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All Information about:

                        
Name

Phoenix Sport & Media Group LTD

Address
Mepc
Silverstone Innovation Centre
Technology Park Silverstone
Silverstone
NN12 8GX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2018
Company Register Name Phoenix Sport & Media Group Limited
Company Register Address 1 Coleshill Street
Towcester
B72 1SD
Company No. 09727902 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Opus Capital Holdings LTD
  • Opus Wealth and TAX Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Barnes, Carly Suzanne Status: Active Notified: 16/10/2017 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control
  • Deane, Brian Status: Active Notified: 04/05/2020 Date of Birth: 02/1968 Nature of Control
  • Significant influence or control
  • Rees, Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 03/1982 Nature of Control
  • Significant influence or control
  • Axford, Lee Thomas Status: Ceased Notified: 28/06/2017 Ceased: 29/09/2017 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Opus Investment Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2017 Companies House Number: 07304649 Nature of Control
  • Ownership of shares - 75% or more
  • Rees, Benjamin James Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2018 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Barnes, Carly Suzanne Sutton Coldfield, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Deane, Brian Christopher Sutton Coldfield, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Benjamin James Sutton Coldfield, United Kingdom Status: Active Notified: 11/08/2015 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB PSM Investor Rescue Limited Status: Active Notified: 24/01/2020 Companies House Number: 11613483 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control as firm
  • gb-flag GB PSM Property Consulting Limited Status: Active Notified: 10/01/2020 Companies House Number: 11613656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PSM Sport Limited Status: Active Notified: 14/01/2020 Companies House Number: 11613518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB PSM Training Limited Status: Active Notified: 10/01/2020 Companies House Number: 11647145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Sports and Media Holdings Limited Status: Active Notified: 14/01/2020 Companies House Number: 11614450 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB PSM Training Academy Limited Status: Ceased Notified: 28/06/2017 Ceased: 12/10/2017 Companies House Number: 09736323 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Southerns Solicitors Limited Status: Ceased Notified: 18/12/2017 Ceased: 22/05/2019 Companies House Number: 08367875 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%