Revolution Sports Marketing Group Limited

Active05047747 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Advertising agencies (73110)
Directors
John Alexander Rowady
Owned by
John Alexander Rowady
Accounts type
Total exemption full
Region
Greater London
Address
Rwk Goodman LLP
69 Carter Lane
London
EC4V 5EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Rowady, John Alexander
Director · Appointed 6 September 2018
American
Born January 1968 (58)
Officer history (5 former)
19 February 2025
Resigned Haydon, Merrick James Leslie as Director
6 September 2018
Appointed Rowady, John Alexander as Director
6 September 2018
Resigned Kohler, Melindy Loiuse Lake as Secretary
6 September 2018
Resigned Haydon, Jane Elizabeth as Secretary
7 February 2018
Resigned Kohler, Roderick William Paul as Director
19 February 2017
Appointed Kohler, Melindy Loiuse Lake as Secretary
1 November 2006
Appointed Kohler, Roderick William Paul as Director
18 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2004
Appointed Haydon, Jane Elizabeth as Secretary
18 February 2004
Appointed Haydon, Merrick James Leslie as Director

Ownership 1 active

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

John Alexander Rowady
Individual · Notified 6 September 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
American
Born January 1968 (58)
Former controllers (2)
6 September 2018
Ceased Merrick James Leslie Haydon — Owns 25–50% of shares
6 September 2018
Ceased Roderick William Paul Kohler — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,108,515)
Cash
£67,121
Employees
35
Debt Ratio
117%
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £205,023 £36,900 (£41,022) (£76,577) (£453,519) (£1,108,515)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,200,758£5,616,091£16,385£11,189£19,390£17,724
Current Assets£1,359,860£1,594,111£1,245,597£401,985£301,035£319,878
Debtors£1,292,739
Cash£67,121£454,644£751,673£78,350£64,346£199,012
Creditors (< 1 year)£6,630,577£6,725,372£1,338,559£452,016£279,841£129,566
Creditors (> 1 year)£1,038,556£938,349
Net Current Assets(£5,270,717)(£5,131,261)(£92,962)(£50,031)£21,194£190,312
Net Assets(£1,108,515)(£453,519)(£76,577)(£41,022)£36,900£205,023
Shareholder Funds(£1,108,515)(£453,519)(£76,577)(£41,022)£36,900£205,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates12 September 2026
17 September 2026Register inspection address has been changed
19 December 2025Total exemption full accounts31 December 2024
23 September 2025Confirmation statement with updates12 September 2025
24 February 2025Other filing—
Show all recent filings

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