ATP Media Operations Limited

Company Name	ATP Media Operations Limited
Company Status	Active
Company Number	03650220
Category	Private Limited Company
Incorporation Date	15 October 1998(25 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59133	Television programme distribution activities
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Mark Vernon Young
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	22 June 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Attorney/Business Executive
Country of Residence	United States
Correspondence Address	Thames House Portsmouth Road Esher KT10 9AD

Director Name	Mr Mark Andrew Webster
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22-24 Worple Road Wimbledon SW19 4DD

Director Name	Mr Andrea Gaudenzi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	18 July 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher KT10 9AD

Director Name	Mr Stuart James Watts
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4th Floor 22-24 Worple Road Wimbledon SW19 4DD

Director Name	Mr Gavin Ziv
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	18 July 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Vice President Tennis Canada
Country of Residence	Canada
Correspondence Address	4th Floor 22-24 Worple Road Wimbledon SW19 4DD

Secretary Name	Mr Thomas Bullock
Status	Current
Appointed	18 July 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	4th Floor 22-24 Worple Road Wimbledon SW19 4DD

Director Name	Mr Julien Ducarroz
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2020(21 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Business Executive
Country of Residence	Romania
Correspondence Address	4th Floor 22-24 Worple Road Wimbledon SW19 4DD

Director Name	Richard William Barratt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 week, 4 days (resigned 24 November 1998)
Role	Solicitor
Correspondence Address	220 Chislehurst Road Orpington Kent BR5 1NR

Director Name	Ian John Fox
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 week (resigned 20 November 1998)
Role	Solicitor
Correspondence Address	Flat 6 1 Queens Avenue Muswell Hill London N10 3PE

Secretary Name	Ian John Fox
Nationality	British
Status	Resigned
Appointed	13 November 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 week, 4 days (resigned 24 November 1998)
Role	Solicitor
Correspondence Address	Flat 6 1 Queens Avenue Muswell Hill London N10 3PE

Director Name	Earl Butch Buchholz
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1998(1 month, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 27 October 2008)
Role	Chairman
Correspondence Address	150 Alhambra Circle 825 Coral Gables 33134 United States

Director Name	Patrice Marie Claude Clerc
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2000)
Role	Director Of Tennis Federation
Correspondence Address	51 Boulevard Lannes Paris 75016 Foreign

Director Name	Mr Paul Marion Flory
Date of Birth	May 1922 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1998(1 month, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2009)
Role	President Tennis Cincinnati In
Country of Residence	United States
Correspondence Address	506 Rollingrock Lane Cincinnati Ohio Oh 45255 United States

Director Name	Richard Legendre
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 November 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 13 March 2001)
Role	Tournament Director Canadian O
Correspondence Address	286 Beaubien Repentigny Quebec J6a 7xp Canada

Secretary Name	Mr Mark Andrew Webster
Nationality	British
Status	Resigned
Appointed	24 November 1998(1 month, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	55 Arnison Road East Molesey Surrey KT8 9JR

Director Name	Ralf Eberhard Boecker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2001(2 years, 4 months after company formation)
Appointment Duration	6 months (resigned 22 August 2001)
Role	Accountant
Correspondence Address	Kohlbeckstrasse 20 Dachau D-85221 Germany

Director Name	Jan Kohne
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	22 August 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2003)
Role	Managing Director
Correspondence Address	Kegelstr 217 D-73466 Lauchheim Hamburg 20749

Director Name	Stacey Allaster
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 October 2001(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Sales And Marketing
Correspondence Address	67 Duggan Avenue Toronto Ontario M4v 1y1

Director Name	Mr Zeljko Franulovic
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 July 2004(5 years, 9 months after company formation)
Appointment Duration	13 years (resigned 18 July 2017)
Role	Tournament Director
Country of Residence	Switzerland
Correspondence Address	52 Avenue General Guisan Pully 1009 Switzerland

