ESPN Global Ventures Limited

Company Name	ESPN Global Ventures Limited
Company Status	Active
Company Number	04620511
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Previous Names	Wisden Cricinfo Limited and Cricinfo UK Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Ms Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Nicholas Simon Carl Cook
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 August 2023(20 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Franciscus Hubertus Gerardus Joseph Rutten
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	13 September 2023(20 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Alexander William Balfour
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 2003)
Role	Company Director
Correspondence Address	19 Mysore Road London SW11 5RY

Director Name	Mr Robin Henry Richard Bevan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse Peaches Farm Minchinhampton Stroud Gloucestershire GL6 9BB Wales

Secretary Name	Mr William James Guy England
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 22 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sundial Horn Lane, East Hendred Wantage Oxfordshire OX12 8LD

Director Name	George Zacharius
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 February 2003(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 27 February 2004)
Role	Executive
Correspondence Address	6/26 Dhandayudhapani Nagar, 11 Kotturpuram Chennai 60085 India

Director Name	Mr Christopher David Lane
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 08 June 2007)
Role	Publising Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Gaston Lane, South Warnborough Hook Hampshire RG29 1RH

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 08 June 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	120 Elgin Crescent London W11 2JL

Director Name	Mr Mark Harris Getty
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 08 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Vicars Farmhouse Wormsley, Stokenchurch High Wycombe Buckinghamshire HP14 3YG

Director Name	Matthew Lewis Engel
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2006)
Role	Writer & Editor
Correspondence Address	Fair Oak Bacton Herefordshire HR2 0AT Wales

Director Name	Mr Sandeep Reddy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 November 2003(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 February 2004)
Role	Manager
Country of Residence	England
Correspondence Address	15/102 Rochester Row London SW1P 1JP

Director Name	Thomas James Gleeson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 January 2013)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Mr Patrick Ronald Vernon Maxwell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Acacia House Centre Avenue, Acton London W3 7JX

Director Name	Christine Francis Driessen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2007(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2010)
Role	Media Executive
Country of Residence	United States
Correspondence Address	105 Indian Cave Road Ridgefield Connecticut 06877 United States

Director Name	Russell Wolff
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2007(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2010)
Role	Media Executive
Country of Residence	United States
Correspondence Address	940 Grecen Point Road Mamaroneck Ny 10543 United States

Secretary Name	Lynne Frank
Nationality	American
Status	Resigned
Appointed	10 January 2008(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2010)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	22a Woodchurch Road London NW6 3PN

Secretary Name	Ms Helen Pilkington
Status	Resigned
Appointed	22 September 2010(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Mr Bartholomew Ross Hair
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Mr David Ian Russell Ballantine
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 2013)
Role	Solicitor
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Mr Matthew John Pay
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(10 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Mr Charles Joachim Classen
Date of Birth	January 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 2014(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Mr David Ian Russell Ballantine
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(11 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 28 May 2021)
Role	Solicitor
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street London W6 9PE

Secretary Name	Mr Mahesh Shantilal Shah
Status	Resigned
Appointed	01 April 2014(11 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Mr Charles Henry Boss
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2021)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Eamon Michael McMenamin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 July 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Mr Alan Bernard Fagan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Halco Management Limited (Corporation)
Date of Birth	May 1990 (Born 34 years ago)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	3 Queen Caroline Street London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

132.2k at £0.01	Espn Entreprises Inc 86.98% Ordinary
17.7k at £0.01	Espn Inc. 11.63% Ordinary
2.1k at £0.01	Espn Entreprises Inc 1.39% Preference

Financials

Year	2014
Net Worth	£32,114,206
Cash	£232,380
Current Liabilities	£20,000

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

13 August 2004	Delivered on: 28 August 2004 Persons entitled: Helical (Shepherds) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£28,432.65 the amount standing to the credit of a separate designated deposit account. Outstanding
27 February 2003	Delivered on: 14 March 2003 Persons entitled: John Wisden & Co Limited 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. See the mortgage charge document for full details. Outstanding
27 February 2003	Delivered on: 7 March 2003 Persons entitled: Sify Limited Classification: Debenture Secured details: All monies due or to become due from the company formerly known as charco 1045 limited 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 uncalled capital furniture furnishings equipment tools and other chattels all stock shares and other securities fixed plant and machinery fixtures and fittings intellectual property rights all debts and monetary claims (other than book debts). See the mortgage charge document for full details. Outstanding

