The.Team: Sme Mass Participation Limited

Active04986926 Private limited company
Incorporated
5 December 2003 (22 years)
Previously known as
Wasserman Mass Participation Limited (until 18 March 2026)
One Step Beyond Promotions Limited (until 19 April 2024)
Industry
Other sports activities (93199)
Directors
Adam John Moffat
Accounts type
Audit exemption subsidiary
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
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Buckland, Jirina
Secretary · Appointed 1 May 2023
Director · Appointed 1 December 2018
British
Born August 1980 (46)
Moffat, Adam John
Director · Appointed 29 April 2009
British
Born October 1980 (46)
Director · Appointed 1 January 2009
British
Born January 1973 (53)
Officer history (7 former)
1 May 2023
Appointed Buckland, Jirina as Secretary
30 April 2023
Resigned Tolliss, Thomas George as Secretary
8 August 2019
Resigned Relton, Richard as Director
25 March 2019
Resigned Whitehead, Mark Andrew as Director
1 December 2018
Appointed Green, Nicholas Andrew as Director
1 December 2018
Appointed Whitehead, Mark Andrew as Director
1 December 2018
Appointed Relton, Richard as Director
15 May 2018
Appointed Tolliss, Thomas George as Secretary
15 May 2018
Resigned Hamilton, Teresa as Director
15 May 2018
Resigned Hamilton, Iain as Secretary
29 April 2009
Appointed Moffat, Adam John as Director
1 January 2009
Appointed Hamilton, Iain as Director
5 December 2003
Appointed Apex Company Services Limited as Corporate Nominee Secretary
5 December 2003
Resigned Apex Company Services Limited as Corporate Nominee Secretary
5 December 2003
Appointed Apex Nominees Limited as Corporate Nominee Director
5 December 2003
Resigned Apex Nominees Limited as Corporate Nominee Director
5 December 2003
Appointed Hamilton, Teresa as Director
5 December 2003
Appointed Hamilton, Iain as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08268316
Former controllers (4)
8 August 2019
Ceased CSM Active Limited — Owns 75–100% of shares
15 May 2018
Ceased Iain Hamilton — Owns 25–50% of shares
15 May 2018
Ceased Teresa Hamilton — Owns 25–50% of shares
15 May 2018
Ceased Adam John Moffat — Owns 25–50% of shares

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 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: Sme Mass Participation Limited This company Owns 75–100% of shares
The.Team: Talent France Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
18 March 2026Certificate of change of name
16 December 2025Other filing
16 December 2025Other filing
Show all recent filings

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