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THE CRICKETER PUBLISHING LIMITED

Learn more about THE CRICKETER PUBLISHING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 HEWORTH VILLAGE, YORK, YO31 1AE

THE CRICKETER PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00174001
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.04.01
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Company THE CRICKETER PUBLISHING LIMITED is a Private Limited Company, registration number 00174001, established in United Kingdom on the 1. April 1921. The company is now active. The company has been in business for 95 years and 8 months. This company used to be called WISDEN CRICKETER PUBLISHING LIMITED, SPORTING MAGAZINES & PUBLISHERS LIMITED. The company is based on 49 HEWORTH VILLAGE, YORK, YO31 1AE. Business of the company THE CRICKETER PUBLISHING LIMITED by SIC and NACE code is "58142 - Publishing of consumer and business journals and periodicals". There are 59 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company THE CRICKETER PUBLISHING LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.26
Form type: LATEST SOC
Document description: 26/03/16 STATEMENT OF CAPITAL;GBP 160001
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DIRECTOR APPOINTED MR GUY EVANS-TIPPING
Form type: AP01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW AFFORD
Form type: TM01
Date: 2015.11.19
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
Form type: TM01
Date: 2014.07.22
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PEET
Form type: TM01
Date: 2014.02.24
£2.95
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DIRECTOR APPOINTED MR JAMES EDWARD HINDSON
Form type: AP01
Date: 2013.12.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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DIRECTOR APPOINTED MARIE MELNYK
Form type: AP01
Date: 2012.03.26
£2.95
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DIRECTOR APPOINTED ANDREW AFFORD
Form type: AP01
Date: 2012.03.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BORDISS
Form type: TM01
Date: 2012.03.25
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DIRECTOR APPOINTED MR ANDREW MILLER
Form type: AP01
Date: 2012.03.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FITZMAURICE
Form type: TM01
Date: 2012.01.24
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
Form type: AD01
Date: 2011.12.07
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CURREXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.07
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COMPANY NAME CHANGED WISDEN CRICKETER PUBLISHING LIMITED, CERTIFICATE ISSUED ON 03/05/11
Form type: CERTNM
Date: 2011.05.03
Child documents:
Document type: ANNOTATION
Date: 2011.05.03
Form type: RES15
Document description: CHANGE OF NAME 31/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.03
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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23/12/10 STATEMENT OF CAPITAL GBP 160001
Form type: SH01
Date: 2011.02.09
£2.95
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DIRECTOR APPOINTED ANDREW BORDISS
Form type: AP01
Date: 2011.01.18
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DIRECTOR APPOINTED MR NIGEL DAVID PEET
Form type: AP01
Date: 2011.01.18
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DIRECTOR APPOINTED ANDREW FITZMAURICE
Form type: AP01
Date: 2011.01.11
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DIRECTOR APPOINTED RICHARD COLIN NEIL DAVIDSON
Form type: AP01
Date: 2011.01.06
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APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY
Form type: TM02
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH
Form type: TM01
Date: 2011.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Form type: AD01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH
Form type: TM01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.30
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30/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.30
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SOLVENCY STATEMENT DATED 24/09/10
Form type: CAP-SS
Date: 2010.09.30
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REDUCE ISSUED CAPITAL 24/09/2010
Form type: RES06
Date: 2010.09.30
Child documents:
Document type: ANNOTATION
Date: 2010.09.30
Form type: RES13
Document description: REDUCE SHARE PREM A/C 24/09/2010
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED ANDREW JOHN GRIFFITH
Form type: 288a
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH
Form type: 288b
Date: 2008.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007
Form type: 288c
Date: 2008.04.16
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07
Form type: 225
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, SUTTON PLACE, 6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ
Form type: 287
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11

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Company directors and board members:

