Test Match Extra.com Limited

Company Name	Test Match Extra.com Limited
Company Status	Active
Company Number	06871221
Category	Private Limited Company
Incorporation Date	6 April 2009(15 years ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Richard Colin Neil Davidson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maplewell Farm Maplewell Road Woodhouse Eaves Leicestershire LE12 8QY

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(1 year, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Ms Marie Margaret Melnyk
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 January 2012(2 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mr Marcus Marland
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Head Of Communications
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Director Name	Andrew Fitzmaurice
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Mr John Philip Price
Status	Resigned
Appointed	21 March 2011(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 2013)
Role	Company Director
Correspondence Address	49 Heworth Village York YO31 1AE

Secretary Name	Mr John Philip Price
Status	Resigned
Appointed	21 March 2011(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 2013)
Role	Company Director
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Andrew Raymond Bordiss
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(1 year, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 February 2012)
Role	Journalist/Md
Country of Residence	United Kingdom
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Lord Jonathan Peter Marland Of Odstock
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2012)
Role	Government Minister
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mr John Andrew Afford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Lord Jonathan Peter Marland Of Odstock
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(4 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mr Guy Evans-Tipping
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(6 years, 7 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

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

Shareholders

91 at £1.3k	Andrew Fitzmaurice 8.31% Ordinary A
58 at £1.3k	Michael Christie 5.30% Ordinary A
38 at £1.3k	Nigel Peet 3.47% Ordinary A
36 at £1.3k	Jp Marland & Sons LTD 3.29% Ordinary A
328 at £1.3k	Richard Colin Neil Davidson 29.95% Ordinary A
291 at £1.3k	Lord Marland Of Odstock 26.57% Ordinary A
164 at £1.3k	Marie Melnyk 14.98% Ordinary A
16 at £1.3k	Gordon Way 1.46% Ordinary A
14 at £1.3k	Mark Bollan 1.28% Ordinary A
13 at £1.3k	Andrew Bordiss 1.19% Ordinary A
10 at £1.3k	Colin Maber 0.91% Ordinary A
-	OTHER 0.82% -
8 at £1.3k	B. Cullen 0.73% Ordinary A
7 at £1.3k	Mark Baldwin 0.64% Ordinary A
4 at £1.3k	C. Shrimpton 0.37% Ordinary A
4 at £1.3k	Katie Walker 0.37% Ordinary A
4 at £1.3k	Nicholas Beecroft 0.37% Ordinary A
14 at £1	Executors Of Estate Of Christopher Martin-jenkins 0.00% Ordinary B
14 at £1	Mark Baldwin 0.00% Ordinary B
14 at £1	Martin Johnson 0.00% Ordinary B
14 at £1	Simon Hughes 0.00% Ordinary B

Financials

Year	2014
Net Worth	£333,230
Cash	£7,390
Current Liabilities	£538,677

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (2 weeks, 4 days ago)
Next Return Due	20 April 2025 (12 months from now)