Filing History

18 September 2023	Appointment of Franciscus Hubertus Gerardus Joseph Rutten as a director on 13 September 2023 (2 pages)
12 September 2023	Termination of appointment of Alan Bernard Fagan as a director on 12 September 2023 (1 page)
8 August 2023	Appointment of Nicholas Simon Carl Cook as a director on 4 August 2023 (2 pages)
19 July 2023	Termination of appointment of Eamon Michael Mcmenamin as a director on 18 July 2023 (1 page)
28 June 2023	Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
10 June 2023	Full accounts made up to 2 October 2021 (20 pages)
23 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
23 December 2022	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 (2 pages)
14 July 2022	Full accounts made up to 3 October 2020 (17 pages)
2 January 2022	Confirmation statement made on 18 December 2021 with updates (4 pages)
7 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
22 October 2021	Statement of capital following an allotment of shares on 21 September 2021 GBP 7,201,619.60 (4 pages)
10 August 2021	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 (2 pages)
10 August 2021	Termination of appointment of David Ian Russell Ballantine as a director on 28 May 2021 (1 page)
1 July 2021	Appointment of Alan Bernard Fagan as a director on 25 June 2021 (2 pages)
18 May 2021	Termination of appointment of Charles Henry Boss as a director on 19 March 2021 (1 page)
17 February 2021	Full accounts made up to 28 September 2019 (19 pages)
15 January 2021	Compulsory strike-off action has been discontinued (1 page)
14 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
3 October 2020	Termination of appointment of Matthew John Pay as a director on 30 September 2020 (1 page)
5 August 2020	Termination of appointment of Mahesh Shantilal Shah as a secretary on 31 July 2020 (1 page)
31 December 2019	Cessation of Espn Enterprises Inc. as a person with significant control on 18 December 2016 (1 page)
31 December 2019	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
31 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
31 December 2019	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
31 December 2019	Notification of The Walt Disney Company as a person with significant control on 6 April 2016 (2 pages)
20 August 2019	Appointment of Charles Henry Boss as a director on 19 August 2019 (2 pages)
20 August 2019	Appointment of Mr Eamon Michael Mcmenamin as a director on 19 August 2019 (2 pages)
5 August 2019	Termination of appointment of Charles Joachim Classen as a director on 31 July 2019 (1 page)
9 July 2019	Full accounts made up to 29 September 2018 (17 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
21 September 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 1,619.60 (12 pages)
3 July 2018	Full accounts made up to 30 September 2017 (17 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 1 October 2016 (16 pages)
6 July 2017	Full accounts made up to 1 October 2016 (16 pages)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 September 2016	Statement by Directors (1 page)
30 September 2016	Statement by Directors (1 page)
30 September 2016	Solvency Statement dated 19/09/16 (1 page)
30 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2016	Solvency Statement dated 19/09/16 (1 page)
5 July 2016	Full accounts made up to 3 October 2015 (13 pages)
5 July 2016	Full accounts made up to 3 October 2015 (13 pages)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,519.6 (5 pages)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,519.6 (5 pages)
4 July 2015	Full accounts made up to 27 September 2014 (13 pages)
4 July 2015	Full accounts made up to 27 September 2014 (13 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,519.6 (5 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,519.6 (5 pages)
24 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 1,519.60 (13 pages)
24 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 1,519.60 (13 pages)
7 August 2014	Full accounts made up to 28 September 2013 (15 pages)
7 August 2014	Full accounts made up to 28 September 2013 (15 pages)
14 April 2014	Termination of appointment of Helen Pilkington as a secretary (1 page)
14 April 2014	Termination of appointment of Helen Pilkington as a secretary (1 page)
14 April 2014	Appointment of Mr Mahesh Shantilal Shah as a secretary (2 pages)
14 April 2014	Appointment of Mr Mahesh Shantilal Shah as a secretary (2 pages)
31 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,419.60 (14 pages)
31 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,419.60 (14 pages)
