Planet Sport Publishing Limited

Company Name	Planet Sport Publishing Limited
Company Status	Active
Company Number	09124338
Category	Private Limited Company
Incorporation Date	10 July 2014(9 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Desere Orrill - Legg
Date of Birth	July 1964 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	10 July 2014(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	107 Kirkgate Leeds LS1 6DP

Director Name	Timothy John Orrill - Legg
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	107 Kirkgate Leeds LS1 6DP

Director Name	Mr Timothy Charles Satchell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Kirkgate Leeds LS1 6DP

Director Name	Mrs Angela Marie Jarrett
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	107 Kirkgate Leeds LS1 6DP

Director Name	Mr Barry Colin Jarrett
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	107 Kirkgate Leeds LS1 6DP

Director Name	Mr George Odysseos
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Kirkgate Leeds LS1 6DP

Secretary Name	Mrs Angela Marie Jarrett
Status	Current
Appointed	17 December 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	107 Kirkgate Leeds LS1 6DP

Secretary Name	Stephen Douglas
Status	Resigned
Appointed	10 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH

Location

Registered Address	107 Kirkgate Leeds LS1 6DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

3 January 2024	Total exemption full accounts made up to 31 May 2023 (6 pages)
13 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
18 May 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
15 March 2023	Registered office address changed from 4th Floor Leeming Building Vicar Lane Leeds LS2 7JF England to 107 Kirkgate Leeds LS1 6DP on 15 March 2023 (1 page)
3 August 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
17 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
23 August 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
14 July 2021	Notification of Planet Sport Limited as a person with significant control on 30 June 2021 (2 pages)
14 July 2021	Cessation of Simon Paul William Glazebrook as a person with significant control on 30 June 2021 (1 page)
14 July 2021	Cessation of Timothy John Orrill-Legg as a person with significant control on 30 June 2021 (1 page)
14 July 2021	Cessation of Desere Orrill-Legg as a person with significant control on 30 June 2021 (1 page)
14 July 2021	Cessation of Paul Anthony Young as a person with significant control on 30 June 2021 (1 page)
8 April 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
28 January 2021	Sub-division of shares on 17 December 2020 (4 pages)
20 January 2021	Memorandum and Articles of Association (23 pages)
20 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
6 January 2021	Change of details for Mrs Desere Orrill-Legg as a person with significant control on 6 January 2021 (2 pages)
6 January 2021	Change of details for Mr Timothy John Orrill-Legg as a person with significant control on 6 January 2021 (2 pages)
6 January 2021	Notification of Paul Anthony Young as a person with significant control on 17 December 2020 (2 pages)
4 January 2021	Change of details for Mrs Desere Orrill-Legg as a person with significant control on 17 December 2020 (2 pages)
4 January 2021	Appointment of Mrs Angela Marie Jarrett as a secretary on 17 December 2020 (2 pages)
4 January 2021	Notification of Simon Paul William Glazebrook as a person with significant control on 17 December 2020 (2 pages)
4 January 2021	Change of details for Mr Timothy John Orrill-Legg as a person with significant control on 17 December 2020 (2 pages)
4 January 2021	Appointment of Mr George Odysseos as a director on 17 December 2020 (2 pages)
18 August 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
3 August 2020	Previous accounting period extended from 31 March 2020 to 31 May 2020 (1 page)
23 March 2020	Appointment of Ms Angela Marie Jarrett as a director on 1 March 2020 (2 pages)
23 March 2020	Appointment of Mr Barry Colin Jarrett as a director on 1 March 2020 (2 pages)
6 January 2020	Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
16 July 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
16 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 July 2019	Previous accounting period shortened from 31 December 2019 to 31 May 2019 (1 page)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
9 July 2019	Termination of appointment of Stephen Douglas as a secretary on 8 July 2019 (1 page)
2 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
23 May 2019	Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to 4th Floor Leeming Building Vicar Lane Leeds LS2 7JF on 23 May 2019 (1 page)
31 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
25 November 2017	Director's details changed for Desere Orrill - Legg on 24 November 2017 (2 pages)
25 November 2017	Director's details changed for Timothy John Orrill - Legg on 24 November 2017 (2 pages)
24 November 2017	Cessation of Ole Media Limited as a person with significant control on 24 November 2017 (1 page)
24 November 2017	Director's details changed for Mr Timothy Charles Satchell on 24 November 2017 (2 pages)
24 November 2017	Notification of Desere Orrill-Legg as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Notification of Timothy John Orrill-Legg as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 June 2017	Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 14 June 2017 (1 page)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
15 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 April 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
22 April 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
29 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
10 July 2014	Incorporation Statement of capital on 2014-07-10 GBP 100 (24 pages)
10 July 2014	Incorporation Statement of capital on 2014-07-10 GBP 100 (24 pages)

Planet Sport Publishing Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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