The Cricketer Publishing Limited

Company Name	The Cricketer Publishing Limited
Company Status	Active
Company Number	00174001
Category	Private Limited Company
Incorporation Date	1 April 1921(102 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Richard Colin Neil Davidson
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 December 2010(89 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maplewell Farm Maplewell Road Woodhouse Eaves Leicestershire LE12 8QY

Director Name	Ms Marie Margaret Melnyk
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 February 2012(90 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mr James Edward Hindson
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(92 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mr Christopher James Smith
Date of Birth	August 1990 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(99 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Belinda Mary Brocklehurst
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(70 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 December 2002)
Role	Manager
Correspondence Address	Beech Hanger Ashurst Tunbridge Wells Kent TN3 9ST

Director Name	Benjamin Gilbert Brocklehurst
Date of Birth	February 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(70 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 December 2002)
Role	Chairman
Correspondence Address	Beech Hanger Ashurst Tunbridge Wells Kent TN3 9ST

Secretary Name	Timothy Peter Mertens
Nationality	British
Status	Resigned
Appointed	26 February 1992(70 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donnithorne Collingwood Rise Heathfield East Sussex TN21 8DL

Director Name	Alexander Timothy Ben Brockhurst
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(73 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 April 2005)
Role	Managing Director
Correspondence Address	Brockhurst Beechanger Ashhurst East Sussex TN21 0SA

Director Name	Timothy Peter Mertens
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(73 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 May 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Donnithorne Collingwood Rise Heathfield East Sussex TN21 8DL

Secretary Name	Matthew Paul Shore
Nationality	British
Status	Resigned
Appointed	06 June 2001(80 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	2 The Green Langton Green Tunbridge Wells Kent TN3 0JB

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(81 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 April 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	120 Elgin Crescent London W11 2JL

Director Name	Matthew Lewis Engel
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(81 years, 9 months after company formation)
Appointment Duration	3 years (resigned 26 January 2006)
Role	Writer & Editor
Correspondence Address	Fair Oak Bacton Herefordshire HR2 0AT Wales

Director Name	Mr Matthew Valentine Fleming
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(81 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 April 2007)
Role	Professional Cricketer
Country of Residence	United Kingdom
Correspondence Address	Horstead House 1 Mill Road Horstead Norwich Norfolk NR12 7AU

Director Name	Mr Mark Harris Getty
Date of Birth	July 1960 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2003(81 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Vicars Farmhouse Wormsley, Stokenchurch High Wycombe Buckinghamshire HP14 3YG

Director Name	Mr Christopher David Lane
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(81 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 April 2007)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Gaston Lane, South Warnborough Hook Hampshire RG29 1RH

Director Name	Matthew James Stringer
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(81 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 August 2003)
Role	Publisher\
Correspondence Address	7 Warrenne Way Reigate Surrey RH2 9HR

Secretary Name	Mr William James Guy England
Nationality	British
Status	Resigned
Appointed	02 January 2003(81 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sundial Horn Lane, East Hendred Wantage Oxfordshire OX12 8LD

Director Name	Thomas James Gleeson
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(82 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Pine Wood Sunbury On Thames Middlesex TW16 6SG

Director Name	Mr Patrick Ronald Vernon Maxwell
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(83 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Acacia House Centre Avenue, Acton London W3 7JX

Director Name	Mr David Jeremy Darroch
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(86 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr James Rupert Murdoch
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(86 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2008)
Role	Chief Executive
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	18 April 2007(86 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Andrew John Griffith
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(87 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Andrew Fitzmaurice
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(89 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Andrew Raymond Bordiss
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(89 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shemroon 2 St Albans Road Kingston Upon Thames Surrey KT2 5HQ

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(89 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York North Yorkshire YO31 1AE

Director Name	Andrew Afford
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(90 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mr Andrew Miller
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(90 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 2014)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mr Guy Evans-Tipping
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(94 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Contact

Website	www.thecricketer.com/home.aspx
Telephone	020 31981359
Telephone region	London

Location

Registered Address	49 Heworth Village York YO31 1AE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Heworth
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£58,006
Cash	£57,455
Current Liabilities	£594,415

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2023 (3 months ago)
Next Return Due	15 March 2024 (9 months, 2 weeks from now)

Charges

10 March 1994	Delivered on: 23 March 1994 Satisfied on: 18 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 March 1994