Director Name	Walter Gustav Knapper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2005(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 2009)
Role	General Manager
Correspondence Address	Gerokstrasse 81 Vaihingen/Enz 71665 Germany

Director Name	Mr Etienne Marquard De Villiers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bolton Gardens London SW5 0AQ

Secretary Name	Stephen Leonard Plasto
Nationality	Australian
Status	Resigned
Appointed	01 September 2008(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 January 2015)
Role	Company Director
Correspondence Address	1 Atwood Bookham Leatherhead Surrey KT23 3BD

Director Name	Mr Adam Brook Barrett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2008(10 years after company formation)
Appointment Duration	8 years, 8 months (resigned 18 July 2017)
Role	Exec Vice President
Country of Residence	United States
Correspondence Address	1562 Island Way Weston Broward/Florida 33326 United States

Director Name	Mr Adam S Helfant
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2009(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2011)
Role	Sports Executive
Country of Residence	United States
Correspondence Address	1 Bramble Lane Riverside Connecticut 06878 United States

Director Name	James Norman Curley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2009(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 2012)
Role	Chief Professional Tournaments Officer Usta
Country of Residence	Usa/Connecticut
Correspondence Address	Bank Lane Roehampton London SW15 5XZ

Director Name	President And Ceo Michael Downey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 April 2010(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 February 2014)
Role	President And Ceo Tennis Canada
Country of Residence	Canada
Correspondence Address	Rexall Centre 1 Shoreham Dr. Suite 100 Toronto Ontario M3n3a6 Canada

Director Name	Michael Gu
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 May 2011(12 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 2017)
Role	Vice President
Country of Residence	People's Republic Of China
Correspondence Address	17f, Jiushi Tower, No.28 South Zhongshan Road Shanghai 200010 People's Republic Of China

Director Name	Bradley Dara Drewett
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2012(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	79 High Street Thames Ditton Surrey KT7 0SF

Director Name	Chief Professional Tennis Officer David Brewer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2012(13 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 July 2017)
Role	United States Tennis Association
Country of Residence	United States
Correspondence Address	Thames House Portsmouth Road Esher KT10 9AD

Director Name	Mr Eugene Lapierre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 February 2014(15 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2017)
Role	Tournament Director
Country of Residence	Canada
Correspondence Address	Thames House Portsmouth Road Esher KT10 9AD

Secretary Name	Mr Nicholas Louis Clarkson Fitzgerald
Status	Resigned
Appointed	26 January 2015(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2016)
Role	Company Director
Correspondence Address	79 High Street Thames Ditton Surrey KT7 0SF

Secretary Name	Mr Mark Andrew Webster
Status	Resigned
Appointed	24 May 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2017)
Role	Company Director
Correspondence Address	Thames House Portsmouth Road Esher KT10 9AD

Director Name	Mr Steve Birdwell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2016(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 July 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Indian Wells Tennis Garden 78200 Miles Avenue Indian Wells California Ca92210

Director Name	Mr Guy Forget
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2017(18 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 18 July 2017)
Role	Tournament Director Rolex Paris Masters
Country of Residence	Switzerland
Correspondence Address	Fft Stade Roland Garros 2 Avenue Gordon Bennett 7016 Paris Paris France

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	atpmedia.tv
Email address	[email protected]
Telephone	020 34166111
Telephone region	London

Location

Registered Address	4th Floor 22-24 Worple Road Wimbledon SW19 4DD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10 at £1	Atp Tour Inc. 10.00% Ordinary
10 at £1	Cincinnati Tennis Llc 10.00% Ordinary
10 at £1	Desert Champions Ll 10.00% Ordinary
10 at £1	French Tennis Federation 10.00% Ordinary
10 at £1	I.p.c. Sports 10.00% Ordinary
10 at £1	Italian Tennis Federation 10.00% Ordinary
10 at £1	Shanghai Juss Event Management LTD 10.00% Ordinary
10 at £1	Societe Monegasque Pour L'exploitation Du Tour No. 1 De Tennis 10.00% Ordinary
10 at £1	Super Slam Limited 10.00% Ordinary
10 at £1	Tennis Canada 10.00% Ordinary

