Tennis Properties Ltd

About

Registered Number: 03650220
Date of Incorporation: 15/10/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Thames House, Portsmouth Road, Esher, KT10 9AD,

 

Atp Media Operations Ltd was registered on 15 October 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLASTER, Stacey 24 October 2001 01 December 2005 1
BARRETT, Adam Brook 27 October 2008 18 July 2017 1
BIRDWELL, Steve 23 June 2016 18 July 2017 1
BOECKER, Ralf Eberhard 20 February 2001 22 August 2001 1
BREWER, David, Chief Professional Tennis Officer 16 February 2012 18 July 2017 1
BUCHHOLZ, Earl Butch 24 November 1998 27 October 2008 1
CLERC, Patrice Marie Claude 24 November 1998 15 September 2000 1
CURLEY, James Norman 01 October 2009 15 February 2012 1
DOWNEY, Michael, President And Ceo 20 April 2010 05 February 2014 1
DREWETT, Bradley Dara 01 January 2012 03 May 2013 1
FLORY, Paul Marion 24 November 1998 01 October 2009 1
FORGET, Guy 24 June 2017 18 July 2017 1
FRANULOVIC, Zeljko 21 July 2004 18 July 2017 1
GU, Michael 01 May 2011 18 July 2017 1
HELFANT, Adam S 12 January 2009 31 December 2011 1
KNAPPER, Walter Gustav 01 January 2005 16 September 2009 1
KOHNE, Jan 22 August 2001 01 July 2003 1
LAPIERRE, Eugene 01 December 2005 20 April 2010 1
LEGENDRE, Richard 24 November 1998 13 March 2001 1
MILES, Mark 24 November 1998 01 September 2005 1
MOORE, Raymond 21 October 2015 23 June 2016 1
PALMIERI, Sergio 08 March 2000 18 July 2017 1
PASARELL JR, Charles M 24 November 1998 29 September 2008 1
PATRICE-EMMANUEL, Dominguez 24 November 1998 18 August 2004 1
RICCI BITTI, Francesco 24 November 1998 01 January 2000 1
RIOU, Alain 09 February 2004 24 June 2017 1
SANDERS, Gunter 24 November 1998 20 February 2001 1
SIMIAN, Stephane 13 March 2001 23 January 2004 1
SIMON, Steven 29 September 2008 21 October 2015 1
SUN, Lei 16 September 2009 30 April 2011 1
TIRIAC, Ioan 20 May 2016 18 July 2017 1
TSOBANIAN, Gerard 05 September 2002 20 May 2016 1
WYNNE, Jane Iris 19 March 2001 24 October 2001 1
YOUNG, Mark Vernon 22 June 2014 01 January 2020 1
Secretary Name Appointed Resigned Total Appointments
BULLOCK, Thomas 18 July 2017 - 1
FITZGERALD, Nicholas Louis Clarkson 26 January 2015 24 May 2016 1
PLASTO, Stephen Leonard 01 September 2008 26 January 2015 1
WEBSTER, Mark Andrew 24 May 2016 18 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
TM01 - Termination of appointment of director 17 January 2020
AP01 - Appointment of director 17 January 2020
CH01 - Change of particulars for director 13 January 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 27 October 2017
RESOLUTIONS - N/A 17 August 2017
AA - Annual Accounts 03 August 2017
RESOLUTIONS - N/A 19 July 2017
AP01 - Appointment of director 19 July 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
AP01 - Appointment of director 19 July 2017
AP01 - Appointment of director 19 July 2017
AP03 - Appointment of secretary 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM02 - Termination of appointment of secretary 19 July 2017
AP01 - Appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 01 October 2016
AD01 - Change of registered office address 22 September 2016
AP01 - Appointment of director 07 July 2016
TM01 - Termination of appointment of director 06 July 2016
TM01 - Termination of appointment of director 25 May 2016
AP01 - Appointment of director 25 May 2016
TM02 - Termination of appointment of secretary 24 May 2016
AP03 - Appointment of secretary 24 May 2016
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 17 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 29 September 2015
AP03 - Appointment of secretary 09 February 2015
TM02 - Termination of appointment of secretary 09 February 2015
AR01 - Annual Return 12 November 2014
CH03 - Change of particulars for secretary 12 November 2014
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 11 July 2014
CH01 - Change of particulars for director 06 June 2014
AP01 - Appointment of director 06 February 2014
TM01 - Termination of appointment of director 05 February 2014
AR01 - Annual Return 12 November 2013
TM01 - Termination of appointment of director 12 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 03 October 2012
AD01 - Change of registered office address 14 June 2012
AP01 - Appointment of director 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
TM01 - Termination of appointment of director 17 February 2012
AP01 - Appointment of director 17 February 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 19 September 2011
TM01 - Termination of appointment of director 26 May 2011
AP01 - Appointment of director 26 May 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
AP01 - Appointment of director 20 January 2010
TM01 - Termination of appointment of director 15 December 2009
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AP01 - Appointment of director 07 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
AA - Annual Accounts 14 September 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
363a - Annual Return 10 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 09 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 13 September 2007
288a - Notice of appointment of directors or secretaries 16 November 2006
363s - Annual Return 16 November 2006
AA - Annual Accounts 02 November 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 04 October 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
AA - Annual Accounts 14 April 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
225 - Change of Accounting Reference Date 01 March 2004
225 - Change of Accounting Reference Date 01 December 2003
363s - Annual Return 07 November 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
AA - Annual Accounts 17 December 2002
225 - Change of Accounting Reference Date 17 December 2002
363s - Annual Return 06 November 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
AA - Annual Accounts 16 January 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
363s - Annual Return 26 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 18 October 2000
288c - Notice of change of directors or secretaries or in their particulars 17 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
287 - Change in situation or address of Registered Office 13 September 2000
RESOLUTIONS - N/A 21 July 2000
RESOLUTIONS - N/A 21 July 2000
RESOLUTIONS - N/A 21 July 2000
RESOLUTIONS - N/A 21 July 2000
RESOLUTIONS - N/A 21 July 2000
RESOLUTIONS - N/A 21 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
225 - Change of Accounting Reference Date 22 May 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
287 - Change in situation or address of Registered Office 16 December 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
363s - Annual Return 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
287 - Change in situation or address of Registered Office 04 October 1999
288a - Notice of appointment of directors or secretaries 24 April 1999
CERTNM - Change of name certificate 21 April 1999
287 - Change in situation or address of Registered Office 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
CERTNM - Change of name certificate 19 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
NEWINC - New incorporation documents 15 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links