Delivered on: 23 March 1994
Satisfied on: 18 July 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
24 July 2020	Appointment of Mr Christopher James Smith as a director on 1 July 2020 (2 pages)
23 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Guy Evans-Tipping as a director on 31 January 2020 (1 page)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 160,001 (6 pages)
26 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 160,001 (6 pages)
19 November 2015	Appointment of Mr Guy Evans-Tipping as a director on 17 November 2015 (2 pages)
19 November 2015	Termination of appointment of Andrew Afford as a director on 30 October 2015 (1 page)
19 November 2015	Appointment of Mr Guy Evans-Tipping as a director on 17 November 2015 (2 pages)
19 November 2015	Termination of appointment of Andrew Afford as a director on 30 October 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 160,001 (6 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 160,001 (6 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 160,001 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 July 2014	Termination of appointment of Andrew Miller as a director on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of Andrew Miller as a director on 22 July 2014 (1 page)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 160,001 (7 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 160,001 (7 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 160,001 (7 pages)
24 February 2014	Termination of appointment of Nigel Peet as a director (1 page)
24 February 2014	Termination of appointment of Nigel Peet as a director (1 page)
9 December 2013	Appointment of Mr James Edward Hindson as a director (2 pages)
9 December 2013	Appointment of Mr James Edward Hindson as a director (2 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
25 February 2013	Auditor's resignation (1 page)
25 February 2013	Auditor's resignation (1 page)
14 February 2013	Auditor's resignation (1 page)
14 February 2013	Auditor's resignation (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Appointment of Marie Melnyk as a director (2 pages)
26 March 2012	Appointment of Marie Melnyk as a director (2 pages)
25 March 2012	Appointment of Andrew Afford as a director (2 pages)
25 March 2012	Termination of appointment of Andrew Bordiss as a director (1 page)
25 March 2012	Appointment of Mr Andrew Miller as a director (2 pages)
25 March 2012	Appointment of Andrew Afford as a director (2 pages)
25 March 2012	Termination of appointment of Andrew Bordiss as a director (1 page)
25 March 2012	Appointment of Mr Andrew Miller as a director (2 pages)
24 January 2012	Termination of appointment of Andrew Fitzmaurice as a director (1 page)
24 January 2012	Termination of appointment of Andrew Fitzmaurice as a director (1 page)
7 December 2011	Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX on 7 December 2011 (1 page)
7 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
7 December 2011	Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX on 7 December 2011 (1 page)
7 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
3 May 2011	Company name changed wisden cricketer publishing LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-03-31 (3 pages)
3 May 2011	Change of name notice (1 page)
3 May 2011	Company name changed wisden cricketer publishing LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-03-31 (3 pages)
3 May 2011	Change of name notice (1 page)
26 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 160,001 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 160,001 (4 pages)
18 January 2011	Appointment of Andrew Bordiss as a director (3 pages)
18 January 2011	Appointment of Mr Nigel David Peet as a director (3 pages)
18 January 2011	Appointment of Andrew Bordiss as a director (3 pages)
18 January 2011	Appointment of Mr Nigel David Peet as a director (3 pages)
11 January 2011	Appointment of Andrew Fitzmaurice as a director (3 pages)
11 January 2011	Appointment of Andrew Fitzmaurice as a director (3 pages)
6 January 2011	Appointment of Richard Colin Neil Davidson as a director (3 pages)
6 January 2011	Termination of appointment of David Gormley as a secretary (2 pages)
6 January 2011	Termination of appointment of Andrew Griffith as a director (2 pages)
6 January 2011	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 6 January 2011 (2 pages)
6 January 2011	Termination of appointment of David Darroch as a director (2 pages)
6 January 2011	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 6 January 2011 (2 pages)
6 January 2011	Appointment of Richard Colin Neil Davidson as a director (3 pages)
6 January 2011	Termination of appointment of David Gormley as a secretary (2 pages)
6 January 2011	Termination of appointment of Andrew Griffith as a director (2 pages)
6 January 2011	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 6 January 2011 (2 pages)
6 January 2011	Termination of appointment of David Darroch as a director (2 pages)
6 December 2010	Full accounts made up to 30 June 2010 (24 pages)
6 December 2010	Full accounts made up to 30 June 2010 (24 pages)
30 September 2010	Statement by directors (1 page)
30 September 2010	Statement of capital on 30 September 2010 GBP 1 (4 pages)
30 September 2010	Solvency statement dated 24/09/10 (1 page)
30 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 24/09/2010 (1 page)
30 September 2010	Statement by directors (1 page)