Filing History

23 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 July 2020	Appointment of Mr Marcus Marland as a director on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of Jonathan Peter Marland of Odstock as a director on 1 July 2020 (1 page)
6 April 2020	Confirmation statement made on 6 April 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	Micro company accounts made up to 31 December 2018 (3 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
27 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
21 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,460,052.35 (9 pages)
29 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,460,052.35 (9 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 John Andrew Afford as a director on 30 October 2015 (1 page)
19 November 2015	Termination of appointment of John 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)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,460,052.35 (8 pages)
15 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,460,052.35 (8 pages)
15 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,460,052.35 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,460,052.35 (8 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,460,052.35 (8 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,460,052.35 (8 pages)
8 April 2014	Register inspection address has been changed from Maplewell Farm Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8QY England (1 page)
8 April 2014	Register inspection address has been changed from Maplewell Farm Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8QY England (1 page)
5 February 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 1,460,052.35 (3 pages)
5 February 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 1,360,052.6 (3 pages)
5 February 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 1,360,052.6 (3 pages)
5 February 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 1,460,052.35 (3 pages)
2 February 2014	Appointment of Mr John Andrew Afford as a director (2 pages)
2 February 2014	Appointment of Mr John Andrew Afford as a director (2 pages)
2 February 2014	Appointment of Lord Jonathan Peter Marland of Odstock as a director (2 pages)
2 February 2014	Appointment of Lord Jonathan Peter Marland of Odstock as a director (2 pages)
31 January 2014	Termination of appointment of John Price as a secretary (1 page)
31 January 2014	Termination of appointment of John Price as a secretary (1 page)
31 January 2014	Termination of appointment of John Price as a secretary (1 page)
31 January 2014	Termination of appointment of John Price as a secretary (1 page)
5 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Register(s) moved to registered office address (1 page)
29 April 2013	Register(s) moved to registered office address (1 page)
2 November 2012	Termination of appointment of Jonathan Marland of Odstock as a director (1 page)
2 November 2012	Termination of appointment of Jonathan Marland of Odstock as a director (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 715 (3 pages)
18 May 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 715 (3 pages)
11 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
25 March 2012	Termination of appointment of Andrew Bordiss as a director (1 page)
25 March 2012	Termination of appointment of Andrew Bordiss as a director (1 page)
22 January 2012	Appointment of Ms Marie Margaret Melnyk as a director (2 pages)
22 January 2012	Appointment of Ms Marie Margaret Melnyk as a director (2 pages)
21 January 2012	Termination of appointment of Andrew Fitzmaurice as a director (1 page)
21 January 2012	Termination of appointment of Andrew Fitzmaurice as a director (1 page)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 December 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
7 December 2011	Registered office address changed from 78 Loughborough Road Quorn Quorn Leicestershire LE12 8DX on 7 December 2011 (1 page)
7 December 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
7 December 2011	Registered office address changed from 78 Loughborough Road Quorn Quorn Leicestershire LE12 8DX on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 78 Loughborough Road Quorn Quorn Leicestershire LE12 8DX on 7 December 2011 (1 page)
23 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
20 May 2011	Appointment of Mr John Philip Price as a secretary (1 page)
20 May 2011	Appointment of Mr John Philip Price as a secretary (1 page)
11 April 2011	Appointment of Mr John Philip Price as a secretary (1 page)
11 April 2011	Appointment of Mr John Philip Price as a secretary (1 page)
5 April 2011	Appointment of Andrew Raymond Bordiss as a director (3 pages)
5 April 2011	Appointment of Lord Jonathan Peter Marland of Odstock as a director (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 715 (4 pages)
5 April 2011	Appointment of Mr Nigel David Peet as a director (3 pages)
5 April 2011	Appointment of Andrew Raymond Bordiss as a director (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 715 (4 pages)
5 April 2011	Appointment of Lord Jonathan Peter Marland of Odstock as a director (3 pages)
5 April 2011	Appointment of Mr Nigel David Peet as a director (3 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 June 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 280 (4 pages)
18 June 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 280 (4 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
16 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2009	Director appointed andrew fitzmaurice (4 pages)
29 September 2009	Director appointed andrew fitzmaurice (4 pages)
11 September 2009	Ad 28/08/09-28/08/09\gbp si 49@1=49\gbp ic 151/200\ (2 pages)
11 September 2009	Ad 28/08/09-28/08/09\gbp si 49@1=49\gbp ic 151/200\ (2 pages)
2 September 2009	Ad 18/08/09\gbp si 150@1=150\gbp ic 1/151\ (3 pages)
2 September 2009	Ad 18/08/09\gbp si 150@1=150\gbp ic 1/151\ (3 pages)
7 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2009	Director appointed richard colin neil davidson (2 pages)
14 May 2009	Director appointed richard colin neil davidson (2 pages)
14 April 2009	Appointment terminated director barbara kahan (1 page)
14 April 2009	Appointment terminated director barbara kahan (1 page)
14 April 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
14 April 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
6 April 2009	Incorporation (18 pages)
6 April 2009	Incorporation (18 pages)

Test Match Extra.com Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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