Financials

Year	2014
Turnover	£51,697,612
Gross Profit	£3,247,667
Net Worth	£3,077,030
Cash	£15,080,937
Current Liabilities	£24,631,816

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

17 August 2023	Notification of Atp Media Tennis Limited as a person with significant control on 15 October 2016 (2 pages)
17 August 2023	Withdrawal of a person with significant control statement on 17 August 2023 (2 pages)
22 June 2023	Full accounts made up to 31 December 2022 (33 pages)
6 December 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
30 May 2022	Full accounts made up to 31 December 2021 (34 pages)
1 March 2022	Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 4th Floor 22-24 Worple Road Wimbledon SW19 4DD on 1 March 2022 (1 page)
18 January 2022	Compulsory strike-off action has been discontinued (1 page)
17 January 2022	Confirmation statement made on 15 October 2021 with no updates (3 pages)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
26 May 2021	Full accounts made up to 31 December 2020 (34 pages)
26 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
22 April 2020	Full accounts made up to 31 December 2019 (30 pages)
17 January 2020	Termination of appointment of Mark Vernon Young as a director on 1 January 2020 (1 page)
17 January 2020	Appointment of Mr Julien Ducarroz as a director on 1 January 2020 (2 pages)
13 January 2020	Director's details changed for Mr Andrea Gaudenzi on 1 January 2020 (2 pages)
26 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (32 pages)
20 November 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
13 September 2018	Full accounts made up to 31 December 2017 (32 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 18/07/2017 (37 pages)
17 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 18/07/2017 (37 pages)
3 August 2017	Full accounts made up to 31 December 2016 (22 pages)
3 August 2017	Full accounts made up to 31 December 2016 (22 pages)
19 July 2017	Appointment of Mr Mark Andrew Webster as a director on 18 July 2017 (2 pages)
19 July 2017	Termination of appointment of Sergio Palmieri as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Mark Andrew Webster as a secretary on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of David Brewer as a director on 18 July 2017 (1 page)
19 July 2017	Appointment of Mr Andrea Gaudenzi as a director on 18 July 2017 (2 pages)
19 July 2017	Appointment of Mr Stuart James Watts as a director on 18 July 2017 (2 pages)
19 July 2017	Appointment of Mr Gavin Ziv as a director on 18 July 2017 (2 pages)
19 July 2017	Appointment of Mr Gavin Ziv as a director on 18 July 2017 (2 pages)
19 July 2017	Termination of appointment of David Brewer as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Guy Forget as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Steve Birdwell as a director on 18 July 2017 (1 page)
19 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18 (3 pages)
19 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18 (3 pages)
19 July 2017	Termination of appointment of Michael Gu as a director on 18 July 2017 (1 page)
19 July 2017	Appointment of Mr Thomas Bullock as a secretary on 18 July 2017 (2 pages)
19 July 2017	Termination of appointment of Ioan Tiriac as a director on 18 July 2017 (1 page)
19 July 2017	Appointment of Mr Thomas Bullock as a secretary on 18 July 2017 (2 pages)
19 July 2017	Termination of appointment of Ioan Tiriac as a director on 18 July 2017 (1 page)
19 July 2017	Appointment of Mr Stuart James Watts as a director on 18 July 2017 (2 pages)
19 July 2017	Termination of appointment of Zeljko Franulovic as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Eugene Lapierre as a director on 18 July 2017 (1 page)
19 July 2017	Appointment of Mr Andrea Gaudenzi as a director on 18 July 2017 (2 pages)
19 July 2017	Termination of appointment of Mark Andrew Webster as a secretary on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Zeljko Franulovic as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Adam Brook Barrett as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Eugene Lapierre as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Adam Brook Barrett as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Guy Forget as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Steve Birdwell as a director on 18 July 2017 (1 page)
19 July 2017	Appointment of Mr Mark Andrew Webster as a director on 18 July 2017 (2 pages)
19 July 2017	Termination of appointment of Michael Gu as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Sergio Palmieri as a director on 18 July 2017 (1 page)
30 June 2017	Termination of appointment of Alain Riou as a director on 24 June 2017 (1 page)
30 June 2017	Appointment of Mr Guy Forget as a director on 24 June 2017 (2 pages)