30 September 2010	Statement of capital on 30 September 2010 GBP 1 (4 pages)
30 September 2010	Solvency statement dated 24/09/10 (1 page)
30 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 24/09/2010 (1 page)
6 April 2010	Full accounts made up to 30 June 2009 (22 pages)
6 April 2010	Full accounts made up to 30 June 2009 (22 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 April 2009	Full accounts made up to 30 June 2008 (24 pages)
8 April 2009	Full accounts made up to 30 June 2008 (24 pages)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
18 June 2008	Director appointed andrew john griffith (1 page)
18 June 2008	Director appointed andrew john griffith (1 page)
2 June 2008	Appointment terminated director james murdoch (1 page)
2 June 2008	Appointment terminated director james murdoch (1 page)
16 April 2008	Director's change of particulars / david darroch / 06/12/2007 (1 page)
16 April 2008	Director's change of particulars / david darroch / 06/12/2007 (1 page)
5 March 2008	Return made up to 01/02/08; full list of members (3 pages)
5 March 2008	Return made up to 01/02/08; full list of members (3 pages)
15 February 2008	Secretary's particulars changed (1 page)
15 February 2008	Secretary's particulars changed (1 page)
2 December 2007	Full accounts made up to 30 June 2007 (21 pages)
2 December 2007	Full accounts made up to 30 June 2007 (21 pages)
13 September 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
13 September 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
16 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: sutton place 6 chesterfield gardens london W1J 5BQ (1 page)
15 May 2007	Registered office changed on 15/05/07 from: sutton place 6 chesterfield gardens london W1J 5BQ (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed (2 pages)
14 April 2007	Full accounts made up to 30 September 2006 (19 pages)
14 April 2007	Full accounts made up to 30 September 2006 (19 pages)
29 March 2007	Auditor's resignation (1 page)
29 March 2007	Auditor's resignation (1 page)
9 February 2007	Return made up to 28/01/07; full list of members (9 pages)
9 February 2007	Return made up to 28/01/07; full list of members (9 pages)
4 November 2006	Full accounts made up to 30 September 2005 (18 pages)
4 November 2006	Full accounts made up to 30 September 2005 (18 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Return made up to 28/01/06; full list of members (9 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Return made up to 28/01/06; full list of members (9 pages)
8 December 2005	Auditor's resignation (1 page)
8 December 2005	Auditor's resignation (1 page)
4 August 2005	Full accounts made up to 30 September 2004 (20 pages)
4 August 2005	Full accounts made up to 30 September 2004 (20 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
21 January 2005	Return made up to 28/01/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 January 2005	Return made up to 28/01/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: lion house red lion street london WC1R 4GB (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: lion house red lion street london WC1R 4GB (2 pages)
4 August 2004	Full accounts made up to 30 September 2003 (17 pages)
4 August 2004	Full accounts made up to 30 September 2003 (17 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
16 February 2004	Return made up to 28/01/04; full list of members (9 pages)
16 February 2004	Return made up to 28/01/04; full list of members (9 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
20 September 2003	Full accounts made up to 30 September 2002 (11 pages)
20 September 2003	Full accounts made up to 30 September 2002 (11 pages)
24 June 2003	Company name changed sporting magazines & publishers LIMITED\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed sporting magazines & publishers LIMITED\certificate issued on 24/06/03 (2 pages)
27 April 2003	Return made up to 12/02/03; full list of members (10 pages)
27 April 2003	Return made up to 12/02/03; full list of members (10 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (3 pages)
1 April 2003	New director appointed (3 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New director appointed (3 pages)
10 March 2003	Registered office changed on 10/03/03 from: 317 high holborn london WC1V 7NL (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New director appointed (3 pages)
10 March 2003	Registered office changed on 10/03/03 from: 317 high holborn london WC1V 7NL (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
7 February 2003	Ad 02/01/03--------- £ si [email protected]=292353 £ ic 1928/294281 (2 pages)
7 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2003	Nc inc already adjusted 02/01/03 (1 page)
7 February 2003	Ad 02/01/03--------- £ si [email protected]=292353 £ ic 1928/294281 (2 pages)
7 February 2003	Nc inc already adjusted 02/01/03 (1 page)
7 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
18 July 2002	Full accounts made up to 30 September 2001 (11 pages)
18 July 2002	Full accounts made up to 30 September 2001 (11 pages)
27 February 2002	Return made up to 12/02/02; full list of members (7 pages)
27 February 2002	Return made up to 12/02/02; full list of members (7 pages)
26 July 2001	Full accounts made up to 30 September 2000 (11 pages)
26 July 2001	Full accounts made up to 30 September 2000 (11 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
