,084)
Tax£0
Profit for Period(£566,481)(£912,084)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025
17 January 2026Confirmation statement with no updates6 January 2026
28 September 2025Termination of appointment of a director
28 September 2025Termination of appointment of a director
28 September 2025Appointment of a director
Show all recent filings

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