RICHARD COLIN NEIL DAVIDSON (current)
Director, COMPANY DIRECTOR, 2010.12.21
MAPLEWELL FARM MAPLEWELL ROAD , WOODHOUSE EAVES
LE12 8QY, LEICESTERSHIRE
ENGLAND
GUY EVANS-TIPPING (current)
Director, MANAGING DIRECTOR, 2015.11.17
49 HEWORTH VILLAGE , YORK
YO31 1AE
JAMES EDWARD HINDSON (current)
Director, COMMERCIAL DIRECTOR, 2013.12.09
49 HEWORTH VILLAGE , YORK
YO31 1AE
ENGLAND
MARIE MARGARET MELNYK (current)
Director, COMMERCIAL DIRECTOR, 2012.02.15
49 HEWORTH VILLAGE , YORK
YO31 1AE
ENGLAND
WILLIAM JAMES GUY ENGLAND (resigned)
Secretary, 2003.01.02 - 2007.04.18
THE SUNDIAL HORN LANE, EAST HENDRED , WANTAGE
OX12 8LD, OXFORDSHIRE
DAVID JOSEPH GORMLEY (resigned)
Secretary, 2007.04.18 - 2010.12.21
GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
TIMOTHY PETER MERTENS (resigned)
Secretary, 1992.02.26 - 2001.05.04
DONNITHORNE COLLINGWOOD RISE , HEATHFIELD
TN21 8DL, EAST SUSSEX
MATTHEW PAUL SHORE (resigned)
Secretary, ACCOUNTANT, 2001.06.06 - 2002.12.31
2 THE GREEN LANGTON GREEN , TUNBRIDGE WELLS
TN3 0JB, KENT
ANDREW AFFORD (resigned)
Director, COMMERCIAL DIRECTOR, 2012.02.15 - 2015.10.30
49 HEWORTH VILLAGE , YORK
YO31 1AE
ENGLAND
ANDREW RAYMOND BORDISS (resigned)
Director, COMPANY DIRECTOR, 2010.12.23 - 2012.02.13
SHEMROON 2 ST ALBANS ROAD , KINGSTON UPON THAMES
KT2 5HQ, SURREY
ALEXANDER TIMOTHY BEN BROCKHURST (resigned)
Director, MANAGING DIRECTOR, 1994.10.21 - 2005.04.06
BROCKHURST BEECHANGER , ASHHURST
TN21 0SA, EAST SUSSEX
BELINDA MARY BROCKLEHURST (resigned)
Director, MANAGER, 1992.02.26 - 2002.12.20
BEECH HANGER ASHURST , TUNBRIDGE WELLS
TN3 9ST, KENT
BENJAMIN GILBERT BROCKLEHURST (resigned)
Director, CHAIRMAN, 1992.02.26 - 2002.12.20
BEECH HANGER ASHURST , TUNBRIDGE WELLS
TN3 9ST, KENT
JOHN DOMINIC WEIR BROWN (resigned)
Director, PUBLISHER, 2003.01.02 - 2007.04.18
120 ELGIN CRESCENT , LONDON
W11 2JL
DAVID JEREMY DARROCH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.04.18 - 2010.12.21
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
MATTHEW LEWIS ENGEL (resigned)
Director, WRITER & EDITOR, 2003.01.02 - 2006.01.26
FAIR OAK BACTON , HEREFORDSHIRE
HR2 0AT
ANDREW FITZMAURICE (resigned)
Director, COMPANY DIRECTOR, 2010.12.21 - 2012.01.11
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
MATTHEW VALENTINE FLEMING (resigned)
Director, PROFESSIONAL CRICKETER, 2003.01.02 - 2007.04.18
HORSTEAD HOUSE 1 MILL ROAD HORSTEAD , NORWICH
NR12 7AU, NORFOLK
MARK HARRIS GETTY (resigned)
Director, COMPANY DIRECTOR, 2003.01.02 - 2007.04.18
LOWER VICARS FARMHOUSE WORMSLEY, STOKENCHURCH , HIGH WYCOMBE
HP14 3YG, BUCKINGHAMSHIRE
THOMAS JAMES GLEESON (resigned)
Director, CHIEF EXECUTIVE, 2004.03.01 - 2007.04.18
8 PINE WOOD , SUNBURY ON THAMES
TW16 6SG, MIDDLESEX
UK
ANDREW JOHN GRIFFITH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.05.27 - 2010.12.21
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
CHRISTOPHER DAVID LANE (resigned)
Director, PUBLISHING DIRECTOR, 2003.01.02 - 2007.04.18
PENDLE HOUSE GASTON LANE, SOUTH WARNBOROUGH , HOOK
RG29 1RH, HAMPSHIRE
PATRICK RONALD VERNON MAXWELL (resigned)
Director, INVESTMENT MANAGER, 2005.01.11 - 2007.04.18
ACACIA HOUSE CENTRE AVENUE, ACTON , LONDON
W3 7JX
TIMOTHY PETER MERTENS (resigned)
Director, FINANCIAL DIRECTOR, 1994.10.21 - 2001.05.04
DONNITHORNE COLLINGWOOD RISE , HEATHFIELD
TN21 8DL, EAST SUSSEX
ANDREW MILLER (resigned)
Director, EDITOR, 2012.02.15 - 2014.07.22
49 HEWORTH VILLAGE , YORK
YO31 1AE
ENGLAND
JAMES RUPERT MURDOCH (resigned)
Director, CHIEF EXECUTIVE, 2007.04.18 - 2008.05.27
BRITISH SKY BROADCASTING GROUP PLC GRANT WAY , ISLEWORTH
TW7 5QD, MIDDLESEX
NIGEL DAVID PEET (resigned)
Director, COMPANY DIRECTOR, 2010.12.23 - 2013.12.23
49 HEWORTH VILLAGE , YORK
YO31 1AE, NORTH YORKSHIRE
MATTHEW JAMES STRINGER (resigned)
Director, PUBLISHER\, 2003.01.02 - 2003.08.31
7 WARRENNE WAY , REIGATE
RH2 9HR, SURREY

Companies near to THE CRICKETER PUBLISHING ltd.

Information about the Private Limited Company THE CRICKETER PUBLISHING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data