TEST MATCH EXTRA.COM LIMITED
Overview
| Company Name | TEST MATCH EXTRA.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06871221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for TEST MATCH EXTRA.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEST MATCH EXTRA.COM LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for TEST MATCH EXTRA.COM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Appointment of Mr Marcus Marland as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Peter Marland of Odstock as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Guy Evans-Tipping as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Andrew Afford as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TEST MATCH EXTRA.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Richard Colin Neil | Director | Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire | United Kingdom | British | Company Director | 110114680001 | ||||
| MARLAND, Marcus | Director | Heworth Village YO31 1AE York 49 | United Kingdom | British | Head Of Communications | 271553990001 | ||||
| MELNYK, Marie Margaret | Director | Heworth Village YO31 1AE York 49 England | United Kingdom | British | Commercial Director | 36039430002 | ||||
| PEET, Nigel David | Director | Heworth Village YO31 1AE York 49 England | United Kingdom | British | None | 26623160002 | ||||
| PRICE, John Philip | Secretary | Heworth Village YO31 1AE York 49 England | 159285190001 | |||||||
| PRICE, John Philip | Secretary | Heworth Village YO31 1AE York 49 England | 160217850001 | |||||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 137512830001 | |||||||
| AFFORD, John Andrew | Director | Heworth Village YO31 1AE York 49 England | United Kingdom | British | Company Director | 71055590002 | ||||
| BORDISS, Andrew Raymond | Director | Heworth Village YO31 1AE York 49 England | Uk | British | Journalist/Md | 157024700001 | ||||
| EVANS-TIPPING, Guy | Director | Heworth Village YO31 1AE York 49 | England | British | Managing Director | 202801890001 | ||||
| FITZMAURICE, Andrew | Director | 100 Barbirolli Square M2 3AB Manchester | England | British | Company Director | 70922490002 | ||||
| KAHAN, Barbara | Director | 23 Greenacres Hendon Lane N3 3SF London | United Kingdom | British | Director | 78286720001 | ||||
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | Heworth Village YO31 1AE York 49 England | England | British | Company Director | 115700480001 | ||||
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | Heworth Village YO31 1AE York 49 England | England | British | Government Minister | 35373240003 |
Who are the persons with significant control of TEST MATCH EXTRA.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Jonathan Peter Marland | Apr 06, 2016 | Heworth Village YO31 1AE York 49 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Colin Neil Davidson | Apr 06, 2016 | Heworth Village YO31 1AE York 49 | No |
Nationality: British Country of Residence: England | |||
Natures of 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