Sports New Media Holdings Limited

Active08126454 Private limited company
Incorporated
2 July 2012 (14 years)
Previously known as
Newincco 1196 Limited (until 16 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Full
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

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 (17 former)
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
Resigned Mansour, Dominic as Director
7 May 2020
Appointed Coen, Niall Daniel as Director
7 May 2020
Resigned Prowse, Steven John 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 Mansour, Dominic as Director
7 January 2019
Appointed Kumar, Akshay as Director
20 December 2018
Resigned Nicholas, Ben Andrew as Director
20 December 2018
Resigned Mitchell, Roger Paul as Director
7 September 2012
Appointed Mitchell, Roger Paul as Director
7 September 2012
Appointed Nicholas, Ben Andrew as Director
17 August 2012
Resigned Olswang Cosec Limited as Corporate Secretary
17 August 2012
Appointed Chalfin, Jae Alistaire as Director
17 August 2012
Appointed Thain, Nicholas Paul as Director
17 August 2012
Resigned Mackie, Christopher Alan as Director
17 August 2012
Resigned Olswang Directors 1 Limited as Corporate Director
17 August 2012
Resigned Olswang Directors 2 Limited as Corporate Director
2 July 2012
Appointed Olswang Cosec Limited as Corporate Secretary
2 July 2012
Appointed Mackie, Christopher Alan as Director
2 July 2012
Appointed Olswang Directors 1 Limited as Corporate Director
2 July 2012
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 15772287
Former controllers (5)
18 September 2025
Ceased SN&CK Media Limited — Owns 75–100% of shares
7 May 2020
Ceased Bragg Gaming Group Inc — Owns 75–100% of shares
12 April 2017
Ceased Nicholas Paul Thain — Owns 25–50% of shares
11 April 2017
Ceased Img Media Ltd — Owns 25–50% of shares
9 December 2016
Ceased Jae Alistaire Chalfin — 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 This company Owns 75–100% of shares
Sports New Media Limited Owns 75–100% of shares

Financials

Net Assets
£0
Employees
3

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2023 2024 2024 £3,114,595 (£1,064,222) (£1) £78,683 £78,683 £0
Balance sheet detail
202420242023202120202019
Current Assets£0£78,683£78,683£1£4,178,817
Creditors (< 1 year)£2£1,064,222£1,064,222
Net Current Assets£78,683(£1)(£1,064,222)
Net Assets£0£78,683£78,683(£1)(£1,064,222)£3,114,595
Shareholder Funds£0£78,683£78,683(£1)(£1,064,222)£3,114,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 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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