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TEST MATCH EXTRA.COM LIMITED

TEST MATCH EXTRA.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEST MATCH EXTRA.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06871221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEST MATCH EXTRA.COM LIMITED?

    • Web portals (63120) / Information and communication

    Where is TEST MATCH EXTRA.COM LIMITED located?

    Registered Office Address
    49 Heworth Village
    YO31 1AE York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEST MATCH EXTRA.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TEST MATCH EXTRA.COM LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2027
    Next Confirmation Statement DueApr 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2026
    OverdueNo

    What are the latest filings for TEST MATCH EXTRA.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 06, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 06, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Appointment of Mr Marcus Marland as a director on Jul 01, 2020

    		2 pagesAP01

    Termination of appointment of Jonathan Peter Marland of Odstock as a director on Jul 01, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Guy Evans-Tipping as a director on Jan 31, 2020

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Mar 16, 2026Replaced A second filed CS01 (PSC01) was registered on 16/03/2026.

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of TEST MATCH EXTRA.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Richard Colin Neil
    Maplewell Farm
    Maplewell Road
    LE12 8QY Woodhouse Eaves
    Leicestershire
    		Director
    Maplewell Farm
    Maplewell Road
    LE12 8QY Woodhouse Eaves
    Leicestershire
    		United KingdomBritish110114680001
    MARLAND, Marcus
    Heworth Village
    YO31 1AE York
    49
    		Director
    Heworth Village
    YO31 1AE York
    49
    		United KingdomBritish271553990001
    MELNYK, Marie Margaret
    Heworth Village
    YO31 1AE York
    49
    England
    		Director
    Heworth Village
    YO31 1AE York
    49
    England
    		United KingdomBritish36039430002
    PEET, Nigel David
    Heworth Village
    YO31 1AE York
    49
    England
    		Director
    Heworth Village
    YO31 1AE York
    49
    England
    		United KingdomBritish26623160002
    PRICE, John Philip
    Heworth Village
    YO31 1AE York
    49
    England
    		Secretary
    Heworth Village
    YO31 1AE York
    49
    England
    		159285190001
    PRICE, John Philip
    Heworth Village
    YO31 1AE York
    49
    England
    		Secretary
    Heworth Village
    YO31 1AE York
    49
    England
    		160217850001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    		Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    		137512830001
    AFFORD, John Andrew
    Heworth Village
    YO31 1AE York
    49
    England
    		Director
    Heworth Village
    YO31 1AE York
    49
    England
    		United KingdomBritish71055590002
    BORDISS, Andrew Raymond
    Heworth Village
    YO31 1AE York
    49
    England
    		Director
    Heworth Village
    YO31 1AE York
    49
    England
    		UkBritish157024700001
    EVANS-TIPPING, Guy
    Heworth Village
    YO31 1AE York
    49
    		Director
    Heworth Village
    YO31 1AE York
    49
    		EnglandBritish202801890001
    FITZMAURICE, Andrew
    100 Barbirolli Square
    M2 3AB Manchester
    		Director
    100 Barbirolli Square
    M2 3AB Manchester
    		EnglandBritish70922490002
    KAHAN, Barbara
    23 Greenacres
    Hendon Lane
    N3 3SF London
    		Director
    23 Greenacres
    Hendon Lane
    N3 3SF London
    		United KingdomBritish78286720001
    MARLAND OF ODSTOCK, Jonathan Peter, Lord
    Heworth Village
    YO31 1AE York
    49
    England
    		Director
    Heworth Village
    YO31 1AE York
    49
    England
    		EnglandBritish115700480001
    MARLAND OF ODSTOCK, Jonathan Peter, Lord
    Heworth Village
    YO31 1AE York
    49
    England
    		Director
    Heworth Village
    YO31 1AE York
    49
    England
    		EnglandBritish35373240003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEST MATCH EXTRA.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Jonathan Peter Marland
    Heworth Village
    YO31 1AE York
    49
    		Apr 06, 2016
    Heworth Village
    YO31 1AE York
    49
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Colin Neil Davidson
    Heworth Village
    YO31 1AE York
    49
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Heworth Village
    YO31 1AE York
    49
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0