30 June 2017	Appointment of Mr Guy Forget as a director on 24 June 2017 (2 pages)
30 June 2017	Termination of appointment of Alain Riou as a director on 24 June 2017 (1 page)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
22 September 2016	Registered office address changed from 79 High Street Thames Ditton Surrey KT7 0SF to Thames House Portsmouth Road Esher KT10 9AD on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from 79 High Street Thames Ditton Surrey KT7 0SF to Thames House Portsmouth Road Esher KT10 9AD on 22 September 2016 (1 page)
7 July 2016	Appointment of Mr Steve Birdwell as a director on 23 June 2016 (2 pages)
7 July 2016	Appointment of Mr Steve Birdwell as a director on 23 June 2016 (2 pages)
6 July 2016	Termination of appointment of Raymond Moore as a director on 23 June 2016 (1 page)
6 July 2016	Termination of appointment of Raymond Moore as a director on 23 June 2016 (1 page)
25 May 2016	Termination of appointment of Gerard Tsobanian as a director on 20 May 2016 (1 page)
25 May 2016	Termination of appointment of Gerard Tsobanian as a director on 20 May 2016 (1 page)
25 May 2016	Appointment of Mr Ioan Tiriac as a director on 20 May 2016 (2 pages)
25 May 2016	Appointment of Mr Ioan Tiriac as a director on 20 May 2016 (2 pages)
24 May 2016	Termination of appointment of Nicholas Louis Clarkson Fitzgerald as a secretary on 24 May 2016 (1 page)
24 May 2016	Appointment of Mr Mark Andrew Webster as a secretary on 24 May 2016 (2 pages)
24 May 2016	Termination of appointment of Nicholas Louis Clarkson Fitzgerald as a secretary on 24 May 2016 (1 page)
24 May 2016	Appointment of Mr Mark Andrew Webster as a secretary on 24 May 2016 (2 pages)
18 December 2015	Appointment of Mr Raymond Moore as a director on 21 October 2015 (2 pages)
18 December 2015	Appointment of Mr Raymond Moore as a director on 21 October 2015 (2 pages)
17 December 2015	Termination of appointment of Steven Simon as a director on 21 October 2015 (1 page)
17 December 2015	Termination of appointment of Steven Simon as a director on 21 October 2015 (1 page)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (13 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (13 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
9 February 2015	Termination of appointment of Stephen Leonard Plasto as a secretary on 26 January 2015 (1 page)
9 February 2015	Appointment of Mr Nicholas Louis Clarkson Fitzgerald as a secretary on 26 January 2015 (2 pages)
9 February 2015	Termination of appointment of Stephen Leonard Plasto as a secretary on 26 January 2015 (1 page)
9 February 2015	Appointment of Mr Nicholas Louis Clarkson Fitzgerald as a secretary on 26 January 2015 (2 pages)
12 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (14 pages)
12 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (14 pages)
12 November 2014	Secretary's details changed for Stephen Leonard Plasto on 30 June 2014 (1 page)
12 November 2014	Secretary's details changed for Stephen Leonard Plasto on 30 June 2014 (1 page)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
11 July 2014	Appointment of Mr Mark Vernon Young as a director (2 pages)
11 July 2014	Appointment of Mr Mark Vernon Young as a director (2 pages)
6 June 2014	Director's details changed for Gu Michael on 1 May 2011 (2 pages)
6 June 2014	Director's details changed for Gu Michael on 1 May 2011 (2 pages)
6 June 2014	Director's details changed for Gu Michael on 1 May 2011 (2 pages)
6 February 2014	Appointment of Mr Eugene Lapierre as a director (2 pages)
6 February 2014	Appointment of Mr Eugene Lapierre as a director (2 pages)
5 February 2014	Termination of appointment of Michael Downey as a director (1 page)
5 February 2014	Termination of appointment of Michael Downey as a director (1 page)
12 November 2013	Termination of appointment of Bradley Drewett as a director (1 page)
12 November 2013	Termination of appointment of Bradley Drewett as a director (1 page)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (13 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (13 pages)
30 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
30 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
7 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (14 pages)
7 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (14 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
14 June 2012	Registered office address changed from Bank Lane Roehampton London SW15 5XZ on 14 June 2012 (2 pages)
14 June 2012	Registered office address changed from Bank Lane Roehampton London SW15 5XZ on 14 June 2012 (2 pages)
8 March 2012	Termination of appointment of James Curley as a director (2 pages)
8 March 2012	Appointment of Chief Professional Tennis Officer David Brewer as a director (3 pages)