10 February 2014	Appointment of Mr David Ian Russell Ballantine as a director (2 pages)
10 February 2014	Appointment of Mr David Ian Russell Ballantine as a director (2 pages)
10 February 2014	Appointment of Mr Charles Joachim Classen as a director (2 pages)
10 February 2014	Appointment of Mr Charles Joachim Classen as a director (2 pages)
6 February 2014	Termination of appointment of Bartholomew Hair as a director (1 page)
6 February 2014	Termination of appointment of Bartholomew Hair as a director (1 page)
16 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (4 pages)
16 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (4 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
24 July 2013	Termination of appointment of David Ballantine as a director (1 page)
24 July 2013	Appointment of Mr Matthew John Pay as a director (2 pages)
24 July 2013	Termination of appointment of David Ballantine as a director (1 page)
24 July 2013	Appointment of Mr Matthew John Pay as a director (2 pages)
4 July 2013	Full accounts made up to 30 September 2012 (13 pages)
4 July 2013	Full accounts made up to 30 September 2012 (13 pages)
17 April 2013	Company name changed cricinfo uk LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution (3 pages)
17 April 2013	Company name changed cricinfo uk LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution (3 pages)
24 January 2013	Termination of appointment of Thomas Gleeson as a director (1 page)
24 January 2013	Termination of appointment of Thomas Gleeson as a director (1 page)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 30 September 2011 (14 pages)
4 July 2012	Full accounts made up to 30 September 2011 (14 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
30 March 2011	Full accounts made up to 30 September 2010 (14 pages)
30 March 2011	Full accounts made up to 30 September 2010 (14 pages)
7 January 2011	Director's details changed for Thomas James Gleeson on 18 December 2010 (2 pages)
7 January 2011	Director's details changed for Thomas James Gleeson on 18 December 2010 (2 pages)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Secretary's details changed for Miss Helen Pilkington on 22 September 2010 (1 page)
21 December 2010	Secretary's details changed for Miss Helen Pilkington on 22 September 2010 (1 page)
16 December 2010	Termination of appointment of Lynne Frank as a secretary (1 page)
16 December 2010	Appointment of Mr Bartholomew Ross Hair as a director (2 pages)
16 December 2010	Termination of appointment of Russell Wolff as a director (1 page)
16 December 2010	Appointment of Mr David Ian Russell Ballantine as a director (2 pages)
16 December 2010	Termination of appointment of Russell Wolff as a director (1 page)
16 December 2010	Termination of appointment of Christine Driessen as a director (1 page)
16 December 2010	Appointment of Miss Helen Pilkington as a secretary (1 page)
16 December 2010	Appointment of Mr Bartholomew Ross Hair as a director (2 pages)
16 December 2010	Appointment of Miss Helen Pilkington as a secretary (1 page)
16 December 2010	Termination of appointment of Lynne Frank as a secretary (1 page)
16 December 2010	Appointment of Mr David Ian Russell Ballantine as a director (2 pages)
16 December 2010	Termination of appointment of Christine Driessen as a director (1 page)
2 July 2010	Full accounts made up to 30 September 2009 (20 pages)
2 July 2010	Full accounts made up to 30 September 2009 (20 pages)
15 January 2010	Director's details changed for Christine Francis Driessen on 12 January 2010 (2 pages)
15 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Russell Wolff on 12 January 2010 (2 pages)
15 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Thomas James Gleeson on 12 January 2010 (2 pages)
15 January 2010	Director's details changed for Christine Francis Driessen on 12 January 2010 (2 pages)
15 January 2010	Director's details changed for Thomas James Gleeson on 12 January 2010 (2 pages)
15 January 2010	Director's details changed for Russell Wolff on 12 January 2010 (2 pages)
2 August 2009	Full accounts made up to 30 September 2008 (21 pages)
2 August 2009	Full accounts made up to 30 September 2008 (21 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
14 January 2009	Director's change of particulars / thomas gleeson / 01/03/2004 (1 page)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
14 January 2009	Director's change of particulars / thomas gleeson / 01/03/2004 (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (21 pages)
1 August 2008	Full accounts made up to 30 September 2007 (21 pages)
5 March 2008	Appointment terminated secretary william england (1 page)
