Bloodstock Media Limited

Active05642076 Private limited company
Incorporated
1 December 2005 (20 years)
Previously known as
Bloodstock Media Solutions Limited (until 20 October 2011)
Industry
Other service activities n.e.c. (96090)
Owned by
Spotlight Sports Group Limited
Accounts type
Audit exemption subsidiary
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
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Petty, Mark Jonathan
Secretary · Appointed 7 October 2024
Director · Appointed 1 February 2023
British
Born March 1975 (51)
Officer history (12 former)
7 October 2024
Resigned Winder, Simon Paul as Secretary
7 October 2024
Appointed Petty, Mark Jonathan 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 Director
1 February 2023
Appointed Winder, Simon Paul as Secretary
1 February 2023
Resigned Byrne, Alan John as Director
1 February 2023
Appointed Renshaw, Mark John as Director
1 June 2017
Appointed Byrne, Alan John as Director
1 June 2017
Appointed Francis, Mark Louis as Director
1 June 2017
Resigned Lukey Smith, Alice Helen as Secretary
1 June 2017
Resigned Boman, Stuart Kenneth as Director
1 June 2017
Resigned Lukey Smith, Alice Helen as Director
5 November 2009
Resigned Cowie, Ian as Secretary
19 May 2009
Appointed Cowie, Ian as Secretary
1 February 2009
Appointed Boman, Stuart Kenneth as Director
1 October 2008
Resigned Sherer, Darryl Robert as Director
1 December 2007
Appointed Lukey Smith, Alice Helen as Secretary
29 November 2007
Resigned Cowie, Ian as Secretary
1 January 2006
Appointed Cowie, Ian as Secretary
1 December 2005
Appointed Argus Nominee Secretaries Limited as Corporate Secretary
1 December 2005
Resigned Argus Nominee Secretaries Limited as Corporate Secretary
1 December 2005
Appointed Argus Nominee Directors Limited as Corporate Director
1 December 2005
Resigned Argus Nominee Directors Limited as Corporate Director
1 December 2005
Appointed Sherer, Darryl Robert as Director
1 December 2005
Appointed Lukey Smith, Alice Helen as Director

Ownership 1 active

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

Spotlight Sports Group Limited
Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Former controllers (2)
1 June 2017
Ceased Stuart Kenneth Boman — Owns 25–50% of shares
1 June 2017
Ceased Alice Helen Lukey Smith — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
24 August 2026Audit exemption subsidiary accounts31 December 2025
9 December 2025Confirmation statement with updates1 December 2025
Show all recent filings

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