8 March 2012	Appointment of Chief Professional Tennis Officer David Brewer as a director (3 pages)
8 March 2012	Termination of appointment of James Curley as a director (2 pages)
17 February 2012	Appointment of Bradley Dara Drewett as a director (3 pages)
17 February 2012	Termination of appointment of Adam Helfant as a director (2 pages)
17 February 2012	Appointment of Bradley Dara Drewett as a director (3 pages)
17 February 2012	Termination of appointment of Adam Helfant as a director (2 pages)
7 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (14 pages)
7 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (14 pages)
19 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
19 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
26 May 2011	Termination of appointment of Lei Sun as a director (2 pages)
26 May 2011	Appointment of Gu Michael as a director (3 pages)
26 May 2011	Appointment of Gu Michael as a director (3 pages)
26 May 2011	Termination of appointment of Lei Sun as a director (2 pages)
5 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (14 pages)
5 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (14 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
5 May 2010	Appointment of President and Ceo Michael Downey as a director (3 pages)
5 May 2010	Appointment of President and Ceo Michael Downey as a director (3 pages)
5 May 2010	Termination of appointment of Eugene Lapierre as a director (2 pages)
5 May 2010	Termination of appointment of Eugene Lapierre as a director (2 pages)
20 January 2010	Appointment of James Norman Curley as a director (3 pages)
20 January 2010	Appointment of James Norman Curley as a director (3 pages)
15 December 2009	Termination of appointment of Paul Flory as a director (2 pages)
15 December 2009	Termination of appointment of Paul Flory as a director (2 pages)
30 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (13 pages)
30 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (13 pages)
29 October 2009	Director's details changed for Eugene Lapierre on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Sergio Palmieri on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Sergio Palmieri on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Gerard Tsobanian on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Steven Simon on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Gerard Tsobanian on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Zeljko Franulovic on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Adam Brook Barrett on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Alain Riou on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Zeljko Franulovic on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Marion Flory on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Adam S Helfant on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Adam S Helfant on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Steven Simon on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Marion Flory on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Eugene Lapierre on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Alain Riou on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Adam Brook Barrett on 29 October 2009 (2 pages)
7 October 2009	Appointment of Lei Sun as a director (2 pages)
7 October 2009	Appointment of Lei Sun as a director (2 pages)
1 October 2009	Appointment terminated director walter knapper (1 page)
1 October 2009	Appointment terminated director walter knapper (1 page)
14 September 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
14 September 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
27 May 2009	Director appointed adam s helfant (2 pages)
27 May 2009	Director appointed adam s helfant (2 pages)
24 March 2009	Appointment terminated director etienne de villiers (1 page)
24 March 2009	Appointment terminated director etienne de villiers (1 page)
24 March 2009	Appointment terminated director earl buchholz (1 page)
24 March 2009	Director appointed adam brook barrett (2 pages)
24 March 2009	Director appointed adam brook barrett (2 pages)
24 March 2009	Appointment terminated director earl buchholz (1 page)
10 November 2008	Return made up to 15/10/08; full list of members (9 pages)
10 November 2008	Return made up to 15/10/08; full list of members (9 pages)
7 November 2008	Director appointed mr steven simon (1 page)
7 November 2008	Director appointed mr steven simon (1 page)
4 November 2008	Appointment terminated director charles pasarell jr (1 page)
4 November 2008	Appointment terminated director charles pasarell jr (1 page)
9 September 2008	Full accounts made up to 31 December 2007 (18 pages)
