Wasserman (CSM) Holdings Limited

Active07795755 Private limited company
Incorporated
3 October 2011 (15 years)
Previously known as
CSM Sport and Entertainment Holdings Limited (until 15 March 2024)
Chime Sports Marketing Holdings Limited (until 23 January 2013)
Chime Sports Marketing Group Limited (until 19 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-91 7th Floor
Aldwych House
Aldwych
London
WC2B 4HN

Website & contact details

Group website
The site of this company’s group or brand.

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
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born April 1983 (43)
Buckland, Jirina
Secretary · Appointed 1 May 2023
Director · Appointed 1 January 2017
British
Born July 1969 (57)
Officer history (12 former)
25 October 2024
Resigned Gallagher-Powell, James Henry as Director
25 October 2024
Appointed Tufano, Richard George as Director
1 May 2023
Appointed Buckland, Jirina as Secretary
30 April 2023
Resigned Tolliss, Thomas George as Secretary
16 April 2023
Resigned Fuchs, Rainer as Director
16 April 2023
Appointed Gallagher-Powell, James Henry as Director
31 May 2022
Resigned Crowther, David as Director
28 February 2018
Resigned Satterwaite, Christopher James as Director
28 February 2018
Appointed Crowther, David as Director
31 December 2017
Resigned Crowther, David as Secretary
31 December 2017
Appointed Tolliss, Thomas George as Secretary
30 November 2017
1 June 2017
Appointed Fuchs, Rainer as Director
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert Edward as Secretary
1 January 2017
Appointed Hageman, Wilhelmus Theresia Jozef as Director
1 January 2017
Appointed Vandrau, Matthew James as Director
31 December 2016
Resigned Smith, Mark William as Director
3 May 2016
Resigned Leask, Edward Peter Shephard as Director
16 July 2012
Appointed Leask, Edward Peter Shephard as Director
16 July 2012
Appointed Davison, Robert Edward as Secretary
16 July 2012
Resigned Davison, Robert Edward as Director
16 July 2012
Resigned Tolliss, Thomas George as Secretary
11 July 2012
Appointed Satterwaite, Christopher James as Director
2 December 2011
Appointed Davison, Robert Edward as Director
3 October 2011
Appointed Tolliss, Thomas George as Secretary
3 October 2011
Appointed Smith, Mark William as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03584251
Former controllers (2)
31 December 2024
Ceased Wasserman Media Group, LLC — Owns 75–100% of shares
30 September 2023
Ceased Chime Communications Limited — Owns 75–100% 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 This company 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: 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
23 April 2026Change of details for a person with significant control
23 April 2026Confirmation statement with updates12 April 2026
23 January 2026Accounts filing
Show all recent filings

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