5 March 2008	Appointment terminated secretary william england (1 page)
25 February 2008	Secretary appointed lynne frank (2 pages)
25 February 2008	Secretary appointed lynne frank (2 pages)
16 January 2008	Return made up to 18/12/07; full list of members (3 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 18/12/07; full list of members (3 pages)
22 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2007	Nc inc already adjusted 01/08/07 (2 pages)
22 September 2007	Nc inc already adjusted 01/08/07 (2 pages)
22 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2007	Company name changed wisden cricinfo LIMITED\certificate issued on 06/09/07 (2 pages)
6 September 2007	Company name changed wisden cricinfo LIMITED\certificate issued on 06/09/07 (2 pages)
3 August 2007	Auditor's resignation (1 page)
3 August 2007	Auditor's resignation (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Location of register of members (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Location of register of members (2 pages)
2 July 2007	Registered office changed on 02/07/07 from: sutton place sixth floor 6 chesterfield gardens london W1J 5BQ (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	Registered office changed on 02/07/07 from: sutton place sixth floor 6 chesterfield gardens london W1J 5BQ (1 page)
20 June 2007	Ad 05/06/07--------- Â£ si [email protected]=40 Â£ ic 120/160 (2 pages)
20 June 2007	Ad 05/06/07--------- Â£ si [email protected]=40 Â£ ic 120/160 (2 pages)
16 May 2007	Full accounts made up to 30 September 2006 (20 pages)
16 May 2007	Full accounts made up to 30 September 2006 (20 pages)
29 March 2007	Auditor's resignation (1 page)
29 March 2007	Auditor's resignation (1 page)
17 January 2007	Return made up to 18/12/06; full list of members (8 pages)
17 January 2007	Return made up to 18/12/06; full list of members (8 pages)
4 November 2006	Full accounts made up to 30 September 2005 (19 pages)
4 November 2006	Full accounts made up to 30 September 2005 (19 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
28 December 2005	Return made up to 18/12/05; full list of members (9 pages)
28 December 2005	Return made up to 18/12/05; full list of members (9 pages)
4 August 2005	Full accounts made up to 30 September 2004 (19 pages)
4 August 2005	Full accounts made up to 30 September 2004 (19 pages)
18 February 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 18/02/05 (8 pages)
18 February 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 18/02/05 (8 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: 8-10 new fetter lane london EC4A 1RS (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 8-10 new fetter lane london EC4A 1RS (1 page)
28 August 2004	Particulars of mortgage/charge (3 pages)
28 August 2004	Particulars of mortgage/charge (3 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)
21 April 2004	Return made up to 18/12/03; full list of members (9 pages)
21 April 2004	Return made up to 18/12/03; full list of members (9 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
10 February 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
10 February 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 April 2003	Ad 27/02/03--------- Â£ si [email protected]=80 Â£ ic 40/120 (2 pages)
1 April 2003	Ad 27/02/03--------- Â£ si [email protected]=80 Â£ ic 40/120 (2 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Secretary resigned (1 page)
14 March 2003	Particulars of mortgage/charge (4 pages)
14 March 2003	Particulars of mortgage/charge (4 pages)
7 March 2003	Particulars of mortgage/charge (7 pages)
7 March 2003	Particulars of mortgage/charge (7 pages)
1 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	Ad 13/01/03--------- Â£ si [email protected]=38 Â£ ic 2/40 (2 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	Ad 13/01/03--------- Â£ si [email protected]=38 Â£ ic 2/40 (2 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Nc inc already adjusted 13/01/03 (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	Nc inc already adjusted 13/01/03 (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	S-div 13/01/03 (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 March 2003	S-div 13/01/03 (1 page)
26 February 2003	Company name changed charco 1045 LIMITED\certificate issued on 26/02/03 (2 pages)
26 February 2003	Company name changed charco 1045 LIMITED\certificate issued on 26/02/03 (2 pages)
18 December 2002	Incorporation (21 pages)
18 December 2002	Incorporation (21 pages)

ESPN Global Ventures Limited

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