9 September 2008	Full accounts made up to 31 December 2007 (18 pages)
5 September 2008	Appointment terminated secretary mark webster (1 page)
5 September 2008	Secretary appointed stephen leonard plasto (2 pages)
5 September 2008	Secretary appointed stephen leonard plasto (2 pages)
5 September 2008	Appointment terminated secretary mark webster (1 page)
15 November 2007	Return made up to 15/10/07; change of members (11 pages)
15 November 2007	Return made up to 15/10/07; change of members (11 pages)
13 September 2007	Full accounts made up to 31 December 2006 (18 pages)
13 September 2007	Full accounts made up to 31 December 2006 (18 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Return made up to 15/10/06; full list of members (13 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Return made up to 15/10/06; full list of members (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
4 November 2005	Return made up to 15/10/05; full list of members (14 pages)
4 November 2005	Return made up to 15/10/05; full list of members (14 pages)
4 October 2005	Full accounts made up to 31 December 2004 (17 pages)
4 October 2005	Full accounts made up to 31 December 2004 (17 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
8 November 2004	Return made up to 15/10/04; full list of members (13 pages)
8 November 2004	Return made up to 15/10/04; full list of members (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
14 April 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
14 April 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
1 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
1 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
1 December 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
1 December 2003	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
7 November 2003	Return made up to 15/10/03; full list of members (13 pages)
7 November 2003	Return made up to 15/10/03; full list of members (13 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
17 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
17 December 2002	Full accounts made up to 31 March 2002 (15 pages)
17 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
17 December 2002	Full accounts made up to 31 March 2002 (15 pages)
6 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
26 October 2001	Return made up to 15/10/01; full list of members (12 pages)
26 October 2001	Return made up to 15/10/01; full list of members (12 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
31 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2000	Registered office changed on 13/09/00 from: po box 394 walton court station avenue walton on thames surrey KT12 1FE (1 page)
13 September 2000	Registered office changed on 13/09/00 from: po box 394 walton court station avenue walton on thames surrey KT12 1FE (1 page)
21 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
22 May 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
22 May 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
16 December 1999	Registered office changed on 16/12/99 from: po box 394 walton court walton on thames surrey KT12 1FE (1 page)
16 December 1999	Registered office changed on 16/12/99 from: po box 394 walton court walton on thames surrey KT12 1FE (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
19 November 1999	Return made up to 15/10/99; full list of members (9 pages)
19 November 1999	Ad 24/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Ad 24/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
19 November 1999	Return made up to 15/10/99; full list of members (9 pages)
19 November 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: units 2/9 harbour yard chelsea harbour london SW10 0XD (1 page)
4 October 1999	Registered office changed on 04/10/99 from: units 2/9 harbour yard chelsea harbour london SW10 0XD (1 page)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
21 April 1999	Company name changed world cup of tennis properties l imited\certificate issued on 21/04/99 (2 pages)
21 April 1999	Company name changed world cup of tennis properties l imited\certificate issued on 21/04/99 (2 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Registered office changed on 18/01/99 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Registered office changed on 18/01/99 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	New director appointed (2 pages)
19 November 1998	Company name changed robtrade LIMITED\certificate issued on 19/11/98 (2 pages)
19 November 1998	Company name changed robtrade LIMITED\certificate issued on 19/11/98 (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
15 October 1998	Incorporation (28 pages)
15 October 1998	Incorporation (28 pages)

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