24 May 2001	Secretary resigned;director resigned (1 page)
24 May 2001	Secretary resigned;director resigned (1 page)
20 February 2001	Return made up to 12/02/01; full list of members (7 pages)
20 February 2001	Return made up to 12/02/01; full list of members (7 pages)
15 April 2000	Full accounts made up to 30 September 1999 (11 pages)
15 April 2000	Full accounts made up to 30 September 1999 (11 pages)
16 February 2000	Return made up to 12/02/00; full list of members (7 pages)
16 February 2000	Return made up to 12/02/00; full list of members (7 pages)
17 March 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1999	Full accounts made up to 30 September 1998 (11 pages)
17 March 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1999	Full accounts made up to 30 September 1998 (11 pages)
18 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998	Return made up to 01/02/98; no change of members (4 pages)
6 February 1998	Return made up to 01/02/98; no change of members (4 pages)
7 January 1998	Full accounts made up to 30 September 1997 (11 pages)
7 January 1998	Full accounts made up to 30 September 1997 (11 pages)
21 December 1996	Full accounts made up to 30 September 1996 (11 pages)
21 December 1996	Full accounts made up to 30 September 1996 (11 pages)
14 February 1996	Return made up to 01/02/96; full list of members (6 pages)
14 February 1996	Return made up to 01/02/96; full list of members (6 pages)
4 January 1996	Full accounts made up to 30 September 1995 (11 pages)
4 January 1996	Full accounts made up to 30 September 1995 (11 pages)
27 February 1995	Return made up to 04/02/95; no change of members (4 pages)
27 February 1995	Return made up to 04/02/95; no change of members (4 pages)
3 January 1995	Full accounts made up to 30 September 1994 (11 pages)
3 January 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
27 October 1994	New director appointed (4 pages)
27 October 1994	New director appointed (4 pages)
23 March 1994	Particulars of mortgage/charge (3 pages)
23 March 1994	Particulars of mortgage/charge (3 pages)
22 February 1994	Return made up to 04/02/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 February 1994	Return made up to 04/02/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 December 1993	Full accounts made up to 30 September 1993 (12 pages)
22 December 1993	Full accounts made up to 30 September 1993 (12 pages)
16 February 1993	Return made up to 20/02/93; full list of members (6 pages)
16 February 1993	Return made up to 20/02/93; full list of members (6 pages)
3 February 1993	Full accounts made up to 30 September 1992 (10 pages)
3 February 1993	Full accounts made up to 30 September 1992 (10 pages)
24 February 1992	Full accounts made up to 30 September 1991 (10 pages)
24 February 1992	Return made up to 20/02/92; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 February 1992	Full accounts made up to 30 September 1991 (10 pages)
24 February 1992	Return made up to 20/02/92; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 March 1991	Full accounts made up to 30 September 1990 (12 pages)
6 March 1991	Return made up to 26/02/91; no change of members (6 pages)
6 March 1991	Full accounts made up to 30 September 1990 (12 pages)
6 March 1991	Return made up to 26/02/91; no change of members (6 pages)
26 April 1990	Return made up to 23/02/90; full list of members (4 pages)
26 April 1990	Return made up to 23/02/90; full list of members (4 pages)
28 March 1990	Full accounts made up to 30 September 1989 (12 pages)
28 March 1990	Full accounts made up to 30 September 1989 (12 pages)
11 April 1989	Return made up to 06/03/89; full list of members (4 pages)
11 April 1989	Return made up to 06/03/89; full list of members (4 pages)
6 March 1989	Full accounts made up to 30 September 1988 (13 pages)
6 March 1989	Full accounts made up to 30 September 1988 (13 pages)
12 December 1988	Memorandum and Articles of Association (10 pages)
12 December 1988	Memorandum and Articles of Association (10 pages)
26 August 1988	Secretary resigned;new secretary appointed (4 pages)
26 August 1988	Secretary resigned;new secretary appointed (4 pages)
25 August 1988	Company name changed cricketer LIMITED(the)\certificate issued on 26/08/88 (2 pages)
25 August 1988	Company name changed cricketer LIMITED(the)\certificate issued on 26/08/88 (2 pages)
6 June 1988	Return made up to 22/01/88; full list of members (8 pages)
6 June 1988	Return made up to 22/01/88; full list of members (8 pages)
10 May 1988	New director appointed (2 pages)
10 May 1988	New director appointed (2 pages)
15 January 1988	Full accounts made up to 30 September 1987 (14 pages)
15 January 1988	Full accounts made up to 30 September 1987 (14 pages)
17 August 1987	Full accounts made up to 30 September 1986 (12 pages)
17 August 1987	Full accounts made up to 30 September 1986 (12 pages)
20 July 1987	Return made up to 04/06/87; full list of members (6 pages)
20 July 1987	Return made up to 04/06/87; full list of members (6 pages)
10 November 1986	New director appointed (2 pages)
10 November 1986	New director appointed (2 pages)
28 October 1986	Return made up to 31/03/86; full list of members (5 pages)
28 October 1986	Return made up to 31/03/86; full list of members (5 pages)
1 October 1986	Full accounts made up to 30 September 1985 (12 pages)
1 October 1986	Full accounts made up to 30 September 1985 (12 pages)
1 April 1921	Certificate of incorporation (1 page)
1 April 1921	Certificate of incorporation (1 page)